{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCeda Floyd, City Clerk\n*Special Education Partnership Committee\nCity Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nThe Oakland City Council Special Education Partnership Committee convened\nat 12:08 p.m., with Councilmember Chang and School Board Member Hodge\npresiding as co-Chairpersons.\nRoll Call/Call to Order\nCouncilmember Absent: 1 - Member Siegel\nCouncilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan,\nCo-Chair Hodge, Member Gonzales, Member Yee and Member Quan\nThe Roll Call was modified to note Councilmember Brunner present at 12:13 p\n.m.\nA\nDetermination of Schedule of Outstanding Committee Items\nA motion was made to Accepted as Amended. The motion carried by the", "page": 1, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "following vote:\nVotes:\nCouncilmember Absent: Member Siegel\nCouncilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan\nThe Committee directed that the following discussion topics from the Pending/\nNo Specific Date list be scheduled for the June 24, 2003 Education Partnership\nmeeting:\nP-1 School Link and After School Programs\nP-# Job Training/Academies\nFor Tracking Purposes:\nA report regarding implementation of the Truancy Initiative (000657-1)\nScheduled to *Education Partnership Committee on 6/24/2003\nB", "page": 2, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "Subject:\nOakland Public Library-City-Wide Master Facilities Plan\nFrom:\nLife Enrichment Agency\nRecommendation: Receive an informational report from the Assistant City Manager, Life\nEnrichment Agency, regarding the Oakland Public Library's intention to apply for Proposition\n14 State Funds for Branch Libraries and continue the development of a City-Wide Master\nFacilities Plan (003462)\nA motion was made by Member Quan, seconded by Co-Chair Chang, that\nthis matter be Accepted and forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on May 20, 2003.\nThe motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Siegel", "page": 3, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan\nThe following individuals spoke on Item B and did not indicate a position:\n- Jerry Grace\n- Victoria Kelly\nC\nA continued discussion of a joint report and recommendation from the Director, Community\nand Economic Development Agency, and the Superintendent, Oakland Unified School\nDistrict, regarding the vocational and job training programs currently operated by the City and\nthe Oakland Unified School District and recommendations for future joint efforts (003067cd)\n*Rescheduled to *Education Partnership Committee on 6/24/2003\nItems D, E, F, and G were taken in conjunction.\nDUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON\nBEHALF OF VICE MAYOR NADE, A QUORUM OF THE COUNCIL WAS\nDECLARED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN\nTHE COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE", "page": 4, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "FULL CITY COUNCIL AT 1:27 P.M.\nD\nA secondary follow-up report from the Assistant City Manager, Life Enrichment Agency,\nregarding the Gibson and Associates Evaluation Report for Oakland Parks and Recreation\nregarding School-linked Programs (003320)\nA motion was made by Member Quan, seconded by Co-Chair Chang, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Siegel\nCouncilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan\nE\nA presentation by the Oakland After-School Coordinating Team on After-School Programs (\n003320-1)\nA motion was made by Member Quan, seconded by Co-Chair Chang, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Siegel\nCouncilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan\nThe following individuals spoke in favor of Item E:", "page": 5, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "- Edward Hannemann\n- Jerry Grace\nThe following individual spoke on Item E and did not indicate a position:\n- Dereca Blackman\nF\nA report from the Superintendent, Oakland Unified School District, regarding (1) After\nSchool Grants and Descriptions, (2) a comprehensive list of after school programs, and (3)\nevaluations of after school programs (003320-3)\nA motion was made by Member Quan, seconded by Co-Chair Chang, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Siegel\nCouncilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan", "page": 6, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "The following individuals spoke on Item F and did not indicate a position:\n- Amanda Brown-Stevens ( on behalf of Vice Mayor Nadel)\n- Jerry Grace\nG\nA report from the Assistant City Manager, Life Enrichment Agency, regarding a list of three\nadditional discussion topics related to after school programming (003320-4)\nA motion was made by Member Quan, seconded by Co-Chair Chang, that\nthis matter be Accepted. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member Siegel\nCouncilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-\nChair Hodge, Member Gonzales, Member Yee and Member Quan\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE EDUCATION PARTNERSHIP\nCOMMITTEE.\nOpen Forum (Total Time Available: 15 Minutes)\nThe following individuals spoke under Open Forum:\n- Sanjiv Handa\n- Jerry Grace\n- Linda Kiehle\nAdjournment", "page": 7, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "SpecialEducationPartnershipCommittee", "date": "2003-04-29", "text": "There being no further business, and upon the motion duly made, the Oakland\nCity Council Special Education Partnership Committee adjourned the meeting\nat 1:40 p.m.\nCity Clerk and Clerk of the Council", "page": 8, "path": "SpecialEducationPartnershipCommittee/2003-04-29.pdf"}
{"body": "JointPowersFinancingAuthorityandFinanceandManagementCommittee", "date": "2003-05-13", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\n1852 2002\nMeeting Minutes\nOakland, California 94612\nOAKLAND\nLaTonda Simmons, City Clerk\nGrawing fit are 150 your\n*Concurrent Meeting of the Joint Powers Financing\nAuthority and Finance and Management Committee\nHearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, May 13, 2003\n2:30 PM\nHearing Room One - 1st Floor\nAn Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance\nMeasurement Report\n003563\n*Rescheduled to *Finance & Management Committee\nThe Committee moved this item to the Pending List/No Specific Date.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 1\nPrinted on 4/29/08", "page": 1, "path": "JointPowersFinancingAuthorityandFinanceandManagementCommittee/2003-05-13.pdf"}
{"body": "OfficeoftheMayorAnnualRecessAgenda", "date": "2003-09-09", "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\nMayor's Annual Recess Agenda\nAugust 1, 2003 September 10, 2003\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n8:30 AM\nOakland City Hall 3rd Floor\nTuesday, September 9, 2003\nSubject:\nStudio One Art Center Shah Kawasaki Architects\n2.\nFrom:\nPublic Works Agency\nRecommendations: Adopt a Resolution authorizing the City Manager to award\na professional services contract to Shah Kawasaki Architects for the design of\nthe Studio One Art Center Rehabilitation Project in an amount not-to-exceed\none million dollars ($1,000,000)\nResolution Number 78032 C.M.S.\nAdopted\nSubject: Congressional Black Caucus Legislative Conference\n1.\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt a Resolution authorizing Councilmember Brooks to\nattend the Congressional Black Caucus Legislative Conference in Washington,\nD.C. September 23 through 29, 2003\nResolution Number 78033 C.M.S.\nContract Number 03-1617\nAdopted\n2.1\nSubject:\nStudio One Art Center Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nResolution Number 78034 C.M.S.\nContract Number 03-1618\nAdopted\nSubject: Head Start Program Jewish Family and Children's Services\nFrom:\nDepartment of Human Services\n3.\nRecommendation: Adopt a Resolution authorizing the City Manager, on behalf\nof the City of Oakland, to negotiate and execute a one-year professional\nservices contract, contingent upon receipt of Head Start Grant funding for\nprogram year 2003-2004, with Jewish Family and Children's Services, a\nnon-profit corporation, to provide mental health services to the Oakland Head\nStart program for a period of one year commencing on September 17, 2003, in\nan amount not to exceed $34,500\nResolution Number 78034 C.M.S.\nContract Number 03-1618\nAdopted\nSubject: Memorial Park Project April Phillips Design Works\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a professional services agreement with April Phillips Design Works for\nLandscape Architectural and Public Art Design Services for the Memorial Park\nProject for an amount not to exceed one hundred sixteen thousand and six\nhundred dollars ($116,600)", "page": 1, "path": "OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf"}
{"body": "OfficeoftheMayorAnnualRecessAgenda", "date": "2003-09-09", "text": "Resolution Number 78035 C.M.S.\nContract Number 03-1619\nAdopted\nSubject:\nCertified Farmers' Market at Millsmont Commercial Corridor District\nVI\n5.\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution authorizing the Chief of Police to issue\nan Encroachment Permit for a Certified Farmers' Market at Millsmont\nCommercial Corridor in District VI between Seminary Avenue and MacArthur\nBoulevard every Saturday between the hours of 6:00 a.m. to 4:00 p.m.,\nbeginning June 21, 2003, for an indefinite period and/or when mutually\nagreeable to the City and the Certified Farmers Market to amend the time\nResolution Number 78036 C.M.S.\nAdopted\nSubject:\nHistorical and Cultural Resources Preservation Opportunity Grant\n6.\nProgram\nFrom:\nOakland Public Library\nRecommendation: Adopt a Resolution amending Resolution No. 77949 C.M.S.\ndated July 15, 2003, to add certain language required by the State of California\npursuant to procedural guidelines set forth for the Historical and Cultural\nResources Preservation Opportunity Grant Program\nResolution Number 78037 C.M.S.\nAdopted", "page": 2, "path": "OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nLaTonda Simmons, 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\nThursday, September 11, 2003\n10:30 AM\nCity Council Chambers - 3rd Floor\n7.\nSubject:\nAlameda County Unpaid Parking Tax\nFrom:\nOffice of the City Auditor\nRecommendation: Receive an Informational Report regarding the City Auditor's compilation of\nAlameda County unpaid parking tax as of June 30, 2002\n03-0036\nThis matter was Scheduled to the *Finance & Management Committee, to\nbe heard at the September 23, 2003 meeting\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 1\nPrinted on 10/12/07", "page": 1, "path": "RulesAndLegislationCommittee/2003-09-11.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "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\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, September 16, 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:\n05 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\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Present:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember Reid and\nCouncilmember Chang\nPresident Pro Tempore Brunner presided as Chairperson.\n3\nOpen Forum / Citizens Comments\n(Time Available: 15 minutes)\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.\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\")\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.\n7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on July 29, 2003\n8. Presentation of Ceremonial Matters\nSubject:\nViola Gonzales\n8.1\nFrom:\nMayor Brown\nRecommendation: Presentation of a Proclamation acknowledging service to\nthe Oakland Unified School District By Mayoral School Board Appointee Viola\nGonzales\n9. Council Acknowledgements / Announcements", "page": 1, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Brooks requested that the meeting be adjourned in the memory of\nSheila Fajors and Murphy Dice\nCouncilmember Quan requested that the meeting be adjourned in the memory of Carol\nSanchez and John Ogbu\nCouncilmember Chang requested that the meeting be adjourned n the memory of\nWilliam Chan.\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\n10.1\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:\n9-30-03.pdf\n78038 CMS.pdf,\n78068 CMS.pdf\nResolution Number 78038 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78038\nSubject:\nMedical 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 78039 C.M.S\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78039\nSubject: Margaret Russell Oakland Museum of California Foundation\n10.3\nFrom:\nOffice of the Mayor\nRecommendations: Adopt a Resolution appointing Margaret M. Russell as a\nmember of the Oakland Museum of California Foundation\nAttachments:\n78040 CMS.pdt", "page": 2, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "The following individual spoke on Item 10.3 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78040 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78040\nSubject:\nGloria Cox Health and Human Services Commission\n10.4\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Gloria Cox Crowell as a\nmember of the Health and Human Services Commission\nAttachments:\n78041 CMS.pdf\nResolution Number 78041 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78041\nSubject: Benjamin Scott Budget Advisory Committee\n10.5\nFrom:\nOffice of Mayor\nRecommendation: Adopt a Resolution appointing Benjamin Scott as a member\nof the Budget Advisory Committee\nAttachments:\n78042 CMS.pdf\nThe following individual spoke on Item 10.5 CC and did not indicate a position:\n-\nSanjiv Handa\nResolution Number 78042 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78042\nSubject:\nGwen McDonald and Marcus Clark Civil Service Board\n10.6\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Gwen McDonald and re-\nappointing Marcus Clark as members of the Civil Service Board\nAttachments:\n78043 CMS. pdf", "page": 3, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "The following individual spoke on Item 10.6 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78043 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78043\nSubject:\nHillery Bolt Trippe and Jean Rubsamen Housing,\n10.7\nResidential Rent and Relocation Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean\nRubsamen as members of the Housing, Residential Rent, and Relocation\nBoard\nAttachments:\n20 9-30-03.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nAlex Pedersen\n10.8\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Alex Pedersen as\nCouncilmember Wan's District Two Adult Representative member of the\nChildren's Fund Planning and Oversight Committee\nAttachments:\n78044 CMS.pdf\nThe following individual spoke on Item 10.8 CC and did not indicate a position:\n- Sanjiv Handa\nResolution Number 78044 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78044\nSubject: Benjamin Fay Budget Advisory Committee\n10.9\nFrom:\nCouncilmember Chang\nRecommendation: Adopt a Resolution appointing Benjamin Fay as At-Large\nRepresentative as a member of the Budget Advisory Committee\nAttachments:\n78045 CMS.pdf\nThe following individual spoke on Item 10.8 CC and did not indicate a position:\nSanjiv Handa\nResolution Number 78045 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:", "page": 4, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78045\nSubject:\nMarcia McClean Settlement Agreement\n10.10\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Marcia McClean v. City of\nOakland, et al., Alameda County Superior Court Case No. 2001-023537, our\nfile no. 21563, in the amount of\n$7,500.00 (Public Works Agency)\nAttachments:\n78046 CMS.pdf\nResolution Number 78046 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7.\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78046\nSubject:\nConco Cement Settlement Agreement\n10.11\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Conco Cement, in the amount of\n$10,610.64, as a result of property damage sustained when the driver of a City\nof Oakland vehicle rear-ended the vehicle driven by Ashley N. Watson (\nOakland Police Department)\nAttachments:\n78047 CMS.pdt\nResolution Number 78047 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78047\nSubject: Antonous Boykin Settlement Agreement\n10.12\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Antonous Boykin in the amount\nof $5,600.00 as a result of a vehicle collision involving a City vehicle (Oakland\nPolice Department)\nAttachments:\n78048 CMS.pdf\nResolution Number 78048 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:", "page": 5, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "President of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78048\nSubject:\nJermain Jenkins, Jada Powell et. al. Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.13\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jermain Jenkins, Jada Powell as\nthe guardian ad litem for Jatasia Jenkins, Jermain Jenkins Jr., Earsey Jenkins,\nand their attorney of record Craig M. Boeger, Esq. in the amount of twenty\nthousand seven hundred fifty dollars and no cents ($20,750.00), as a result of\nbodily injuries sustained when a City employee driving a City vehicle failed to\nstop at the red signal light and collided with the vehicle driven by Jermain\nJenkins (Public Works Agency)\nAttachments:\n78049 CMS.pdf\nResolution Number 78049 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78049\nSubject:\nKereem Thurston Settlement Agreement\n10.14\nFrom:\nOffice of the City Attorney\nCC\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\n*Withdrawn with No New Date\nSubject: Chesarae Fletcher and Jeffrey Fletcher Settlement Agreement\n10.15\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Chesarae Fletcher and Jeffrey\nFletcher v. City of Oakland, Superior Court, County of Alameda, Case No.\n2002041360 in the amount of\n$8,500.00 (Public Works Agency)\nAttachments:\n78050 CMS.pdf\nResolution Number 78050 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang", "page": 6, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Enactment No: 78050\nSubject:\nDaniel McClosky Settlement Agreement\n10.16\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Daniel McClosky V. City of\nOakland, Superior Court, County of Alameda, Case No. 2002065331 in the\namount of $10,000.00 (Public Works Agency)\nAttachments:\n78051 CMS.pdf\nResolution Number 78051 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78051\nSubject:\nProgressive Insurance Settlement Agreement\n10.17\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claim of Progressive Insurance as\nSubrogee of Beatrice Pecot in the amount of $14,063.06 as a result of a vehicle\ncollision involving a City vehicle\n(Oakland Police Department)\nAttachments:\n78052 CMS.pd\nResolution Number 78052 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78052\nSubject: Kerry Salisbury Settlement Agreement\nFrom:\nOffice of the City Attorney\n10.18\nRecommendation: Adopt a Resolution authorizing and directing the City\nCC\nAttorney to compromise and settle the case of Kerry Salisbury v. City of\nOakland, Alameda County Superior Court No. 2002-040857, our file no. 21795,\na defamation and breach of contract case in the amount of $9,000.00; Mr.\nSalisbury, a former employee, claims that comments made after his departure\nin June 2001 were defamatory and violated a written agreement with the City (\nLife Enrichment Agency)\nAttachments:\n78053 CMS. pdf\nResolution Number 78053 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:", "page": 7, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78053\nSubject:\nJackie Stewart Settlement Agreement\n10.19\nFrom:\nOffice of the City Attorney\nCC\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Jackie Stewart v. City of\nOakland, Alameda County Superior Court No. 2001-035552. our file no. 21404,\na personal injury case in the amount of $8,500.00; Ms. Stewart tripped and fell\nin a pothole on Lincoln Way (Public Works Agency)\nAttachments:\n78054 CMS.pdt\nResolution Number 78054 C.M.S.\nA motion was made that this matter be Adopted. The motion carried by the\nfollowing vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78054\nSubject:\nOakland's Stolen Gun Ordinance\n10.20\nFrom:\nOakland Police Department\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending Sections 9.36.131 and 9.36.141 of the Oakland Municipal\nCode providing a 60 day reporting period during which the owner or person in\npossession of a firearm is required to report the theft or loss of a firearm\noccurring between August 1, 1992 and July 30, 2002\nAttachments:\n12529 CMS.pdf\nOrdinance Number 12529 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12529\nSubject:\nPaul Wang Enterprises\nFrom:\nCommunity and Economic Development Agency\n10.21\nRecommendation: Approve recommendations for the following legislation:\nCC\n1) Approve the Final Passage (Second Reading) of an Ordinance rescinding\nOrdinance 12223 C.M.S., and transferring ownership of six City-owned\nproperties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links\nRoad, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road\nto the Redevelopment Agency of the City of Oakland; and\nAttachments:\n12530 CMS.pdf\nOrdinance Number 12530 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:", "page": 8, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Brooks\nORAICouncilmember Abstained:\n1 -\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 12530\n2) Approve the Final Passage (Second Reading) of Ordinance rescinding\nOrdinance 12217 C.M.S. and authorizing the negotiation and execution of a\nDisposition and Development Agreement with Paul Wang Enterprises, to\nprovide for the sale and development of nine City-owned properties at 938 46th\nStreet, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell\nStreet, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214\nCourtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six\nunits of affordable housing and six units of market-rate housing\n-\nAttachments:\n12531 CMS.pdf\nOrdinance Number 12531 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nCouncilmember Brooks\nORA)Councilmember Abstained:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, Councilmember Reid and Councilmember\nChang\nEnactment No: 12531\nSubject:\nOakland Base Reuse Authority Joint Powers Agreement\n10.22\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\naltering the Port area boundary to include and exclude various specified parcels\nat and adjacent to the former Oakland Army Base\nAttachments:\n12532 CMS.pdf\nThe following individual spoke on Item 10.22 CC and did not indicate a position:\nSanjiv Handa\nOrdinance Number 12532 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12532", "page": 9, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject:\nCommercial Business Security Devices\n10.23\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance amending the Oakland Planning Code to prohibit the use of barbed\nwire and razor wire in the Commercial and S-1, S-2, S-3, and S-15 Zoning\nDistricts; establish fence height limits in these districts; and relocate fence\nregulations within the Code\nAttachments:\n12533 CMS pdf\nThe following individual spoke on Item 10.5 CC and did not indicate a position:\n- Sanjiv Handa\nOrdinance Number 12533 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12533\nSubject:\n9507 Edes Avenue Disposition and Development\n10.24\nFrom:\nCommunity and Economic Development Agency\nCC\nRecommendation: Approve the Final Passage (Second Reading) of an\nOrdinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of\nthe City-owned property at 9507 Edes Avenue to the Redevelopment Agency at\nits fair market value; and\nAttachments:\n12534 CMS.pdf\nOrdinance Number 12534 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12534\nSubject:\nPalo Seco Substation Expansion\nFrom:\nCommunity and Economic Development Agency\n10.25\nRecommendation: Approve the Final Passage (Second Reading) of an\nCC\nOrdinance authorizing the City Manager to enter into a purchase and sales\nagreement in the amount of six thousand three hundred dollars ($6,300.00)\nwith Pacific Gas and Electric Company to grant a permanent easement for\nexpansion of Palo Seco Substation to provide emergency back up power to the\nOakland Hills over the City owned property located on Monterey Blvd. (APN:\n029A 133003400)\nAttachments:\n12535 CMS.pdf\nOrdinance Number 12535 C.M.S.\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 10, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Councilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12535\nPresident Pro Tem Brunner recessed the Ceremonial Presentation and Consent\nCalendar portion of the meeting at 6:33 p.m. and reconvened the meeting at 7:02 p.m.\nCOMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:\n11\nAn oral report from the Agency Counsel / City Attorney of final decisions made during Closed\nSession\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, to Accepted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nThe Council made a final decision in Closed Session on one item of pending litigation:\nNAME OF CASE: Janae Carter V. City of Oakland\nThis matter is listed as Item 2F on the Closed Session Agenda\nThe City Council authorized settlement of this matter for $30,000.00. Plaintiff filed this\naction after she slipped and fell on a three-inch ridge on a City street. She contended\nthat the condition of the street constituted a defect in City property. The fall fractured\nPlaintiff's ankle. She underwent two surgeries and has metal screws in her ankle. A\nphysician has said further surgery is likely.\nMotion Made by: Councilmember\nBrooks\nMotion Seconded by: Councilmember\nReid\n(7) Ayes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =7\nNoes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =0\n(1) Absent: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =\n1\nAbstentions: Brooks Brunner Chang Nadel Quan Reid Wan President De La\nFuente =0\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nNo action was taken on this item.\n13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo action was taken on this item.\nConsideration of items with statutory Public Hearing Requirements:\nSubject: Delinquent Real Property Transfer Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n14\nfor Delinquent Real Property Transfer Taxes and upon conclusion adopt one of\nthe following Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent real\nproperty transfer taxes, and confirming the recordation of liens, administrative\ncharges, and assessment charges, as necessary, pursuant to Chapter 4.20 of\nthe Oakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\n78055 CMS.pdf", "page": 11, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 14 by the City Clerk, the public hearing was opened at 7:08 p.\nm.\nVice Mayor Nadel made a motion, seconded by Councilmember Wan, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Wan, to adopt the\nResolution on Item 14-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78055 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Wan, that\nthis matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78055\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the Interim City Manager on the costs incurred by the City\nof Oakland for delinquent real property transfer taxes, and authorizing the\nrecordation of liens, administrative charges as necessary pursuant to Chapter\n4.20 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County Tax Collector for\ncollection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent real property transfer taxes and confirming the\nrecordation of liens, admininstrative charges, and assessment charges as\nnecessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and\ndirecting the notice of lien and assessment charges to be turned over to the\nAlameda County Tax Collector for collection\nThere was no action taken on Items 14-2 or 14-3.\nNo Action Taken\nSubject:\nDelinquent Business Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n15\nfor Delinquent Business Tax and upon conclusion adopt one of the following\nResolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent business\ntaxes and confirming the recordation of liens, administrative charges and\nassessment charges as necessary pursuant to Title 5, Chapter 5.04 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County for collection; or\nAttachments:\n78056 CMS.pdt", "page": 12, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Enactment No: 78056\n2)\nAdopt a Resolution overruling protests and accepting and confirming\nreports of the Interim City Manager on the delinquent business taxes, and\nconfirming the recordation of liens, administrative charges, and assessment\ncharges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland\nMunicipal Code, and directing the notice of lien and assessment charges to be\nturned over to the County Tax Collector for collection; or\n3)\nAdopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent business taxes, and confirming the recordation of\nliens, administrative charges and assessment charges, as necessary, pursuant\nto Title 5, Chapter 5.04 of the Oakland Municipal Code\nThere was no action taken on Items 15-2 and 15-3.\nNo Action Taken\nSubject:\nDelinquent Mandatory Garbage Fees Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding Delinquent Mandatory\n16\nGarbage Fees for April June 2003, quarterly accounts and January March\n2003 monthly accounts and upon conclusion adopt one of the following\nResolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for delinquent garbage\nservice fees, and confirming the recordation of liens, administrative charges,\nand assessment charges, as necessary, pursuant to Chapter 8.28 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\nAttachments:\n78057 CMS.pdf", "page": 13, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 16 by the City Clerk, the public hearing was opened at 7:10 p.\nm.\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to adopt the\nResolution on Item 16-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78057 C.M.S.\nA motion was made, seconded by Councilmember Brunner, that this matter be\nAdopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORACouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78057\n2) Adopt a Resolution overruling protests and objections, and accepting and\nconfirming reports of the Interim City Manager on the costs incurred by the City\nof Oakland for delinquent garbage service fees, and authorizing the recordation\nof liens, administrative charges, as necessary, pursuant to Chapter 8.28 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the delinquent garbage service fees, and confirming the\nrecordation of liens, administrative charges, and assessment charges, as\nnecessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and\ndirecting the notice of lien and assessment charges to be turned over to the\nAlameda County Tax Collector for collection\nThere was no action taken on Items 16-2 and 16-3.\nNo Action Taken\nSubject: Delinquent Transient Occupancy Taxes Public Hearing\nFrom:\nFinance and Management Agency\nRecommendation: Conduct a Public Hearing regarding the assessment of liens\n17\nfor Delinquent Transient Occupancy Taxes and upon conclusion adopt one of\nthe following Resolutions:\n1) Adopt a Resolution accepting and confirming reports of the Interim City\nManager on the costs incurred by the City of Oakland for Delinquent Transient\nOccupancy Taxes and confirming the recordation of liens, administrative\ncharges, and assessment charges as necessary pursuant to Title 4, Chapter\n4.24 of the Oakland Municipal Code, and directing the notice of lien and\nassessment charges to be turned over to the County for collection; or\nAttachments:\n78058 CMS.pdf", "page": 14, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 17 by the City Clerk, the public hearing was opened at 7:11 p.\nm.\nCouncilmember Brooks made a motion, seconded by Vice Mayor Nadel, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nVice Mayor Nadel made a motion, seconded by Councilmember Brooks, to adopt the\nResolution on Item 17-1, and upon the call of the roll the motion passed by Ayes:\nAgency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;\nExcused: President De La Fuente-1\nResolution Number 78058 C.M.S.\nA motion was made by Councilmember Brooks that this matter be Adopted. The\nmotion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78058\n2) Adopt a Resolution overruling protests and accepting and confirming\nreports of the Interim City Manager on the Delinquent Transient Occupancy\nTaxes and confirming the recordation of liens, administrative charges and\nassessment charges as necessary pursuant to Title 4, Chapter 4.24 of the\nOakland Municipal Code, and directing the notice of lien and assessment\ncharges to be turned over to the County Tax Collector for collection; or\n3) Adopt a Resolution continuing hearing on reports of the Interim City\nManager on the Delinquent Transient Occupancy Taxes and confirming the\nrecordation of liens, administrative charges and assessment charges as\nnecessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code\nThere was no action taken on Items 17-2 and 17-3.\nNo Action Taken\nSubject:\nSewer Service Charge Increase Public Hearing\n18\nFrom:\nPublic Works Agency\nRecommendation: Conduct a Public Hearing and upon conclusion approve the\nIntroduction (First Reading) of an Ordinance amending Chapter 13 of the\nOakland Municipal Code (Section 13.04.020) increasing the sewer service\ncharge and providing for annual increases of eleven percent through January 1,\n2009 and increases based on the Consumer Price Index thereafter\nAttachments:\n0.15CC 9-30-03.pdf,\n12540 CMS.pdf", "page": 15, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Upon the reading of Item 18 by the City Clerk, the public hearing was opened at 7:12 p.