{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Recommendation: Receive a report and adopt the proposed resolution\nauthorizing the City Manager, on behalf of the City of Oakland, to enter into a\ntwo-year Professional Services Agreement between the City of Oakland and\nLanguage Line Services, LLC, in an amount not to exceed one hundred\neighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year\nperiod of July 1, 2003 to June 30, 2005 for language translation services; on", "page": 17, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "the October 14, 2003 Public Safety Committee agenda\n15.\nItem 7 10-14-03.pdf,\nSched 0173.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nCompass Group, USA\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and Compass Group, USA by and through its Canteen\nCorrectional Services Division in an amount not to exceed three hundred\nthousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food\n16.\nand food service management for the City of Oakland Jail\nItem 9 10-14-03.pdf,\nSched 0172.pdf\nAttachments:\nScheduled to the *Public Safety Committee", "page": 18, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject: League for Truancy and Mentoring Services\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount of two\nhundred twenty-five thousand dollars ($225,000) from the U.S. Department of", "page": 19, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Justice (USDOJ), Office of Justice Programs, Executive Office of Weed and\nSeed for the continued program implementation of the West Oakland Weed\nand Seed Initiative and authorizing a funding agreement in an amount not to\nexceed twenty-five thousand dollars ($25,000) with the Oakland Police\nActivities League for truancy and mentoring services associated with the", "page": 20, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "program\n17.\nItem 8 10-14-03.pdf,\nSched 0182.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nFamily Violence Prevention Services\nFrom:\nOakland Police Department\nRecommendation: Receive a report and adopt the proposed Resolution\nauthorizing the acceptance and appropriation of one hundred fifteen thousand", "page": 21, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "dollars ($115,000) in U.S. Department of Justice, Governor's Office of Criminal\nJustice Planning, Law Enforcement Specialized Units Program grant funds to\nthe Police Department and authorizing the City Manager to enter into a\nprofessional services agreement with the Family Violence Law Center in the\namount not to exceed four hundred forty seven thosand five hundred dollars", "page": 22, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "($447,500) for Family Violence Prevention Services; on the October 21, 2003\nCity Council agenda\n18.\nSched 0184.pdf\nAttachments:\nThe Rules Committee determined this item is time sensitive in nature.\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nCapital Improvement Program\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report on the FY 2001-2006\nCapital Improvement Program as of June 30, 2003; on the October 28, 2003\nFinance and Management Committee agenda\n19.\nSched 0180.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nA review of the Council Committees' actions and determination of scheduling to the ORA/City\nCouncil meeting\n5\nThere was no action necessary on this item.", "page": 23, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the\nmeeting of October 7, 2003\n6\nThe City Clerk announced that there were no Supplemental Agendas to review;\nhowever, Supplemental Agendas would be published based on the previous scheduling\nitems.\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA review of the Agendas for the Council's Committee meetings of October 14, 2003\n7\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4-\nChanges to the Finance and Management agenda:\nSubject:\nBusiness Tax Board Of Review\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland\nMunicipal Code to remove the City Attorney as a member of the Business Tax", "page": 24, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Board of Review and provide that the City Manager shall select an employee of\nthe City to serve as a member of the Business Tax Board Of Review\n*Rescheduled to the *Finance & Management Committee\nSubject:\n2002-2003 Fourth Quarter Performance Measurement Report\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Fiscal Year 2002-2003 Fourth Quarter\nPerformance Measurement Informational Report\n*Rescheduled to the *Finance & Management Committee\nSubject:\nFiscal Year 2003-2004 Performance Measurement Report\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Fiscal Year 2003-2004 Performance\nMeasurement Report\n*Rescheduled to the *Finance & Management Committee\nChanges to the Community and Economic Development Committee agenda:\nSubject:\nSmall Local Business Enterprises (SLBE)\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report regarding a Bonding", "page": 25, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Program for firms certified as Small Local Business Enterprises (SLBE)\nTo the pending list no specific date.\n*Rescheduled to the *Community & Economic Development Committee\nChanges to the Life Enrichment Committee agenda:\nTo the pending list no specific date.\nSubject:\nEast Bay Zoological Society, Inc.\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and the East Bay Zoological Society, Inc., for the management\nof the Knowland Park and Zoo, for a twenty-year period expiring on April, 20,\n2023, and renewable for one additional ten-year option\n*Rescheduled to the *Life Enrichment Committee\nSubject:\nAnnual report from the Health and Human Services Commission\nFrom:\nDepartment of Human Services\nRecommendation: Receive an annual report from the Health and Human\nServices Commission\n*Rescheduled to the *Life Enrichment Committee\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City", "page": 26, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council Rules and Legislation Committee adjourned the meeting at 11:51 a.m.\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nORA-Oakland Redevelopment Agency\nS- Supplemental Item", "page": 27, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2003-10-07", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Agency/City\nCouncil\n7:00 PM\nCity Council Chambers 3rd Floor\nTuesday, October 7, 2003\n*OR IMMEDIATELY UPON ADJOURNMENT OF THE SPECIAL CLOSED SESSION\nMEETING SCHEDULED FOR 7:00 P.M.\n1\nPledge of Allegiance\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 8:\n12 p.m.\n2\nRoll Call/ORA& Council\nThe Roll Call was modified to note Councilmember Brunner, Quan and Wan present at 8\n:17 p.m.\nORA)Councilmember Present:\nMember Brunner, Member Wan, Member Nadel, Member Quan,\nPresident of the Council De La Fuente, Member Brooks, Member Reid\nand Member Chang\nAgency/Councilmember Reid, Brooks, and President De La Fuente took a point of\npersonal privilege and requested that the meeting be adjourned in memory of Frank Lee\nWishom, Jr.\n3\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nThere were no final decisions made during Closed Session.\nSubject: Golden State Warriors-Settlement Agreement\n4\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution approving the execution and delivery of\na Settlement Agreement with the Golden State Warriors and related\nAmendment No. 2 to the License Agreement between the Oakland Alameda\nCounty Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the\nGolden State Warriors\nAttachments:\n27 9-30-03.pdf,\n27 Supplemental.pd\n78108.pdf\nResolution Number 78108 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on this item with direction that the settlement agreement\nwill incorporate a specific deletion of any future claim by the Warriors to the non-\npremium seat marketing agreement, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Abstain: Brooks -1\nA motion was made by Member Reid, seconded by Member Wan, that this matter\nbe Adopted. The motion carried by the following vote:", "page": 1, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf"}
{"body": "OaklandRedevelopmentAgencyAndCityCouncil", "date": "2003-10-07", "text": "Member Brooks\nORAICouncilmember Abstained:\n1 -\nORAICouncilmember Ayes:\nMember Brunner, Member Wan, Member Nadel, Member Quan,\n7-\nPresident of the Council De La Fuente, Member Reid and Member\nChang\nSubject:\nNational Coming Out Day\n5\nFrom:\nCouncilmember Danny Wan\nRecommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of\nNational Coming Out Day on October 11, 2003 in the City Of Oakland\nAttachments:\n78109. pdf,\nItem 5 Special ORA.pdf,\nSched 0179.pdf\nResolution Number 78109 C.M.S.\nThe following individuals spoke in favor of this item:\n- Patricia Fili\n- Emily Nalven\nA motion was made by Member Wan, seconded by Member Nadel, that this matter\nbe Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nMember Brunner, Member Wan, Member Nadel, Member Quan,\n8\nPresident of the Council De La Fuente, Member Brooks, Member\nReid and Member Chang\n6\nOpen Forum/Citizen Comments\nThe following individuals spoke:\n- Levasta Patton\nSanjiv Handa\n- Jack Williams\nAdjournment\nThere being no further business, and upon the motion duly made, the Agency/Council\nadjourned the meeting in memory of Frank Lee Wishom, Jr. at 8:41 p.m.", "page": 2, "path": "OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-09", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n10:30 AM\nCity Council Chambers 3rd Floor\nThursday, October 9, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 10:50 a.m.,\nwith President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nThe Roll Call was modified to note Councilmember Wan present at 10:55 a.m.\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\nPresent:\n1\nClosed Session\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nas Submitted. The motion carried by the following vote:\nMember Wan\nExcused;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n2\nApproval of the Draft Minutes from the meeting of October 2, 2003\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Wan\nExcused;\n1 -\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n3-\n3\nDetermination of Schedule of Outstanding Committee Items\nThere were no changes to the pending list.\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nas Submitted. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nA request from the September 30, 2003 City Council for a report discussing a\nS-3-1\nprocess for Boards and Commissions nominations to be forwarded to a\nrespective Council Committee prior to consideration by the full Council; on the\nRules and Legislation Committee for scheduling", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-09", "text": "Scheduled to the *Rules & Legislation Committee\n4\nScheduling of Agenda Items\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nwith the following amendments. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nSubject:\nConflict of Interest Code\n4-1\nFrom:\nOffice of the City Attorney\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as\namended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest\nCode for City of Oakland Employees, Members of Boards and Commissions,\nand Consultant Positions\nAttachments:\n0190.pdf,\n22.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Bananas Child Care Referral Agency\n4-2\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution to honor and commemorate \"Bananas\"\na Child Care Information and Referral and Parent Support on its 30th\nanniversary\nAttachments:\n0191.pdf,\n8.1.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n4-3\nA Report and Recommendations on parking issues in Jack London Square,\nincluding an analysis of \"Jack London On Street Parking Improvement\nPlan\"\nAttachments:\n0201.pdf\nAs a scheduling item.\nScheduled to the *Public Works Committee\nSubject: Lakeshore/Lake Park Business Improvement Management District\n4-4\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Lakeshore/Lake Park Business Improvement Management District\nAdvisory Board and the continuing annual assessment for the Lakeshore/Lake\nPark Business Improvement Management District for Fiscal Years 2003-2004;\non the November 4, 2003 City Council agenda\nAttachments:\n0212.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Sale of Real Property 1072 55th Street\n4-5\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following legislation regarding the sale of real\nproperty:\n1) Adopt an Ordinance authorizing the sale of the property at 1072 55th Street\nto the Redevelopment Agency for $415,000.00, and\nAttachments:\n0208.pdf\nScheduled to the *Community & Economic Development Committee", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-09", "text": "Subject: 51st St and Coronado Ave Surplus Real Property\nFrom:\nCommunity and Economic Development Agency\n4-6\nRecommendation: Approve an Ordinance authorizing the City Manager to enter\ninto an offer to purchase agreement with John H. Jacobsen and Mara M.\nJacobsen the adjoining property owners for 1,500 square feet of surplus real\nproperty located at 51st Street and Coronado Avenue for the fair market value\nof $1,500; on the December 9, 2003 Finance and Management Committee\nagenda\nAttachments:\n0209.pdf\nScheduled to the *Finance & Management Committee\nSubject: Jack London Redevelopment\n4-7\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Recommendation regarding status on the proposed\nJack London Redevelopment Project and provide direction on the preliminary\nconsideration of major deal points for inclusion in the requested development\nagreement\nAttachments:\n0210.pdf\nScheduled to the *Community & Economic Development Committee\nSubject:\nFruitvale Business Improvement Management District\n4-8\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Fruitvale Business Improvement Management District Advisory\nBoard and the continuing annual assessment for the Fruitvale Business\nImprovement Management District for Fiscal Years 2003 2004; on the\nNovember 4, 2003 City Council agenda\nAttachments:\n0211.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nFunding for Affordable Housing Developers\n4-9\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a series of Resolutions authorizing loans in the\naggregate amount of up to $10 Million to affordable housing developers; on the\nJanuary 27, 2004 Community and Economic Development Committee agenda\nAttachments:\n0213.pdf\nScheduled to the *Community & Economic Development Committee\nSubject: On-Call Curb Ramps Project\n4-10\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids for\nOn-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),\nand formally re-bid the project with return to Council for award\nAttachments:\n0198.pdf\nScheduled to the *Public Works Committee\nSubject: Interstate 880 / 16th Avenue Pedestrian Fatalities\nFrom:\nPublic Works Agency\nRecommendation: Receive an Informational Report on issues identified by the\nPublic Safety Committee on June 7, 2003, related to pedestrian fatalities in May\nand June 2003 on Interstate 880 near 16th Avenue\nScheduled to the *Public Safety Committee", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-09", "text": "Subject: Joaquin Miller Park Cascade Landscaping Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\n4-12\nconstruction contract to the lowest responsible, and responsive bidder in\naccordance with the Joaquin Miller Park Cascade Landscaping Project, Project\nNo. C197230, and contractor's firm, fixed bid for an amount not to exceed the\nCity's engineer's estimate, ninety one thousand dollars ($91,000), or if initial\nbids are non-responsive and/or non-responsible, authorizing the City Manager\nto reject all such bids and re-bid and/or negotiate a contract, and award a\nconstruction contract for said project without return to City Council (PURSUANT\nTO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n0202.pdf\nScheduled to the *Public Works Committee\nSubject: Spanish Speaking Unity Council Union Point Park\nFrom:\nPublic Works Agency\n4-13\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a contribution of two million seven hundred seventy-five\nthousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council\n) towards the design and development of the Union Point Park project, and to\nnegotiate and execute a contract with Unity Council in an amount not-to-exceed\ntwo million one hundred thousand dollars ($2,100,000) for project management\nand design services to implement the design and oversee the development of\nsaid Park project with a total project budget of eight million six hundred eighty-\nfour thousand dollars ($8,684,000)\nAttachments:\n0203.pdf\nScheduled to the *Life Enrichment Committee\nSubject: Lake Merritt Dock at 17th Street and Lakeside\nFrom:\nPublic Works Agency\n4-14\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Construction Agreement with Vortex Inc., in an amount not to exceed\nninety two thousand two hundred dollars ($92,200) for the construction of the\nLake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\nAttachments:\n0204.pdf\nScheduled to the *Public Works Committee\nSubject: Laurel Streetscape Improvement\n4-15\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids on\nthe Laurel Streetscape Improvement on MacArthur Boulevard (between 35th\nAvenue and High Street) (Project No. C194710), and formally re-bid with return\nto Council for award\nAttachments:\n0205.pd\nScheduled to the *Public Works Committee\nSubject: Public Ethics Commission Bylaws\n4-16\nFrom:\nOffice of the City Manager\nRecommendation: Approve Recommendation to obtain required City Council\nratification of amendments to the Public Ethics Commission Bylaws pertaining\nto committee organization and compliance with the Sunshine Ordinance\nScheduled to the *Rules & Legislation Committee\n5\nA review of the Council Committees' actions and determination of scheduling to the ORA/City\nCouncil meeting\nThere was no action necessary on this item.\n6\nA review of the Supplemental Agenda for the Council Committees for the meetings of October\n14, 2003\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa", "page": 4, "path": "RulesAndLegislationCommittee/2003-10-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-09", "text": "A motion was made by Member Reid, seconded by Member Chang, to *Approve\nwith the following amendments. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nChanges to the Finance and Management Committee agenda:\nSubject: Off-Site Real Time Closed Captioning Stenography Services\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution authorizing the City Manager to execute\na professional services contract with Rapidtext for off-site real time closed\ncaptioning stenography services for the Concurrent Redevelopment Agency/\nOakland City Council and Committee meetings in an amount not to exceed\nninety thousand dollars ($90,000) per year for the period from November 1,\n2003 through June 30, 2005 and authorizing the City Manager to execute a two\nyear extension of the contract for an additional amount not to exceed ninety\nthousand dollars ($90,000) per year\nAttachments:\nItem 2 10-14-03.pd\n*Rescheduled to the *Finance & Management Committee\n7\nA review of the Agenda for the Concurrent Meeting of ORA/City Council for the\nmeeting of October 21, 2003\nAttachments:\n7.pdf\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made that this matter be Approved. The motion carried by the\nfollowing vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 11:32 a.m.\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nORA- Oakland Redevelopment Agency\nS- Supplemental Item\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": 5, "path": "RulesAndLegislationCommittee/2003-10-09.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n7:30 PM\nHearing Room One 1st Floor\nTuesday, October 14, 2003\nThe Oakland City Council Public Safety Committee convened at 7:30 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nThe Roll Call was modified to note Councilmember Brooks present at 7:40 p.m.\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 23, 2003\nA motion was made by Member Quan, seconded by Member Nadel, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-14-03.pdf\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve with the following amendments. The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nFrom October 28, 2003:\nSubject:\nService Delivery Districts\n1.\nFrom:\nOffice of the City Manager\nRecommendations: Approve Recommendations regarding the enhancement of\nneighborhood service delivery\n*Rescheduled to the *Public Safety Committee\nFrom For Tracking Purposes:", "page": 1, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "Subject:\nCitizens' Police Review Board\n8.