{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, Interim City\nClerk\nConcurrent Meeting of the Oakland Redevelopment\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, February 01, 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 6:40 p.m.\n1\nPledge of Allegiance\n2", "page": 1, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Roll Call / ORA & Council\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3; Jean\nQuan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,\nAt-Large, and President Ignacio De La Fuente, Dist. 5\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Present: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individual(s) spoke under Open Forum:", "page": 2, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Judy Gayden\n- Deloris Allen\n- Judy Belcher\n- Hector Reyna\n- Dorothy Coleman", "page": 3, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Thordie Ashley\n- Hugh Bassett\n- Sanjiv Handa\n- John Morton\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.\nNo Action Necessary\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding", "page": 4, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a\nnon-consent item. (Motion Maker must have voted on prevailing side)\nNo Action Necessary\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.\nNo Action Necessary\n7\nApproval of the Draft Minutes from the Special and Regular Concurrent Meetings of the\nOakland Redevelopment Agency/City Council meetings held on January 11, and January\n18, 2005\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brunner, to *Approve with the following amendments.\nThe motion carried by the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang", "page": 5, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Chang made a motion, seconded by\nAgency/Councilmember Brooks, to approve the draft minutes as amended for\nthe Special Meeting of January 11, 2005 to note Councilmember Quan as a", "page": 6, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Councilmember and the Regular Meetings of January 18, 2005 as amended to\nreflect the motion on item 19 as follows:", "page": 7, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Quan made a motion, seconded by Agency/Council\nPresident De La Fuente to reject staff's recommendations, extend the contract\nwith Douglas parking to allow the City Administrator to establish a new", "page": 8, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "process on the awarding of the parking services contract, on Item 19, and upon\ncall of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La", "page": 9, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Fuente - -7 Vacant District 2\n, and hearing no objections, the motion passed by Ayes:", "page": 10, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President\nof the Council De La Fuente -6, Excused: Reid- 1, Vacant: District 2-1 -\n8. PRESENTATION OF CEREMONIAL MATTERS\n8.1\nSubject:\nCantonese Speaking Citizen's Academy\nFrom:\nOffice of the City Administrator\nRecommendation: A 20 minute presentation from the City Administrator for the City of\nOakland Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004 (05-0031)\nA Presentation was made by the City Administrator to the City of Oakland\nCantonese Speaking Citizen's Academy Graduation Class of Fall 2004", "page": 11, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "8.2\nSubject: \"American Heart Month\" and \"Wear Red for Women Day\"\nFrom:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution declaring February 2005 as \"American Heart Month\"\n\"\nand February 4th as \"Wear Red for Women Day\" in the City of Oakland (05-0038)\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Brooks, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResoution Number 79031 C.M.S.\nCouncil Item 8.2 2-01-05.pdf,\n79031 CMS.pdf\n8.3\nSubject:\n\"Live Theater Week\"", "page": 12, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "From:\nCouncilmember Nadel\nRecommendation: Adopt a Resolution establishing the first week of February as \"Live Theater\nWeek\" in the City of Oakland (05-0039)\nA motion was made by Councilmember Nadel, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79032 C.M.S.\nCouncil Rpt 8.3 2-01-05.pdf,\n79032 CMS.pdf\nS-8.4\nSubject:\nMedicare and Prescription Drug Enrollment and Education Week\nFrom:\nCouncil President De La Fuente", "page": 13, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as\n\"Medicare and Prescription Drug Discount Card Enrollment and Education Week\" in the City\nof Oakland, California to encourage Senior Citizens to learn about significant changes to their\nMedicare Health Care Benefits (05-0055)\nA motion was made by Councilmember Chang, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79033 C.M.S.\nCouncil Rpt S-8.4 2-01-05.pdf,\n79033 CMS.pdf\n9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS", "page": 14, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Chang, Quan, and Council President De La Fuente\ntook a point of personal privilege and requested that the meeting be adjourned\nin memory of Jim McCarthy.\nAgency/Council President De La Fuente took a point of personal privilege and\nrequested that the meeting be adjourned in memory of Frank Hurst.\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", "page": 15, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "of a Local Emergency due to the existence of a critical public health crisis with regard to the\nAIDS epidemic (05-0044)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79034 C.M.S.