\nm.\nThe following individuals spoke against Item 18:\n- Andrew Vincent\n- Alice Atkinson\nCouncilmember Reid made a motion, seconded by Councilmember Quan, to close the\npublic hearing, and upon hearing no objections the motion passed by Ayes: Agency/\nCouncilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:\nPresident De La Fuente-1\nPresident Pro Tem Brunner announced that final action on this item was postponed until\nsuch time as staff concluded the counting of the protest ballots.\nAt 7:50 p.m., Item 18 was reopened for consideration and a report of the protest ballots\nwas given by the City Clerk:\n143 protest ballots were received.\n142 protest ballots were deemed to qualify.\n105,061 residents were notified of this action, therefore a majority protest was not\nachieved.\nCouncilmember Reid made a motion, seconded by Councilmember Quan, to approve\nfor Introduction the Ordinance on Item 18, and upon the call of the roll the motion\npassed by Ayes: Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan,\nand Wan -7; Excused: President De La Fuente-1\nA motion was made by Councilmember Reid, seconded by Councilmember Quan,\nthat this matter be Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency/City Council, due back on\nSeptember 30, 2003. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 12540\nSubject:\nTree Removal Appeal Lot 2006-Moore Drive Public Hearing\n19\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution denying the appeal filed by Ken Paskow and Sheryl Klein against\nthe decision of the Director of the Office of Parks and Recreation approving the\nissuance of tree removal permit DR03-068 (Lot 2006, Moore Drive)\n*Withdrawn with No New Date\nSubject: Tree Removal Appeal 5812 Ayala Avenue Public Hearing\n20\nFrom:\nOffice of Parks and Recreation\nRecommendation: Conduct a Public Hearing and upon conclusion adopt a\nResolution denying the appeal filed by John Wagers against the decision of the\nDirector of the Office of Parks and Recreation approving the issuance of tree\nremoval permit DR03-067 (5812 Ayala Avenue)\nItems 19 and 20 were withdrawn at the September 11, 2003 Rules and Legislation\nCommittee.\n*Withdrawn with No New Date\nACTION ON NON-CONSENT ITEMS:\nSubject:\nEducation Partnership Committee Meetings\n21\nFrom:\nCouncilmember Chang\nRecommendation: Approve a report recommending to hold in abeyance future\nmeetings of the Education Partnership Committee\nThe following individual spoke on Item 21 and indicated a neutral position:\nGreg Hodge", "page": 16, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "*Withdrawn with No New Date\nSubject:\nCDBG District Boundaries Adjustments\nFrom:\nCommunity and Economic Development Agency\n22\nRecommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.\nto extend the term of elected Community Development District Board and\nCitizens Advisory Committee members to two-years; and to realign Community\nDevelopment District boundaries based upon the new low and moderate\nincome block group determinations from the 2000 Census data and the\nredistricting of City Council District boundaries\n-\nAttachments:\n219-30-03.pdf,\n78102 CMS.pdf\nThis item was withdrawn at the September 11, 2003, Rules and Legislation Committee\nand rescheduled for the September 30, 2003 City Council meeting.\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nEnactment No: 78102\nSubject:\nDowntown Tenant Improvement Program\n23 ORA\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution adopting the Downtown Tenant\nImprovement Program participation criteria to provide matching grants to\ntargeted retail, restaurants, arts and entertainment catalyst projects\nAttachments:\n2003-69 CMS .pdf\nAgency Resolution Number 2003-69\nThe Council directed staff to return to the Community and Economic Development\nCommittee with a report to establish certain criteria for the types of businesses\nqualifying for this program, including environmental and social equity standards.\nA motion was made by Councilmember Reid, seconded by Councilmember Wan,\nthat this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 2003-69\nSubject: Establishing Prohibitions on False Endorsements in Campaign\n24\nLiterature\nFrom:\nPublic Ethics Commission\nRecommendation: Approve the Introduction (First Reading) of an Ordinance\nestablishing prohibitions on false endorsements in campaign literature\nAttachments:\n.16CC 9-30-03.pdf,\n12536 CMS.pdf\nThe following individual spoke on Item 24 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,\nthat this matter be Approve as Amended on Introduction for Final Passage to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council, due\nback on September 30, 2003. The motion carried by the following vote:\nCouncilmember Quan\nORA)Councilmember Abstained:\n1 -\nPresident of the Council De La Fuente\nORAICouncilmember Excused:", "page": 17, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "ORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12536\nSubject:\nFenton's Creamery\nFrom:\nOffice of the City Attorney\n25\nRecommendation: Adopt a Resolution denying the appeal of E. Felizardo and\nupholding the Planning Commission decision to approve the Design Review\nand variances for the restoration and rehabilitation of Fenton's Creamery at\n4226 Piedmont Avenue and further directing the Planning Commission to\nreview all aspects of Fenton's current facility and to make appropriate\ndeterminations concerning conformity with the applicable provisions of the\nZoning Code pertaining to legal non-conforming uses\nAttachments:\n78059 CMS.pdf\nThe following individual spoke on Item 25 and did not indicate a position:\n- Sanjiv Handa\nCouncilmember Quan made a motion, seconded by Councilmember Reid, to adopt the\nResolution on Item 25 as amended to change the operating hours to 9 a.m. to 11 p.m.\nSunday through Thursday, and to 9:00 a.m. to 12 a.m. on Friday and Saturday and\nhearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, and Wan 7; Excused: President De La Fuente -1\nResolution Number 78059 C.M.S.\nA motion was made by Councilmember Quan, seconded by Councilmember Reid,\nthat this matter be Adopted as Amended. The motion carried by the following vote\n:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78059\nSubject:\nOpposition to Proposition 54\n26\nFrom:\nVice Mayor Nadel and Councilmember Wan\nRecommendation: Adopt a Resolution of the Oakland City Council declaring its\nopposition to Proposition 54, the initiative /constitutional amendment prohibiting\nthe collection and use of information about race, ethnicity, color or national\norigin by state and local governments, public universities, and school districts.\nAttachments:\n78060 CMS.pdf\nResolution Number 78060 C.M.S.\nA motion was made, seconded by Councilmember Reid, that this matter be\nAdopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78060", "page": 18, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject: Safe Routes to School Second Cycle Project\n27\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to award a\nconstruction contract in an amount not to exceed $370,000.00 to the lowest\nresponsive bidder for the Safe Routes to School Second Cycle Project (City\nProject No. G219210, Federal Project No. STPLHSR-5012(063)), without\nreturn to Council\"\nAttachments:\n78061 CMS pdf\nResolution Number 78061 C.M.S.\nContract Number 03-1620\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78061\nSubject:\nInstallations of Stop Signs\n28\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving the installation of stop signs\non Bancroft and 77th Avenue\nAttachments:\n78062 CMS. pdf\nThe following individuals spoke in favor of Item 28:\n- Muriel Sterling\n-\nSharena Thomas\nResolution Number 78062 C.M.S.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nReid, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7-\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78062\nSubject: Central City East Redevelopment Project Area Committee (PAC)\n29\nFrom: Community and Economic Development Agency\nRecommendation: Adopt a Resolution amending the procedure of formation\nfor the Central City East Redevelopment Project Area Committee to replace the\nMelrose High Hopes Neighborhood Crime Prevention Council with the\nYorkshire Neighborhood Association\nResolution Number 78063 C.M.S.\nA motion was made by Councilmember Brooks, seconded by Councilmember\nWan, that this matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORA)Councilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78063", "page": 19, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-16", "text": "Subject: Port of Oakland's Conflict of Interest Code\n30\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution approving a Conflict of Interest Code for\ndesignated employees of the Port of Oakland\nAttachments:\n78064 CMS.pdf\nResolution Number 78064 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that\nthis matter be Adopted. The motion carried by the following vote:\nPresident of the Council De La Fuente\nORAICouncilmember Excused:\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, Councilmember Brooks, Councilmember\nReid and Councilmember Chang\nEnactment No: 78064\nSubject: Advancing California's Emerging Technologies (ACET)\n31 ORA\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Agency Resolution authorizing an owner\nparticipation agreement with Advancing California's Emerging Technologies (\nACET) for the development of a high-technology business incubator facility in\nthe Coliseum Project Area, and the contribution of $1,610,000 in Agency funds\nto the project\n*Withdrawn with No New Date\nContinuation of Open Forum\nThere were no additional Open Forum speakers.\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 at 8:24 p.m. in the memory of Sheila Fajors, Murphy Dice, Carol\nSanchez, John Ogbu, and William Chan.", "page": 20, "path": "OaklandCityCouncil/2003-09-16.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-18", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nLaTonda Simmons, 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\nThursday, September 18, 2003\n10:30 AM\nCity Council Chambers - 3rd Floor\nSubject:\nAlameda County Unpaid Parking Tax\nFrom:\nOffice of the City Auditor\nRecommendation: Receive an Informational Report regarding the City Auditor's compilation\nof\nAlameda County unpaid parking tax as of June 30, 2002\n03-0036\n*Rescheduled to Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council on 9/30/2003\nThis item was scheduled to the September 30, 2003 City Council Closed Session\nagenda.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 1\nPrinted on 10/12/07", "page": 1, "path": "RulesAndLegislationCommittee/2003-09-18.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-09-23", "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*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, September 23, 2003\nThe Oakland City Council Public Safety Committee convened at 7:31 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call Call to Order\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2003\nA motion was made by Member Nadel, seconded by Member Quan, to *Approve\nthe Minutes. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Approve with the following amendments. The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nFROM OCTOBER 14, 2003:\nSubject:\nPolice Administration Building seismic retrofit\nFrom:\n6.\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\nSubject: Oakland-Alameda County Coliseum Security\nFrom:\nOakland Police Department\n3\nRecommendation: Adopt an Ordinance amending Oakland Municipal Code\nChapter 8.44, \"Security for events at the Oakland-Alameda County Coliseum\nComplex, Section 8.44.040, \"Activities Prohibited Within The Oakland-Alameda\nCounty Coliseum Complex Parking Facility\" and Section 8.44.050, \"Penalties\"\nand amending Chapter 1.28, \"General Penalty,' Section 1.28.020, \"Violations\nas Infraction,' Subsection A.1.E.", "page": 1, "path": "PublicSafetyCommittee/2003-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-09-23", "text": "Attachments:\n10.34CC 9-30-03 pdf.\n10.34CC Supplemental.pd\n12543.pd\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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nEnactment No: 12543\nSubject: Tobacco Law Enforcement Project\nFrom: Oakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate thirty-seven thousand dollars ($37,000) from the Alameda\nCounty Public Health Department, Tobacco Control Program for a seven-month\nTobacco Law Enforcement Project within the Police Department\nAttachments:\n28.pdf,\n78105 CMS.pdf\nS-28 Supplemental.pd\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\nSeptember 30, 2003. as a Non-Consent item The motion carried by the following\nvote:\nMember Quan\nCouncilmember Abstained:\nMember Nadel, Member Brooks and Chair Reid\nCouncilmember Aye:\nEnactment No: 78105\nSubject:\nTruancy Reduction and Intervention Program\nFrom:\nOakland Police Department\n5\nRecommendation: Adopt a Resolution authorizing the City Manager or her\ndesignee to enter into a Memorandum of Understanding (MOU) with the\nOakland Unified School District (OUSD) and accept and appropriate grant\nfunds in the amount of fifty thousand dollars ($50,000) from OUSD for\nappropriation to the Police Department to support Fremont High School in the\nimplementation and enforcement of a Truancy Reduction and Intervention\nProgram (TRIP)\nAttachments:\n10.35CC 9-30-03.pdf\n10.35CC Supplemental.pr\n78098 CMS.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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nEnactment No: 78098", "page": 2, "path": "PublicSafetyCommittee/2003-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-09-23", "text": "Subject:\nBoykin Consulting Services\nFrom:\nOakland Fire Department\n6\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Professional Services Agreement with Boykin Consulting Services for\nconducting hazardous materials inspections in an amount not to exceed\nseventy thousand dollars ($70,000) for a 12 month term upon approval by City\nCouncil (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\nAttachments:\n10.36CC 9-30-03.pdf,\n10.36CC Supplemental. pdf,\n78099 CMS.pdt\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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nEnactment No: 78099\nSubject:\nAlameda County Oil Spill Contingency Plan\n7\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Manager, or her\ndesignee, to apply for, accept and appropriate grant PO275028 in the amount\nof twenty five thousand dollars ($25,000.00), from the California Department of\nFish and Game to reimburse the City's costs and costs of participating\nagencies to update and revise the Alameda County Oil Spill Contingency Plan\nAttachments:\n10.37CC 9-30-03.pdf\n10.37CC Supplemental.p\n78100 CMS.pdf\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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nEnactment No: 78100\nSubject:\nLow Law Enforcement Policy towards Medical Cannabis\n8\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.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER WAN, A QUORUM OF THE CITY\nCOUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO\nADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO\nCONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:57 P.M.\nA motion was made by Member Nadel, seconded by Member Quan, that this\nmatter be Continued to the *Public Safety Committee, due back on October 28,\n2003. The motion carried by the following vote:\nMember Brooks\nCouncilmember Excused:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:", "page": 3, "path": "PublicSafetyCommittee/2003-09-23.pdf"}