\nFrom:\nOffice of the City Manager\nRecommendation: Receive the Citizens' Police Review Board 2002 Annual\nReport\nScheduled to the *Public Safety Committee\nSubject:\nVehicular Pursuit Policy\n3\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Report regarding the Oakland\nPolice Department's current policy, procedures, and precautions used for\nvehicle pursuits in the City of Oakland\nAttachments:\nItem 3 10-14-03.pdt\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\n- Judi Hirsh\nJanet Arnold\nSusan Quinlan\n-\nRalph Kanz\nThe Committee received and filed the informational report.\nFollowing the discussion the Committee gave direction for staff to return to Committee\nwith a \"Best Practices\" report regarding pursuit policies in comparable municipalities\noutside California. The Committee inquired regarding the current pursuit policy in the\nproximity of schools and increasing the visibility of patrol car ID numbers.\n*Received and Filed\nSubject:\nOakland Youth Court Project\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount not to\nexceed two hundred and eight thousand and seventy two dollars ($208,072)\nfrom the State of California Office of Criminal Justice Planning (OCJP) Juvenile\nAccountability Incentive Block Grant (JAIBG) Program and authorizing a\nfunding agreement in an amount not to exceed one hundred and ninety four\nthousand five hundred and fifty five dollars($194,555) with the Donald P.\nMcCullum Youth Court, for the implementation of the Oakland Youth Court\nProject\nAttachments:\n10.32CC 10-21-03.pdf,\n78135CC.pdf,\nItem 4 10-14-03.pdf\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nElectronic Crime Task Force\nFrom:\nOakland Police Department\n5\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a maximum of thirteen thousand dollars ($13,000) in federal\nfunds from the United States Department of the Treasury, United States Secret\nService (USSS) to the Oakland Police Department for the overtime costs of one\n(1) Police Officer assigned to the Organized Crime Drug Enforcement Task\nForce (OCDETF) and the Electronic Crime Task Force for the period of\nOctober 14, 2003 to September 30, 2004\nAttachments:\n10.33CC 10-21-03.pdf,\n78136CC.pdf,\nItem 5 10-14-03.pdt", "page": 2, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "A motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nCalifornia Seat Belt Compliance Campaign\n6\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in an amount not to\nexceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the\nState of California, Office of Traffic Safety for a four-month California Seat Belt\nCompliance Campaign within the Police Department\nAttachments:\n10.34CC 10-21-03.pdf,\n78137CC.pdf,\nItem 6 10-14-03.pdt\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nLanguage Translation Services\nFrom:\nOakland Police Department\n7\nRecommendation: Receive a report and adopt the proposed resolution\nauthorizing the City Manager, on behalf of the City of Oakland, to enter into a\ntwo-year Professional Services Agreement between the City of Oakland and\nLanguage Line Services, LLC, in an amount not to exceed one hundred\neighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year\nperiod of July 1, 2003 to June 30, 2005 for language translation services; on\nthe October 14, 2003 Public Safety Committee agenda\n0.35CC 10-21-03.pdf\nAttachments:\n78138CC.pdt\nItem 7 10-14-03.pdf,\nSched 0173.pdf\nThe following individuals spoke in favor of this item:\n- Graham Carter\nAmy Albuchul\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:", "page": 3, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "Subject:\nWest Oakland Weed & Seed Initiative\nFrom:\nOakland Police Department\n8\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount of two\nhundred twenty-five thousand dollars ($225,000) from the U.S. Department of\nJustice, Office of Justice Programs, Executive Office of Weed and Seed for the\ncontinued program implementation of the West Oakland Weed and Seed\nInitiative and authorizing a funding agreement in an amount not to exceed\ntwenty-five thousand dollars ($25,000) with the Oakland Police Activities\nLeague for truancy and mentoring services associated with the program\nAttachments:\n22 11-4-03.pdf,\nItem 8 10-14-03.pdf,\nSched 0182.pdf\nThe Committee moved, seconded and carried a motion to approve the recommendation\nregarding the Weed and Seed resolution with the amendment that the program will\nutilize the services of a Community Attendance Assistant for the needs of target\nstudents enrolled at Lowell Middle School and McClymonds High School.\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Quan\nCouncilmember Abstained:\nMember Nadel, Member Brooks and Chair Reid\nCouncilmember Aye:\nSubject:\nCompass Group, USA\n9\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and Compass Group, USA by and through its Canteen\nCorrectional Services Division in an amount not to exceed three hundred\nthousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food\nand food service management for the City of Oakland Jail\nAttachments:\n78139CC.pdf,\nItem 9 10-14-03.pdf,\nSched 0172.pdf\nA motion was made by Member Brooks, seconded by Member Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\n9.1\nSubject:\nCompass Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 9.1 10-14-03.pdf\n*Received and Filed\nSubject:\nFirefighter Protective Footware\nFrom:\nOakland Fire Department\n10\nRecommendation: Adopt a Resolution awarding two contracts to L.N. Curtis\nand Bricker Mincolla for firefighter protective footwear in an amount not to\nexceed two hundred sixty thousand dollars ($260,000) for both contracts, for\nthe period August 31, 2003 through August 30, 2006 and authorizing City\nManager to extend said contracts, one year at a time, until August 31, 2008, for\na total annual expenditure for both contracts, thereafter, of eighty six thousand\nsix hundred sixty six dollars ($86,666)", "page": 4, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "10.37CC 10-21-03.pdf,\nAttachments:\n78140CC.pd\nItem 10 10-14-03.pdf,\nItem 10 SUP 10-14-03.pdt\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nCreations of Special Assessment Districts\nFrom:\nOakland Fire Department\n11\nRecommendation: Adopt the following legislation:\n1) Adopt an Ordinance establishing procedures for the creation of special\nassessment districts to fund services and programs for fire suppression,\nprevention and preparedness within designated areas of the City Of Oakland,\nand\nAttachments:\nItem 23 11-4-03.pdf,\nItem 11 10-14-03.pdf,\nPrelim Roll.pdf\nThe following individuals spoke in favor of this item:\nKen Beuson\n- Sue Piper\n- Nick Vigilante\n- Mark Rauzon\n- Barry Pilger\n- Karen Paulsell\nRalph Kanz\n- John Sutter\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\n2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention\nAssessment District, accepting and granting preliminary approval of the\nengineer's report, directing filing of the engineer's report and proposed\nassessment district boundary map, submitting the proposed assessment to the\ndistrict assessees for majority protest procedure, and scheduling a Public\nHearing for January 6, 2004, and\nItem 11 10-14-03 pdf,\nAttachments:\nItem 11.2SUP 10-14-03.pdf,\nItem 23 11-4-03.pdf,\nPrelim_Roll.pdf", "page": 5, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "The Committee moved, seconded and carried a motion to approve the recommendation\nand the proposed amendments made to the Fire Assessment District legislation to (1)\ninclude the following Whereas statements:\nWHEREAS, the Oakland Hills area is a unique and extraordinary urban/wild lands\ninterface where large fires are a distinct possibility. The continuos fuel bed, steep\ncanyons, and dry summers followed by high Diablo winds in the late summer and early\nfall make the Oakland Hills an environment at risk.\nWHEREAS, the City budget maintains the current basic fire station and suppression\nservices, but former grants and funds for vegetation management have been cut or\nexhausted. In light of this reality, the residents in the affected area will fund a special\nassessment district to provide funding for these services for a period of ten years.\n(2) change the description on the District One boundaries, (3)place a cap on\nadministration expenses of 5% of the district's annual budget, and (4) the Citizens\nAdvisory Committee for each of the four Council Districts within the Assessment District\nshall appoint two members to the Citizens' Advisory Committee; the At-Large\nCouncilmember shall appoint one member and the Mayor shall appoint two members,\none of whom must be a firefighter by profession. All Advisory Committee members must\nlive in the Assessment District including the firefighter.\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nEnforcement of Public Nuisance Actions\n12\nFrom:\nCouncilmember Quan and President De La Fuente\nRecommendation: Adopt an Ordinance amending Chapter 1.08 of the \"Civil\nPenalties\", Chapter 1.12 \"Administrative Citations\", and Chapter 1.16\n\"Alternative Administrative Procedures for Abatement of Certain Violations\" of\nthe Oakland Municipal Code for enforcement of public nuisance actions\nAttachments:\n10.22CC 11-4-03.pdf\nItem 12 10-14-03.pdf,\nItem 27.pdf", "page": 6, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "The Committee moved, seconded and carried a motion to approve the recommendation\nand the proposed amendments made to the Public Nuisance ordinance and directed\nstaff to provide a Supplemental Report with (1) a legal opinion regarding the City's\njurisdiction to enforce regulations over Federally owned properties, and (2) to identify the\nCity resources for funding the Case Manager position.\nThe following amendments were made to the proposed ordinance to \"conform the\ndocument to comply with technical form and legality.'\nPage 2,1.08.030\nSubtitle too Narrow. Delete terms \"Public Nuisance:\nSubsection to be titled \"Violations.:\nPage 3, 1.08.040B\nState City Manager authority to declare nuisance\nby adding \"declare a public nuisance hereunder\nand to\" between the terms \"to\" and \"assess\" in the\nfirst line.\nPage 7, 1.12.030 Subtitle too Narrow. Delete terms \"Public Nuisance\"\nSubsection to be titled \"Violations.\"\nPage 7, 1.12.040A Continue to make citation available for lessor\nviolations by replacing \"and\" with \"or\" in second line.\nPage 7, 1.12.040B State City Manager authority to declare nuisance by\nadding \"declare a public nuisance hereunder and to\n\"between the terms \"to\" and \"assess\" in the first line.\nPage 11, 1.16.030 Subtitle too Narrow. Delete terms \"Public Nuisance\"\nSubsection to be titled \"Violations.'\nPage 11, 1.16.030A Continue to make citation available for lessor\nviolations by replacing \"and\" with \"or\" in second\nline.\nPage 12, 1.16.040B State City Manager authority to declare nuisance by\nadding \"declare a public nuisance hereunder and to\"\nbetween the terms \"to\" and \"assess\" in the first line.\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Abstained:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nThe following individuals spoke in favor of this item:\n- Graham Carter\nAmy Albuchul\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:23 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 7, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-14", "text": "Americans 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\nNOTES\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": 8, "path": "PublicSafetyCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n1:00 PM\nHearing Room One 1st Floor\nTuesday, October 14, 2003\nThe Oakland City Council Public Works Committee convened at 1:04 p.m., with Vice\nMayor Nadel presiding as Chairperson.\nRoll Call Call to Order\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 23, 2003\nA motion was made by Member Brooks, seconded by Member Quan, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-14-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be Accepted as Amended. The motion carried by the following vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\nS-2-1\nA Report and Recommendations on parking issues in Jack London Square,\nincluding an analysis of \"Jack London On Street Parking Improvement\nPlan\"\nAttachments:\n0201.pdf\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nScheduled to the *Public Works Committee", "page": 1, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "Subject:\nCity's Fleet Review\nFrom:\nPublic Works Agency\nRecommendation: Accept an Informational Report on Review of the City's\nFleet, Best Practices Assessment and Equipment Services Division Fiscal Year\n2003-2004 Strategic Plan\nAttachments:\nScheduling pdf\n*Rescheduled to the *Public Works Committee\nSubject:\nEttie Street Pump Station Watershed\nFrom:\nPublic Works Agency\n3\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an agreement with the State of California Water Resources Control Board\nto accept and appropriate $460,000 in \"Coastal Nonpoint Source Program\"\ngrant monies for PCB abatement in the Ettie Street Pump Station Watershed,\nand to use $69,000 from the City's Clean Water Program budget as required\nmatching funds\nAttachments:\n10.14 CC 10-21-03.pdf\n78120CC.pdf,\nItem 3 10-14-03.pdf\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:\nChair Nadel, Member Quan and Member Brooks\nCouncilmember Aye:\nSubject: Andes Construction Inc. Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing an award of a contract to\nAndes Construction, Inc., for the rehabilitation of sanitary sewers in Market St.,\n45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the\namount of one million two hundred fifty thousand two hundred twenty-five\ndollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n0.15CC 10-21-03.pdf\n78121CC.pdf,\nItem 4 10-14-03.pdf\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency /City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:", "page": 2, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "Subject: Andes Construction On Call Services\nFrom:\nPublic Works Agency\n5\nRecommendation: Resolution authorizing award of a contract to Andes\nConstruction, Inc. for the On Call Sanitary Sewers and Storm Drains\nEmergency Projects and authorizing the City Manager to negotiate and extend\nthe contract for an additional year for sanitary sewers, storm drains and related\nwork (City Project No. C219530), for the amount of two hundred fifty thousand\ndollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n78149CC.pdf\nItem 26.pdf,\nItem 5 10-14-03.pdt\nA motion was made by Member Quan, seconded by Chair Nadel, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Non-Consent item. The motion carried by the following\nvote:\nMember Chang\nCouncilmember Excused:\nMember Brooks\nCouncilmember No:\nMember Quan and Chair Nadel\nCouncilmember Aye:\nSubject:\nGallagher and Burk, Inc.\nFrom:\nPublic Works Agency\n6\nRecommendation: Resolution authorizing award of a construction contract to\nGallagher and Burk, Incorporated for rehabilitation of certain streets in the City\nof Oakland by the overlay method between the dates of September 1, 2003\nand August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180)\n(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\n10.16CC 10-21-03.pdf,\nAttachments:\n78122CC.pdf,\nItem 6 10-14-03.pdf,\nItem 6 SUP 10-14-03.pdf\nThe Committee directed staff to provide a Supplemental Report regarding this firm's\nrecord in meeting the local hiring requirement.\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\nSubject:\n7th Street Pump Station\nFrom:\nPublic Works Agency\nRecommendation: Resolution authorizing the City Manager to enter into a\nprofessional services agreement with URS Corporation for engineering design\nservices for the 7th Street Pump Station project for an amount not to exceed\none hundred thousand dollars ($100,000)\nAttachments:\n10.17CC 10-21-03.pdf,\n78123CC.pdf,\nItem 7 10-14-03.pdf", "page": 3, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "A motion was made by Member Quan, seconded by Chair Nadel, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Non-Consent item. The motion carried by the following\nvote:\nMember Brooks\nCouncilmember Abstained:\nMember Chang\nCouncilmember Excused:\nMember Quan and Chair Nadel\nCouncilmember Aye:\nSubject:\nPurchase of Real Property 1414 73rd Avenue\n8\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Approve the Introduction (First Reading of an Ordinance\nauthorizing the City Manager to enter into a purchase and sale agreement to\npurchase a portion of the real property located at 1414 73rd Avenue from\nLawrence P. Davenport for a total amount not to exceed $80,000 including\nclosing costs\nAttachments:\n10.16CC 11-4-03.pdf,\n0.18CC 10-21-03.pdf\nItem 8 10-14-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\nSubject:\nInstallation of Bicycle Lanes\n9\nFrom:\nPublic Works Agency\nRecommendation: A Resolution authorizing the City of Oakland to install\nbicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore\nAvenue, by reconfiguring the travel lanes\nAttachments:\n0.19CC 10-21-03.pdf,\n78124CC.pdf,\nItem 9 10-14-03.pdf\nThe following individuals spoke in favor of Item 9:\n-Anthony Greenhouse\n-Lisa M. Aaron\nDavid L. Dion\n- Brad J. Mc Crea\nThe following individual spoke under Item 9 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:", "page": 4, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "Member Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\nSubject:\nLafayette Square Park\nFrom:\nPublic Works Agency\n10\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to\nreimburse BBI in an amount not to exceed $95,000 for expenses for the\ncompletion of construction of Lafayette Square Park (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.20CC 10-21-03.pdf,\n78125CC.pdf,\nItem 10 10-14-03.pdt\nThe following individual spoke under Item 10 and did not indicate a position:\n-Sanjiv Handa\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Chang\nCouncilmember Excused:\nMember Quan, Member Brooks and Chair Nadel\nCouncilmember Aye:\nSubject:\nRecycling Services\nFrom:\nPublic Works Agency\n11\nRecommendation: Approve Recommendations and Receive a follow-up report\nin response to an unsolicited proposal from California Waste Solutions; and\napprove recommendations for establishing service parameters and soliciting\nproposals for recycling services in the area of the City currently serviced by\nCalifornia Waste Solutions; and a recommendation to enter into negotiations\nwith Waste Management of Alameda County to address Citywide recycling\nservice equity issues\nAttachments:\n17 11-4-03.pdf,\nItem 11 10-14-03.pd\nThe following individuals spoke in favor of Item 11:\n- - David Duong\nDon Crosatto\nFred Pecker\n- - Odis Hall\nElihu Harris\nThe following individuals spoke against Item 11:\n- Marcel Diallo\n- Malaika Edwards\nThe Committee directed staff to include the following items in the Request for Proposals:\nAllow separate points for local business and small business\n- include points for employing Oakland citizens\n- incorporate employee retention language\nrequire a prevailing wage; standards of cleanliness; and service area limitation so that\nno one company will serve all of Oakland.\nA motion was made by Member Quan, seconded by Chair Nadel, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council, due\nback on November 4, 2003. As a Non-Consent item The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Abstained:", "page": 5, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-14", "text": "Member Chang\nCouncilmember Excused:\nChair Nadel and Member Quan\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum and did not indicate a position:\n- - Sanjiv Handa\n- Marcel Diallo\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Works Committee adjourned the meeting at 2:39 p.m\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.\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\nNOTES\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\n:\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": 6, "path": "PublicWorksCommittee/2003-10-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-16", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n10:30 AM\nCity Council Chambers 3rd Floor\nThursday, October 16, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 10:57 a.m.,\nwith President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\nPresent:\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nAttachments:\nItem 1 10-16-03.pdf\nA motion was made by Member Reid, seconded by Member Chang, that this\nmatter be Approved. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\n2\nApproval of the Draft Minutes from the Committee meeting of October 9, 2003\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nthe Minutes. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\n3\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 3 10-16-03.pdf\nThere were no changes to the pending list.\n4\nScheduling of Agenda Items\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Member Reid, seconded by Member Chang, to Approve as\nAmended. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-16", "text": "Subject:\n4-1\nFrom:\nFinance and Management Agency\nRecommendation: A request from the October 14, 2003 Finance and\nManagement Committee to reschedule a report and recommendations\nregarding the preliminary salary plan recommendations for executive,\nmanagement and unrepresented classification\nScheduled to the *Finance & Management Committee\nA request from the October 14, 2003 Finance and Management Committee to\n4-2\nrescheduled a Resolution authorizing the City Manager to enter into a two-year\nlease with Peter and Helen Shiu for real property located at 530 Lake Park\nAvenue, for use as a community meeting facility and community police station,\nfor two years in the amount of $25,200 (Year 1), and $27,600 (Year 2), and\ntenant improvements (not to exceed $2,000), plus telephone, and utility costs to\na future Finance and Management Committee meeting\nScheduled to the *Finance & Management Committee\n4-3\nA request from the October 14, 2003 Public Works Committee for a report\nregarding the low level of bidder response on certain Public Works projects; on\nthe Public Works Committee agenda for scheduling\nNot Accepted\nSubject:\nAlcoholic Beverage Sales Commercial Activity\n4-4\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Appeal of Planning Commission Approval of a Major\nVariance to conduct Alcoholic Beverage Sales Commercial Activity, Case File\nNumber VM03-182, located at 4822 Telegraph Avenue, Jack Cicala applicant;\non the November 18, 2003 City Council agenda\nAttachments:\n03-0215.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Ergonomic Workstations For Local Garment Factories\n4-5\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution regarding Agency financial assistance to\nAsian immigrant women advocates in an amount not to exceed $25,000 for the\npurchase of ergonomic workstations for local garment factories; on the\nDecember 9, 2003 Community and Economic Development Committee agenda\nAttachments:\n03-0216.pdf\nScheduled to the *Community & Economic Development Committee\nSubject: City owned surplus properties\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance authorizing the City Manager to enter\n4-6\ninto purchase and sales agreements for the sale of eleven City owned surplus\nproperties from the public auction conducted on October 3, 2003 to the\nfollowing high bidders: (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku;\n(3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.:\n(4-APN 048-6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN\n048-6818-001-01 for $135,000) Hirst Shafer Construction and Development,\nInc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059\nfor $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and\n10-APN 048D-7303-68 for $50,000) Wayne Huey; and (11-APN\n048H-7606-51-04 for $455,000) Traci Ann McKnight; on the November 4, 2003\nCity Council agenda\nAttachments:\n25 11-4-03.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Oakland Family and Aquatics Sports Complex\nFrom:\nPublic Works Agency\n4-7\nRecommendation: Adopt a Resolution Authorizing The City of Oakland to\nEnter into a Professional Services Agreement with The Kellogg Organization,\nInc., in an Amount Not to Exceed $200,000 to Conduct a Philanthropic\nMarketing Study, Campaign Master Plan and Capital Campaign to Raise Funds\nFor the Proposed Oakland Family and Aquatics Sports Complex at Brookfield\nPark, located at Edes and Jones Avenues", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-16", "text": "Attachments:\n03-0221.pdf\nNot Accepted\nSubject:\nAlameda Eastlake Feasibility Study and Project\nFrom:\nPublic Works Agency\n4-8\nRecommendation: Adopt a Resolution authorizing the City of Oakland to apply\nfor, accept and appropriate up to $500,000.00 in Fiscal Year 2003-04 Measure\nB Discretionary Funds for Alameda Eastlake Countywide Bicycle Lane\nFeasibility Studies and Construction of the Eastlake Streetscape and\nPedestrian Enhancement Project; on the December 9, 2003 Public Safety\nCommittee agenda\nAttachments:\n03-0217.pdf\nScheduled to the *Public Safety Committee\nSubject: Underground Utility District No. 234: 48th Street\n4-9\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution of Intention to Establish Underground\nUtility District No. 234: 48th Street, Between Telegraph and Shattuck\nAvenues, to be Funded Under California Public Utilities Commission (CPUC)\nRule 20B and set a Public Hearing for January 20, 2004; on the December 9,\n2003 Public Works Committee agenda\nAttachments:\n03-0218.pd\nScheduled to the *Public Works Committee\nSubject:\nEdes Avenue Project\n4-10\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Mosto\nConstruction for the improvement of Edes Avenue (Project Number C166310)\nin the amount of two hundred thirty-one thousand one hundred sixty-eight\ndollars and fifty cents (231,168.50) (PURSUANT TO SECTION 902-E OF\nTHE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\nItem 10 10-28-03. pdf,\nItem 10 10-28-03 supp.pdf\nScheduled to the *Public Works Committee\nSubject: Wildcat Canyon Ranch Youth Program\n4-11\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution authorizing the City Manager to modify\nthe license and master concession agreement with Wildcat Canyon Ranch\nYouth Program to extend the term for six (6) months through April 30, 2004\nAttachments:\nItem 6 10-28-03.pdf\nScheduled to the *Life Enrichment Committee\nSubject:\nManaged Health Network (MHN)\n4-12\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Managed Health Network (MHN)\nin an amount not to exceed ninety-four thousand five hundred fifty-two dollars\n($94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling\nProgram for sworn members of the Police Department and their dependants\nAttachments:\nItem 4 10-28-03.pd\nScheduled to the *Public Safety Committee\n5\nA review of the Council Committees' actions from the meetings of October 14,\n2003 and determination of scheduling to the ORA/City Council meeting of\nOctober 21, 2003 (1 week) or November 4, 2003 (3 week) or future dates\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nPlease refer to the Committee Matrix included with these Minutes as Attachment \"A\"\nA motion was made by Member Reid, seconded by Member Chang, that this\nmatter be Accepted. The motion carried by the following vote:", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-16", "text": "Aye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nReview of Council Committee actions\nAttachments:\nAttachment A\n6\nA review of the Supplemental Agenda for the ORA / Council Meeting of October 21, 2003\nThe City Clerk announced that there were no Supplemental Agendas to review;\nhowever, a Supplemental Agenda will be published based on the previous scheduling\nitems and based on the determination of schedule from Committee actions from the\nmeetings of October 14, 2003.\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made. The motion carried by the following vote:\nAye;\n4-\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nSubject:\nSafety Element of the General Plan\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Continued Discussion to Receive an Informational Report\nregarding the update to the Safety Element of the City of Oakland's General\nPlan\nAttachments:\n14.2.pdf,\n169-30-03.pdf,\n19.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n7\nA review of the Agenda for the Council Committee Meetings of October 28,\n2003\nAttachments:\nItem 7 10-16-03.pdf\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Member Reid, seconded by Member Chang, that this\nmatter be Accepted. The motion carried by the following vote:\nAye;\n4\nMember Chang, Member Reid, Member Wan and Chair De La\nFuente\nChanges to the October 28,2003 Committee agendas:\nSubject:\nCentral District Urban Renewal Plan\n6\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance amending the Central District Urban\nRenewal Plan to eliminate the time limit on establishing debt\n*Rescheduled to the *Finance & Management Committee\nSubject: 2002-2003 Fourth Quarter Performance Measurement Report\n9\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report regarding the Fiscal Year\n2002-2003 Fourth Quarter Performance Measurements\npending list\n*Rescheduled to the *Finance & Management Committee\nSubject:\nFiscal Year 2003-2004 Performance Measurement Report\n10\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report regarding Fiscal Year\n2003-2004 Performance Measurements\npending list\n*Rescheduled to the *Finance & Management Committee", "page": 4, "path": "RulesAndLegislationCommittee/2003-10-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-16", "text": "Subject:\nBudget Advisory Committee Quarterly Report\n11\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Quarterly Report from the Budget\nAdvisory Committee for the second quarter of 2003\nAttachments:\nScheduling. pdf\npending list\n*Rescheduled to the *Finance & Management Committee\nSubject:\nCapital Improvement Program\n12\nFrom:\nOffice of the City Manager\nRecommendation: Receive an Informational Report on the Fiscal Year\n2001-2003 Capital Improvement Program as of June 30, 2003\nAttachments:\nSched 0180.pdf\npending list\n*Rescheduled to the *Finance & Management Committee\nSubject: Police Administration Building seismic retrofit\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing Amendment no. 6 to the\nAgreement with the KPA Group for additional architectural and engineering\nservices for the Police Administration Building Seismic Retrofit Phase Project\nin an amount not to exceed $394,000.00 for a total contract amount not to\nexceed $1,162,011.00\n*Rescheduled to the *Public Safety Committee\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 12:15 P.M.\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nORA- Oakland Redevelopment Agency\nS- Supplemental Item\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\nNOTE:\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": 5, "path": "RulesAndLegislationCommittee/2003-10-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\nConcurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nOakland City Hall, 3rd Floor\nTuesday, October 21, 2003\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:\n15 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,\nDist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,\nand President Ignacio De La Fuente, Dist. 5\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nORA)Councilmember Present:\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke:\nCloteal Swoopes\nLori Nguyen\nCarrie Liu\nDavid Liu\nSanjiv Handa\nJulia Yu\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a \"non-consent\" item.\nThere were no modifications to the Consent Calendar.\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a \"non-\nconsent\" item. (Motion Maker must have voted on \"prevailing side\")\nThere was no action necessary on 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 on this item.\n7\nApproval of the Draft Minutes from the Concurrent Meetings of the Oakland Redevelopment\nAgency/City Council held on September 30, 2003 and October 7, 2003\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, to *Approve the Minutes. The motion carried by the following vote:", "page": 1, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n8\nPresentation of Ceremonial Matters\nSubject:\nBananas Child Care Referral Agency\n8.1\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution to honor and commemorate \"Bananas\"\na Child Care Information and Referral and Parent Support on its 30th\nanniversary\nAttachments:\n0191.pdf,\n78141CC.pdf\n8.1.pdf\nResolution Number 78141 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:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n9\nCouncil Acknowledgements / Announcements\nThe entire Agency/City Council took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Faith Fancher.\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Robert Bailey.\n10\nCONSENT CALENDAR (CC) ITEMS:\nThe following Consent Calendar items are considered to be routine and will be\nacted upon by one motion of the City Council, unless a member of the public or\na Councilmember requests the opportunity to speak on an item noticed.\nSubject: Declaration of a Local Emergency due to AIDS epidemic\n10.1\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,\n78110.pdf\nResolution Number 78110 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Medical Cannabis health emergency\n10.2\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\n10.2CC 9-30-03.pdf\nAttachments:\n10.2CC.pdf,\n78039 CMS pdf.\n78069 CMS.pdf\n78111 pdf\nResolution Number 78111 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78039\nSubject: John McDonald Oakland Museum of California Foundation\n10.3\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing John McDonald as a\nmember of the Oakland Museum of California Foundation Board\nAttachments:\n10.3CC.pdf\n78112.p", "page": 2, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78112 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: David Kramer Board of Port Commissioners\n10.4\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution reappointing David Kramer as a\nmember of the Board of Port Commissioners\nAttachments:\n10.4CC.pdf,\n78113.pdf\nResolution Number 78113 C.M.S.\nThe following individuals spoke against this item:\n- John Grace\nThis Matter was Adopted on the Consent Agenda.\nSubject: Benjamin Fay Budget Advisory Committee\n10.5\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the\nBudget Advisory Committee\nAttachments:\n10.5CC.pdf,\n78114.pdf\nResolution Number 78114 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Colleen Louise Brown Community Policing Advisory Board\n10.6\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution appointing Colleen Louise Brown as a\nmember of the Community Policing Advisory Board\nAttachments:\n10.6CC.pdf,\n78115.pdf\nResolution Number 78115 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Kereem Thurston Settlement Agreement\n10.7\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Kereem Thurston v. City of\nOakland, et. al., United States District Court Case No. C-01 3839 WDB, our file\nno. 21395, in the amount of $15,000.00; This case involves a claim of use of\nexcessive force (Oakland Police Department-Alleged Civil Rights Violation)\nAttachments:\n10.7ACC.pdf,\n78116.pdf\nResolution Number 78116 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Tim Twork Settlement Agreement\n10.8\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Tim Twork V. City of Oakland, et\nal., Alameda County Superior Court No. 2002-049699, our file no. 21995, in the\namount of $17,500.00 (Public Works Agency Trip and Fall)\nAttachments:\n10.8CC.pdf,\n78117.pdf\nResolution Number 78117 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Carlos and Maria Oliva Settlement Agreement\n10.9\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Carlos and Maria Oliva, in the\namount of $6,405.16 as a result of property damage sustained due to a sewer\nflood caused by a clogged City sewer main (Public Works Agency)", "page": 3, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Attachments:\n10.9CC.pdf,\n78118.pdf\nResolution Number 78118 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Sysomphone Phiakhamta Settlement Agreement\n10.10\nFrom: Office of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Sysomphone Phiakhamta in the\namount of $8,815.00, as a result of bodily injury damages sustained in an\nautomobile collision with a City vehicle (Oakland Police Department)\nAttachments:\n10.10CC.pdf,\n78119.pdf\nResolution Number 78119 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nBusiness Tax Incentive Program\nFrom:\nFinance & Management Agency\n10.11\nRecommendations: Approve the Final Passage (Second Reading) of an\nOrdinance amending Section 5.04.151 of the Oakland Municipal Code to\nprovide that all businesses regardless of location are eligible to participate in\nthe Tax Abatement Program, to codify the definition of the benchmark year for\nboth new and existing businesses, to require the completion of an application\nfor any business that wants to enroll in the program, and to codify the sunset\ndate for enrollment in the Program\n10.11CC.pd\nAttachments:\n 0.22CC 9-30-03.pdf,\n10.22CC Supplemental.pd\n12541.pdf\nOrdinance Number 12541 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12541\nSubject: Development of Infiniti Automobile Dealership\n10.12\nFrom: Community and Economic Development Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing sale of .93 acres of City land near Oakport Street and\nHassler Way to the Redevelopment Agency for $40,593.00, for sale to\nHendrick Automotive Group for development of an Infiniti dealership\n10.12CC.pdf,\nAttachments:\n10.27-1CC 9-30-03.pdf,\n10.27-2CC Supplemental.pdf,\n12542.pdf\nOrdinance Number 12542 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12542\nSubject: Oakland-Alameda County Coliseum Security\nFrom:\nOakland Police Department\n10.13\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Oakland Municipal Code Chapter 8.44, \"Security for\nevents at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,\nActivities Prohibited within The Oakland-Alameda County Coliseum Complex\nParking Facility\" and Section 8.44.050, \"Penalties\" and amending Chapter 1.28,\n\"General Penalty,' Section 1.28.020, \"Violations as Infraction,\" Subsection A.1.\nE.\nAttachments:\n10.34CC 9-30-03.pdf\n10.34CC Supplemental.pdf,\n12543.pdf\nOrdinance Number 12543 C.M.S.\nThis Matter was Approved for Final Passage on the Consent Agenda.", "page": 4, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Enactment No: 12543\nSubject:\nEttie Street Pump Station Watershed\nFrom:\nPublic Works Agency\n10.14\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an agreement with the State of California Water Resources Control Board\nto accept and appropriate $460,000 in \"Coastal Nonpoint Source Program\"\ngrant monies for PCB abatement in the Ettie Street Pump Station Watershed,\nand to use $69,000 from the City's Clean Water Program budget as required\nmatching funds\nAttachments:\n10.14 CC 10-21-03.pdf\n78120CC.pdf\nItem 3 10-14-03.pd\nResolution Number 78120 C.M.S.\nContract Number 03-1609\nThis Matter was Adopted on the Consent Agenda.\nSubject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\n10.15\nRecommendation: Adopt a Resolution authorizing an award of a contract to\nAndes Construction, Inc., for the rehabilitation of sanitary sewers in Market St.,\n45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the\namount of one million two hundred fifty thousand two hundred twenty-five\ndollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n10.15CC 10-21-03.pdf,\n78121CC.pdf,\nItem 4 10-14-03.pdf\nResolution Number 78121 C.M.S.\nContract Number 03-1610\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nGallagher and Burk, Inc.\nFrom:\nPublic Works Agency\n10.16\nRecommendation: Resolution authorizing award of a construction contract to\nGallagher and Burk, Incorporated for rehabilitation of certain streets in the City\nof Oakland by the overlay method between the dates of September 1, 2003\nand August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180)\n(\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\n10.16CC 10-21-03.pdf,\nAttachments:\n78122CC.pdf\nItem 6 10-14-03.pdf\nItem 6 SUP 10-14-03.pdf\nResolution Number 78122 C.M.S.\nContract Number 03-1611\nThis Matter was Adopted on the Consent Agenda.\nSubject:\n7th Street Pump Station\n10.17\nFrom:\nPublic Works Agency\nRecommendation: Resolution authorizing the City Manager to enter into a\nprofessional services agreement with URS Corporation for engineering design\nservices for the 7th Street Pump Station project for an amount not to exceed\none hundred thousand dollars ($100,000)\nAttachments:\n0.17CC 10-21-03.pdf,\n78123CC.pdf,\nItem 7 10-14-03.pdt\nResolution Number 78123 C.M.S.\nContract Number 03-1612\nThis Matter was Adopted on the Consent Agenda.