\nCouncil Rpt 10.1CC 2-01-05.pdf,\n79034 CMS.pdf\n10.2-CC\nSubject: Medical 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", "page": 16, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "of Oakland (05-0045)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79035 C.M.S.\nCouncil Rpt 10.2CC 2-01-05.pdf,\n79035 CMS.pdf\n10.3-CC\nSubject: Settlement of Multiple Claims related to the Port\nFrom:\nOffice of the City Attorney", "page": 17, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Recommendation: Adopt a Resolution authorizing and directing the City Attorney to\ncompromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters\nof Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States\nDistrict Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v.", "page": 18, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333,\nfor a sum not to exceed a total of one hundred forty-five thousand dollars and no cents\n($145,000.00). One check in the amount of seventy thousand dollars and no cents ($70,000.00)\nas payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and a second check", "page": 19, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "in the amount of seventy-five thousand dollars and no cents ($75,000.00) as payment in full for\nthe ten (10) plaintiffs settling for $7,500.00 each. These matters arise from the April 7, 2003\nPort of Oakland police action (excessive force/civil rights violation) (05-0043)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang", "page": 20, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Resolution Number 79036 C.M.S.\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt 10.3CC 2-01-05.pdf,\n79036 CMS.pdf\nS-10.4-CC\nSubject: Asbestos Management Group of California, Inc., - Agreement\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to\naward a construction contract to Asbestos Management Group of California, Inc., for the\nMunicipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the", "page": 21, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "amount of seventy six thousand three hundred dollars ($76,300) (05-0010)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79037 C.M.S.\nContract Number 05-0006\nCmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,\n79037 CMS.pdf\nS-10.5-CC\nSubject: Surplus City-Owned Real Property - 7th and Castro Streets\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance authorizing the City Administrator to enter into an offer", "page": 22, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl Nguyen (the adjoining\nproperty owners) for sale of surplus City real property located at 7th and Castro Streets for the\nFair Market Value of $191,000 (04-0997)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nContract Number 05-0007\nView Report.pdf\nS-10.6-CC\nSubject:\nBicycle Master Plan Update\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to negotiate and", "page": 23, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for\nprofessional services of planning, engineering, and environmental review for the Bicycle\nMaster Plan Update (04-0906b)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79039 C.M.S.\nContract Number 05-0008\nCmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10. pdf,\n79039 CMS.pdf\nS-10.7-CC\nSubject: Bicycle Master Plan\nFrom:\nCommunity and Economic Development Agency", "page": 24, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20,\n1999, is current and in compliance with the Streets and Highways Code Section 891.2\n(04-0906)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA)Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79040 C.M.S.\nCmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf,\n79040 CMS.pdf\nS-10.8-CC\nSubject: One-Stop System Administrator and Career Center Operator\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Action on a Report and Recommendation from the Oakland Community and", "page": 25, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Economic Development Agency and the Oakland Workforce Investment Board on the\nCompetitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System\nAdministrator and One-Stop Career Center Operator (04-0969)\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nCmt Rpt 8 1-25-05. & Council Rpt S-10.8CC 2-01-05 pdf\nS-10.9-CC\nSubject:\nOakland Health Profile 2004\nFrom:\nCouncilmember Nadel/Department of Public Health\nRecommendation: A Presentation from the Department of Public Health on their \"Oakland\nHealth Profile 2004\" (04-0854)\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes:", "page": 26, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCmte Rpt Item 3 1-11-05 & 1-25-05 & Council Rpt S- pdf\nS-10.10-C\nC\nSubject: Annual Report from the Parks and Recreation Advisory Commission\nFrom:\nParks and Recreation Advisory Commission\nRecommendation Receive an Annual Report from the Parks and Recreation Advisory\nCommission (05-0025)\nThis Matter was *Received and Filed on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,", "page": 27, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Councilmember Brooks and Councilmember Chang\nCmt Rpt 4 1-25-05 & Council Rpt S-10.10CC 2-01-05\npdf\nS-10.11-C\nC\nSubject:\nFireman's Fund Heritage Program\nFrom:\nFire Department\nRecommendation: Adopt a Resolution to accept and appropriate a grant for one hundred\nthousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire\nDepartment Office of Emergency Services for the Citizens of Oakland Respond to Emergencies\n(CORE) Program (05-0014)\nThis Matter was Adopted on the Consent Agenda.