{"body": "PublicSafetyCommittee", "date": "2003-09-23", "text": "The following individuals spoke on Item 8 and did not indicate a position:\n- Danny Wan\n- Tiffany-Rose Lacsado\n- Crystal Weston\n- Roosevel Mosby, Jr.\nViany Orozco\n- John Ravletich\n- Susan Rodriquez\n- Lori Curtis\nThe following individuals spoke against Item 8:\n- Clare Lewis\n- Jeff Jones\nAngel McClary Raich\n- Dale Gieringer\nMikki Noris\n- Ernest Howard\n- Kevin Zeese\nRebecca Kaplan\n- Mario Pacetti\n- Eddy Lepp\nRobert Raich\n- Joshua John\nCOUNCILMEMBER BROOKS WAS NOTED EXCUSED AT 8:05 P.M. AND SHE\nSTATED THAT SHE WAS IN SUPPORT OF VICE MAYOR NADEL'S COMMENTS\nAND MOTION.\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND\nRECONVENED AS THE PUBLIC SAFETY COMMITTEE.\nThe Committee moved, seconded and carried a motion to continue the discussion of this\nitem to the October 28, 2003 Public Safety Committee meeting. The Committee also\nrequested that the City Attorney schedule this as a discussion item on the September 30\n2003 City Council Closed Session agenda in order to advise of the liability issues\nsurrounding this matter. The Committee stated that options for relocating the SMAAC\nYouth Center also need to be reviewed.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke under Open Forum:\n- John Pavletich\nAlfred Wright\n- Sanjiv Handa\nSosao Rodriquez\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:26 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": 4, "path": "PublicSafetyCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 23, 2003\n1:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nCOMMITTEE MEMBERSHIP:\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2003\n2\nDetermination of Schedule of Outstanding Committee Items\n3\nSubject:\nValentine Corporation - Bridge Earthquake Retrofit Project\nFrom:\nPublic Works Agency", "page": 1, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "Recommendation: Adopt a Resolution authorizing award of a contract to Valentine Corporation\nfor the Earthquake Retrofit of Broadway-Patten, Hegenberger, and Hamilton bridges (Project\nNumber H24010) in the amount of one million eight hundred eighty-three thousand three\nhundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds\n(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A\n2/3 VOTE) (TITLE CHANGE) (03-0032)\n10.17CC 9-30-03.pdf.\n10.17CC Supplemental.pdf.\n78082 CMS.pdf", "page": 2, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "3.1\nSubject:\nBridge Earthquake Retrofit Project - Impartial Financial Analysis\nFrom:\nOffice of the City Auditor (03-0032-ca)\n4\nSubject: Residential Parking on Richmond Boulevard\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving implementation of Residential Permit Parking\non Richmond Boulevard Between West Macarthur Boulevard and Frisbie Street (03-0033)\n10.18CC 9-30-03.pdf.\n78083 CMS.pdf\n5\nSubject:\nAndes Construction Inc. - Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\nSubject: Adopt a Resolution authorizing award of a contract to Andes Construction Inc. for the", "page": 3, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "rehabilitation of sanitary sewers at various locations-Oak Street, Locarno Path, the easement\nbetween Acacia Avenue and Margarido Drive, Poplar Street, Florida Street, along the path\nbetween Longridge and Sunnyhills roads, and the Easement between Manzanita Drive and\nSkyline Boulevard (Project No. C171110) for the amount of One Hundred Seventy Five\nThousand Seventy Three Dollars ($175,073) (PURSUANT TO SECTION 902-E OF THE\nCITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (03-0034)\n10.19CC Supplemental.pdf,", "page": 4, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "10-19CC 9-30-03.pdf,\n78084 CMS.pdf\n6\nSubject:\nUnion Point Park Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend a professional\nservices contract with the Spanish Speaking Unity Council to add design work for the Union\nPoint Park Project for a total contract amount not-to-exceed one hundred forty-nine thousand\nnine hundred twenty dollars ($149,920) (03-0078)\n10.20CC Supplemental.pdf,\n10.20CC 9-30-03.pdf.\n78085 CMS.pdf\n7", "page": 5, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "Subject:\nPeralta Hacienda Historical Park Improvement Project\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend the existing\ncontract with PGA Design, Inc. for additional design and engineering services for the Peralta\nHacienda Historical Park Improvement project to increase the contract to an amount\nnot-to-exceed four hundred thousand ($400,000) (03-0079)\n10.21CC Supplemental.pdf,\n10.21CC 9-30-03.pdf,\n78086 CMS.pdf\n7.1\nSubject:\nPeralta Hacienda Park Project - Impartial Financial Analysis\nFrom:\nOffice of the City Auditor (03-0079-ca)\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is", "page": 6, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "noticed as a Special Meeting of the City Council ; however no final City Council action can\nbe taken.\nNOTES:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.", "page": 7, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "Also, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk", "page": 8, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "PublicWorksCommittee", "date": "2003-09-23", "text": "Phone: (510) 238-7370\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 9, "path": "PublicWorksCommittee/2003-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2003-09-23", "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*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n2:30 PM\nHearing Room One 1st Floor\nTuesday, September 23, 2003\nThe Oakland City Council Finance and Management Committee convened at 2:35 p.m.,\nwith Councilmember Wan presiding as Chairperson.\nRoll Call Call to Order\nMember De La Fuente, Member Brunner, Chair Wan and Member Nadel\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 22, 2003\nA motion was made by Member Brunner, seconded by Member Nadel, to *\nApprove the Minutes. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member De La Fuente, to *\nApprove with the following amendments. The motion carried by the following\nvote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject: Moving Oakland Forward-Personnel System\nFrom:\nFinance and Management Agency\nRecommendation: Receive and update the report regarding Reinventing the\nCity's Personnel System, Phase 2 and Phase 3\nAttachments:\nItem 9 10-28-03.pdf\nScheduled to the *Finance & Management Committee\nThe following Items were removed from Pending/No Specific Date:\nA report analyzing the revenue and expense impacts of removing parking\nmeters in downtown and certain other commercial districts\n*Withdrawn with No New Date\nA proposed resolution from the Director, Financial Services Agency, regarding\nthe Implementation of an Interest Rate Swap in connection with the Oakland\nJoint Powers Financing Authority Lease Revenue Bonds (Oakland\nAdministration Buildings) Series 1996; on the March 18, 2003 Finance and\nManagement Committee agenda\n*Withdrawn with No New Date\nA continued discussion of the report regarding Moving Oakland Forward\nrecommendations on City subsidies\n*Withdrawn with No New Date", "page": 1, "path": "FinanceAndManagementCommittee/2003-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2003-09-23", "text": "A report from the Office of the City Manager on the financial and legal\nramifications of postponing and/or cancelling contracts due to the budget\nshortfall\n*Withdrawn with No New Date\nSubject:\nRevenue Diversification/One-Time Revenue\nFrom:\nFinancial Services Agency\nRecommendation: Adopt a Resolution establishing the City of Oakland\nRevenue Diversification Policy and the City of Oakland One-Time Revenue\nPolicy\n*Withdrawn with No New Date\nSubject:\nRisk Management Incentive Program\nFrom:\nOffice of the City Manager\n3\nRecommendation: A continued discussion of a report and recommendations\nregarding implementation of the Risk Management Incentive Program and\nadopt the following legislation:\n(1) Adopt a Resolution authorizing the allocation of funds in accordance with\nincentive and disincentive programs established by the Risk Management\nIncentive Program\nAttachments:\n18 311-4-03.pdf\n*Rescheduled to the *Finance & Management Committee\n(2) Adopt a Resolution authorizing the adjustment of baseline appropriations\nfor liability claim and litigation payments in accordance with procedures\nestablished by the Risk Management Incentive Program\nAttachments:\nItem 4 10-14-03.pdf\nScheduled to the *Finance & Management Committee\nSubject: Business Tax Incentive Program\nFrom:\nFinance & Management Agency\nRecommendations: Approve the Introduction of an Ordinance amending\nSection 5.04.151 of the Oakland Municipal Code to provide that all businesses\nregardless of location are eligible to participate in the Tax Abatement Program,\nto codify the definition of the benchmark year for both new and existing\nbusinesses, to require the completion of an application for any business that\nwants to enroll in the program, and to codify the sunset date for enrollment in\nthe Program\n10.11CC.pdf,\nAttachments:\n10.22CC 9-30-03.pdf,\n10.22CC Supplemental.pd\n12541 pdf\nThe following individual spoke on Item 4 and did not indicate a position:\n- Sanjiv Handa\nThe Committee moved, seconded and carried a motion to approve the Resolution on\nItem 4 as amended to change the sunset date for program enrollment to December 31,\n2003.\nA motion was made by Member De La Fuente, seconded by Member Brunner, that\nthis matter be *Approve as Amended the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on September 30, 2003. as a Consent Calendar Item The motion carried\nby the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nEnactment No: 12541\nSubject: City Auditor's Quarterly Report\n5\nFrom:\nOffice of the City Auditor\nRecomendation: Receive the City Auditor's Quarterly Informational Report on\nthe status of recommendations for the quarter ended March 31, 2003", "page": 2, "path": "FinanceAndManagementCommittee/2003-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2003-09-23", "text": "Attachments:\n10.23CC 9-30-03.pdf\n10.23CC Supplemental.pd\nThe Committee requested that staff provide each Committee member information\nregarding the inventory control program, and to also include this information in the Fleet\nManagement report that is scheduled for a future Public Works Committee meeting.\nAdditionally, the Committee requested that the next auditor's report allow for discussion\nregarding recommendation priorities.\nA motion was made by Member De La Fuente, seconded by Member Brunner, that\nthis matter be *Received and Forwarded to the Concurrent Meeting of the\nOakland Redevelopment Agency/City Council, due back on September 30, 2003.\nas a Consent Calendar item The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject:\nAlameda County Unpaid Parking Tax\n6\nFrom:\nOffice of the City Auditor\nRecommendation: Receive an Informational Report regarding the City Auditor's\ncompilation of Alameda County unpaid parking tax as of June 30, 2002\nAt the September 18, 2003 Rules and Legislation Committee, this item was withdrawn\nand rescheduled to the September 30, 2003 City Council Closed Session agenda.\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Oakland Tow Car Association Contract\nFrom:\nOffice of the City Auditor\nRecommendation: Receive the City Auditor's Informational Report regarding\nthe Oakland Tow Car Association Contract Compliance Audit\nThe following individual spoke on Item 7 and did not indicate a position:\nSanjiv Handa\nThe Committee directed that staff return to a future meeting with a follow-up report\nregarding recommendations 12 and 19 and to include in that report the following items\nregarding the Car Tow Association contract:\n1) A legal analysis determining whether a breach of contract exists, including the\nsoundness and enforceability of the contract;\n2) A listing of the provisions that have been enforced and those that have not been\nenforced;\n3) The status of the subpoena for records\n4) A comprehensive comparison of all the value components of the contract with other\ncities' towing contracts.\nThe Committee also directed staff to add an item to the Pending List regarding a report\non contract management training.\nA motion was made by Member De La Fuente, seconded by Member Brunner, that\nthis matter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject: Cash Management Report\n8\nFrom:\nFinance and Management Agency\nRecommendation: Receive an Informational Report regarding Cash\nManagement Report for Quarter ended June 30, 2003\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nCouncilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject:\nAnnual Report For Fiscal Year 2002-2003\n9\nFrom:\nOffice of the City Attorney\nRecommendations: Receive the City Attorney's Annual Informational Report for\nFiscal Year 2002-2003\nAttachments:\n10.24CC 9-30-03.pdf,\n10.24CC Supplemental.pdf\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Received and Filed. The motion carried by the following vote:", "page": 3, "path": "FinanceAndManagementCommittee/2003-09-23.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2003-09-23", "text": "Councilmember Aye:\nMember De La Fuente, Member Brunner, Chair Wan and Member\nNadel\nSubject: Oakland Municipal Employees' Retirement System (OMERS)\n10\nFrom:\nOffice of Personnel\nRecommendation: Receive the Informational Report regarding the Oakland\nMunicipal Employees' Retirement System for the First and Second Quarters of\n2003\nAttachments:\nItem 9 10-14-03.pdf\n*Rescheduled to the *Finance & Management Committee\nSubject:\nPolice and Fire Retirement System (PFRS)\n11\nFrom:\nOffice of Personnel\nRecommendation: Receive the Informational Report regarding the Police and\nFire Retirement System for the First and Second Quarters of 2003\nAttachments:\n*Rescheduled to the *Finance & Management Committee\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers under Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at 4:05 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": 4, "path": "FinanceAndManagementCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "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*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, September 23, 2003\nThe Oakland City Council Life Enrichment Committee convened at 6:07 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 July 22, 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\n*Approve with the following amendments\nFrom For Tracking Purposes:\nSubject: Annual report from the Health and Human Services Commission\nFrom:\nDepartment of Human Services\nRecommendation: Receive an Informational annual report from the Health and\nHuman Services Commission\nAttachments:\nItem 9 10-28-03.pdf\nScheduled to the *Life Enrichment Committee\nSubject: Mayor's Commission on Persons with Disabilities\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\nScheduled to the *Life Enrichment Committee\nSubject: City Stables Consessionaire\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\nScheduled to the *Life Enrichment Committee", "page": 1, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "Subject:\nProposition 40 Projects\nFrom:\nPublic Works Agency\n3\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\nZ'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 39-23-03.pd\nDUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF\nOF VICE MAYOR NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A\nMOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE\nENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE\nFULL COUNCIL AT 6:22 P.M.\nThe following individuals spoke in favor of Item 3:\nSandra Threlfall\n- Harry Greer\nThe following individuals spoke on Item 3 and did not indicate a position:\nAmanda Brown-Stevens\n- Sharon Jones\n- Stan Weisner\n- Lt. Paul Berlin\n- Sam Nwigwe\nA motion was made by Member Wan, seconded by Member Brunner, 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. The motion carried by the following vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND\nRECONVENED AS THE LIFE ENRICHMENT COMMITTEE.\nSubject: Oakland Fund for Children and Youth (OFCY)\nFrom:\nDepartment of Human Services\nRecommendation: Approve a report regarding the policy discussion on the\nOakland Fund for Children and Youth and youth topics of 1) Evaluation, 2)\nReauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and\nOversight Committee and City Council, 5) Planned Charter Amendments, 6)\nOther Models, and 7) OFCY and other children and youth services spending in\nthe City\nThe following individuals spoke in favor of Item 4:\n- Heather MacDonald\n- Edward Hannemann\nThe following individuals spoke on Item 4 and did not indicate a position:\n- Kate Dowling\n- Dereca Blackman\n- Patricia Fili\n- Holly Faust\n-\nAileen Moffitt\n- Amy Freeman\n- Althea Anderson\n- Jill King\n- Mary Darensburg\n- Crystal Griffin\n- Gloria Vargas-Martinez\n- Sanjiv Handa\n- Roosevelt Mosby Jr.