\nSubject: Purchase of Real Property 1414 73rd Avenue\n10.18\nFrom:\nCommunity & Economic Development Agency\nRecommendation: Approve the Introduction (First Reading ) of an Ordinance\nauthorizing the City Manager to enter into a purchase and sale agreement to\npurchase a portion of the real property located at 1414 73rd Avenue from\nLawrence P. Davenport for a total amount not to exceed $80,000 including\nclosing costs", "page": 5, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "10.16CC 11-4-03.pdf,\nAttachments:\n10.18CC 10-21-03.pdf,\n12544.pdf,\nItem 8 10-14-03.pdt\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003 on the Consent Agenda.\nEnactment No: 12544\nSubject:\nInstallation of Bicycle Lanes\n10.19\nFrom:\nPublic Works Agency\nRecommendation: A Resolution authorizing the City of Oakland to install\nbicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore\nAvenue, by reconfiguring the travel lanes\nAttachments:\n10.19CC 10-21-03.pdf,\n78124CC.pdf\nItem 9 10-14-03.pdt\nResolution Number 78124 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nSubject: Lafayette Square Park\nFrom:\nPublic Works Agency\n10.20\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to\nreimburse BBI in an amount not to exceed $95,000 for expenses for the\ncompletion of construction of Lafayette Square Park (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.20CC 10-21-03.pdf,\n78125CC.pdf,\nItem 10 10-14-03.pdf\nResolution Number 78125 C.M.S.\nContract Number 03-1613\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nLinked Banking Service Ordinance\n10.21\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution certifying banks that have met their\n2001 and 2002 fair share goals pursuant to the City's Linked Banking Service\nOrdinance\nAttachments:\n10.21CC 10-21-03.pdf,\n78126CC.pdf,\nItem 3 10-14-03.pdf\nResolution Number 78126 C.M.S.\nThis Matter was Approved on the Consent Agenda.\nSubject: Jack London Gateway Shopping Center\n10.22\nFrom:\nCommunity and Economic Development Agency\nRecomendation: Adopt the following legistaltion:\n1) Adopt a Resolution amending Resolution No. 75142 C.M.S. to replace\nCommunity Plaza Developers, LLC, with JLG Associates, LLC, as purchaser\nand developer of the Jack London Gateway Shopping Center; and\nAttachments:\n10.22-1CC 10-21-03.pdf,\n78127CC.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78127 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\n2) Adopt an Agency Resolution amending Resolution No. 99-34 C.M.S to\nreplace Community Plaza Developers, LLC, with JLG Associates, LLC,as\npurchaser and developer of the Jack London Gateway Shopping Center\nAttachments:\n10.22-2CC 10-21-03.pdf,\n2003-72.pdf,\nItem 5 10-14-03.pdf\nAgency Resolution Number 2003-72\nThis Matter was Adopted on the Consent Agenda.", "page": 6, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Lexus and Infiniti Automobile Dealerships\nFrom:\nCommunity and Economic Development Agency\n10.23\nRecommendation: Adopt the following legislation\n1)\nAgency Resolution authorizing the purchase from the City of Oakland for\n$419,407.00, for a portion of the former railroad spur (a portion of APN 041-\n3902-013) located between Hassler Way and Damon Slough which was used\nfor various redevelopment projects known as the Lexus and Infiniti automobile\ndealerships, and\nAttachments:\n10.23-1CC 10-21-03.pdf,\n2003-73.pdf,\nItem 6 10-14-06.pdf\nAgency Resolution Number 2003-73\nThis Matter was Adopted on the Consent Agenda.\n2) Approve the Introduction (First Reading) of an Ordinance authorizing the\nsale from the City Of Oakland to the Redevelopment Agency of the City Of\nOakland for $419,407, for a portion of the former railroad spur (a portion of\nAPN 041-3902-013) located between Hassler Way and Damon Slough which\nwas used for various redevelopment projects known as the Lexus and Infiniti\nautomobile dealerships\n10.17CC 11-4-03.pdf,\nAttachments:\n10.23-2CC 10-21-03.pdf,\n12545.pdf,\nItem 6 10-14-06.pd\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003 on the Consent Agenda.\nEnactment No: 12545\nSubject:\nBurns & Watry, Inc.\n10.24\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution appropriating up to $100,000\nfrom Redevelopment Funds and authorizing the Agency Administrator to enter\ninto a contract with Burns & Watry, Inc. for services for Central City East\nRedevelopment Area and the West Oakland plan adoption process for an\namount not to exceed $97,000 and $3,000.00 for contract compliance services\nAttachments:\n10.24CC 10-21-03.pdf\n2003-74.pdf,\nItem 7 10-14-03.pdt\nAgency Resolution Number 2003-74 C.M.S.\nContract Number 03-019\nThis Matter was Adopted on the Consent Agenda.\nSubject: Temporary Winter Shelter at the Oakland Army Base\n10.25\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto an operating agreement with Operation Dignity, Inc., funding agreements\nwith Alameda County and the City of Berkeley, and a lease with the Oakland\nBase Reuse Authority as necessary to establish a temporary winter shelter at\nthe Oakland Army Base, and allocating funds for shelter operation\nAttachments:\n0.25CC 10-21-03.pdf,\n78128CC.pdf\nItem 3 10-14-03.pdf\nResolution Number 78128 C.M.S.\nContract Number 03-1614\nThis Matter was Adopted on the Consent Agenda.\nSubject: Oakland Fund for Children and Youth Evaluation Report\n10.26\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution adopting the Oakland Fund for Children\nand Youth Final Evaluation Report for Fiscal Year 2002-2003\nAttachments:\n10.26CC 10-21-03.pdf,\n78129CC.pdf,\nItem 4 10-14-03.pdt\nResolution Number 78129 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 7, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject:\nGroup 4 Architecture\n10.27\nFrom:\nPublic Works Agency\nRecomendation: Adopt a Resolution authorizing Amendment Number 1 in the\namount of $230,000 to the agreement with Group 4 Architecture Research and\nPlanning, Inc. to complete a Master Facilities Plan and a Proposition 14\nApplication for a new library for a total contract amount not to exceed $500,000\nAttachments:\n10.27CC 10-21-03.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78130 C.M.S.\nContract Number 03-1615\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject: Friends of Peralta Hacienda Historical Park\nFrom:\nPublic Works Agency\n10.28\nRecommendation: Adopt a Resolution authorizing the City Manager to accept a\ncontribution of ten thousand dollars ($10,000) from Friends of Peralta Hacienda\nHistorical Park (Friends) and award a contract in an amount not to exceed $\n190,000 to Friends for project management services to oversee the\ndevelopment and implementation of an interpretive exhibit project, valued at $\n200,000 for Peralta Hacienda Historical Park\nAttachments:\n10.28CC 10-21-03.pdf,\n78131CC.pdf,\nItem 7 10-14-03.pd\nResolution Number 78131 C.M.S.\nContract Number 03-1616\nThis Matter was Adopted on the Consent Agenda.\nSubject: Fruitvale Pedestrian Plaza Public Art Project Daniel Camacho\n10.29\nFrom:\nCultural Arts & Marketing Department\nRecommendation: Adopt a Resolution authorizing a Professional Services\nAgreement between the City of Oakland and Daniel Camacho in an amount not\nto exceed $47,000 for the Fruitvale Pedestrian Plaza Public Art Project\nAttachments:\n10.29CC 10-21-03.pdf,\n78133CC.pdf,\nItem 8 10-14-03.pdt\nResolution Number 78133 C.M.S.\nContract Number 03-1617\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78133\nSubject:\nFruitvale Pedestrian Plaza Public Art Project Vickie Jo Sowell\n10.30\nFrom:\nCultural Arts & Marketing Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Vickie Jo Sowell in an amount not\nto exceed $25,000 for the Fruitvale Pedestrian Plaza Public Art Project\nAttachments:\n10.30CC 10-21-03.pdf,\n78132.TIF\nItem 9 10-14-03.pd\nResolution Number 78132 C.M.S.\nContract Number 03-1618\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78132\nSubject:\nOakland Museum Renovation\n10.31\nFrom:\nCultural Arts and Marketing Department\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a no-cost agreement with the Oakland Museum of California Foundation to\noversee renovation of the Oakland Museum of California building, made\npossible by Measure G (Zoo, Museum and Science Center Improvement\nGeneral Obligation Bonds) and additional private fund raising\nAttachments:\n10.31CC 10-21-03.pdf,\n78134CC.pdf,\nItem 11 10-14-03.pdf", "page": 8, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78134 C.M.S.\nContract Number 03-1619\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nOakland Youth Court Project\nFrom:\nOakland Police Department\n10.32\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in the amount not to\nexceed two hundred and eight thousand and seventy two dollars ($208,072)\nfrom the State of California Office of Criminal Justice Planning (OCJP) Juvenile\nAccountability Incentive Block Grant (JAIBG) Program and authorizing a\nfunding agreement in an amount not to exceed one hundred and ninety four\nthousand five hundred and fifty five dollars($194,555) with the Donald P.\nMcCullum Youth Court, for the implementation of the Oakland Youth Court\nProject\nAttachments:\n10.32CC 10-21-03.pdf\n78135CC.pdf,\nItem 4 10-14-03.pdf\nResolution Number 78135 C.M.S.\nContract Number 03-1620\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nElectronic Crime Task Force\nFrom:\nOakland Police Department\n10.33\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a maximum of thirteen thousand dollars ($13,000) in federal\nfunds from the United States Department of the Treasury, United States Secret\nService (USSS) to the Oakland Police Department for the overtime costs of one\n(1) Police Officer assigned to the Organized Crime Drug Enforcement Task\nForce (OCDETF) and the Electronic Crime Task Force for the period of\nOctober 14, 2003 to September 30, 2004\nAttachments:\n10.33CC 10-21-03.pdf\n78136CC.pdf,\nItem 5 10-14-03.pdf\nResolution Number 78136 C.M.S.\nContract Number 03-1621\nThis Matter was Adopted on the Consent Agenda.\nSubject: California Seat Belt Compliance Campaign\n10.34\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to accept and appropriate a grant in an amount not to\nexceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the\nState of California, Office of Traffic Safety for a four-month California Seat Belt\nCompliance Campaign within the Police Department\nAttachments:\n10.34CC 10-21-03.pdf.\n78137CC.pdf,\nItem 6 10-14-03.pdt\nResolution Number 78137 C.M.S.\nContract Number 03-1622\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nLanguage Translation Services\nFrom:\nOakland Police Department\n10.35\nRecommendation: Receive a report and adopt the proposed resolution\nauthorizing the City Manager, on behalf of the City of Oakland, to enter into a\ntwo-year Professional Services Agreement between the City of Oakland and\nLanguage Line Services, LLC, in an amount not to exceed one hundred eighty-\nseven thousand, four hundred thirty dollars ($187,430) for the two-year period\nof July 1, 2003 to June 30, 2005 for language translation services; on the\nOctober 14, 2003 Public Safety Committee agenda\n10.35CC 10-21-03.pdf\nAttachments:\n78138CC.pdf,\nItem 7 10-14-03.pdf,\nSched 0173.pdf", "page": 9, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78138 C.M.S.\nContract Number 03-1623\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nCompass Group, USA\n10.36\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing an agreement between the\nCity of Oakland and Compass Group, USA by and through its Canteen\nCorrectional Services Division in an amount not to exceed three hundred\nthousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food\nand food service management for the City of Oakland Jail\nAttachments:\n78139CC.pdf\nItem 9 10-14-03.pdf\nSched 0172.pdf\nResolution Number 78139 C.M.S.\nContract Number 03-1624\nThis Matter was Adopted on the Consent Agenda.\nSubject:\nFirefighter Protective Footware\nFrom:\nOakland Fire Department\n10.37\nRecommendation: Adopt a Resolution awarding two contracts to L.N. Curtis\nand Bricker Mincolla for firefighter protective footwear in an amount not to\nexceed two hundred sixty thousand dollars ($260,000) for both contracts, for\nthe period August 31, 2003 through August 30, 2006 and authorizing City\nManager to extend said contracts, one year at a time, until August 31, 2008, for\na total annual expenditure for both contracts, thereafter, of eighty six thousand\nsix hundred sixty six dollars ($86,666)\n10.37CC 10-21-03.pdf,\nAttachments:\n78140CC.pdf,\nItem 10 10-14-03.pdf,\nItem 10 SUP 10-14-03.pd\nResolution Number 78140 C.M.S.\nContract Number 03-1625\nThis Matter was Adopted on the Consent Agenda.\nThe Council recessed at 6:49 p.m. and reconvened at 7:05 p.m. with a quorum being\nnoted.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nincluding all the preceding items marked as having been adopted on the Consent\nAgenda. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession", "page": 10, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "There were three decisions made during Closed Session:\nItem 2d, Gertrude Schiffman:\nCouncil authorized settlement in the amount of $47,450.00.\nThis action was based on an alleged dangerous condition of a City sidewalk.\nPlaintiff suffered a broken elbow and lower arm and hand injuries, which required\nsurgery when she tripped and fell on an allegedly buckled and uneven section of the\nsidewalk. Documented medical expenses total $23,724.70.\nMotion made by Quan, seconded by Brooks; 8 Ayes.\nItem 2e, Yuen:\nCouncil authorized settlement in the amount of $225,000.00.\nPlaintiff alleged that the City's contractor negligently performed an emergency repair to a\nsewer main that ran to the rear of plaintiffs' property, causing intrusion of 870 gallons of\nsewage into their home. Plaintiffs claimed that due to the sewage intrusion, the first\nfloor of their home was removed and reconstructed. Motion made by Quan, seconded\nby Reid; 7 Ayes, 1 Abstained Brunner.\nItem 2h, People v. Arcadia Machine and Tool, Inc.\nCouncil unanimously authorized settlement with 5 of the defendants. In this action filed\nin 1999, City joined several other municipalities, including San Francisco and Los\nAngeles, in suing various gun dealers, distributors and manufacturers.\nCity and the other plaintiffs charged that defendants contributed to a public nuisance in\nviolation of the Business & Professions Code section 17200 by selling guns without\nensuring safe sales practices to prevent sales by retailers to straw purchasers and gun\ntraffickers.\nThe five defendants who agreed to settlement include 2 California gun dealers and 3\ngun distributors who sold guns into California.\nThe five defendants agreed to take steps to prevent firearms from being sold into the\nunderground marked in California including, but not limited to:\nNot selling firearms at gun shows;\nImplementing an enhanced inventory tracking plan to ensure that\nfirearms are not lost or stolen;\nAnnually training all employees how to recognize and block sales\nto straw purchasers; adopting as the store's policy \"to go beyond\nthe law in verifying the identity of the actual purchaser of a firearm;\nand maintaining electronically all firearm trace requests conducted\nby the Bureau of Alcohol, Tobacco, Firearms and explosives.\nMotion made by Quan, seconded by Reid; 8 Ayes.\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nQuan, to accept the oral report from the City Attorney on final decisions made during\nClosed Session, and hearing no objections, all members present were recorded as\nvoting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,\nWan and President of the Council De La Fuente -5; Absent: Brooks, Brunner, and Reid\n-3\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Chang made a motion seconded by Agency/Councilmember\nQuan confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes: Agency/\nCouncilmember: Chang, Nadel, Quan, Wan and President of the Council De La Fuente\n-5; Absent: Brooks, Brunner, and Reid -3\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nThere were no reconsideration of Ordinances to address.\nCouncilmembers Brooks, Brunner, and Reid were noted present at 7:09 p.m.\n14\nConsideration of items with statutory Public Hearing Requirements:", "page": 11, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing\n14.1\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal filed by Festus Ogbeide against the decision of\nthe Director of the Office of Parks and Recreation approving the issuance of\ntree removal permit DR03-053 fot the property located at 2848 Longwalk Drive\nAttachments:\n14.1.pdf,\n78142CC.pdf\nResolution Number 78142 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:12\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Recused: Chang -1\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nReid, to adopt the resolution on Item 14.1, and hearing no objections, the motion passed\nby Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Recused: Chang -1\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nCouncilmember Chang\nORAICouncilmember Recused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Reid\nCouncilmember Chang was noted present at 7:14 p.m.\nSubject: Service Enriched Permanent Housing Residential Activity Public\nHearing\n14.2\nFrom:\nCommunity and Economic and Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal and sustaining the decision of the City Planning\nCommission in denying the application for a Major Conditional Use Permit to\nestablish a Service Enriched Permanent Housing Residential Activity within an\nexisting structure located at 2375 Fruitvale Avenue\nAttachments:\n14.2.pdf,\n78143CC.pdf,\nScheduling.pd", "page": 12, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78143 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:14\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nThe following individuals spoke in favor of this item:\nKen Lupoff\nTeresa Orozzo\nDebra Ramirez\nPatricia Ruelas\nAbraham Ruelas\nThe following individuals spoke against this item:\nAlfonso Cerbo\nMichael Bell\nAlbert Hunting\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n-Ricard Maia\n-Gracy Mangrobay\n-Rajina A. Scott\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrunner, to adopt the resolution on Item 14.2, 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\nA motion was made by Councilmember Quan, seconded by Councilmember\nBrunner, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nJoint Living and Working Quarters Public Hearing\nFrom:\nCommunity and Economic Development Agency\n14.3\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending the Oakland Planning Code to allow the conversion of existing non-\nresidential buildings to residentially-oriented joint living and working quarters in\nthe downtown area bounded by Highway 980/Brush Street, the estuary\nshoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt,\nand 27th Street\nAttachments:\n10.18CC 11-4-03.pdf,\n12546.pdf,\n14.3.pdf\nUpon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:51\np.m.\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nAgency/Councilmember Chang made a motion, seconded by Agency/Councilmember\nBrunner, to introduce the ordinance as amended on Item 14.3 to remove the standard\nthat the total floor area of the project does not exceed 100,000 square feet and to\ninclude that changes to the exterior of a building that is greater than 100,000 square\nfeet are subject to design review, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Wan and\nPresident of the Council De La Fuente -7; Abstained: Nadel", "page": 13, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "A motion was made by Councilmember Chang, seconded by Councilmember\nBrunner, that this matter be Approve as Amended on Introduction for Final\nPassage to the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on November 4, 2003. The motion carried by the following\nvote:\nVice Mayor Nadel\nORAICouncilmember Abstained:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nSubject: Large-Scale Combined Retail and Grocery Sales Public Hearing\n14.4\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending the Oakland Planning Code to define \"Large-Scale Combined Retail\nand Grocery Sales Commercial Activities\"; and to prohibit this activity type in all\nzones (TITLE CHANGE)\nAttachments:\n10.19CC 11-4-03.pdf,\n12547 pdf.\n14.4.pdf\nUpon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:10\np.m.