\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember", "page": 28, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Brunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79041 C.M.S.\nContract Number 05-0009\nCmt Rpt 3 1-25-05 & Council Rpt S-10.11CC 2-01-05 pdf,\n79041 CMS.pdf\nPassed The Consent Agenda\nA motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, including all the preceding items marked as having\nbeen adopted on the Consent Agenda. The motion carried by the following\nvote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during\nClosed Session", "page": 29, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "A motion was made by Councilmember Brooks, seconded by\nCouncilmember Quan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Hugh Bassette", "page": 30, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Sanjiv Handa\nAgency Counsel/City Attorney reported that there were no final decisions made\nduring Closed Session", "page": 31, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Brooks made a motion, seconded by\nAgency/Councilmember Quan, to accept the oral report from the City Attorney\non final decisions made during Closed Session, and hearing no objections, all", "page": 32, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "members present were recorded as voting: Ayes: Agency/Councilmember:\nBrooks, Brunner, Chang, Nadel, Quan, and President of the Council De La\nFuente -6, Excused: Reid - 1, Vacant: District 2 -1\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Brooks, to Accepted. The motion carried by the following\nvote:\nVotes:", "page": 33, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Excused: 1 - Councilmember Reid\nORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nAgency/Councilmember Quan made a motion seconded by\nAgency/Councilmember Brooks confirming that there were no discussions\npursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,\nthe motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,\nNadel, Quan, and President of the Council De La Fuente - 6, Excused: Reid - 1,\nVacant: District 2 - 1\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL", "page": 34, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "THEREAFTER:\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere was no action necessary for this item.\n14. Consideration of items with statutory Public Hearing Requirements:\nTHERE ARE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING\nACTION ON NON-CONSENT ITEMS:\n15\nSubject:\nAppointment of the Chairperson to the Finance and Management Committee\nFrom: Council President Ignacio De La Fuente\nRecommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006\nC.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as\nthe Chairperson of the Finance and Management Committee (05-0046)\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Chang, that this matter be Approved. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,", "page": 35, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Councilmember Brooks and Councilmember Chang\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt 15 2-01-05.pdf\n16\nSubject: Amendment to the Oakland Municipal Code\nFrom:\nOakland Public Ethics Commission\nRecommendation: Approve the Introduction (First Reading) of an Ordinance amending\nOakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of\nOakland, originally adopted December 14, 1999 (04-0760)\n*Withdrawn with No New Date\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\n17\nSubject: Limited Public Financing Matching Program\nFrom:\nPublic Ethics Commission", "page": 36, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund the\nLimited Public Financing Matching Program for the District 2 Special Election (05-0042)\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be Adopted as Amended. The\nmotion carried by the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nDRA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang", "page": 37, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Resolution Number 79042 C.M.S.", "page": 38, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Brunner made a motion, seconded by\nAgency/Councilmember Quan, to adopt the resolution on Item 16 and further", "page": 39, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "directed staff to add provisions to take effect immediately to protect the tax\npayers' money for this special election and for future elections, by amending the", "page": 40, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Oakland Municipal Code to 1) require candidates to file all required reports\nbefore getting any matching funds and 2) requiring campaign contributors to", "page": 41, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "use 2-party checks (instead of just money orders which are difficult to track to\ntheir source).", "page": 42, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "and hearing no objections, the motion passed by Ayes:", "page": 43, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President\nof the Council De La Fuente -6, Excused: Reid -1 - Vacant: District 2-1 -", "page": 44, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 45, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Ralph Kanz", "page": 46, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Sanjiv Handa", "page": 47, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke in favor of this item:\n- Barbara Newcombe\nCouncil Rpt 17 2-01-05.pdf,\nCouncil Rpt. & Council Rpt S-17 2-01-05.pdf,\n79042 CMS.pdf\n18", "page": 48, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Subject: Appointments to the Children's Fairyland Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Larry Magid and Rosa Linda Armendariz as\nmembers of the Children's Fairyland Board (05-0047)\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79043 C.M.S.