\nA motion was made by Member Brunner, seconded by Member Quan, that this\nmatter be *Received and Filed. The motion carried by the following vote:", "page": 2, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "Member Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nSubject:\nSenior Companion Program Grant\n5\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate grant funds from the City of Berkeley in the amount of fifteen\nthousand dollars ($15,000) and the Alameda County Area Agency on Aging in\nthe amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)\nfor the Senior Companion Program for the Fiscal Year 2003-2004\nAttachments:\n10.29CC 9-30-03.pdf\n10.29CC Supplemental.pd\n78089 CMS.pdf\nA motion was made by Member Quan, seconded by Member Brunner, 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78089\nSubject: California Library, Library Services, and Technology Act Grants\nFrom:\nOakland Public Library\nRecommendation: Adopt the following Resolutions regarding California State\nLibrary, Library Services and Technology Act (LSTA) grants:\nAttachments:\n10.30CC 9-30-03.pdf\nThe following individual spoke on Item 6 and did not indicate a position:\nSanjiv Handa\n(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $51,150 from the California\nState Library, Library Services, and Technology Act for Fiscal Year 2003-2004,\nfor the Computer Literacy for Asian Elderly and New Americans Project\nAttachments:\n10.30-1CC Supplemental.pd\n78090 CMS.pdf\nA 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78090\n(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $3,558 from the California\nState Library, Library Services, and Technology Act (LSTA), Speaking of\nReading Program for Fiscal Year 2003-2004\nAttachments:\n10.30-2CC Supplemental.pdf\n78091 CMS.pdf\nA 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\nSeptember 30, 2003. as a Consent Calender item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:", "page": 3, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "Enactment No: 78091\n(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $33,285 from the California\nState Library, Library Services, and Technology Act, Public Library Services for\nPeople with Disabilities Program for Fiscal Year 2003-2004\nAttachments:\n10.30-3CC Supplemental.pd\n78092 CMS.pdf\nA 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78092\n(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $27,375 from the California\nState Library, Library Services, and Technology Act, Public Library Staff\nEducation Program for Fiscal Year 2003-2004\nAttachments:\n10.30-4CC Supplemental.pdf\n78093 CMS.pdf\nA 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78093\n(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto apply for, accept and appropriate a grant in the amount of $25,000 from the\nCalifornia State Library, Library Services, and Technology Act (LSTA), A\nQuicker, Safer Trip to the Library Program for Fiscal Year 2003-2004\nAttachments:\n10.30-5CC Supplemental.pdf,\n78094 CMS.pdf\nA 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78094\nSubject:\nPlayground Equipment Head Start Centers\n7\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing and directing the City\nManager to execute a purchase order to purchase playground equipment for\ntwo Head Start Centers from Ross Recreation Equipment in the estimated\namount of $78,587\nAttachments:\n10.31CC 9-30-03.pdf\n10.31CC Supplemental.pdf\n78095 CMS. pdf", "page": 4, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "A motion was made by Member Wan, seconded by Member Brunner, 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78095\nSubject:\nBrooklyn Basin and 66th Avenue Projects\nFrom:\nPublic Works Agency\n8\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation Habitat Conservation competitive grant program, for the following\nprojects: Brooklyn Basin, in the amount of two hundred thirty-two thousand\ndollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred\nfifty-thousand dollars ($250,000)\nAttachments:\n10.32CC 9-30-03.pdf,\n10.32CC Supplemental.pr\n78096 CMS.pdf\nA motion was made by Member Brunner, 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78096\nSubject:\nProject Funding for Cryer Site, Derby and Street Park\nFrom:\nPublic Works Agency\n9\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation \"Recreational Trails\" competitive grant program, for the following\nprojects: the Cryer Site, in the amount of one hundred thirty-two thousand\ndollars ($132,000); and Derby Street Park, in the amount of four hundred\nthousand dollars ($400,000)\nAttachments:\n10.33CC 9-30-03.pdf,\n10.33CC Supplemental.\n78097 CMS.pd\nA motion was made by Member Brunner, 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\nSeptember 30, 2003. as a Consent Calendar item The motion carried by the\nfollowing vote:\nMember Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nEnactment No: 78097\nSubject:\nOakland Public Libraries Survey\n10\nFrom:\nOffice of the City Auditor\nRecommendation: Receive the Informational Report regarding the results of the\nCity Auditor's Oakland Public Libraries Survey\nThe following individual spoke on Item 10 and did not indicate a position:\nSanjiv Handa\nA motion was made by Member Quan, seconded by Member Wan, that this matter\nbe *Received and Filed. The motion carried by the following vote:", "page": 5, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2003-09-23", "text": "Member Brunner, Member Quan, Member Wan and Chair Chang\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke under Open Forum:\nSanjiv Handa\nAdjournment\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": 6, "path": "LifeEnrichmentCommittee/2003-09-23.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "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, September 25, 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\nMember Wan\nExcused:\nMember Chang, Member Reid 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;\n3 -\n2\nApproval of the Draft Minutes from the Committee meeting of September 18,\n2003\nAttachments:\n2 9-25-03.pd\nA motion was made by Member Reid, seconded by Member Chang, that this\nmatter be Approved. The motion carried by the following vote:\nMember Wan\nExcused;\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:\nMember Wan\nExcused;", "page": 1, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "Member Chang, Member Reid and Chair De La Fuente\nAye;\n3 -\n4\nScheduling of Agenda Items\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nSubject:\nSalary Plan Recommendations\n4.1\nFrom:\nOffice of the City Manager\nRecommendation: Approve a report and recommendations regarding the\npreliminary salary plan recommendations for executive, management and\nunrepresented classifications\nAttachments:\nItem 5 10-14-03.pdf,\nItem 5 SUP 10-14-03.pdf,\nItem 8 10-28-03.pdf\nScheduled to the *Finance & Management Committee\nSubject:\nCreations of Special Assessment Districts\nFrom:\nOakland Fire Department\n4.2\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.pdt\nScheduled to the *Public Safety Committee\n4.3\nA Review the meeting dates and agenda packet distribution dates that are\naffected by the City's business closure days through June 2004. Please see\nattached matrix.\nAttachments:\nScheduling pdf\n*Withdrawn with No New Date\nSubject:\nEnforcement of Public Nuisance Actions\n4.4\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\nAttachments:\n10.22CC 11-4-03.pdf.\nItem 12 10-14-03.pdf,\nItem 27.pdf\nScheduled to the *Public Safety Committee\nSubject: Oakland Fund for Children and Youth\n4.5\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,\nItem 3 10-28-03.pd\nScheduled to the *Life Enrichment Committee\nSubject: Service Enriched Permanent Housing Residential Activity Public\nHearing\n4.6\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", "page": 2, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "Attachments:\n14.2 pdf\n78143CC. pdf.\nScheduling.pdf\nas a Public Hearing\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject:\nOak Center Redevelopment Project Area\n4.7\nFrom:\nCommunity and Economic and Development Agency\nRecommendation: A Resolution Recommending Capital Improvement Priorities\nfor the Oak Center Redevelopment Project Area; on the December 9, 2003\nCommunity and Economic Development Committee agenda\nAttachments:\nScheduling.pdf\nScheduled to the *Community & Economic Development Committee\nSubject:\nFirst Time Homebuyer Mortgage Assistance\n4.8\nFrom:\nCommunity and Economic and Development Agency\nRecommendation: A Resolution authorizing the City Manager to apply to the\nCalifornia Department of Housing and Community Development (HCD) for\ngrant funding in an amount not to exceed $1 Million for First Time Homebuyer\nMortgage Assistance and to approve other related actions\nAttachments:\n78107 CMS.pdf,\nS-30 Supplemental.pc\nScheduling. pdf\nThe Committee moved, seconded and carried a motion to approve the following urgency\nfinding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling\nof this Item to the September 30, 2003 Council agenda due to the cancellation of the\nOctober 7, 2003 Council meeting:\n(A) that the need to take immediate action is necessary to prevent serious injury to the\npublic interest; and\n(B) that the need for such action came to the attention of the body after the posting of\nthe 10-day agenda.\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nEnactment No: 78107\nSubject: Lease Agreement for 530 Lake Park Avenue\nFrom:\nCommunity and Economic and Development Agency\n4.9\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a two-year lease with Peter and Helen Shiu for real property located at 530\nLake Park Avenue, for use as a community meeting facility and community\npolice station, for two years in the amount of $25,200 (Year 1), and $27,600\n(\nYear 2), and tenant improvements (not to exceed $2,000), plus telephone, and\nutility costs\nAttachments:\n28 supp 11-4-03.pdt\nItem 5 10-28-03.pdf\nItem 8 10-14-03.pdt\nScheduled to the *Finance & Management Committee\nSubject:\nPedestrian and Bicycle Related Streetscape Improvements\n4.10\nFrom:\nCommunity and Economic and Development Agency\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\nItem 4 10-28-03.pdf\nScheduled to the *Community & Economic Development Committee", "page": 3, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "Subject: Mixed-Use Project at 2946 International Boulevard\nFrom:\nCommunity and Economic and Development Agency\n4.11\nRecommendation: Conduct a public hearing on an appeal of the September 17,\n2003 Planning Commission's approval of the Seven Directions mixed-use\nproject at 2946 International Boulevard. The project proposal is to construct 38\nlow-income apartment units, 20,115 square feet of medical/dental clinic space,\n5,484 square feet of group counseling space, and 43 parking spaces (CMDV\n03-397); on the October 7, 2003 City Council agenda\nAttachments:\nScheduling.pd\nThe Committee moved, seconded and carried a motion to approve the following urgency\nfinding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling\nof this Item to the September 30, 2003 City Council agenda due to the cancellation of\nthe October 7, 2003 Council meeting:\n(A) that the need to take immediate action is necessary to prevent serious injury to the\npublic interest;\n(B) that the need for such action came to the attention of the body after the posting of\nthe 10-day agenda.\nHowever, the City Attorney advised that a ten day notice is required for the public\nhearing, therefore, the item was withdrawn with no new date.\n*Withdrawn with No New Date\nSubject:\nCondominium Conversion Program\n4.12\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt an Ordinance amending the Condominium\nConversion Program to encourage appropriate conversions; on the December\n9, 2003 Community and Economic Development Committee agenda\nAttachments:\nScheduling. pdf\nScheduled to the *Community & Economic Development Committee\nSubject:\nCommunity Development Block Grant Programs\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Recommendations regarding a report on the\n4.13\nevaluation of Fiscal Year 2002-2003 Community Development Block Grant\nPrograms and Oakland's Consolidated Annual Performance and Evaluation\nReport (CAPER) for Community Development Block Grant, HOME, Housing\nOpportunities for people with aids and emergency shelter grant programs\nperformance for the Fiscal Year 2002-2003 and a Resolution allocating\nCommunity Development Block Grant Funds for Fiscal Year 2004-2005 among\nthe categories of Housing, Economic Development, Neighborhood\nImprovements and Administration and allocating up to $2, ,100,000 in program\nincome to housing and economic activities\nAttachments:\nScheduling pdf\nScheduled to the *Community & Economic Development Committee\nSubject: Operating Supporting Grants\nFrom:\nCommunity and Economic Development\n4.14\nRecommendations: Adopt the following legislation regarding grants to\nCommunity Development Housing Organizations:\n1) Adopt a Resolution authorizing a grant of $150,000.00 in Federal HOME\nfunds to provide operating support and technical assistance to Oakland\nCommunity Housing, Inc., and\nAttachments:\n10.37CC supp 11-4-03.pdf\nItem 5 10-28-03.pdf\nScheduled to the *Community & Economic Development Committee\nSubject:\nInstallation of Bicycle Lanes\n4.15\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", "page": 4, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "Attachments:\n10.19CC 10-21-03.pdf,\n78124CC.pdf,\nItem 9 10-14-03.pdf\nScheduled to the *Public Works Committee\nSubject: Lafayette Square Park\nFrom:\nPublic Works Agency\n4.16\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.pdt\nItem 10 10-14-03.pdf\nScheduled to the *Public Works Committee\nSubject:\nCity's Fleet Review\n4.17\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\nScheduled to the *Public Works Committee\nSubject: Budget Advisory Committee Quarterly Report\n4.18\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\nScheduled to the *Finance & Management Committee\n5\nA review of the Council Committees' actions from September 23, 2003 and determination of\nscheduling to the ORA/City Council meeting of September 30, 2003 (1 week) or October 7,\n2003 (2 weeks) or future dates\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nPlease refer to the Item Matrix included in these minutes as Attachment A for\ndetermination of the upcoming Consent and Non-Consent Calendar Items.\nA motion was made by Member Reid, seconded by Member Chang, to *Approve\nwith the following amendments. The motion carried by the following vote:\nMember Wan\nExcused;\nMember Chang, Member Reid and Chair De La Fuente\nAye;\nAttachments:\n5.pdf\n6\nA review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the\nmeeting of September 30, 2003\nThe City Clerk announced that there were no Supplemental Agendas to review;\nhowever, Supplemental Agendas would be published based on the previous scheduling\nitems.\n7\nA review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of\nOctober 7, 2003", "page": 5, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "The Committee moved, seconded, and carried a motion to cancel the October 7, 2003\nCity Council meeting due to the Statewide Recall Election.\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nRescheduling of the October 7, 2003 City Council Agenda Items:\nSubject:\nSalary Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: A Continued discussion to Approve the Introduction (First\nReading) of an Ordinance amending the salary schedule of Ordinance No.\n12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care\nAttendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant\nBudget Analyst, Curator of Special Projects, Curator of Special Projects, PPT,\nFinancial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official,\nPT, and to amend 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\nAttachments:\n10.20CC 11-4-03.pdf,\n18.pdf,\n22 9-30-03.pdf\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject:\nLocal Law Enforcement Block Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of eight hundred seventy nine thousand, one hundred seventy-\nseven dollars ($879,177) in federal Local Law Enforcement Block Grant (\nLLEBG) funds to the Police Department and ninety-seven thousand, six\nhundred eighty six dollars ($97,686) in matching funds from Federal Asset\nForfeiture Fund to supplement front line policing efforts by providing additional\nsupport personnel and community outreach\nAttachments:\n78106 CMS.pdf\nS-29 Supplemental.pdt\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nEnactment No: 78106\nSubject: Local Law Enforcement Block Grant-Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nS-29-1 Supplemental pdf\nThe Committee moved, seconded and carried a motion to approve the following urgency\nfinding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling\nof these Items\n(A)that the need to take immediate action is necessary to prevent serious injury to the\npublic interest;\n(B) that the need for such action came to the attention of the body after the posting of\nthe 10-day agenda.