\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nReid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes\n:\nAgency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Richard Benson\n- Daniel Beagle\n- Amaha Kassa\n- Byron Williams\n- Richard Benson\n- Dominic Chiovare\nThe following individual spoke in favor:\n- Julia Arno\nThe following individual spoke against:\n- Jerry Huff\nAgency/Councilmember Nadel made a motion, seconded by President De La Fuente, to\nintroduce the ordinance on Item 14.4, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente; No: Brooks -1\nA motion was made by Vice Mayor Nadel, seconded by President of the Council\nDe La Fuente, that this matter be Approved on Introduction for Final Passage to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on November 4, 2003. The motion carried by the following vote:\nCouncilmember Reid\nORAICouncilmember Nos:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks and Councilmember Chang\nACTION ON NON-CONSENT ITEMS:", "page": 14, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Subject: Family Violence Prevention Services\nFrom:\nOakland Police Department\n15\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of one hundred fifteen thousand dollars ($115,000.00) in U.S.\nDepartment of Justice, Governor's Office of Criminal Justice Planning Law\nEnforcement Specialized Units Program grant funds to the Police Department\nand authorizing the City Manager to enter into a professional services\nagreement with the Family Violence Law Center in the amount not to exceed\nfour hundred forty seven thousand five hundred dollars ($447,500.00) for\nFamily Violence Prevention Services\nAttachments:\n78144. pdf\nResolution Number 78144 C.M.S.\nContract Number 03-1626\nAgency/Councilmember Nadel made a motion, seconded by Agency/Councilmember\nQuan, to adopt the resolution as amended to revise the fifth paragraph to read:\n\"WHEREAS, the Police Department requests authorization to negotiate a Professional\nServices Agreement with the Family violence Law Center in an amount not to exceed\nfour hundred forty seven thousand five hundred dollars ($447,500) for family violence\nprevention, case management, legal advocacy and crisis intervention;\"\nand revise the fifteenth paragraph to read:\n\"FURTHER RESOLVED: That the City Manager is authorized to enter into an\nagreement with the Family violence Law Center for family violence prevention, case\nmanagement, legal advocacy and crisis intervention associated with the Domestic\nViolence Program.\nand directed staff to continue to negotiate with the Family Violence Law Center for a\ncontract to provide case management services for the remaining funding, and hearing\nno objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 78144\n15.1\nSubject: Family Violence Prevention Services - Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n15-1.pdf\nThe following individual spoke in favor of this item:\nMichael Colbruno\nThe following individuals spoke against this item:\nKaren Huff\n- Sanjiv Handa\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,\nthat this matter be *Received and Filed. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 15, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "16.pdf,\n25 9-30-03.pdf\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nReid, directing staff to draft the agreement as outlined below, and include in the staff\nreport the value of the agreement, and the size and location of the billboards to be\nremoved in each Council District, and return to the November 4, 2003, City Council\nmeeting.\nThe Agreement is to include the following:\n1.\nA one-time payment by Clear Channel of $100,000 to the City's General Fund,\n2.\nClear Channel to retain its office and operational facilities in Oakland for a minimum\nof ten years,\n3.\nReduce the size of the 2 new freeway billboards to 672 square feet; one to be\nlocated in East Oakland, one to be located in West Oakland, and\n4. The number of billboards to be removed is increased by twenty, for a total of 32 (net\ngain of 30 billboards to be removed),\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\nThe following individual spoke against this item:\n-Jerry Huff\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nEndymion Systems, Inc.\n17\nFrom:\nFinance and Management Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to\nnegotiate and execute a professional services contract with Endymion\nSystems, Inc., for a telecommunications inventory in an amount not-to-exceed\neighty one thousand dollars ($81,000)\nAttachments:\n17 .pdf,\n26 9-30-03.pdf,\n26 Supplemental.pd\nThe following individual spoke against this item:\n-Raul Pena\n*Withdrawn with No New Date\nSubject: Salary Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Approve the Final Passage (Second Reading) of an\n18\nOrdinance amending the salary schedule of Ordinance No. 12298 C.M.S. (The\nSalary Ordinance) to add the classifications of Animal Care Attendant, PT,\nAnimal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,\nCurator of Special Projects, Curator of Special Projects, PPT, Financial\nAnalyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to\namend the classifications of Assistant to the City Auditor, Complaint\nInvestigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,\nPayroll Control Specialist, Program and Performance Auditor, Senior Aide, PT\nand Special Needs Coordinator\n10.20CC 11-4-03.pdf\nAttachments:\n12548.pdf\n18.pdf,\n229-30-03.pdf", "page": 16, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nBrooks, to approve the introduction of the ordinance, with the caveat that this\nagreement is consistent with other agreements that have been made, and hearing no\nobjections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,\nChang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Quan, 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 November 4, 2003. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nSafety Element of the General Plan\n19\nFrom:\nCommunity and Economic Development Agency\nRecommendation: A Continued Discussion to Receive an Informational Report\nregarding the update to the Safety Element of the City of Oakland's General\nPlan\nAttachments:\n14.2.pdf,\n169-30-03.pdf,\n19.pdf\nAt the October 16, 2003 Rules and Legislation Committee this item was withdrawn and\nrescheduled to the December 16, 2003 City Council meeting.\nAT 9:20 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED\nTHE CHAIR TO AGENCY/COUNCILMEMBER CHANG AND RESUMED THE CHAIR\nAT 9:41 P.M.\nSubject:\nDraft Housing Element\n20\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to submit\nthe Draft Housing Element to the California Department of Housing and\nCommunity Development\nAttachments:\n20.pdf,\n78145CC. pdf\nResolution Number 78145 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Svea Dienel\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\n21\nRecommendation: Approve Recommendations regarding allocating\nProposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal\nProtection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti\n-Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition\n40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program\nFunds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond)\nPer Capita Program Funds\nAttachments:\n21.pdf,\nItem 3 9-23-03.pdf", "page": 17, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on Item 21, and hearing no objections, the motion passed\nby Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan\nand President of the Council De La Fuente -8\nThe following individuals spoke in favor of this item:\n-Harry Greer\n-Gwen Marshall Jackson\n-Beatrice Wong\n-Carl Chan\n-Jenny Lam\n-Becky Wong\n-Carolyn Yee\n-Holly Lucinda Alonso\n-Rosario Flores\n-Claudia Albano\n-Thomas McCoy\n-Fredrick D. Pugh\n-Kathryn Raymond\n-Edwin Samraii\n-Geoorgia Davenport\n-Christina Mei Cheung\n-Gwen Jackson\n-Wilhelm K. Lam\n-Jon Sarriugarte\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Approved. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n1. Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Per Capita Program under the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 in the amount of one million seven hundred ninety-eight thousand\ndollars ($1,798,000.00), for the following projects: Lawn Bowling Roof Repair in\nthe amount of one hundred fifty thousand dollars ($150,000.00); Estuary Park\nin the amount of two hundred thousand dollars ($200,000.00); Live Oak Pool\nDeck Repair in the amount of five hundred fifty thousand dollars ($550,000.00);\nDimond Recreation Center Deck Repair in the amount of five hundred\nthousand dollars ($500,000.00); Dunsmuir House Electrical Repair in the\namount of seventy thousand dollars ($70,000.00); Recreation Center Fire\nAlarm Repairs in the amount of thirty thousand dollars ($30,000.00) and Lincoln\nSquare Park Tot Lot Repair in the amount of two hundred ninety-eight\nthousand dollars ($298,000.00)\nAttachments:\n21.pdf,\n78150CC.pdf\nResolution Number 78150 C.M.S.\nContract Number 03-1628\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 18, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "2. Adopt a Resolution approving the application, acceptance and appropriation\nof Roberti-Z'berg-Harris Block Grant Program Funds from the California Clean\nWater, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002\nin the amount of one million, eight hundred four thousand and forty-three\ndollars ($1,804,043.00) for the following projects: Martin Luther King, Jr. Plaza\nPark in the amount of one hundred thousand dollars ($100,000.00); Castle\nCanyon Trust Riparian Habitat Preservation Acquisition in the amount of three\nhundred thousand dollars ($300,000.00); Greenman Field in the amount of five\nhundred thousand dollars ($500,000.00); Clinton Park Tot Lot Improvements in\nthe amount of two hundred fifty thousand dollars ($250,000.00); Lake Merritt\nImprovements in the amount of two hundred fifty-four thousand and forty-three\ndollars ($254,043); and Arroyo Viejo Creek at The Oakland Zoo in the amount\nof four hundred thousand dollars ($400,000.00)\nAttachments:\n21.pdf,\n78151CC.pdf\nResolution Number 78151 C.M.S.\nContract Number 03-1629\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\nRecommendations: A Continued discussion to Approve the following\nlegislation:\n1) Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Murray-Hayden Program from the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 for the following projects: The Main Library Children's Courtyard in the\namount of one hundred forty-six thousand dollars ($146,000.00); Raimondi\nField in the amount of five hundred thousand dollars ($500,000.00); and,\nPeralta Hacienda Historic Park in the amount of five hundred thousand dollars (\n$500,000.00), and\nAttachments:\n21.pdf\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n4. Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Urban Park Act of 2001 Program under the\nCalifornia Clean Water, Clean Air, Safe Neighborhood Parks and Coastal\nProtection Act of 2002 for the following projects: East Oakland Sports Complex\nin the amount of three million dollars ($3,000,000.00); and The Cryer Site\nConversion to a Community Center in the amount of six hundred fifty thousand\ndollars ($650,000.00)\nAttachments:\n21.pdf\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n5. Adopt a Resolution amending Resolution No. 76723 C.M.S. authorizing the\napplication, allocation and appropriation of grant funds for the Per Capita Grant\nProgram from the State Of California Department of Parks and Recreation\nunder the Safe Neighborhood Parks Clean Water, Clean Air, and Coastal\nProtection Bond Act Of 2000 (Proposition 12) in order to authorize a change in\nthe application, acceptance, allocation and appropriation of funding from\nLafayette Square Park in the amount of three hundred fifty thousand dollars (\n$350,000.00) to Lincoln Square Tot Lot in the amount of two hundred and two\nthousand dollars ($202,000.00) and tot lot surfacing repairs in the amount of\none hundred forty eight thousand dollars ($148,000.00)\nAttachments:\n21.pdf,\n78152CC.pdf", "page": 19, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resolution Number 78152 C.M.S.\nContract Number 03-1630\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nWan, to adopt the resolution on Item 21-1, 21-2, 21-5, and include direction that if funds\nare available for reprogramming from Items 21-2 and 21-5, that they be dedicated for\nplayground safety to include restoration of the 25th Street Mini Park. The motion also\nincluded direction on that the reprogrammed funds recommendation come back to the\nLife Enrichment Committee for discussion, 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\nA motion was made by Councilmember Quan, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nConflict of Interest Code\n22\nFrom:\nOffice of the City Attorney\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\namending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as\namended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest\nCode for City of Oakland Employees, Members of Boards and Commissions,\nand Consultant Positions\n0190.pdf,\nAttachments:\n10.21CC 11-4-03.pdf,\n12549.pdf,\n22.pdf\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Brooks, seconded by Councilmember\nChang, that this matter be Approved on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 4, 2003. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nStatewide Ballot Initiative\n23\nFrom:\nCouncilmember Brooks\nRecommendation:Adopt a Resolution supporting a statewide ballot initiative to\nrequire voter approval before State government may confiscate local tax funds\nAttachments:\n23.pdf,\n78148CC.pdt\nSched 0183.pdf\nResolution Number 78148 C.M.S.\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Montclair Business Improvement District\n24\nFrom: Community and Economic Development Agency\nRecommendation: Adopt a Resolution of Intention to levy an annual\nassessment for Fiscal Year 2004-2005 for the Montclair Business Improvement\nDistrict, approving the Annual Report of the Montclair Business Improvement\nDistrict Advisory Board, and scheduling a public hearing for November 4, 2003\nAttachments:\n24.pdf,\n78146CC.pdf", "page": 20, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Resoluion Number 78146 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Rockridge Business Improvement District\n25\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution of Intention to levy an annual\nassessment for Fiscal Year 2004-2005 for the Rockridge Business\nImprovement District, approving the Annual Report of the Rockridge Business\nImprovement District Advisory Board, and scheduling a public hearing for\nNovember 4, 2003\nAttachments:\n25.pdf,\n78147CC.pdf\nResolution Number 78147 C.M.S.\nA motion was made by Councilmember Brunner, seconded by Councilmember\nQuan, that this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nAndes Construction On Call Services\nFrom:\nPublic Works Agency\n26\nRecommendation: Resolution authorizing award of a contract to Andes\nConstruction, Inc. for the On Call Sanitary Sewers and Storm Drains\nEmergency Projects and authorizing the City Manager to negotiate and extend\nthe contract for an additional year for sanitary sewers, storm drains and related\nwork (City Project No. C219530), for the amount of two hundred fifty thousand\ndollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\nAttachments:\n78149CC.pdf,\nItem 26.pdf,\nItem 5 10-14-03.pdt\nResolution Number 78149 C.M.S.\nContract Number 03-1627\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nEnforcement of Public Nuisance Actions\n27\nFrom:\nCouncilmember Quan and President De La Fuente\nRecommendation: Adopt an Ordinance amending Chapter 1.08 of the \"Civil\nPenalties\", Chapter 1.12 \"Administrative Citations\", and Chapter 1.16\nAlternative Administrative Procedures for Abatement of Certain Violations\" of\nthe Oakland Municipal Code for enforcement of public nuisance actions\n10.22CC 11-4-03.pdf\nAttachments:\n12550.pdf,\nItem 12 10-14-03.pc\nItem 27 pdf", "page": 21, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-10-21", "text": "Agency/Councilmember Quan made a motion, seconded by President De La Fuente, to\napprove the introduction for Final Passage with the amendment to include an additional\nWhereas clause that the City Council intends that the amendments authorized apply to\nthe fullest extent possible to any and all nuisance properties including, but not limited to,\nproperties owned, operated, regulated or overseen by the Oakland Housing Authority,\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\nThe following individuals spoke and did not indicate a position on this item:\nGraham Carter\n- Amy Alschul\nA motion was made that this matter be Approve as Amended on Introduction for\nFinal Passage to the Concurrent Meeting of the Oakland Redevelopment Agency /\nCity Council, due back on November 4, 2003. The motion carried by the following\nvote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\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 Faith Fanche and Robert Bailey at 11:32 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\nNOTES\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 22, "path": "OaklandCityCouncil/2003-10-21.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-23", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n10:30 AM\nCity Council Chambers 3rd Floor\nThursday, October 23, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 10:45 a.m.,\nwith Councilmember Reid presiding as Chairperson.\nRoll Call / Call to Order\nA LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED,\nREVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED.\nThe Roll Call was modified to note President De La Fuente present at 11:33 a.m.\nMember Wan\nAbsent:\nMember Chang, Member Reid and Chair De La Fuente\nPresent:\nCOMMITTEE MEMBERSHIP:\n1\nClosed Session\nA motion was made by Member Chang, seconded by Chair De La Fuente, to\n*Approve as Submitted. The motion carried by the following vote:\nMember Wan\nAbsent;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n2\nApproval of the Draft Minutes from the Committee meeting of October 16, 2003\nA motion was made by Member Chang, seconded by Chair De La Fuente, to\n*Approve the Minutes. The motion carried by the following vote:\nMember Wan\nAbsent;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n3 -\n3\nDetermination of Schedule of Outstanding Committee Items\nThere were no changes to the pending list.\nAttachments:\nItem 3 10-23-03.pdf", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-23", "text": "4\nScheduling of Agenda Items\nThe following individuals spoke and did not indicate a position on this item:\n-\nSanjiv Handa\n- Richard Cowan\n-\nMary Prophet\n- Dawn Williams\nA motion was made by Member Chang, seconded by Chair De La Fuente, to\n*Approve with the following amendments. The motion carried by the following\nvote:\nMember Wan\nAbsent;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n3-\n3) Adopt a Resolution authorizing the City Manager to execute the ballot for all\nthe City owned properties on which assessments are to be levied for the\nOakland Wildfire Assessment District to support the formation of the District\nand approve the assessments and, if the district is formed, to take the\nnecessary actions to pay the amount of the assessments of the City owned\nproperties in an amount not to exceed a total of $1,489,774.00 over the ten\nyear assessment period\nAttachments:\nItem 23 11-4-03.pdf\nPrelim Roll.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nPathways to Change\nFrom:\nOakland Police Department\n2.\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a funding agreement between the City of Oakland and the East Bay\nCommunity Foundation (Safe Passages) in an amount not to exceed two\nhundred thousand dollars ($200,000) for the period of July 1, 2003 through\nJune 30, 2004 for services associated with the \"Pathways to Change\" Juvenile\nRepeat Offender Program; on the December 9, 2003 Public Safety Committee\nagenda\nAttachments:\n0238.pdf\nScheduled to the *Public Safety Committee\nSubject: 2004 Oakland Municipal Nominating Election\nFrom:\nOffice of the City Clerk\n3.\nRecommendation: Adopt the following legislation related to the Statewide\nPrimary Election:\n1)\nApprove the Introduction (First Reading) of an Ordinance establishing the\ndate of the City of Oakland Municipal Nominating Election as Tuesday, March\n2, 2004 to conform with the Statewide Primary Election; and\nAttachments:\n0249.pdf,\n10.23CC 11-4-03.pdt\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\n2) Adopt a Resolution requesting consolidation of the City of Oakland\nMunicipal Nominating Election with the Statewide Primary Election to be held in\nthe City of Oakland on Tuesday, March 2, 2004\nAttachments:\n10.23CC 11-4-03.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Councilmember Travel Authorization\n4.