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37,172 rows sorted by date
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date (date) >1000 ✖
- 2006-06-27 467
- 2006-07-18 441
- 2004-07-20 354
- 2005-07-19 327
- 2005-05-03 322
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- 2005-06-21 225
- 2007-03-06 195
- 2005-05-17 190
- 2004-11-16 186
- 2006-09-19 186
- 2007-03-20 180
- 2007-06-12 180
- 2005-05-10 179
- 2006-10-31 177
- 2007-06-05 169
- 2005-09-20 165
- 2006-02-07 163
- 2007-06-19 163
- 2004-06-01 160
- 2006-10-17 155
- 2006-07-11 150
- 2007-01-16 148
- 2005-10-18 146
- 2007-06-26 146
- 2005-11-15 145
- 2006-01-31 142
- 2006-09-12 142
- 2004-09-21 136
- 2006-05-02 135
- 2004-07-13 134
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- 2004-05-04 130
- 2006-01-24 128
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OaklandCityCouncil/2003-11-04.pdf,17 | OaklandCityCouncil | 2003-11-04 | Resolution Number 78183 C.M.S. Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:06 pm The following individuals spoke in favor of this item: - Larry Rice - Karin Mac Donald The following individual spoke on this item and indicated a neutral position; Hugh Bassette The following individual spoke and did not indicate a position; - Jed L. Silver Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Brunner, Nadel, Reid, Quan, Wan and President of the Council De La Fuente 8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt an Agency Resolution approving and adopting Rules Governing Participation by Property Owners and the Extension of Reasonable Preferences to Business Occupants in the West Oakland Redevelopment Project Area Attachments: 14.3 11-4-03.pdf, 2003-77.pdf, Item 9 10-14-03.pd Agency Resolution Number 2003-77 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-77 3) Adopt an Agency Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project Attachments: 14.3 11-4-03.pdf, 2003-78.pdf, Item 9 10-14-03.pdf Agency Resolution Number 2003-78 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that th… | 17 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,18 | OaklandCityCouncil | 2003-11-04 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 5) Adopt an Agency Resolution approving the Redevelopment Plan for the West Oakland Redevelopment Project, and Attachments: 14.3 11-4-03.pdf, 2003-79.pdf, Item 9 10-14-03.pd Agency Resolution Number 2003-79 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-79 6) Adopt an Ordinance approving and adopting the Redevelopment Plan for the West Oakland Redevelopment Project Attachments: 14.3 11-4-03.pdf, Item 9 10-14-03.pdt A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency /City Council, due back on November 18, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Joint-use School and Public Library Public Hearing From: Oakland Public Library Recommendation: Conduct a Public Hearing and upon conclusion Adopt the 14.4 following legislation regarding the Joint-use School and Public Library: 1) Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate funds in an amount not to exceed six million five hundred thousand dollars ($6.5 million) from the State of California Proposition 14 Funds ( California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000) for t… | 18 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,19 | OaklandCityCouncil | 2003-11-04 | Resolution Number 78185 C.M.S Contract No. 03-1638 Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:25p .m. The following individual spoke in favor of this item: Frank Brodsky The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente 8 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt an Agency Resolution authorizing the use of $3.5 million in Coliseum School Setaside Funds as local matching funds for construction of a public library at 81st and Rudsdale Attachments: 14.4 11-4-03.pdf, 2003-80.pdf, Item 6 10-14-03.pdf Agency Resolution Number 2003-80 C.M.S. Agency Contract Number 03-022 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-80 Subject: Secondary Units Planning Code Amendment Public Hearing 14.5 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to modify the minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related to standards for Secondary Units Attachments: 14.… | 19 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,20 | OaklandCityCouncil | 2003-11-04 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang ACTION ON NON-CONSENT ITEMS: Subject: Education Teach-ins 15 From: Vice Mayor Nadel Recommendation: Adopt a Resolution in support of Teach-ins and Day of Action to support education Attachments: 0241.pdf, 15 11-4-03.pdf, 78186 CMS.pdf Resolution Number 78186 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Measure X Limited Charter Review Committee Recommendations From: Measure X Limited Charter Review Committee Recommendation: A Continued discussion to Approve a Report regarding a 16 Resolution for the Council's consideration reflecting Charter amendments prepared by San Francisco City Attorney's Office that reflect the Measure X Limited Charter Review Committee and City Councilmember recommendations regarding (A) Balance of Powers among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures; and (H) Role of the City Manager (I) determining whether said Charter amendment shall appear on the March 2, 2004 or November 2, 2004 Ballot (J) need to check report (TITLE CHANGE) 16 11-4-03.pdf, Attachments: 16 Attach A 11-04-03.pdf, 16 Attach B 11-04-03.pdf, 23 11-18-03.pdf | 20 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,21 | OaklandCityCouncil | 2003-11-04 | The following individuals spoke in favor of this item: - Judy Cox The following individuals spoke on this item and indicated a neutral position: - Helen Hutchinson - - Judy Selcher The following individuals spoke on this itemand did not indicate a position: - Gene Hazzard - Rashidah Grinage - Sanjiv Handa Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Brunner to approve the Committee majority recommendations with the amendments to Section 503; Section 300; Section 401 (1); and Section 403, as submitted by Councilmember Wan (Attachment A), and including the corrections submitted in the letter from R. Zachary Wasserman (Attachment B). The Council further moved to direct staff to submit for consideration language regarding the following proposals: (1) The minority suggestion for 6 public meetings by the Mayor; (2) The execution and enforcement of all adopted measures, ordinances, and budget within the City Administrator's responsibilities; (3) Require the Mayor to advise the City Administrator on the hiring and removal of department/agency directors; (4) Allow appointment by the Council to Board and Commission vacancies after three months; (5) Allow the Public Ethics Commission to adjust Council salaries beyond the increase in the Consumer Price Index up to a total of 5% (6) Require the Mayor to advise the Council prior to the removal of the City Administrator; (7) Require the Council to confirm by majority vote prior to the removal of the City Administrator; (8) Consider placing Measure X on both the March 2, 2004 and November 2, 2004 ballot A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilme… | 21 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,22 | OaklandCityCouncil | 2003-11-04 | - Susan Quinlan The following individuals spoke on this item and did not indicate a position: - Rashidah Grinage - Sanjiv Handa Agency/Councilmember Wan made a motion, seconded by Vice Mayor Nadel, to discontinue the Risk Management Incentive Program, and develop a program like the City of Phoenix that requires each department to manage their own risk. Agency/Councilmember Brooks made a substitute motion, seconded by Agency/ Councilmember Quan, to direct staff to continue to review the City of Phoenix program and return with recommendations to Council on January 6, 2004, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La Fuente 7; No: Wan 1 A motion was made that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 6, 2004. The motion carried by the following vote: | 22 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,23 | OaklandCityCouncil | 2003-11-04 | Councilmember Wan ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Brunner, Vice Mayor Nadel, Councilmember Quan, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Discrimination Based on Sexual Orientation 19 From: Vice Mayor Nadel; Councilmembers Wan and Quan Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression ( TITLE CHANGE) 03-0045. pdf resched, Attachments: 19 11-4-03.pdf, Item 19 12-16-03.pdf Item 7 10-14-03.pdf Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Oakland Convention and Visitors Bureau From: Cultural Arts and Marketing 20 Recommendation: An annual report of the FY 2002-2003 performance of the Oakland Convention and Visitors Bureau (OCVB) and Adopt a Resolution authorizing the City Manager to negotiate and execute a two-year professional services agreement with the Oakland Convention and Visitors Bureau to provide Visitor Marketing Services in an amount not to exceed $900,000.00 for Fiscal Year 2003-2004 and not to exceed $650,000.00 for Fiscal Year 2004- 2005 and to pay OCVB up to fifty percent of the amount of the City's Transient Occupancy Tax that exceed $10,262,773.00 each Fiscal Year 20 11-4-03.pdf, Attachments: 78187.pdf, Item 4 10-14-03.pdf, Item 4SUP 10-14-03.pdf Resolution Number 78187 C.M.S. Contract Number 03-1639 A motion was made by Councilmember Quan, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORA)Councilmember Abstained: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7 - President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chan… | 23 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,24 | OaklandCityCouncil | 2003-11-04 | The following individuals spoke in favor of this item: - Patrick C. Campbell - Phil Tagami - Jackie Castain Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to approve the item and directed staff to return to the November 18, 2003 City Council meeting with revised legislation which includes the following recommendations approved by the Community and Economic Development Committee: (1) City has not agreed to sell any garages until further review; (2) Staff is to return to Committee with the Disposition and Development Agreement and to provide alternatives for project financing; (3) Committee is to review and approve the expenditures and release of funds for the $800,000; (4) during the Exclusive Negotiating Agreement process, staff is to investigate alternative ownership structures that may not include the art school; and (5) Staff is to return with the wrap around design showing flexibility for alternatives entities; and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: West Oakland Weed & Seed Initiative From: Oakland Police Department 22 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed… | 24 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,25 | OaklandCityCouncil | 2003-11-04 | The following individual spoke in favor of this item: - Barry Pilger The following individuals spoke against of this item: - David E. Mix - Larry Allen The following individual spoke and indicated a neutral position on this item: - Karen Paulsell The following individual spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and 78189. pdf, Attachments: Item 11 10-14-03.pdf Item 11.2SUP 10-14-03.pdf Item 23 11-4-03.pdf, Prelim Roll11-04-03.pdf Resolution Number 78189 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City owned properties on which assessments are to be levied for the Oakland Wildfire Assessment District to support the formation of the District and approve the assessments and, if the district is formed, to tak… | 25 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,26 | OaklandCityCouncil | 2003-11-04 | Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance 25 authorizing the City Manager to enter into purchase and sales agreements for the sale of eleven City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (1 APN 045-5304- 057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048- 6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight Attachments: 25 11-4-03.pdt Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Quan, to approve for Introduction as amended the Ordinance on Item 25 to exclude the following surplus properties (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (9- APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey from entering into purchase and sales agreements, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Abstained: Councilmember Chang ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 6 President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 25.1 Subject: City owned surplus properties… | 26 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,27 | OaklandCityCouncil | 2003-11-04 | 27 supp 11-4-03 pdf, Attachments: 78191 pdf, Item 5 10-28-03 supp.pdf, Item 5 10-28-03.pd Resolution Number 78191 C.M.S. Contract Number 03-1640 A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Lease Agreement for 530 Lake Park Avenue From: Community and Economic and Development Agency 28 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 ( Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs 28 supp 11-4-03.p pdf, Attachments: 78192.pdf, Item 5 10-28-03.pdf, Item 8 10-14-03.pd Resolution Number 78192 C.M.S. Contract Number 03-1643 A motion was made by Councilmember Wan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Nos: 1 - ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7 President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78192 Subject: Oakland Fund for Children and Youth From: 29 Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract between the City of Oakland and Community Crime Prevention Associates in an amount not to exceed $260,000 to evaluate the Oakland Fund for Children and Youth for the period of October 1, 2003 through September 30, 2004 with two one-year options to renew Attachments: 29 supp 11-4-03.pdf, 78193. pdf, Item 3 10-28-03.pdf Resolu… | 27 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,28 | OaklandCityCouncil | 2003-11-04 | Subject: Oakland Fund for Children and Youth Request for Proposals 30 From: Department of Human Services Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications Attachments: 30 supp 11-4-03.pd Item 4 10-28-03.pd A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Approved. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: Councilmember Brunner ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 6- President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: Massage Service Activities 31 From: Councilmember Jane Brunner Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities Attachments: 12551 pdf, Item 3 10-28-03.pdf, S-31.pdf Ordinance Number 12551 C.M.S. The following individual spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Approved for Final Passage. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang (PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858, INTRODUCTION AND ADOPTION OF THIS ORDINANCE REQUIRES A VOTE OF 4/5 OF THE MEMBERS (7 AFFIRMATIVE VOTES). THIS ORDINANCE IS INTRODUCED AND ADOPTED AT THE SAME MEETING AND IT IS IN EFFECT IMMEDIATELY FOR A 45 DAY PERIOD UPON ADOPTION.) NOTICE OF ADDITIONAL URGENCY AGENDA ITEM S-32 FOR THE CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL NOVEMBER 4, 2003 Subject: Southern California Fire Victims 32 From: Councilmember Q… | 28 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,29 | OaklandCityCouncil | 2003-11-04 | Resolution Number 78194 C.M.S. Prior to discussing this item, the Council made an urgency finding pursuant to the Sunshine Ordinance and Brown Act. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding this matter (A) that the action is purely commendatory in nature (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to adopt the urgency resolution, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan, and President of the Council De La Fuente -8 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:18 a.m. in the memory of Frank Cheney, Bernadette Brittin, Eugene Jones, Ken Jones, Steven Rucker. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Age… | 29 | OaklandCityCouncil/2003-11-04.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,1 | RulesAndLegislationCommittee | 2003-11-06 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, November 6, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session The Council will conduct a regular Closed Session scheduled for November 18, 2003 from 4:00 p.m. to 6:00 p.m. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the meeting of October 30, 2003 A motion was made by Member Chang, seconded by Member Reid, to *Approve the Minutes. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 3 11-6-03.pdf There were no changes to the pending list. 4 Scheduling of Agenda Items A motion was made by Member Chang, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: National Diabetes Awareness Month 1. From: Councilmember Brunner Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes Awareness Month" in the City of Oakland | 1 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,2 | RulesAndLegislationCommittee | 2003-11-06 | Attachments: 0293. pdf, Item 8.1 11-18-03.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Oakland Association of Realtors 2. From: Councilmember Reid Recommendation: Adopt a Resolution Honoring the 100 Year Anniversary and Inaugural for the Oakland Association of Realtors on December 4, 2003; on the December 2, 2003 City Council Agenda Attachments: 0286.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: City Wide Open House Bus Tour 3. From: Councilmember Reid Recommendation: Present Proclamations (6) recognizing the Sponsors for the first "City Wide Open House Bus Tour" held on October 18, 2003 at City Hall; on the December 2, 2003 City Council agenda Attachments: 0288.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: Approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, to the electors of the City of 4. Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act "Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act - "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" - in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act "Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the… | 2 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,3 | RulesAndLegislationCommittee | 2003-11-06 | Subject: Pulte Homes Corporation From: Community and Economic Development Agency 7. Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-Lot subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Pulte Homes Corporation for improvements to be constructed in said subdivision; fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvements Attachments: 0285. pdf, Item 17 11-18-03.pdf This item has been scheduled directly to City Council as a Non-Consent Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Sale of a City Owned Surplus Property From: 8. Community and Economic Development agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of a city owned surplus property from the negotiated sale conducted on October 24, 2003 to the following high bidder: (2) APN 045-5276-022-02 for $ 170,000) Hothem Trust; on the December 2, 2003 City Council agenda Attachments: 0290.pdf This item has been scheduled directly to City Council as a Non-Consent Item. It is an additional report regarding an item previously heard at Council. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Interim Controls For Signs Within Specified Zones From: 9. Community and Economic Development Agency Recommendation: A request to extend by up to 180 days an existing emergency Ordinance establishing interim controls for signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones, and suspending conflicting provisions, to take effect immediately upon introduction and adoption; on the December 2, 2003 City Council agenda Attachments: 0292.pdf This item has been scheduled directly to City Council as a Non-Consent Item and… | 3 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,4 | RulesAndLegislationCommittee | 2003-11-06 | Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency 12. Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified as Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval procedures; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0289.pdf Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUEST DISTRIBUTED: Subject: Installation of Mural along 40th Street / Highway 24 Overpass From: Councilmember Brunner Recommendation: Adopt a Resolution from the Oakland City Council supporting the installation of a mural along 40th Street at the Highway 24 overpass and assuming responsibility for its maintenance and upkeep Scheduled to the *Public Works Committee Attachments: Item 4.pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting No action was necessary on this item. DUE TO THE PRESENCE OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:23 A.M. Councilmember Brunner was present to address concerns regarding the scheduling of the report on the Library Services Retention Act (Scheduling Item No. 4) THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 11:30 A.M. TIME AND RECONVENED AS THE RULES AND LEGISLATION COMMITTEE. 