\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing\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\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council", "page": 6, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-09-25", "text": "Subject: Montclair Business Improvement District\nFrom:\nCommunity 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\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject: Rockridge Business Improvement District\nFrom: Community 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.pdt\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject:\nDraft Housing Element\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\n*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nOPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke under Open Forum:\n- Alfred Wright\n-\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 11:15 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": 7, "path": "RulesAndLegislationCommittee/2003-09-25.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "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\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, September 30, 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\n6:24 p.m.\n1\nPledge of Allegiance\nRoll Call/ORA & Council\n2\nCOUNCILMEMBERS: 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/Citizen Comments\n(Time Available: 15 minutes)\nThe following individuals spoke during Open Forum:\n- Mrs. Farve\n- Dorothy Coleman\n- Thordie Ashley\n- Sequonite Buggs\n- Leo Handy\n- Dwight McElroy\nLynda Carson\nJohn Grace\n- Al Marshall\n- Hector Reyna\nHugh Bassette\nSanjiv Handa\n4\nModifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an\nitem from the Consent Calendar to schedule for the next succeeding City Council meeting as a\n\"non-consent\" item\nThere were no modifications to the Consent Calendar but public speakers were noted\non Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC.\n5\nMotion for Members Requests for Reconsideration of an Action taken at the preceding Council\nMeeting, to be scheduled for the next succeeding City Council meeting as a \"non-consent\"\nitem (Motion Maker must have voted on \"prevailing side\")\nNo Action Taken\n6\nRequests from Councilmember(s) to schedule an Action Item considered by Committee but\nnot forwarded to Council, to be scheduled for the next succeeding City Council meeting as a\n\"non-consent\" item\nNo Action Taken", "page": 1, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "7\nApproval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment\nAgency/City Council held on September 16, 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\nSubject: Bob Pittman\n8.1\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution designating the median islands located\nat First Avenue and Lakeshore the \"Pittman Green\" in honor of Mr. Pittman's\ngenerous contribution of talent, labor, and money towards the improvement of\nthe Lake Merritt Neighborhood and the Greater Oakland Community\nAttachments:\n78065 CMS.pdf,\n8.1 9-30-03.pdf\nResolution Number 78065 C.M.S.\nA motion was made by Councilmember Wan, 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: 78065\nSubject: Amit Kothari\n8.2\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution honoring Amit Kothari for his invaluable\ncontributions to the citizens of Oakland\nAttachments:\n78066 CMS.pdf,\n3.2 9-30-03.pdf\nResolution Number 78066 C.M.S.\nThe following individual spoke in favor:\n- Nicholas Vigilante\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\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: 78066\nSubject:\nUnited Nations Month\n8.3\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution declaring October, 2003 United Nations\nMonth in the City Of Oakland\nAttachments:\n78067 CMS.pdf\n8.3 9-30-03.pdf\nResolution Number 78067 C.M.S.\nA motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,\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: 78067", "page": 2, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "9. Council Acknowledgements/Announcements\nAgency/Councilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.\nAgency/Councilmember Nadel took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Yolonda Woodard and Ben Rivera.\nAgency/Councilmember Brooks took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Chazarus Charles Hill, Jr.\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:\nDeclaration 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:\n10.1CC 9-30-03.pdf,\n78038 CMS.pdf,\n78068 CMS.pdf\nResolution Number 78068 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78038\nSubject:\nMedical 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 78069 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78039\nSubject: Edward Hannemann Patricia Restaino-Planning & Oversight\n10.3\nCommittee\nFrom:\nMayor Brown\nRecommendation: Adopt a Resolution appointing Edward Hannemann and\nPatricia Restaino as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.3CC 9-30-03.pdf,\n78070 CMS.pd\nResolution Number 78070 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78070\nSubject:\nMonica Montenegro, Fhatima Paulino-Planning & Oversight\n10.4\nCommittee\nFrom:\nPresident De La Fuente\nRecommendation: Adopt a Resolution appointing Monica Montenegro and\nreappointing Fhatima Paulino as members of the Children's Fund Planning and\nOversight Committee\nAttachments:\n10.4CC 9-30-03.pd\n78071 CMS.pdf\nResolution Number 78071 C.M.S.\nThis Matter was Adopted on the Consent Agenda.", "page": 3, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Enactment No: 78071\nSubject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee\n10.5\nFrom:\nCouncilmember Reid\nRecommendation: Adopt a Resolution reappointing Dr. John Cooke and\nMaribel Diaz as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.5CC 9-30-03.pdf,\n78072 CMS.pdf\nResolution Number 78072 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78072\nSubject: Marsha Henry, Julia Weisner-Planning & Oversight Committee\n10.6\nFrom:\nCouncilmember Quan\nRecommendation: Adopt a Resolution appointing Marsha Henry and Julia\nWeisner as members of the Children's Fund Planning and Oversight\nCommittee\nAttachments:\n10.6CC 9-30-03.pdf,\n78073 CMS.pdf\nResolution Number 78073 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78073\nSubject: Jumoke Hinton Hodge-Planning & Oversight Committee\n10.7\nFrom:\nVice Mayor Nadel\nRecommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.7CC 9-30-03.pdf,\n78074 CMS.pdf\nResolution Number 78074 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78074\nSubject: Marilyn Montenegro-Planning & Oversight Committee\n10.8\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Marilyn Montenegro as a\nmember of the Children's Fund Planning and Oversight Committee\nAttachments:\n10.8CC 9-30-03.pdf\n78075 CMS.pdf\nResolution Number 78075 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78075\nSubject: Jeffrey P. Fearn-Budget Advisory Committee\n10.9\nFrom:\nCouncilmember Wan\nRecommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a\nmember of Budget Advisory Committee\nAttachments:\n10.9CC 9-30-03.pd\n78076 CMS.pdt\nResolution Number 78076 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78076\nSubject:\nDebra Vinson-Settlement Agreement\n10.10\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Debra Vinson v. City of Oakland,\net al., Alameda County Superior Court Case No. 2001-20978, our file no.\n21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk\n(Public Works Agency) (TITLE CHANGE)", "page": 4, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Attachments:\n10.10CC 9-30-03.pdf,\n10. .10CC supplemental. pdf,\n78077 CMS.pdf\nResolution Number 78077 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78077\nSubject:\nKevin and Regina Green-Settlement Agreement\n10.11\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the claims of Kevin and Regina Green, in\nthe amount of $22,800.00, as a result of property damage sustained due to a\nsewer flood caused by a clogged City sewer main (Public Works Agency)\nAttachments:\n10.11CC 9-30-03.pdf\n78078 CMS.pdf\nResolution Number 78078 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78078\nSubject:\nGeorge Gundry-Settlement Agreement\n10.12\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of George Gundry, in the amount\nof eight thousand seven hundred forty-six dollars and eighty-seven cents\n($8,746.87), as a result of property damage sustained due to a sewer flood\ncaused by a broken City sewer main (Public Works Agency)\nAttachments:\n10.12CC 9-30-03.pdf\n78079 CMS.pdf\nResolution Number 78079 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78079\nSubject:\nJanae Carter-Settlement Agreement\n10.13\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Janae Carter V. City of Oakland,\net al., Alameda County Superior Court Case No. 2002-072353, our file no.\n22812, in the amount of $30,000.00 as a result of a trip and fall on uneven\npavement (Public Works Agency)(TITLE CHANGE)\nAttachments:\n10.13CC 9-30-03.pdf,\n10.13CC Supplemental.po\n78080 CMS.pdf\nResolution Number 78080 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78080\nSubject:\nOregon Mutual Insurance Company-Settlement Agreement\n10.14\nFrom:\nOffice of the City Attorney\nRecommendation: Adopt a Resolution authorizing and directing the City\nAttorney to compromise and settle the case of Oregon Mutual Insurance\nCompany vs. City of Oakland, et al., Superior Court, County of Alameda, Case\nNo. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at\n6148 Hillmont Avenue (Public Works Agency)TITLE CHANGE)\nAttachments:\n4CC 9-30-03.pdf\n10.14CC Supplemental.pdf\n78081 CMS.pdf\nResolution Number 78081 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78081", "page": 5, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nSewer Service Charge Increase\n10.15\nFrom:\nPublic Works Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\namending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)\nincreasing the sewer service charge and providing for annual increases of\neleven percent through January 1, 2009 and increases based on the Consumer\nPrice Index thereafter\nAttachments:\n10.15CC 9-30-03.pdf,\n12540 CMS.pdf\nOrdinance Number 12540 C.M.S.\nThe following individual spoke against:\n- John Grace\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12540\nSubject: Establishing Prohibitions on False Endorsements in Campaign\n10.16\nLiterature\nFrom:\nPublic Ethics Commission\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nestablishing prohibitions on false endorsements in campaign literature\nAttachments:\n10 .16CC 9-30-03.pdf\n12536 CMS.pdf\nOrdinance Number 12536 C.M.S.\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Approved for Final Passage on the Consent Agenda.\nEnactment No: 12536\nSubject: Valentine Corporation Bridge Earthquake Retrofit Project\nFrom:\nPublic Works Agency\n10.17\nRecommendation: Adopt a Resolution authorizing award of a contract to\nValentine Corporation for the Earthquake Retrofit of Broadway-Patten\nHegenberger, and Hamilton bridges (Project Number H24010) in the amount of\none million eight hundred eighty-three thousand three hundred sixty-nine\ndollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds\n(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM\nREQUIRES A 2/3 VOTE) (TITLE CHANGE)\nAttachments:\n10.17CC 9-30-03.pdf\n0.17CC Supplemental.pd\n78082 CMS.pdf\nResolution Number 78082 C.M.S.\nContract 03-1621\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78082\nSubject:\nResidential Parking on Richmond Boulevard\n10.18\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution approving implementation of Residential\nPermit Parking on Richmond Boulevard Between West Macarthur Boulevard\nand Frisbie Street\nAttachments:\n10.18CC 9-30-03.pdf,\n78083 CMS.pdf\nResolution Number 78083 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78083", "page": 6, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers\nFrom:\nPublic Works Agency\n10.19\nSubject: Adopt a Resolution authorizing award of a contract to Andes\nConstruction Inc. for the rehabilitation of sanitary sewers at various\nlocations-Oak Street, Locarno Path, the easement between Acacia Avenue and\nMargarido Drive, Poplar Street, Florida Street, along the path between\nLongridge and Sunnyhills roads, and the Easement between Manzanita Drive\nand Skyline Boulevard (Project No. C171110) for the amount of One Hundred\nSeventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO\nSECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3\nVOTE)\nAttachments:\n10-19CC 9-30-03.pdf\n0.19CC Supplemental. pdf,\n78084 CMS.pdf\nResolution Number 78084 C.M.S.\nContract Number 03-1622\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78084\nSubject:\nUnion Point Park Project\n10.20\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend a\nprofessional services contract with the Spanish Speaking Unity Council to add\ndesign work for the Union Point Park Project for a total contract amount\nnot-to-exceed one hundred forty-nine thousand nine hundred twenty dollars\n($149,920)\nAttachments:\n10.20CC 9-30-03.pdf,\n10.20CC Supplemental.pdf\n78085 CMS.pdf\nResolution Number 78085 C.M.S.\nContract Number 03-1623\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78085\nSubject:\nPeralta Hacienda Historical Park Improvement Project\n10.21\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution authorizing the City Manager to amend\nthe existing contract with PGA Design, Inc. for additional design and\nengineering services for the Peralta Hacienda Historical Park Improvement\nproject to increase the contract to an amount not-to-exceed four hundred\nthousand ($400,000)\nAttachments:\n10.21CC 9-30-03.pd\n10.21CC Supplemental.po\n78086 CMS.pdf\nResolution Number 78086 C.M.S.\nContract Number 03-1624\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78086\nSubject:\nBusiness Tax Incentive Program\nFrom:\nFinance & Management Agency\n10.22\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.pdf,\nAttachments:\n10.22CC 9-30-03.pdf\n10.22CC Supplemental.pd\n12541.pdf\nThe following individual spoke and did not indicate a position:\nSanjiv Handa", "page": 7, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Adopt a Resolution appropriating revenues generated\nthrough the implementation of the Oakland Workforce Investment Board's\nBusiness Services Plan to business services activities\nAttachments:\n10.26CC 9-30-03.pdf\n10.26CC Supplemental.pdt\n78088 CMS.pdf\nResolution Number 78088 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78088\nSubject: Development of Infiniti Automobile Dealership\nFrom: Community and Economic Development Agency\n10.27\nRecommendation: Adopt the following legislation:\n(1) Agency Resolution adopting a Mitigated Negative Declaration and\nauthorizing the sale of approximately 4.35 acres of real property located on\nOakport Street near Hassler Way for $3,318,047 to, and authorizing the\nnegotiation and execution of, a Disposition and Development Agreement with\nHendrick Automotive Group for the development of an Infiniti automobile\ndealership; and\nAttachments:\n10.27-1CC Supplemental.pd\n10.27CC 9-30-03.pdf,\n2003-70 CMS.pdf\nAgency Resolution Number 2003-70 C.M.S.\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 2003-70", "page": 8, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport\nStreet and Hassler Way to the Redevelopment Agency for $40,593, 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.\n12542.pdf\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003 on the Consent Agenda.\nEnactment No: 12542\nSubject:\nForest City Residential West, Inc.\nFrom:\nCommunity and Economic Development Agency\n10.28\nRecommendation: Adopt an Agency Resolution authorizing the Agency\nAdministrator to negotiate and execute a second amendment to the Exclusive\nNegotiating Agreement between the Redevelopment Agency and Forest City\nResidential West, Inc. regarding development of the Uptown Project in\ndowntown Oakland extending the Exclusive Negotiating Agreement for an\nadditional term of one-hundred and eighty (180) days\nAttachments:\n10.28CC 9-30-03.pdf\n10.28CC Supplemental.pdf,\n2003-71 CMS.pdf\nAgency Resolution Number 2003-71 C.M.S.\nContract Number 03-020\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 2003-71\nSubject:\nSenior Companion Program Grant\n10.29\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate grant funds from the City of Berkeley in the amount of fifteen\nthousand dollars ($15,000) and the Alameda County Area Agency on Aging in\nthe amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)\nfor the Senior Companion Program for the Fiscal Year 2003-2004\nAttachments:\n10.29CC 9-30-03.pdf\n10.29CC Supplemental.po\n78089 CMS.pdf\nResolution Number 78089 C.M.S.\nContract 03-1626\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78089\nSubject: California Library, Library Services, and Technology Act Grants\n10.30\nFrom:\nOakland Public Library\nRecommendation: Adopt the following Resolutions regarding California State\nLibrary, Library Services and Technology Act (LSTA) grants:\nAttachments:\n10.30CC 9-30-03.pd\nThis Matter was Adopted on the Consent Agenda.