\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution authorizing Councilmember Desley\nBrooks to attend the Bay Area World Trade Center \"Trade and Friendship\nMission\" in Ghana, Africa from November 19 through 26, 2003\nAttachments:\n0227.pdf,\n10.10CC 11-4-03.pdt", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-23", "text": "Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nEducation Teach-ins\n5.\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution in support of Teach-ins and Day of\nAction to support education\nAttachments:\n0241 pdf,\n15 11-4-03.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Native American Health Center\nFrom:\nDepartment of Human Services\n6.\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a Substance Abuse and Mental Health Services Administration\n(SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal\nYears 2003-2009, to provide child mental health services and to execute a\ncontract with the Native American Health Center to provide said services in an\namount of $932,885 for Fiscal Year 2003-2004 with five one-year options to\nrenew; on the December 9, 2003 Life Enrichment Committee agenda\nAttachments:\n0239.pdf\nScheduled to the *Life Enrichment Committee\nSubject: Secondary Units Planning Code Amendment Public Hearing\n7.\nFrom: Community and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Approve the\nIntroduction (First Reading) of an Ordinance amending the Oakland Planning\nCode to modify the minimum street pavement width requirements provided by\nOrdinance 12501 C.M.S. related to standards for Secondary Units\nAttachments:\n4.5 11-4-03.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nAttachments:\nItem pdf\n5\nA review of the Council Committees' actions and determination of scheduling to the ORA/City\nCouncil meeting\nThe following individuals spoke and did not indicate a position on this item:\nJackie Thomason\n6\nA review of the Supplemental Agendas for the Council Committees for the meetings of\nOctober 28, 2003\nThere were no changes made to the October 28, 2003, Council Committee agendas.\n7\nA review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of\nNovember 4, 2003\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Chang, seconded by Chair De La Fuente, to\n*Approve with the following amendments. The motion carried by the following\nvote:\nMember Wan\nAbsent;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\n3-\nAttachments:\nItem pdf\nSubject:\nFaith Fancher\n8.1\nFrom:\nOffice of the City Council\nRecommendation: Adopt a Resolution recognizing Faith Fancher for her\naccomplishments in the City of Oakland\nStaff advised that the City Council presented a formal commendation to the family of\nFaith Fancher and this item could be withdrawn.", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-23", "text": "*Withdrawn with No New Date\nSubject:\nClear Channel Billboard Relocation Agreement\nFrom:\nCommunity and Economic Development Agency\n23\nRecommendation: A Continued discussion to Adopt a Resolution to enter into a\nBillboard Relocation Agreement with Clear Channel Outdoor Inc. to waive its\nrights to compensation, including all real property and personal property\ninterests for a number of billboards at various locations in exchange for the\nreconstruction of an existing billboard at 743 High Street, a new billboard at\n3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain\nits office and operational facilities in the City of Oakland for a minimum period\nof ten years, and a one time contribution of $100,000 to the General Fund\n(TITLE CHANGE)\nSubsequent to the October 23, 2003 Rules and Legislation Committee meeting, this\nitem was rescheduled pursuant to the City Council Rules and Procedures, Rule 28.\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\nRecommendations: A Continued discussion to Approve the following\n24\nlegislation:\n1) Adopt a Resolution authorizing the application, acceptance and\nappropriation of grant funds for the Murray-Hayden Program from the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 for the following projects: The Main Library Children's Courtyard in the\namount of one hundred forty-six thousand dollars ($146,000.00); Raimondi\nField in the amount of five hundred thousand dollars ($500,000.00); and,\nPeralta Hacienda Historic Park in the amount of five hundred thousand dollars\n($500,000.00), and\nAttachments:\n21.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\n2) Adopt a Resolution authorizing the application, acceptance and appropriation\nof grant funds for the Urban Park Act of 2001 Program under the California\nClean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act\nof 2002 for the following projects: East Oakland Sports Complex in the amount\nof three million dollars ($3,000,000.00); and The Cryer Site Conversion to a\nCommunity Center in the amount of six hundred fifty thousand dollars\n($650,000.00)\nAttachments:\n21.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke during Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 11:37 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTES\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": 4, "path": "RulesAndLegislationCommittee/2003-10-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-23", "text": "In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nORA- Oakland Redevelopment Agency\nS- Supplemental Item", "page": 5, "path": "RulesAndLegislationCommittee/2003-10-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with\nCouncilmember Chang presiding as Chairperson.\nRoll Call Call to Order\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Quan, seconded by Member Wan, to *Approve the\nMinutes. The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp.pdf\nItem pdf\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe Accepted. The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject:\nOakland Fund for Children and Youth\n3\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to\nnegotiate and execute a contract between the City of Oakland and Community\nCrime Prevention Associates in an amount not to exceed $260,000 to evaluate\nthe Oakland Fund for Children and Youth for the period of October 1, 2003\nthrough September 30, 2004 with two one-year options to renew\nAttachments:\n29 supp 11-4-03 pdf,\n78193.pdf,\nItem 3 10-28-03.pdt\nThe following individuals spoke on Item 3:\n- Jay Leo Hardy\n- Mr. Roosevelt\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Non-Consent Item The motion carried by the following\nvote:", "page": 1, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "Member Brunner\nCouncilmember No:\nMember Quan, Member Wan and Chair Chang\nCouncilmember Aye:\n3.1\nSubject:\nOakland Fund for Children and Youth Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 3.1.pdf\nA motion was made by Member Wan, seconded by Member Quan, that this matter\nbe Accepted and forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. The\nmotion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: Oakland Fund for Children and Youth Request for Proposals\nFrom:\nDepartment of Human Services\nRecommendation: Approve Recommendation for the Oakland Fund for\nChildren and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal\nYear 2004-2005 After School Initiative Request for Qualifications\nAttachments:\n30 supp 11-4-03. pdf,\nItem 4 10-28-03.pdf\nThe following individuals spoke on Item 4:\nAlex Pedersen\n- Mary Ann Burke\nRichard Hanniman\n- Harry Chen\n- Jerry Murphy\n- Mr. Roosevelt\nA motion was made by Member Quan, seconded by Member Wan, that this matter\nbe Accepted and forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. As a Non-\nConsent Item The motion carried by the following vote:\nMember Brunner\nCouncilmember Abstained:\nMember Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject:\nSpanish Speaking Unity Council Union Point Park\nFrom:\nPublic Works Agency\n5\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a contribution of two million seven hundred seventy-five\nthousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council\n) towards the design and development of the Union Point Park project, and to\nnegotiate and execute a contract with Unity Council in an amount not-to-exceed\ntwo million one hundred thousand dollars ($2,100,000) for project management\nand design services to implement the design and oversee the development of\nsaid Park project with a total project budget of eight million six hundred eighty-\nfour thousand dollars ($8,684,000)\n10 .18CC 11-18-03.pdf,\nAttachments:\n78202 CMS.pdf,\nItem 5 10-28-03 supp.pdf,\nItem pdf\nThe following individual spoke on Item 5:\n- Sanjiv Handa", "page": 2, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "A motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. As a Consent Calendar Item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nDUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M.\nSubject: Wildcat Canyon Ranch Youth Program\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution authorizing the City Manager to modify\nthe license and master concession agreement with Wildcat Canyon Ranch\nYouth Program to extend the term for six (6) months through April 30, 2004\nAttachments:\nItem 16.pdf,\nItem 18 12-2-03,\nItem 6 10-28-03.pdf\nThe following individuals spoke on Item 6:\n-\nCouncilmember Brooks\n- Nicole Keiner\n- Susan Campbell\n- Judy Lynn Lewis\n- Teresa Cole\n- Sandra Becker\n- Richard Elliott\n- Harvey Smith\n- Kathryn Moore\n- Susan Burnett\n- Leila Moncharsh\n- Mary Ng\n-\nMary Lee Mitchell\n- Anne Woodell\n- Donald Bengalee\n- Barbara Baldwin\n- Salvador Gomez\nJay Leo Hardy\n- - Judy Bank\n- Dennis Giekama\n- Lonnie Gordon\n- Hector Gonzalez\n- Sal Gomez\nThe Committee approved staff recommendation to increase the designated fees,\namended the contract extension to the end of the City Fiscal Year 2003/2004 and the\nschool year, but did not approve the direction for a Request For Proposals, and\nforwarded this item for further discussion at the Council meeting.\nA motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on November 4, 2003. As a Non-Consent Item. The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: City Stables Consessionaire\n7\nFrom:\nCity Stables Advisory Council\nRecommendation: Receive an Informational Report from the City Stables\nAdvisory Council (CSAC) on the performance of the City Stables\nConcessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)\nAttachments:\nItem 7 10-28-03.pdf", "page": 3, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "A motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Received and Forwarded to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on November 4, 2003. As a Non-\nConsent Item The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nCOUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED\nEXCUSED AT 7:30 P.M.\nA LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO\nPROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON\nCOUNCILMEMBER BRUNNER'S RETURN\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND\nRECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING\nSubject: Mayor's Commission on Persons with Disabilities\n8\nFrom:\nOffice of the Mayor\nRecommendation: Receive an Informational Report regarding semi-annual\nactivity report from January through June 2003 from the Mayor's Commission\non Persons with Disabilities\nAttachments:\nItem 8 10-28-03.pdt\nThe following individuals spoke on Item 8:\n- Sanjiv Handa\n- Darlene Evans\nA motion was made by Member Wan, seconded by Member Brunner, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Quan\nCouncilmember Excused:\nMember Brunner, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject: Annual report from the Health and Human Services Commission\n9\nFrom:\nDepartment of Human Services\nRecommendation: Receive an Informational annual report from the Health and\nHuman Services Commission\nAttachments:\nItem 9 10-28-03.pd\nThe following individual spoke on Item 9:\n- Sanjiv Handa\nA motion was made by Member Wan, seconded by Member Brunner, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Quan\nCouncilmember Excused:\nMember Brunner, Member Wan and Chair Chang\nCouncilmember Aye:\nCOUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCounciL Life Enrichment Committee adjourned the meeting at 7:48 p.m.", "page": 4, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-10-28", "text": "In the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.\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\nNOTES\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": 5, "path": "LifeEnrichmentCommittee/2003-10-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n7:30 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Public Safety Committee convened at 7:42 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call Call to Order\nThe Roll Call was modified to note Councilmember Quan present at 7:46 p.m. and\nCouncilmember Brooks present at 7:50 p.m.\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Nadel, seconded by Member Quan, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp. pdf.\nItem 2.pdf\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve with the following amendments. The motion carried by the\nfollowing vote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nFrom October, 2003:", "page": 1, "path": "PublicSafetyCommittee/2003-10-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Subject: School Community Policing Partnership Program\n1.\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a service agreement with the Alameda County Office of Education for an\namount not to exceed one hundred forty-three thousand three hundred and\nsixty dollars ($143,360.00) for the School Community Policing Partnership\nProgram\nStaff informed the Committee that the funds were no longer available and this item\nshould be removed from the pending list.\n*Withdrawn with No New Date\nSubject:\nMassage Service Activities\n3\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Adopt an urgency measure adopting an Interim Ordinance\npursuant to Government Code Section 65858 imposing a moratorium on\nmassage service activities\nAttachments:\n12551.pdf,\nItem 3 10-28-03.pdf,\nS-31.pdf\nThe Committee moved, seconded and carried a motion to approve the ordinance\nimposing a moratorium on massage service activities and the Committee directed staff\nto research charging an additional fee to cover costs for regulation and enforcement for\nany new requirements.\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. The motion carried by the following vote:\nMember Brooks\nCouncilmember Abstained:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nManaged Health Network (MHN)\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Managed Health Network (MHN)\nin an amount not to exceed ninety-four thousand five hundred fifty-two dollars\n(\n$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling\nProgram for sworn members of the Police Department and their dependants\nAttachments:\n10.40CC supp 11-4-03.pdt\n78180.pdf,\nItem 4 10-28-03.pdt\nThe Committee moved, seconded and carried a motion to accept the resolution\nregarding Managed Health Network.\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject: Interstate 880 16th Avenue Pedestrian Fatalities\n5\nFrom:\nPublic Works Agency\nRecommendation: Receive an Informational Report on issues identified by the\nPublic Safety Committee on June 7, 2003, related to pedestrian fatalities in May\nand June 2003 on Interstate 880 near 16th Avenue\nAttachments:\nItem 5 10-28-03.pd\nThe Committee received and filed the informational report regarding Interstate 880\nPedestrian Fatalities.\n*Received and Filed", "page": 2, "path": "PublicSafetyCommittee/2003-10-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Subject:\nLow Law Enforcement Policy towards Medical Cannabis\n6\nFrom:\nOffice of the City Manger\nRecommendation: Approve the report regarding conditions to fall under the\nCity's Low Law Enforcement Policy towards Medical Cannabis and a\nrecommendation to select one medical cannabis provider association to\nadminister the City's Medical Cannabis Distribution Program\nAttachments:\n26 11-4-03.pdf\nItem 6 10-28-03.pdt\nThe Committee moved, seconded and carried a motion to forward this item to the\nNovember 4, 2003 Closed Session agenda to discuss the City's legal liabilities\nsurrounding zoning vs. conditional use permit, without accepting staff recommendations\nand directed staff to prepare a matrix showing the Pros and Cons of the zoning vs.\nconditional use permit; and forward for discussion to the November 18, 2003, City\nCouncil agenda.\nThe following individuals spoke in favor:\n- Robert Raich\n- Angel Raich\n- Marquis Chatman\n- Robyn Few\n- Ken Hunter\n- - Jane Weirick\n- Raymond Carlson\n- Tod Mikuriya\nThe following individuals spoke against:\nRon Wong\n-\nMike Alcalay\n- Ed Rosenthal\n- Josh John\n- Sonya Miles\n- Ryan Landers\n- Soul\nThe following individuals spoke and indicated a neutral position:\n- Rev. Ama Lewis\n- Rebecca Kaplan\n- Clare Lewis\n- Hilary McQuie\n- Mikki Norris\n- Marhta DeWolfe\nBruce Gordon\n- Dale Gieringer\n- - Jeff Jones\nThe following individuals spoke and did not indicate a position:\nRoosevelt Mosby Jr.\n- Crystal Weston\n-\nRobert Williams\n- Dr. Rani Evevsley\n- Don Konecny\n-\nMaurico McDowell\n- Tiffinany Lacsado\nSanjiv Handa\nForwarded with No Recommendation to the Closed Session\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 10:24 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 3, "path": "PublicSafetyCommittee/2003-10-28.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-10-28", "text": "Americans 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\nNotes:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "PublicSafetyCommittee/2003-10-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n1:00 PM\nHearing Room One 1st Floor\nTuesday, October 28, 2003\nThe Oakland City Council Public Works Committee convened at 1:02 p.m., with Vice\nMayor Nadel presiding as Chairperson.\nRoll Call/Call to Order\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on October 14, 2003\nA motion was made by Member Quan, seconded by Member Brooks, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 2 10-28-03 supp.pdf,\nItem 2 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve as Submitted. The motion carried by the following vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Installation of Stop Signs Madrone Avenue\n3\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving: 1) installation of stop signs on\nMadrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird\nAvenue at 68th Avenue; and 2) establishment of a no parking zone on both\nsides of Independent Road from 66th Avenue to Coliseum Way and on the\nEast Side of 66th Avenue from Independent Road to 505 66th Avenue\nAttachments:\n10.26CC supp 11-4-03.pdf\n78168.pdf,\nItem 3 10-28-03.pdt\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 1, "path": "PublicWorksCommittee/2003-10-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject:\nInstallation of Stop Signs 11th Street\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the installation of: 1) stop\nsigns on 11th Street at Center Street, Washington Street at 2nd Street, and\nEast 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur\nBoulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-\nhour parking zones on Martin Luther King Junior Way (east side) between 3rd\nStreet and 4th Street and 4th Street (south side) between Martin Luther King\nJunior Way and Jefferson Street\nAttachments:\n10.27CC supp 11-4-03.po\n78169. pdf.