\nCouncil Rpt 18 2-01-05.pdf,\n79043 CMS.pdf\n19\nSubject: Appointments to the Museum of California Foundation Board", "page": 49, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "From:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing Christopher Curtis, Christopher McLain,\nPhyllis Pfeiffer, and Marianne Buttner Robinson as members of the Oakland Museum of\nCalifornia Foundation Board (05-0048)\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79044 C.M.S.", "page": 50, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nCouncil Rpt 19 2-01-05.pdf,\n79044 CMS.pdf\n20\nSubject: Appointments to the Commission on Person with Disabilities\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Robert Pittman and Gladys Hudson as\nmembers of the Commission on Persons with Disabilities (05-0049)\nA motion was made by Councilmember Quan, seconded by\nCouncilmember Nadel, that this matter be Adopted. The motion carried\nby the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nResolution Number 79045 C.M.S.", "page": 51, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Council Rpt 20 2-01-05.pdf,\n79045 CMS.pdf\n21\nSubject:\nPolice Services Agency - Performance Audit\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Administrator to enter into a\nprofessional services contract with Public Financial Management, Inc. to conduct a\nperformance audit of the Oakland Police Service Agency overtime and related staffing issues\nfor an amount not to exceed $180,000 (05-0022)\nA motion was made by Councilmember Brunner, seconded by\nCouncilmember Quan, that this matter be Adopted. The motion carried by\nthe following vote:\nVotes:\nDRA\\Councilmember Abstained: 1 - Councilmember Brooks", "page": 52, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nResolution Number 79046 C.M.S.", "page": 53, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Contract Number 05-0010", "page": 54, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 55, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Brunner made a motion, seconded by", "page": 56, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Quan, to adopt the resolution on Item 21, with the", "page": 57, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "following amendments to the Scope of Work:", "page": 58, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 59, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "1) Amend the Second paragraph of Attachment B to read \"The selected firm will", "page": 60, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "be expected to identify weaknesses in and recommend improvements to internal", "page": 61, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "controls for each of the specific deliverables relative to potential savings to", "page": 62, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "assist the Department in containing overtime costs. etc. etc\"", "page": 63, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "2) Review OPD's own recommendations on reducing overtime and what they", "page": 64, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "have actually done to reduce overtime.", "page": 65, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "3) Review the PERF report's recommendations regarding police overtime;", "page": 66, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "4) Review grants, specifically related to overtime;", "page": 67, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "5) Review the reimbursement policy related to overtime; and", "page": 68, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "6) Review the procedure by which overtime is granted.", "page": 69, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 70, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "hearing no objections, the motion passed by Ayes: Agency/Councilmember:", "page": 71, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Brunner, Chang, Nadel, Quan, and President of the Council De La Fuente -6,", "page": 72, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Abstained: Brooks - 1 Excused: Reid - -1, Vacant: District 2-1 -", "page": 73, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 74, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 75, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke and did not indicate a position on this item:", "page": 76, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Sanjiv Handa", "page": 77, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 78, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke against this item:", "page": 79, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Gene Hazzard", "page": 80, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Hugh Bassette\nCouncil Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,\nCouncil Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,\nCmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,\n79046 CMS.pdf\n22\nNumber not Used\nAT 9:48 p.m. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,\nRELINQUISHED THE CHAIR AND VICE MAYOR BRUNNER PRESIDED AS", "page": 81, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "PRESIDENT PRO TEMPORE.\nS-23\nSubject: Leona Quarry Project Tract Maps 7351 and 7493\nFrom:\nPublic Works Agency\nRecommendation: Receive a Report on the status of Leona Quarry Subdivision Project related\nto compliance with conditions of approval and response to letters from Natural Heritage\nInstitute regarding concerns from Millsmont Homeowner's Association on Leona Quarry\nSubdivision Project (04-0742-1)\nA motion was made by Councilmember Brooks, seconded by President of\nthe Council De La Fuente, that this matter be *Received and Filed. The\nmotion carried by the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid", "page": 82, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nAgency/Councilmember Brooks made a motion, seconded by Agency/Council\nPresident De La Fuente, to accept the Informational Report and directed staff", "page": 83, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "to make available the recent PEER Review Reports on the City of Oakland\nwebsite within the next 20 days and hearing no objections, the motion passed by", "page": 84, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and\nPresident of the Council De La Fuente -6, Excused: Reid - -1, Vacant: District 2", "page": 85, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "", "page": 86, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Nancy Sidebotham", "page": 87, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Marc Brest Von Kempen\n- Chiye Azuma", "page": 88, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- Ralph Kanz", "page": 89, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke against this item:\n- Steven Luntz", "page": 90, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "The following individual(s) spoke in favor of this item:", "page": 91, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "- David Chapman\n- Kent Peyton\nCmt Rpt Item 3 12-14-04.pdf,\nCmt Rpt 3 1-25-05.pdf,\nCouncil Rpt S-23 2-01-05.pdf\nS-24", "page": 92, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Subject:\nFrancisco & Associates - Contract\nFrom:\nCity Administrator's Budget Office\nRecommendation: Adopt a Resolution authorizing the City Administrator to execute a contract\nwith Francisco & Associates for a two-year amount not to exceed $31,339 to perform district\nengineering services for the Violence Prevention and Public Safety Act of 2004 (Measure Y)\nfor Fiscal Years 2005-06 and 2006-07 (05-0004)\nA motion was made by Councilmember Nadel, seconded by President of\nthe Council De La Fuente, that this matter be Adopted. The motion\ncarried by the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid\nORA\\Councilmember Absent: 1 - Councilmember Brooks", "page": 93, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nResolution Number 79047 C.M.S.\nContract Number 05-0011\nAgency/Councilmember Nadel made a motion seconded by", "page": 94, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Councilmember Quan to approve an urgency finding pursuant to\nSection 2.20.080 E(2) regarding Item S-24 that there is a need to take\nimmediate action which came to the attention of the local body after the agenda\nwas posted, and that the need to take immediate action is required to avoid a\nsubstantial adverse impact that would occur if the action were deferred to a", "page": 95, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "subsequent special or regular meeting.\nCmt Rpt 7 1-25-05 & Council Rpt S-242-01-05..pdf,\n79047 CMS.pdf\nS-25\nSubject: Amendment to the Oakland Municipal Code\nFrom:\nCouncilmember Danny Wan\nRecommendation: Approve the Introduction and Final Passage of an urgency Ordinance,\npursuant to Government Code Section 65858, imposing a moratorium on massage service\nactivities (05-0012)\nA motion was made by President of the Council De La Fuente, seconded by\nCouncilmember Chang, that this matter be Approved for Final Passage.\nThe motion carried by the following vote:\nVotes:\nORA\\Councilmember Excused: 1 - Councilmember Reid", "page": 96, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "ORA\\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember\nBrunner, Councilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nOrdinance Number 12647 C.M.S.", "page": 97, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Agency/Council President De La Fuente made a motion seconded by\nAgency/Councilmember Chang to approve the Urgency finding pursuant to", "page": 98, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "Section 2.20.070 E (1) that the need to take action on Items S-25 is necessary as\nthe matter is time sensitive; and that substantial adverse impact could result if", "page": 99, "path": "OaklandCityCouncil/2005-02-01.pdf"}
{"body": "OaklandCityCouncil", "date": "2005-02-01", "text": "deferred to a subsequent meeting, hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and", "page": 100, "path": "OaklandCityCouncil/2005-02-01.pdf"}