\n(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $51,150 from the California\nState Library, Library Services, and Technology Act for Fiscal Year 2003-2004,\nfor the Computer Literacy for Asian Elderly and New Americans Project\nAttachments:\n10.30-1CC Supplemental.pdf,\n78090 CMS.pdf\nResolution Number 78090 C.M.S.\nContract Number 03-1627\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78090", "page": 9, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $3,558 from the California\nState Library, Library Services, and Technology Act (LSTA), Speaking of\nReading Program for Fiscal Year 2003-2004\nAttachments:\n10.30-2CC Supplemental.pd\n78091 CMS.pdf\nResolution Number 78091 C.M.S.\nContract Number 03-1628\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78091\n(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $33,285 from the California\nState Library, Library Services, and Technology Act, Public Library Services for\nPeople with Disabilities Program for Fiscal Year 2003-2004\nAttachments:\n10.30-3CC Supplemental. pdf.\n78092 CMS. pdf\nResolution Number 78092 C.M.S.\nContract Number 03-1629\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78092\n(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto accept and appropriate a grant in the amount of $27,375 from the California\nState Library, Library Services, and Technology Act, Public Library Staff\nEducation Program for Fiscal Year 2003-2004\nAttachments:\n10.30-4CC Supplemental.pdf\n78093 CMS.pdf\nResolution Number 78093 C.M.S.\nContract Number 03-1630\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78093\n(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,\nto apply for, accept and appropriate a grant in the amount of $25,000 from the\nCalifornia State Library, Library Services, and Technology Act (LSTA), A\nQuicker, Safer Trip to the Library Program for Fiscal Year 2003-2004\nAttachments:\n10.30-5CC Supplemental.pd\n78094 CMS.pdf\nResolution Number 78094 C.M.S.\nContract Number 03-1631\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78094\nSubject: Playground Equipment Head Start Centers\n10.31\nFrom:\nDepartment of Human Services\nRecommendation: Adopt a Resolution authorizing and directing the City\nManager to execute a purchase order to purchase playground equipment for\ntwo Head Start Centers from Ross Recreation Equipment in the estimated\namount of $78,587\nAttachments:\n10.31CC 9-30-03.pdf,\n10.31CC Supplemental.pdf,\n78095 CMS.pdf\nResolution Number 78095 C.M.S.\nContract Number 03-1632\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78095", "page": 10, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject: Brooklyn Basin and 66th Avenue Projects\nFrom:\nPublic Works Agency\n10.32\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation Habitat Conservation competitive grant program, for the following\nprojects: Brooklyn Basin, in the amount of two hundred thirty-two thousand\ndollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred\nfifty-thousand dollars ($250,000)\nAttachments:\n10.32CC 9-30-03.pdf,\n10.32CC Supplemental. pdf,\n78096 CMS.pdf\nResolution Number 78096 C.M.S.\nContract Number 03-1633\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78096\nSubject: Project Funding for Cryer Site, Derby and Street Park\nFrom:\nPublic Works Agency\n10.33\nRecommendation: Adopt a Resolution authorizing the application, acceptance\nand appropriation of funds from the California Department of Parks and\nRecreation \"Recreational Trails\" competitive grant program, for the following\nprojects: the Cryer Site, in the amount of one hundred thirty-two thousand\ndollars ($132,000); and Derby Street Park, in the amount of four hundred\nthousand dollars ($400,000)\nAttachments:\n10.33CC 9-30-03.pdf.\n10.33CC Supplemental.pdf\n78097 CMS.pdf\nResolution Number 78097 C.M.S.\nContract Number 03-1634\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78097\nSubject:\nOakland-Alameda County Coliseum Security\nFrom:\nOakland Police Department\n10.34\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,\n\"Activities 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\nA.1.E.\nAttachments:\n10.34CC 9-30-03.pdf.\n10.34CC Supplemental.pdi\n12543.pd\nThis Matter was Approved on Introduction for Final Passage to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nOctober 21, 2003 on the Consent Agenda.\nEnactment No: 12543\nSubject:\nTruancy Reduction and Intervention Program\nFrom:\nOakland Police Department\n10.35\nRecommendation: Adopt a Resolution authorizing the City Manager or her\ndesignee to enter into a Memorandum of Understanding (MOU) with the\nOakland Unified School District (OUSD) and accept and appropriate grant\nfunds in the amount of fifty thousand dollars ($50,000) from OUSD for\nappropriation to the Police Department to support Fremont High School in the\nimplementation and enforcement of a Truancy Reduction and Intervention\nProgram (TRIP)\nAttachments:\n10.35CC 9-30-03.pdf\n10.35CC Supplemental.pd\n78098 CMS.pdf\nResolution Number 78098 C.M.S.\nContract Number 03-1635\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78098", "page": 11, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nBoykin Consulting Services\nFrom:\nOakland Fire Department\n10.36\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Professional Services Agreement with Boykin Consulting Services for\nconducting hazardous materials inspections in an amount not to exceed\nseventy thousand dollars ($70,000) for a 12 month term upon approval by City\nCouncil (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS\nITEM REQUIRES A 2/3 VOTE)\nAttachments:\n10.36CC 9-30-03.pdf,\n10.36CC Supplemental.p\n78099 CMS.pdf\nResolution Number 78099 C.M.S.\nContract Number 03-1636\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78099\nSubject:\nAlameda County Oil Spill Contingency Plan\n10.37\nFrom:\nOakland Fire Department\nRecommendation: Adopt a Resolution authorizing the City Manager, or her\ndesignee, to apply for, accept and appropriate grant PO275028 in the amount\nof twenty five thousand dollars ($25,000.00), from the California Department of\nFish and Game to reimburse the City's costs and costs of participating\nagencies to update and revise the Alameda County Oil Spill Contingency Plan\nAttachments:\n10.37CC 9-30-03.pdf,\n10.37CC Supplemental.pdf,\n78100 CMS.pd\nResolution Number 78100 C.M.S.\nContract Number 03-1637\nThis Matter was Adopted on the Consent Agenda.\nEnactment No: 78100\nPassed The Consent Agenda\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, including all the preceding items marked as having been adopted on the\nConsent Agenda. 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\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nThere was a final decision made on one item of pending litigation on the Closed Session\nagenda.\nItem 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and\nseconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.\nIn this case, plaintiff claimed that the police used excessive force against him in\nattempting to clear a restaurant parking lot after they ordered a group of citizens to\ndisburse because they believed they were involved in sideshow activity. The plaintiff\nwas arrested and spent five hours in City jail. Motion made by Councilmember Brooks,\nseconded by Councilmember Reid, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\n12\nA disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the\nSunshine Ordinance\nAgency/Councilmember Reid made a motion seconded by Agency/Councilmember\nChang confirming that there were no discussions pursuant to Section 15 of the Sunshine\nOrdinance, and hearing no objections, the motion passed by Ayes:\nAgency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8", "page": 12, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "13\nReconsideration of Ordinances pursuant to Charter Section 216\nNo Action Taken\nConsideration of Items with Statutory Public Hearing Requirements:\nSubject:\nPlanning Commission Appeal-4690 Tompkins-Public Hearing\n13.1\nFrom:\nCommunity and Economic 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 approving the application for a major Conditional Use Permit to\nconvert an existing rest home facility into a twenty-seven unit residential project\nlocated at 4690 Tompkins Avenue, Oakland\nAttachments:\n13.1 9-30-03.pdf,\nItem 14.211-18-03.pd\nUpon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15\np.m.\nThe following individual spoke in favor:\n- Walter Loo\nAgency/Councilmember Quan made a motion, seconded by Agency/Councilmember\nNadel, to continue this item until the November 18, 2003, City Council meeting, and\nhearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,\nBrunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nACTION ON NON-CONSENT ITEMS:\nSubject:\nRatification of Action by City Manager\n14\nFrom:\nOffice of the City Clerk\nRecommendation: Adopt a Resolution ratifying action taken by the City\nManager during the Oakland City Council 2003 Annual Recess in conformance\nwith Resolution No. 77709 C.M.S., dated March 25, 2003\nAttachments:\n149-30-03.pdf,\n78101 1 CMS.pdf\nResolution Number 78101 C.M.S.\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, 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\nEnactment No: 78101\nSubject: Oracle Corporation Agreement-Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\n14.1\nRecommendation: Accept an Informational Report regarding Resolution\nNumber 78018 C.M.S. authorizing the City Manager to negotiate and execute a\n5-year Licensing and Support Agreement with Oracle Corporation for the City's\nHuman Resources, Payroll and Financial applications software for an amount\nnot-to-exceed four million, one hundred thirty-two thousand, one hundred\ntwenty-four dollars ($4,132,124.00) as approved by the City Manager during the\nCity Council 2003 Annual Recess\nAttachments:\n14.1 9-30-03.pdf\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be *Received and Filed. The motion carried by the\nfollowing vote:", "page": 13, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "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:\nMeasure X Strong Mayor Initiative\nFrom:\nMeasure X Limited Charter Review Committee\n15\nRecommendation: Approve Recommendations from the Measure X Limited\nCharter Review Committee Related to the Mayor-Council form of government\nregarding: (A) Balance of Power among Branches of Government, (B) the\nElected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for\nElected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of\nCouncilmembers and At-Large Representatives, (G) City Council Structure and\nProcedures; and (H) Role of City Manager\nAttachments:\n159-30-03.pdf,\nFinal Charter Report v6.pdf\nThe following individuals spoke and did not indicate a position:\nSanjiv Handa\n- Judi Banks\nCarol Isen\n- Gene Hazzard\nA motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,\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\nSubject:\nSafety Element of the General Plan\n16\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Receive an Informational Report regarding the update to the\nSafety Element of the City of Oakland's General Plan\nAttachments:\n14.2.pdf,\n169-30-03.pdf,\n19.pdf\nThe following individual spoke and did not indicate a position:\n- Mattie Floyd\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nWan, to accept the report.\nAgency/Councilmember Reid withdrew his motion.\nAgency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to\ncontinue the report regarding this item until the October 21, 2003 City Council meeting,\nand directed staff to provide a Supplemental Report with information regarding the\nconcerns with the concentration of poverty issue, and hearing no objections, the motion\npassed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid,\nQuan, Wan and President of the Council De La Fuente -8\nA motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,\nthat this matter be Continued to the Concurrent Meeting of the Oakland\nRedevelopment Agency / City Council, due back on October 21, 2003. The\nmotion 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:\nJust Cause for Eviction Ordinance (Measure EE)\n17\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\ncodifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the\nElectorate at the Municipal Election on November 5, 2002\nAttachments:\n12537 CMS.pdf,\n17 9-30-03.pdt", "page": 14, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Ordinance Number 12537 C.M.S.\nThe speakers for Items 17, 18, and 19 were taken together.\nThe following speakers spoke in favor:\n- Pedram Karbassi\nJason Crapo\n- Florence Milton\n- Joseph Milton\nJames Ensley\n- Anne Bruff\n- Selwyn Whiteyed\n- D'Anna Sloboclnink\nThe following individuals spoke against:\n- Adam Gold\n- Marta Guzman\nLadd Baldwin\nJoyce Cutler\n- Mahader Tesfai\n- James Vann\nThe following individuals spoke and did not indicate a position:\n- Steve Edrington\n- Janet Arnold\n- Sean McVey\n- Ed Severinghaus\nAstrid Lacitis\n- - Wayne Rowland\n- Crystal Weston\nSusan Schach\n- Eddie Ytuarte\n-\nSanjiv Handa\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion carried by the\nfollowing 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: 12537\nSubject:\nResidential Rent Arbitration Program and Evictions\nFrom:\nCommunity and Economic Development Agency\n18\nRecommendation: Approve Final Passage (Second Reading) an Ordinance\namending Chapter 8.22 of the Oakland Municipal Code, Residential Rent\nArbitration Program and Evictions, to amend provisions concerning increasing\nrents after certain terminations of tenancies, to remove the Rent Program\nService Fee for insertion in a different part of the Municipal Code, to modify\ncontrols on rents following terminations of tenancies and to exempt\nowner-occupied properties with a maximum of three units\nAttachments:\n12538 CMS.pd\nItem 18 9-30-03.pdf", "page": 15, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Ordinance Number 12538 C.M.S.\nAgency/Councilmember Wan made a motion, seconded by Agency/Councilmember\nChang to approve the final passage of the ordinance on Item 18, and upon the call of\nthe roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,\nChang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel\nand Quan.\nAgency/Councilmember Quan made a substitute motion, seconded by\nAgency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the\npeople currently residing in the 2 and 3 unit properties covered by rent control, and upon\nthe call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:\nBrunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De\nLa Fuente -5\nMAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION\nA motion was made by Councilmember Wan, seconded by Councilmember\nChang, that this matter be Approved for Final Passage. The motion carried by the\nfollowing vote:\nORAICouncilmember Nos:\n3 -\nCouncilmember Brunner, Vice Mayor Nadel and Councilmember\nQuan\nORAICouncilmember Ayes:\nCouncilmember Wan, President of the Council De La Fuente,\n5-\nCouncilmember Brooks, Councilmember Reid and Councilmember\nChang\nEnactment No: 12538\nSubject: Just Cause for Eviction Ordinance\n19\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Approve Final Passage (Second Reading) of an Ordinance\nadopting requirements pursuant to the Ellis Act (California Government Code\nSections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords\ndesiring to evict tenants in order to withdraw residential rental units from the\nmarket\nAttachments:\n12539 CMS.pdf,\n199-30-03.pdf\nOrdinance Number 12539 C.M.S.\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, that 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: 12539\nSubject:\nHillery Bolt Trippe and Jean Rubsamen Housing,\n20\nResidential Rent and Relocation Board\nFrom:\nOffice of the Mayor\nRecommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean\nRubsamen as members of the Housing, Residential Rent, and Relocation\nBoard\nAttachments:\n20 9-30-03.pdt", "page": 16, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "ORAICouncilmember Ayes:\n4 -\nCouncilmember Wan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nSubject:\nCDBG District Boundaries Adjustments\nFrom:\nCommunity and Economic Development Agency\n21\nRecommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.\nto extend the term of elected Community Development District Board and\nCitizens Advisory Committee members to two-years; and to realign Community\nDevelopment District boundaries based upon the new low and moderate\nincome block group determinations from the 2000 Census data and the\nredistricting of City Council District boundaries\n-\nAttachments:\n21 9-30-03.pdf,\n78102 CMS.pd\nResolution Number 78102 C.M.S.