\nItem 4 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Construction of Bulbouts Ray's Electric\n5\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Ray's\nElectric for the construction of bulbouts on Grand Avenue (Project Number G\n170430) in the amount of three hundred thirty-five thousand nine hundred thirty\ndollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY\nCHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n27 supp 11-4-03.pdf\nAttachments:\n78191.pdf,\nItem 5 10-28-03 supp. pdf,\nItem 5 10-28-03.pdf\nA motion was made by Member Quan, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Non-consent item. The motion carried by the following\nvote:\nMember Brooks\nCouncilmember Abstained:\nMember Quan, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject:\nOn-Call Curb Ramps Project\n6\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids for\nOn-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),\nand formally re-bid the project with return to Council for award\nAttachments:\n28 supp 11-4-03.p\n78172.pdf,\nItem 6 10-28-03.pdt\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 2, "path": "PublicWorksCommittee/2003-10-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject: Joaquin Miller Park Cascade Landscaping Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\n7\nconstruction contract to the lowest responsible, and responsive bidder in\naccordance with the Joaquin Miller Park Cascade Landscaping Project, Project\nNo. C197230, and contractor's firm, fixed bid for an amount not to exceed the\nCity's engineer's estimate, ninety one thousand dollars ($91,000), or if initial\nbids are non-responsive and/or non-responsible, authorizing the City Manager\nto reject all such bids and re-bid and/or negotiate a contract, and award a\nconstruction contract for said project without return to City Council (PURSUANT\nTO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.29CC supp 11-4-03.pdt\n78173.pdf,\nItem 7 10-28-03.po\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item. The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Lake Merritt Dock at 17th Street and Lakeside\nFrom:\nPublic Works Agency\n8\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Construction Agreement with Vortex Inc., in an amount not to exceed\nninety two thousand two hundred dollars ($92,200) for the construction of the\nLake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410(\nPURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE)\nAttachments:\n10.30CC supp 11-4-03.pdf,\n78174.pdf,\nItem 8 10-28-03.pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nSubject: Laurel Streetscape Improvement\n9\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the rejection of all bids on\nthe Laurel Streetscape Improvement on MacArthur Boulevard (between 35th\nAvenue and High Street) (Project No. C194710), and formally re-bid with return\nto Council for award\nAttachments:\n10.31CC supp 11-4-03.pdf,\n78175.pdf,\nItem 9 10-28-03.pdf\nA motion was made by Member Quan, seconded by Member Brooks, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:", "page": 3, "path": "PublicWorksCommittee/2003-10-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-10-28", "text": "Subject:\nEdes Avenue Project\n10\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing award of a contract to Mosto\nConstruction for the improvement of Edes Avenue (Project Number C166310)\nin the amount of two hundred thirty-one thousand one hundred sixty-eight\ndollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF\nTHE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)\n10.32CC supp 11-4-03.pd\nAttachments:\n78176.pdf,\nItem 10 10-28-03.pdf,\nItem 10 10-28-03 supp.pdf\nA motion was made by Member Brooks, seconded by Member Chang, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. As a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nMember Quan, Member Brooks, Chair Nadel and Member Chang\nCouncilmember Present:\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Works Committee adjourned the meeting at 1:30 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can be\ntaken.\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\nNOTES\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": 4, "path": "PublicWorksCommittee/2003-10-28.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n10:30 AM\nCity Council Chambers 3rd Floor\nThursday, October 30, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 11:05 a.m.,\nwith President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nMember Reid\nExcused:\nMember Chang, Member Wan and Chair De La Fuente\nPresent:\nCOMMITTEE MEMBERSHIP:\nClosed Session\nAttachments:\nItem 1 10-30-03.pdf\nThe Committee approved the request that the November 18, 2003, Closed Session be\nnoticed as a Special Closed Session with a change in start time beginning at 3:00 p.m.\nA motion was made by Member Chang, seconded by Member Wan, that this\nmatter be Approved. The motion carried by the following vote:\nMember Reid\nExcused;\n1 -\nMember Chang, Member Wan and Chair De La Fuente\nAye;\n3-\nApproval of the Draft Minutes from the Committee meeting of October 23, 2003\nAttachments:\nItem 2 10-30-03.pdf\nA motion was made by Member Chang, seconded by Member Wan, that this\nmatter be Approved. The motion carried by the following vote:\nMember Reid\nExcused;\nMember Chang, Member Wan and Chair De La Fuente\nAye;", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "3\nDetermination of Schedule of Outstanding Committee Items\nAttachments:\nItem 3 10-30-03.pdf\nA motion was made by Member Chang, seconded by Member Wan, that this\nmatter be Approved. The motion carried by the following vote:\nMember Reid\nExcused;\nMember Chang, Member Wan and Chair De La Fuente\nAye;\n3-\n4\nScheduling of Agenda Items\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nwith the following amendments. The motion carried by the following vote:\nMember Reid\nExcused;\n1 -\nMember Chang, Member Wan and Chair De La Fuente\nAye;\nA request from the October 28, 2003 Community and Economic Development\n1.\nCommittee to schedule a City and Agency Resolution approving the sale of real\nproperty to Camden USA, Inc. for the City Center T-10 Residential Project and\nauthorizing a Disposition and Development Agreement for the project; on the\nDecember 16, 2003 City Council agenda as a Public Hearing (Committee\ndiscussion will be held on December 9, 2003)\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: High Rise Firefighting Equipment And Training\nFrom:\nOakland Fire Department\n2.\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate a grant for sixty four thousand five hundred and fifty four\ndollars ($64,554) from the Federal Emergency Management Agency (FEMA),\nUnited States Fire Administration (USFA), to the Oakland Fire Department, for\nhigh rise firefighting equipment and training; on the December 9, 2003 Public\nSafety Committee agenda\nAttachments:\n0270.pdf\nScheduled to the *Public Safety Committee\nSubject:\nFederal Local Law Enforcement Block Grant (LLEBG)\nFrom:\nOakland Police Department\n3.\nRecommendation: A Report and Proposed Resolution Amending Resolution\nNo. 78106 C.M.S. Authorizing the Acceptance and Appropriation of Eight\nHundred Seventy-Nine Thousand, One Hundred Seventy-Seven Dollars\n($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to\nthe Police Department and Ninety-Seven Thousand, Six Hundred Eighty- Six\nDollars ($97,686) in Matching Funds from State Citizen's Options for Public\nSafety (COPS) funds to Supplement Front line Policing Efforts by Providing\nAdditional Support Personnel and Community Outreach; on the December 9,\n2003 Public Safety Committee agenda\nAttachments:\n0277.pdf\nScheduled to the *Public Safety Committee", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "Subject: City and County of San Francisco V. COBRA Solutions, Inc.\n4.\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing the City Of Oakland to file an\namicus briefs in the appellate proceedings involving City and County of San\nFrancisco V. COBRA Solutions, Inc.\nAttachments:\n0271.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nJamie R. Smith\n5.\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution recognizing the achievements of\nExecutive Assistant to City Attorney Jamie R. Smith and her dedicated years of\nservice to the Office of the City Attorney and the City of Oakland\nAttachments:\n0259.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: McGuire Research Services, LLC\nFrom:\nCouncilmember Reid\n6.\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to enter a contract between the City of Oakland and\nMcGuire Research Services, LLC, in an amount not to exceed $50,000 to\nconduct a City-wide survey to determine the nature of citizen interaction with\npolice, for the purpose of gathering statistics on citizens' experience; on the\nDecember 9, 2003, Public Safety Committee agenda\nAttachments:\n0279.pdf\nScheduled to the *Public Safety Committee\nSubject:\nOakland Public Library\n7.\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution honoring and commemorating the\nOakland Public Library for 125 years of service to the public; on the December\n2, 2003 City Council agenda\nAttachments:\n0261.pdt\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nCheck Cashing Facilities\n8.\nFrom:\nPresident De La Fuente\nRecommendation: Adopt an urgency measure regarding an interim Ordinance\npursuant to Government Code Section 65858 imposing a moratorium on check\ncashing facilities\nAttachments:\n0262.pd\nThis item will also be scheduled to the December 2, 2003, City Council for final passage\nof the ordinance and the December 16, 2003, City Council as a Public Hearing to extend\nthe moratorium on the ordinance.\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Oakland Army Base Temporary Winter Shelter\nFrom:\nDepartment of Human Services\n9.\nRecommendation: Adopt a Resolution authorizing the reprogramming of\n$64,286 of available balances from Fiscal Year 2002/2003 Emergency\nHousing, Community Promotions Program for Service Organizations, and\nWinter Relief Program Funds to 1) the Alameda County Continuum of Care\nCouncil ($18,000); 2) the City Of Oakland Continuum of Care ($27,286) and 3)\nto Operation Dignity ($19,000) for the 2003/2004 Oakland Army Base\nTemporary Winter Shelter; on the December 9, 2003 Life Enrichment\nCommittee agenda\nAttachments:\n0275.pdt\nScheduled to the *Life Enrichment Committee", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "Subject: Planning Commission Appeal 436 Oakland Avenue Public\n10.\nHearing\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the and sustaining the decision of the City Planning\nCommission in approving the application for a major variance to construct a six\nunit residential project located at 436 Oakland Avenue\nAttachments:\n0272.pdf,\nItem 14.511-18-03.pdt\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nA request to reschedule a Resolution approving and confirming the annual\n11.\nreport of the Lakeshore/Lake Park Business Improvement Management District\nAdvisory Board and the continuing annual assessment for the Lakeshore/Lake\nPark Business Improvement Management District for Fiscal Years 2003-2004\nfrom the November 4, 2003; to the December 16, 2003 City Council agenda\nAttachments:\n0273.pdt\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Shop Oakland Parking Program\n12.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing free three-hour parking at\ndesignated meters and free parking at City parking garages during the 2003\nShop Oakland Holiday Season\nAttachments:\n0276.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Infiniti Automobile Dealership\nFrom:\nCommunity and Economic Development Agency\n13.\nRecommendation: Adopt an Agency Resolution rescinding Resolution Number\n2003-70, adopted on September 30, 2003, and adopting a mitigated negative\ndeclaration and authorizing the sale of approximately 4.35 acres of real\nproperty located on Oakport Street near Hassler Way for $3,318,047 to, and\nauthorizing the negotiation and execution of, a Disposition and Development\nAgreement with, Hendrick Automotive Group for the development of an Infiniti\nautomobile dealership\nAttachments:\n0263.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Alcoholic Beverage Sales Commerical Activity\n14.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing on an appeal of Planning\nCommission's Approval of a Major Variance to conduct Alcoholic Beverage\nSales Commerical Activity, Case File Number VM03-182, located at 4822\nTelegraph Avenue, Jack Cicala applicant; on the December 2, 2003 City\nCouncil agenda\nAttachments:\n0265.pdf\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nPlanning Commission Appeal 1144 12th Street Public Hearing\n15.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution denying the appeal and affirming the Planning Commission approval\nof a Major Conditional Use Permit (CMV03-207) for a clean and sober facility\nlocated at 1144 12th Street, Oakland\nAttachments:\n0267.pdf,\nItem 14.3 11-18-03.pdt\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council", "page": 4, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "Subject: Andes Construction, Inc. Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\n16.\nRecommendation: Adopt a Resolution Authorizing Award of a Contract to\nAndes Construction, Inc. for the Rehabilitation of Sanitary Sewers in the Area\nBounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard -\nSubbasin 84-112 (Project No. C158110) for the Amount of One Million Three\nHundred Twenty Thousand Six Hundred Thirty Dollars ($1,320,630); on the\nDecember 9, 2003 Public Works Committee agenda\nAttachments:\n0266.pdf\nScheduled to the *Public Works Committee\nSubject:\nCash Management Report\n17.\nFrom:\nFinance and Management Agency\nRecommendation: Receive an Informational Cash Management report for\nquarter ended September 30, 2003; on the December 9, 2003 Finance and\nManagement Committee agenda\nAttachments:\n0268.pdf\nScheduled to the *Finance & Management Committee\nSubject:\nFrom:\nFinance and Management Agency\nRecommendation: A request from the October 14, 2003 Finance and\nManagement Committee to reschedule a report and recommendations\nregarding the preliminary salary plan recommendations for executive,\nmanagement and unrepresented classification\nScheduled to the *Finance & Management Committee\nSubject:\nAfter School Programs\n19.\nFrom:\nOffice of Parks and Recreation\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to transfer four hundred thousand dollars ($400,000)\nfrom the non-departmental budget to the office of parks and recreation for the\npurpose of conducting fiscal year 2003-04 after school programs; on the\nDecember 9, 2003 Life Enrichment Committee agenda\nAttachments:\n0274.pdf\nScheduled to the *Life Enrichment Committee\nAttachments:\nItem 4 10-30-03.pdf\n5\nA review of the Council Committees' actions from October 28, 2003 and determination of\nscheduling to the ORA/City Council meeting of November 4, 2003 or future dates\nThe following individuals spoke and did not indicate a position on this item:\n- - Sanjiv Handa\nPlease refer to Attachment A for Assignment of the Consent Calendar and Non-Consent\nItems for items that were discussed at the Council Committee meetings of October 28,\n2003.\nA motion was made by Member Chang, seconded by Member Wan, to Approve as\nAmended. The motion carried by the following vote:\nMember Reid\nExcused;\nMember Chang, Member Wan and Chair De La Fuente\nAye;\nAttachments:\nAttachment A revised 10-30-03.pdf,\nAttachment A.pdf\n6\nA review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the\nmeeting of November 4, 2003\nThe City Clerk advised the Committee at the time of printing there were no\nSupplemental agendas, however, Supplemental agendas will be published based on the\nprevious scheduling requests.", "page": 5, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "7\nA review of the Agendas for the Council Committee meetings for November 11, and\nNovember 13, 2003 (ALL NOVEMBER 11, 2003 COMMITTEE MEETINGS CANCELLED DUE\nTO VETERAN'S DAY HOLIDAY)\nThe Council/Committee meetings for Tuesday, NOVEMBER 11, 2003 have been\ncancelled due to Veteran's Day Holiday.\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nas Submitted. The motion carried by the following vote:\nMember Reid\nExcused;\nMember Chang, Member Wan and Chair De La Fuente\nAye;\n3.\nAttachments:\nItem pdf\nChanges to the November 13, 2003 agenda:\nSubject:\nBoards and Commissions Procedures\nFrom:\nCity Council Office\nRecommendation: Receive a Report discussing a process for Boards and\nCommissions nominations to be forwarded to a respective Council Committee\nprior to consideration by the full Council\n*Rescheduled to the *Rules & Legislation Committee\nSubject:\nPublic Ethics Commission Bylaws\n8\nFrom:\nOffice of the City Manager\nRecommendation: Approve Recommendation to obtain required City Council\nratification of amendments to the Public Ethics Commission Bylaws pertaining\nto committee organization and compliance with the Sunshine Ordinance\nAttachments:\n10.41CC supp 11-4-03.pdf\nItem 8 10-30-03.pdf\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Member Chang, seconded by Member Wan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 4, 2003. The motion carried by the following vote:\nMember Reid\nExcused;\n1 -\nMember Chang, Member Wan and Chair De La Fuente\nAye;\n3-\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Rules and Legislation Committee adjourned the meeting at 11:54 a.m.\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nORA- Oakland Redevelopment Agency\nS- Supplemental Item", "page": 6, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-30", "text": "Americans 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\nNOTES\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": 7, "path": "RulesAndLegislationCommittee/2003-10-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\nConcurrent Meeting of the Oakland\nRedevelopment Agency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n6:00 PM\nOakland City Hall, 3rd Floor\nTuesday, November 4, 2003\nA meeting of the Joint Oakland Redevelopment Agency and City Council was held on\nthe above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:\n10 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,\nDist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,\nand President Ignacio De La Fuente, Dist. 5\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nORA)Councilmember Present:\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\nThe following individuals spoke on this Item:\nPatricia Kevena Fili\nFrank Brodsky\n-\nSteven Edrington\n- Jackie Castain\n- Brooke A. Levin\nDeloris Allen\n- Hector Reyna\n- Hugh Bassette\nSanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to pull an item\nfrom the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting\nas a \"non-consent\" item.\nModifications were made to Consent Calendar Items 10.25CC which was withdrawn and\nrescheduled to the December 16, 2003 City Council meeting; and 10.35CC which was\nrescheduled to the November 18, 2003 City Council meeting\n5\nMotion for 'Members' Requests for Reconsideration' of an Action taken at the preceding\nCouncil Meeting, shall be scheduled for the next-succeeding City Council meeting as a \"non-\nconsent\" item. (Motion Maker must have voted on \"prevailing side\")\nThere was no action necessary on 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 on this item.", "page": 1, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on October 21, 2003\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, to *Approve the Minutes. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n8. Presentation of Ceremonial Matters\nThere were no ceremonial matters.\n9. Council Acknowledgements / Announcements\nAgency/Councilmembers Wan and Reid took a point of personal privilege and requested\nthat the meeting be adjourned in memory of Bernadette Brittin.\nVice Mayor Nadel took a point of personal privilege and requested that the meeting be\nadjourned in memory of Frank Cheney.\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Eugene Jones and Steven Rucker.\nAgency/Councilmember Quan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Kim Jones.\n10. CONSENT CALENDAR (CC) ITEMS:\nThe following Consent Calendar items are considered to be routine and will be\nacted upon by one motion of the City Council, unless a member of the public or\na Councilmember requests the opportunity to speak on an item noticed.\nSubject: Declaration of a Local Emergency due to AIDS epidemic\n10.1CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing and continuing the City\nCouncil's Declaration of a Local Emergency due to the existence of a critical\npublic health crisis with regard to the AIDS epidemic\nAttachments:\n10.1CC 11-4-03.pdf,\n78153.pdf\nResolution Number 78153 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nMedical Cannabis health emergency\n10.2CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution renewing the City Council's Declaration\nof a local public health emergency with respect to safe, affordable access to\nMedical Cannabis in the City of Oakland\nAttachments:\n10.2CC 11-4-03.pdf,\n78154. pdf\nResolution Number 78154 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 2, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Emma Monroe 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 Emma Monroe, in the amount of\n$9,175.00 as a result of property damage sustained when a City of Oakland\nvehicle collided with her parked vehicle.(Oakland Fire Department)\nAttachments:\n10.3CC 11-4-03.pdf,\n78155.pdf\nResolution Number 78155 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Kent Luu, Lena Luu, and Lily Luu 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 Kent Luu, Lena Luu, Lily Luu V.