\nA motion was made by Councilmember Wan, seconded by Councilmember Quan,\nthat this matter be Adopted. The motion was to adopt Staff Recommendation\nAlternative B. The motion carried by the following vote:\nCouncilmember Brooks and Councilmember Reid\nORA)Councilmember Nos:\n2-\nORA)Councilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n6-\nCouncilmember Quan, President of the Council De La Fuente and\nCouncilmember Chang\nEnactment No: 78102\nSubject:\nSalary Ordinance Amendment\nFrom:\nFinance and Management Agency\nRecommendation: Approve Introduction (First Reading) of an Ordinance\n22\namending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary\nOrdinance) to add the classifications of Animal Care Attendant, PT, Animal\nCare 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", "page": 17, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Attachments:\n10.20CC 11-4-03.pdf,\n8.pdf,\n22 9-30-03.pdf\nThe following individual spoke and did not indicate a position:\nSanjiv Handa\nA motion was made that this matter be Continued to the Concurrent Meeting of\nthe Oakland Redevelopment Agency / City Council, due back on October 21,\n2003. As the Introduction (First Reading) of this ordinance. The motion carried by\nthe 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\nAgency/Councilmember Reid made a motion, seconded by Agency/Councilmember\nChange to extend the meeting time, and hearing no objections, the motion passed by\nAyes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and\nPresident of the Council De La Fuente -8\nSubject: Robert C. Bobb-Settlement and Employment Agreement\nFrom:\nOffice of the City Attorney\n23\nRecommendation: Adopt a Resolution authorizing the City to enter into\nSettlement and Employment Agreements with Robert Bobb (\"Bobb\"), former\nCity Manager, pursuant to which Bobb will release claims he may have against\nthe City and provide transition assistance and services to facilitate a smooth,\neffective continuation of City services for a total amount not to exceed two\nhundred seventy five thousand dollars ($275,000)\nAttachments:\n3 9-30-03.pdf\nResolution Number 78103 C.M.S.\nContract 03-1638\nThe following individual spoke in favor:\nWalter Thomas\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\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\nORAICouncilmember Nos:\n1 -\nORAICouncilmember Ayes:\nCouncilmember Brunner, Councilmember Wan, Vice Mayor Nadel,\n7 -\nCouncilmember Quan, President of the Council De La Fuente,\nCouncilmember Reid and Councilmember Chang\nEnactment No: 78103\nSubject:\nPrevailing Wage Law-SCR 49\n24\nFrom:\nCouncilmember Brunner\nRecommendation: Adopt a Resolution endorsing the California State\nLegislature's Conclusion (Senate Concurrent Resolution No. 49) that the\nPrevailing Wage Law addresses statewide concerns\nAttachments:\n249-30-03.pdf,\n78104 CMS.pdf\nResolution Number 78104 C.M.S.\nThe following individual spoke and did not indicate a position:\n- Barry Luboviski\nA motion was made by Councilmember Brunner, seconded by Councilmember\nReid, 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", "page": 18, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Enactment No: 78104\nSubject:\nClear Channel Billboard Relocation Agreement\nFrom:\nCommunity and Economic Development Agency\n25\nRecommendation: Adopt a Resolution authorizing the City Manager to enter\ninto a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive\nits rights to compensation, including all real property and personal property\ninterests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.\n(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,\n2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of\nan existing billboard at 743 High Street, a new billboard at 3425 Ettie Street,\nand the commitment of Clear Channel Outdoor, Inc. to retain its office and\noperational facilities in the City of Oakland for a minimum period of ten years\nAttachments:\n16.pdf,\n259-30-03.pdf\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Endymion Systems, Inc.\n26\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,\n269-30-03.pdf,\n26 Supplemental.pr\nWithdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nGolden State Warriors-Settlement Agreement\n27\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.po\n78108.p\nThe following individual spoke and did not indicate a position:\n- Sanjiv Handa\nContinued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject: Tobacco Law Enforcement Project\n28\nFrom: Oakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate thirty-seven thousand dollars ($37,000) from the Alameda\nCounty Public Health Department, Tobacco Control Program for a seven-month\nTobacco Law Enforcement Project within the Police Department\nAttachments:\n28 pdf,\n78105 CMS.pdf,\nS-28 Supplemental.pdf\nResolution Number 78105 C.M.S.\nContract Number 03-1639\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, 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\nEnactment No: 78105\nAgency/Councilmember Reid made a motion seconded by Agency/Councilmember\nChang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items\n29 and 30: (A) that there is a need to take immediate action to prevent serious injury to\nthe public interest, (B) that the need for such action came to the attention of the body\nafter the posting of the 10-day agenda.", "page": 19, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "text": "Subject:\nLocal Law Enforcement Block Grant\nFrom:\nOakland Police Department\n29\nRecommendation: Adopt a Resolution authorizing the acceptance and\nappropriation of eight hundred seventy nine thousand, one hundred\nseventy-seven dollars ($879,177) in federal Local Law Enforcement Block\nGrant (LLEBG) funds to the Police Department and ninety-seven thousand, six\nhundred eighty six dollars ($97,686) in matching funds from Federal Asset\nForfeiture Fund to supplement front line policing efforts by providing additional\nsupport personnel and community outreach\nAttachments:\n78106 CMS.pdf,\nS-29 Supplemental.pd\nResolution Number 78106 C.M.S.\nContract Number 03-1640\nA motion was made by Councilmember Reid, seconded by Councilmember\nChang, 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\nEnactment No: 78106\n29.1\nSubject: Local Law Enforcement Block Grant-Impartial Financial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nS-29-1 Supplemental. pdf\n*Received and Filed\nSubject:\nFirst Time Homebuyer Mortgage Assistance\n30\nFrom:\nCommunity and Economic and Development Agency\nRecommendation: A Resolution authorizing the City Manager to apply to the\nCalifornia Department of Housing and Community Development (HCD) for\ngrant funding in an amount not to exceed $1 Million for First Time Homebuyer\nMortgage Assistance and to approve other related actions\nAttachments:\n78107 CMS.pdf,\nS-30 Supplemental.p\nScheduling.pdf\nResolution Number 78107 C.M.S.\nContract Number 03-1641\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: 78107\nContinuation of Open Forum\nThere were no additional Open Forum speakers.\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 Andrew Vejmola, Gary Doyle, Mabel Moore,\nYolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.", "page": 20, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "OaklandCityCouncil", "date": "2003-09-30", "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\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": 21, "path": "OaklandCityCouncil/2003-09-30.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "*Rules & Legislation Committee\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California\n94612\nCeda Floyd, City Clerk\nOnline Meeting Minutes - Final\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 2, 2003\nThe Oakland City Council Rules and Legislation Committee convened at 10:40 a.m.,\nwith President De La Fuente presiding as Chairperson.\nRoll Call / Call to Order\nCOMMITTEE MEMBERSHIP: Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, At-Large;\nand Chairperson Ignacio De La Fuente, Dist. 5\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\nPresent:\nThe Roll Call was modified to note Councilmember Reid present at 10:53 a.m.\nClosed Session\n1\nThe Committee approved the request to schedule a Special Closed Session for October\n7, 2003 beginning at 7:00 p.m. and upon adjournment of the Special Closed Session to", "page": 1, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "convene in Open Session to report out any decisions made.\nApproval of the Draft Minutes from the Committee meeting of September 25, 2003\n2\nA motion was made by Member Chang, seconded by Member Wan, to *Approve\nthe Minutes. The motion carried by the following vote:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4-\nDetermination of Schedule of Outstanding Committee Items\n3\nItem 3 Rules 10-2-03.pdf\nAttachments:\nThere were no changes to the pending list.\nScheduling of Agenda Items\n4\nThe following individual spoke and did not indicate a position:\n- Sanjiv 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:\nAye;\nMember Chang, Member Reid, Member Wan and Chair De La Fuente\n4\nA request from the September 30, 2003 City Council for a report discussing a\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\n1.\nAs a scheduling item\nScheduled to the *Rules & Legislation Committee\nSubject:\nConditional Permits for Massage Establishments and Therapists\nFrom:\nCouncilmember Jane Brunner", "page": 2, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Recommendation: Adopt an Ordinance enacting a 45-Day Moratorium,\npursuant to California Code Section 65858, prohibiting the issuance of\nconditional use permits for Massage Establishments and Massage Therapists\nunder OMC Ch. 17.102170, pending review of both OMC 17.102170 and OMC\n5.36; on the October 21, 2003 City Council agenda\n2.\nSched 0174.pdf\nAttachments:\nScheduled to the *Public Safety Committee\nSubject:\nNational Coming Out Day\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\n3.\nSched 0179.pdf\nAttachments:\nScheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council", "page": 3, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject:\nStatewide Ballot Initiative\nFrom:\nCouncilmember Brooks\nRecommendation:Adopt a Resolution supporting a statewide ballot initiative to\nrequire voter approval before state government may confiscate local tax funds;\non the October 21, 2003 City Council agenda\n4.\nSched 0183.pdf\nAttachments:\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nA request from the September 30, 2003 City Council to schedule a Special\nClosed Session meeting on October 7, 2003 beginning at 7:00 p.m. in Hearing\nRoom 4, and immediately upon adjournment convening a Special ORA/City", "page": 4, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council meeting in the Council Chambers for the purpose of discussing and\nadopting a resolution approving the execution and delivery of a Settlement\nAgreement with the Golden State Warriors and related Amendment No. 2 to\nthe License Agreement between the Oakland Alameda County Coliseum\nAuthority, Oakland Alameda County Coliseum, Inc., and the Golden State\nWarriors\n5.\nAccepted", "page": 5, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Subject:\n160 14th Street\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Conduct a Public Hearing on an appeal of the Planning\nCommission's approval to construct an eight story building to contain ground\nfloor commercial space, a \"service enriched\" housing facility, and 76 affordable\nhousing units at 160 14th Street; on the November 18, 2003 City Council\nagenda\n6.\nSched 0171.pdf\nAttachments:\nScheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council\nSubject:\nOakland Private Industry Council", "page": 6, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "From:\nCommunity and Economic Development Agency\nRecommendation: Receive a report and adopt a Resolution authorizing the\ndeferral for one year of a competitive bidding process for the Oakland\nWorkforce Investment Board's One Stop Systems Administrator and One Stop\nCareer Center Operator and authorizing the City Manager to extend and\n7.\nrenegotiate contract terms with the Oakland Private Industry Council; on the\nDecember 9, 2003 Community and Economic Development Committee agenda\nSched 0178.pdf\nAttachments:\nScheduled to the *Community & Economic Development Committee\nSubject:\nInstallation of Stop Signs\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Approving: 1) Installation of Stop Signs", "page": 7, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on\nLaird Avenue at 68th Avenue; and 2) Establishment of a No Parking Zone on\nBoth Sides of Independent Road from 66th Avenue to Coliseum Way and on\nthe East Side of 66th Avenue from Independent Road to 505 66th Avenue; on\nthe October 28, 2003, Public Works Committee agenda\n8.\nSched 0166.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nInstallation of Stop Signs", "page": 8, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "From:\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)\nFour-Hour Parking Zones on Martin Luther King Junior Way (East Side)", "page": 9, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Between 3rd Street and 4th Street and 4th Street (South Side) Between Martin\nLuther King Junior Way and Jefferson Street; on the October 28, 2003, Public\nWorks Committee agenda\n9.\nSched 0167.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nConstruction of Bulbouts on Grand Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution Authorizing Award Of A Contract To\nRay's Electric For The Construction Of Bulbouts On Grand Avenue (Project", "page": 10, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Number G170430) In The Amount Of Three Hundred Thirty-Five Thousand\nNine Hundred Thirty Dollars ($335,930); on the October 28, 2003, Public Works\nCommittee agenda\n10.\nSched 0168.pdf\nAttachments:\nScheduled to the *Public Works Committee\nSubject:\nPermanent Partial Closure of 26th Avenue\nFrom:\nPublic Works Agency\nRecommendation: Adopt a Resolution of the City Council of the City of Oakland\nAdopting Rules and Regulations for the Permanent Partial Closure of 26th", "page": 11, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Avenue between the 2400 and 2600 Block by Means of Appropriate Roadway\nDesign Features to Implement the City's Transportation Plan and Consistent\nwith the City's Responsibility to Protect Public Safety; on the October 14, 2003\nPublic Safety Committee agenda\n11.\nSched 0175.pdf\nAttachments:\n*Withdrawn with No New Date\nSubject:\nMaster Fee Schedule\nFrom:\nFinance and Management Agency\n12.\nRecommendation: Adopt an Ordinance amending the Master Fee Schedule to\nmodify the collection fee on delinquent accounts and the fee for information\nrelating to Business Tax Certificates; add a Promissory Note Fee and a", "page": 12, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Release of Lien Recordation Fee; codify the administrative charge for Business\nTax and Real Estate Transfer Tax Liens in the Master Fee Schedule; codify the\nfee for Business Tax Certificate Replacement; on the October 28, 2003\nFinance and Management Committee agenda\nSched 0169.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nGross Rental Receipts\nFrom:\nFinance and Management Agency\nRecommendation: Receive a report and adopt an Ordinance Rescinding\nSection 5.04.450 of the Oakland Municipal Code to Allow Taxpayers to Report", "page": 13, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Gross Rental Receipts Separately for the Purpose of Paying the Annual\nBusiness Tax; on the October 28, 2003 Finance and Management Committee\nagenda\n13.\nSched 0177. pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nWireless Service Providers\nFrom:\nFinance and Management Agency\nRecommendation: Receive a report and adopt a Resolution submitting, on the", "page": 14, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "Council's own motion, to electors at the March 2, 2004 election, a proposed\nOrdinance amending Section 4.28.030 of the Oakland Municipal Code so that\nwireless telephonic service providers will be required to apply the City of\nOakland's Utility User's Tax (\"UUT\") in accordance with the Sourcing Rules of\nSection 117 of the Federal Mobile Telecommunications Sourcing Act of 2000,", "page": 15, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2003-10-02", "text": "and directing the City Clerk to fix the date for submission of arguments and to\nprovide for notice and publication in accordance with the March 2, 2004\nelection; on the Ocober 21, 2003 City Council agenda\n14.\nSched 0181.pdf\nAttachments:\nScheduled to the *Finance & Management Committee\nSubject:\nLanguage Translation Services\nFrom:\nOakland Police Department", "page": 16, "path": "RulesAndLegislationCommittee/2003-10-02.pdf"}