\nCity of Oakland, et al., Alameda County Superior Court case no. 2002-045902,\nour file no. 21760, in the amount of $13,750.00 as a result of an automobile\naccident with an Oakland Police Department patrol vehicle\nAttachments:\n78156.pdf\nResolution Number 78156 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Marc A. Singer Settlement Agreement\n10.5CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Marc A. Singer v. City of\nOakland, et al., Alameda County Superior Court Case no. 2001-031132, our file\nno. 21494, in the amount of $8,000.00 as a result of a trip and fall on a\nsidewalk (Public Works Agency)\nAttachments:\n10.5CC 11-4-03.pdf,\n78157.pdf\nResolution Number 78157 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: David and Gwendolyn McClure Settlement Agreement\n10.6CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of David and Gwendolyn McClure,\nin the amount of $7,753.86, as a result of property damage sustained due to a\nsewer flood caused by a clogged city sewer main. (Public Works Agency)\nAttachments:\n10.6CC 11-4-03.pdf,\n78158.pdf\nResolution Number 78158 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 3, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Gertrude Schiffman Settlement Agreement\n10.7CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Gertrude Schiffman v. City of\nOakland, Alameda County Superior Court No. 2001-034700, our file no. 21420,\na personal injury case in the amount of $47,450.00 (Public Works Agency) Ms.\nSchiffman tripped and fell on a sidewalk on MacArthur Boulevard\nAttachments:\n10.7CC 11-4-03.pdf\n78159.pdf\nResolution Number 78159 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Audrey & Gilbert Yuen Settlement Agreement\n10.8CC\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Audrey Yuen & Gilbert Yuen V.\nCity of Oakland, et al., Alameda County Superior Court Case No. 834096-8,\nour file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion\ninto plaintiffs' home (Public Works Agency)\nAttachments:\nBCC 11-4-03.pdf\n78160.pdf\nResolution Number 78160 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nCouncilmember Travel Authorization\n10.9CC\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution authorizing Councilmember Larry Reid\nto attend the Bay Area World Trade Center \"Trade and Friendship Mission\" in\nGhana, Africa from November 19 through 26, 2003\nAttachments:\n10.9CC 11-4-03.pdf\n78161.pdf\nResolution Number 78161 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nCouncilmember Travel Authorization\n10.10\nFrom:\nCouncilmember Brooks\nCC\nRecommendation: Adopt a Resolution authorizing Councilmember Desley\nBrooks to attend the Bay Area World Trade Center \"Trade and Friendship\nMission\" in Ghana, Africa from November 19 through 26, 2003\nAttachments:\n0227.pdf,\n10.10CC 11-4-03.pdf\n78162 pdf\nResolution Number 78162 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 4, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nJudith McKee Oakland Museum of California Foundation Board\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Judith McKee as a Trustee\nof the Oakland Museum of California Foundation Board\nAttachments:\n10.11CC 11-4-03.pdf,\n78163.pdf\nResolution Number 78163 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n10.12\nSubject:\nDonna Allen Health and Human Services Commission\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Donna Allen as a member of\nthe Health and Human Services Commission.\nAttachments:\n0.12CC 11-4-03.pdf,\n78164.pdf\nResolution Number 78164 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Eva Aguillard and Chris Finn Commission on Persons with\n10.13\nDisabilities\nCC\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn\nas members of the Commission on Persons with Disabilities\nAttachments:\n10.13CC 11-4-03.pdf,\n78165.pdf\nResolution Number 78165 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n10.14\nSubject: David Means Community Policing Advisory Board\nCC\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution appointing David Means as a member\nof the Community Policing Advisory Board\nAttachments:\n10.14CC 11-4-03.pdf,\n10.14CC supp 11-4-03.pd\n78166.pdf\nResolution Number 78166 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- - Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 5, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject: Wayne Yang, Charles Kong Children's Fund Planning and\n10.15\nOversight Committee\nCC\nFrom: Councilmember Chang\nRecommendation: Adopt a Resolution appointing Wayne Yang, and\nreappointing Charles Kong as members of the Children's Fund Planning and\nOversight Committee\nAttachments:\n10.15CC 11-4-03.pdf\n78167.pdf\nResolution Number 78167 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nPurchase of Real Property 1414 73rd Avenue\n10.16\nFrom:\nCommunity & Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading of an\nOrdinance authorizing the City Manager to enter into a purchase and sale\nagreement to purchase a portion of the real property located at 1414 73rd\nAvenue from Lawrence P. Davenport for a total amount not to exceed $80,000\nincluding closing costs\n0.16CC 11-4-03.pd\nAttachments:\n10.18CC 10-21-03.pdf.\n12544 pdf,\nItem 8 10-14-03.pdf\nOrdinance Number 12544 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12544\nSubject: Lexus and Infiniti Automobile Delearship\n10.17\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance authorizing the sale from the City Of Oakland to the Redevelopment\nAgency of the City Of Oakland for $419,407, for a portion of the former railroad\nspur (a portion of APN 041-3902-013) located between Hassler Way and\nDamon Slough which was used for various redevelopment projects known as\nthe Lexus and Infiniti automobile dealerships\n10.17CC 11-4-03.pdf\nAttachments:\n10.23-2CC 10-21-03.pdf,\n12545.pdf,\nItem 6 10-14-06.pdt\nOrdinance Number 12545 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12545", "page": 6, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Subject:\nJoint Living and Working Quarters\n10.18\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to allow the conversion of\nexisting non-residential buildings to residentially-oriented joint living and\nworking quarters in the downtown area bounded by Highway 980/Brush Street,\nthe estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of\nLake Merritt, and 27th Street\nAttachments:\n10.18CC 11-4-03.pdt\n12546.pdf,\n14.3.pdf\nOrdinance Number 12546 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nVice Mayor Nadel\nORAICouncilmember Abstained:\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Councilmember\n7-\nQuan, President of the Council De La Fuente, Councilmember\nBrooks, Councilmember Reid and Councilmember Chang\nSubject: Large-Scale Combined Retail and Grocery Sales\n10.19\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to define \"Large-Scale\nCombined Retail and Grocery Sales Commercial Activities\"; and to prohibit this\nactivity type in all zones (TITLE CHANGE)\nAttachments:\n10.19CC 11-4-03.pdf\n12547. pdf,\n14.4.pdf\nOrdinance Number 12547 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nCouncilmember Brooks\nORA)Councilmember Nos:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nSubject:\nSalary Ordinance Amendment\nFrom:\nFinance and Management Agency\n10.20\nRecommendation: Approve the Final Passage (Second Reading) of an\nCC\nOrdinance amending the salary schedule of Ordinance No. 12298 C.M.S. (The\nSalary Ordinance) to add the classifications of Animal Care Attendant, PT,\nAnimal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,\nCurator of Special Projects, Curator of Special Projects, PPT, Financial\nAnalyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to\namend the classifications of Assistant to the City Auditor, Complaint\nInvestigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,\nPayroll Control Specialist, Program and Performance Auditor, Senior Aide, PT\nand Special Needs Coordinator\n10.20CC 11-4-03.pdf\nAttachments:\n12548.pdf,\n18.pdf,\n22 9-30-03.pdf", "page": 7, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Ordinance Number 12548 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nConflict of Interest Code\n10.21\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Ordinance Number 11562 C.M.S., adopted on March 23,\n1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict\nof Interest Code for City of Oakland Employees, Members of Boards and\nCommissions, and Consultant Positions\n0190.pdf,\nAttachments:\n10.21CC 11-4-03.pdf\n12549.pdf,\n22.pdf\nOrdinance Number 12549 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nEnforcement of Public Nuisance Actions\n10.22\nFrom:\nCouncilmember Quan and President De La Fuente\nCC\nRecommendation: Approve the Final Passage (Second Reading) of the\nOrdinance amending Chapter 1.08 of the \"Civil Penalties\", Chapter 1.12\nAdministrative Citations\", and Chapter 1.16 \"Alternative Administrative\nProcedures for Abatement of Certain Violations\" of the Oakland Municipal Code\nfor enforcement of public nuisance actions\n10.22CC 11-4-03.pdf\nAttachments:\n12550.pdf,\nItem 12 10-14-03.pdt\nItem 27.pdf\nOrdinance Number 12550 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\n2004 Oakland Municipal Nominating Election\n10.23\nFrom:\nOffice of the City Clerk\nCC\nRecommendation: Adopt the following legislation related to the Statewide\nPrimary Election:\n1) Approve the Introduction (First Reading) of an Ordinance establishing the\ndate of the City of Oakland Municipal Nominating Election as Tuesday, March 2\n, 2004 to conform with the Statewide Primary Election; and\nAttachments:\n0249.pdf,\n10.23CC 11-4-03.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:", "page": 8, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n2) Adopt a Resolution requesting consolidation of the City of Oakland\nMunicipal Nominating Election with the Statewide Primary Election to be held in\nthe City of Oakland on Tuesday, March 2, 2004\nAttachments:\n10.23CC 11-4-03.pdf,\n78171.pdf\nResolution Number 78171 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nFruitvale Business Improvement Management District\n10.24\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Fruitvale Business Improvement Management District Advisory\nBoard and the continuing annual assessment for the Fruitvale Business\nImprovement Management District for Fiscal Years 2003-2004\nAttachments:\n0211.pdf,\n10.24CC 11-4-03.pdf,\n78170.pdf\nResolution Numbers 78170 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nLakeshore/Lake Park Business Improvement Management District\n10.25\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt a Resolution approving and confirming the annual\nreport of the Lakeshore/Lake Park Business Improvement Management District\nAdvisory Board and the continuing annual assessment for the Lakeshore/Lake\nPark Business Improvement Management District for Fiscal Years 2003-2004\nAttachments:\n0212.pdf,\n10.25CC 11-4-03.pdf,\nItem 15.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nInstallation of Stop Signs Madrone Avenue\n10.26\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution approving: 1) installation of stop signs on\nMadrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird\nAvenue at 68th Avenue; and 2) establishment of a no parking zone on both\nsides of Independent Road from 66th Avenue to Coliseum Way and on the\nEast Side of 66th Avenue from Independent Road to 505 66th Avenue\nAttachments:\n10.26CC supp 11-4-03.pdf,\n78168.pdf,\nItem 3 10-28-03.pd\nResolution Number 78168 C.M.S.\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:", "page": 9, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nInstallation of Stop Signs 11th Street\nFrom:\nPublic Works Agency\n10.27\nRecommendation: Adopt a Resolution approving the installation of: 1) stop\nCC\nsigns on 11th Street at Center Street, Washington Street at 2nd Street, and\nEast 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur\nBoulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-\nhour parking zones on Martin Luther King Junior Way (east side) between 3rd\nStreet and 4th Street and 4th Street (south side) between Martin Luther King\nJunior Way and Jefferson Street\nAttachments:\n10.27CC supp 11-4-03.pdf,\n78169.pdf,\nItem 4 10-28-03.pdt\nResolution Number 78169 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nOn-Call Curb Ramps Project\n10.28\nFrom:\nPublic Works Agency\nCC\nRecommendation: Adopt a Resolution authorizing the rejection of all bids for\nOn-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),\nand formally re-bid the project with return to Council for award\nAttachments:\n28 supp 11-4-03.pdf,\n78172.pdf,\nItem 6 10-28-03.pdf\nResolution Number 78172 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Joaquin Miller Park Cascade Landscaping Project\nFrom:\nPublic Works Agency\n10.29\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\nCC\nconstruction contract to the lowest responsible, and responsive bidder in\naccordance with the Joaquin Miller Park Cascade Landscaping Project, Project\nNo. C197230, and contractor's firm, fixed bid for an amount not to exceed the\nCity's engineer's estimate, ninety one thousand dollars ($91,000), or if initial\nbids are non-responsive and/or non-responsible, authorizing the City Manager\nto reject all such bids and re-bid and/or negotiate a contract, and award a\nconstruction contract for said project without return to City Council (PURSUANT\nTO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10.29CC supp 11-4-03.pdf,\n78173. pdf,\nItem 7 10-28-03.pd\nResolution Number 78173 C.M.S.\nContract Number 03-1631\nA motion was made by Councilmember Quan that this matter be Adopted. The\nmotion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang", "page": 10, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Attorney as a member of the Business Tax Board of Review and provide that\nthe City Manager shall select an employee of the City to serve as a member of\nthe Business Tax Board Of Review\nAttachments:\n10.33CC supp 11-4-03.pdt\nItem 3 10-28-03.pdf", "page": 11, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "The following individual spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nGross Rental Receipts\n10.34\nFrom:\nFinance and Management Agency\nCC\nRecommendation: Approve the Introduction (First Reading) an Ordinance\nrescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers\nto report gross rental receipts separately for the purpose of paying the annual\nbusiness tax\nAttachments:\n10.34CC supp 11-4-03.pdf\nItem 4 10-28-03.pdf\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nShop Oakland Parking Program\n10.35\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve Recommendation requesting authorization of free\nthree-hour parking at designated meters and free parking at City parking\ngarages during the 2003 holiday season\nAttachments:\n10.16CC 11-18-03.pdf,\n10.35CC supp 11-4-03.pdt\nItem 7 10-28-03.pd\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Pedestrian and Bicycle Related Streetscape Improvements\n10.36\nFrom:\nCommunity and Economic and Development Agency\nCC\nRecommendation: Adopt an Agency Resolution authorizing an application to\nthe Alameda County Transportation Improvement Authority for grant funds from\nthe Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning\nand feasibility studies for intermodal streetscape improvements on Telegraph\nAvenue\nAttachments:\n10.36CC supp 11-4-03.pdf,\n2003-75.pdf,\nItem 4 10-28-03.pdf\nAgency Resolution Number 2003-75 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 2003-75", "page": 12, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME\nfunds to provide operating support and technical assistance to East Bay Asian\nLocal Development Corporation\nAttachments:\n10.37CC supp 11-4-03.pdf,\n78179.pdf,\nItem 5 10-28-03.pdf\nResolution Number 78179 C.M.S.\nContract Number 03-1636\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8-\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject: Sale of Real Property 1072 55th 5 Street\n10.38\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Adopt the following legislation regarding the sale of real\nproperty:\n1) Adopt an Ordinance authorizing the sale of the property at 1072 55th Street\nto the Redevelopment Agency for $415,000.00, and\nAttachments:\n10.38CC supp 11-4-03.pdf,\nItem 6 10-28-03.pdf\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nNovember 18, 2003. The motion carried by the following vote:", "page": 13, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\n2) Adopt an Agency Resolution authorizing the purchase of the property at\n1072 55th Street from the City for $415,000.00\nAttachments:\n10.38CC supp 11-4-03.pdf\n2003-76.pdf,\nItem 6 10-28-03.pd\nAgency Resolution Number 2003-76\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 2003-76\nSubject:\nMassage Service Activities\n10.39\nFrom:\nCouncilmember Jane Brunner\nCC\nRecommendation: Adopt an Ordinance regarding an urgency measure\nadopting an Interim Ordinance pursuant to Government Code Section 65858\nimposing a moratorium on massage service activities\nAttachments:\n12551.pdf,\nItem 3 10-28-03.pdf\nS-31.pdf\nThis item was renoticed as Item S-31\nSubject:\nManaged Health Network (MHN)\n10.40\nFrom:\nOakland Police Department\nCC\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement between the City of Oakland and Managed Health Network (MHN)\nin an amount not to exceed ninety-four thousand five hundred fifty-two dollars (\n$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling\nProgram for sworn members of the Police Department and their dependants\nAttachments:\n10.40CC supp 11-4-03.pdf\n78180.pdf\nItem 4 10-28-03.pdf\nResolution Number 78180 C.M.S.\nContract Number 03-1637\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nPublic Ethics Commission Bylaws\n10.41\nFrom:\nOffice of the City Manager\nCC\nRecommendation: Approve Recommendation to obtain required City Council\nratification of amendments to the Public Ethics Commission Bylaws pertaining\nto committee organization and compliance with the Sunshine Ordinance\nAttachments:\n10.41CC supp 11-4-03.pdf,\nItem 8 10-30-03.pdf\nThe following individual spoke and did not indicate a position on this item:\n- Sanjiv Handa\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Approved. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nPresident De La Fuente recessed the meeting at 6:52 p.m. and reconvened the meeting\nat 7:02 p.m., with a quorum of the Council being noted", "page": 14, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution confirming the annual report of the Montclair Business Improvement\nDistrict Advisory Board and levying the annual assessment for the Montclair\nBusiness Improvement District for Fiscal Year 2004-2005\nAttachments:\n4.1 11-4-03.pdf,\n78181.pdf", "page": 15, "path": "OaklandCityCouncil/2003-11-04.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-11-04", "text": "Resolution Number 78181 C.M.S.\nUpon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04\npm.\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nChang, to close the Public Hearing, and upon the call of the roll, the motion passed by\nAyes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President\nof the Council De La Fuente -7; Absent: Brunner -1\nCOUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:06 P.M.\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\nORAICouncilmember Absent:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Wan, Vice Mayor Nadel, Councilmember Quan,\n7-\nPresident of the Council De La Fuente, Councilmember Brooks,\nCouncilmember Reid and Councilmember Chang\nSubject: Rockridge Business Improvement District Public Hearing\n14.2\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt a\nResolution confirming the annual report of the Rockridge Business\nImprovement District Advisory Board and levying the annual assessment for the\nRockridge Business Improvement District for Fiscal Year 2004-2005\nAttachments:\n14.2 11-4-03.pdf,\n78182.pdf\nResolution Number 78182 C.M.S.\nUpon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:05\npm\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nQuan, to close the Public Hearing, and upon the call of the roll, 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 Quan,\nthat this matter be Adopted. The motion carried by the following vote:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n8\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nSubject:\nWest Oakland Redevelopment Plan Public Hearing\n14.3\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing and upon conclusion Adopt the\nfollowing legislation:\n1) Adopt a Resolution electing to receive a portion of the tax increments from\nthe West Oakland Redevelopment Project Area,\nAttachments:\n14.3 11-4-03.pdf,\n78183.pdf,\nItem 9 10-14-03.pdf", "page": 16, "path": "OaklandCityCouncil/2003-11-04.pdf"}