6 A review of the Supplemental Agendas for the Council Committee meetings for November 11, 2003 and November 13, 2003 (ALL NOVEMBER 11, 2003 COMMITTEE MEETINGS CANCELLED DUE TO VETERAN'S DAY HOLIDAY) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa The City Clerk advised the Committee that there were no Supplemental agendas to review. A review of the Agenda for the Concurrent Meeting of ORA/… | 4 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,5 | RulesAndLegislationCommittee | 2003-11-06 | 16. Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City Of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression and Section 9.44.020 unlawful practices to allow the use of restroom facilities consistent with a person's gender identity Attachments: 19 11-4-03.pdf, Item 7 10-14-03.pd *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:45 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 5 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,1 | RulesAndLegislationCommittee | 2003-11-13 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, November 13, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:46 a.m., with President De La Fuent presiding as Chairperson. Roll Call / Call to Order Member Reid Absent: Member Chang, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 2 Approval of the Draft Minutes from the Committee meeting of November 6, 2003 A motion was made by Member Wan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 Determination of Schedule of Outstanding Committee Items There were no changes made to the pending list. 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: | 1 | RulesAndLegislationCommittee/2003-11-13.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,2 | RulesAndLegislationCommittee | 2003-11-13 | Member Reid Absent; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; Subject: Prevent Violent Crime Measure 1. From: Councilmember Nadel Recommendation: Adopt a Resolution submitting, on Council's own motion, to the Electors of the City of Oakland, at the March 2, 2004 Election, a proposed Ordinance to enact a parcel tax, and/or a hotel tax, the proceeds which would be designated to fund youth services, jobs and increased enforcement to help prevent violent crime in Oakland" Attachments: 03-0306.pdf Councilmember Nadel spoke on this item. Councilmember Wan made a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item (A) that there is a need to take immediate action to prevent serious injury to the public interest; (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. MOTION FAILED DUE TO LACK OF SECOND. The Committee scheduled this item for the next regularly scheduled Council meeting of December 2, 2003. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Continuum of Care Council Consultation Kathie Barkow From: Department of Human Services 2. Recommendation: A request to withdraw with no new date a Resolution authorizing an amendment to an existing professional services contract with Kathie Barkow in the amount of $14,999 and authorizing an increase in that contract amount by $34,459 for a total contract amount of $49,458 for a period ending no later than June 30, 2004 for consultation to the County-wide Continuum of Care Council; from the December 9, 2003 Life Enrichment Committee agenda to the Life Enrichment Pending List Attachments: 03-0303.pdf, 03-0303.pd resched Scheduled to the *Life Enrichment Committee Subject: Coliseum Transit Hub Streetscape Improvement Project 3. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing acceptance and appropriation of up to $303,188 in Regio… | 2 | RulesAndLegislationCommittee/2003-11-13.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,3 | RulesAndLegislationCommittee | 2003-11-13 | Attachments: 003234-1g.pdf S-25 11-18-03.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item (A) (1) that there is a need to take immediate action to prevent serious injury to the public interest; (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Fleet Management System Software 6. From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with Maximus Asset Solutions for the purchase, installation, configuration, training, licensing and support of software for a Fleet Management System for an amount not to exceed $500,000 Attachments: 03-0304.pdt Scheduled to the *Public Works Committee Subject: Joint-Use School and Public Library 7. From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the Oakland Public Library, to enter into a joint use cooperative agreement between the Oakland Public Library and the Oakland Unified School District for the operation of a joint use school and public library on the Woodland Elementary School Campus, located at 81st Avenue and Rudsdale Street Attachments: 03-0035c.pdf Scheduled to the *Life Enrichment Committee A request to withdraw with no new date a Resolution authorizing the City 8. Manager, on behalf of the City of Oakland, to transfer four hundred thousand dollars ($400,000) from the non-departmental budget to the Office of Parks and Recreation for the purpose of conducting Fiscal Year 2003-2004 After School Programs; from the December 9, 2003 Life Enrichment Committee agenda Attachments: 03-0274.pdf Accepted Attachments: Item .pdf ADDITIONAL SCHEDULING REQUESTS ADDRESSED AT COMMITTEE: Subject: Creation of Special Assessment Districts From: Oakland Fire Department Recommendation: Adopt a Res… | 3 | RulesAndLegislationCommittee/2003-11-13.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,4 | RulesAndLegislationCommittee | 2003-11-13 | The City Clerk advised the Committee at the time of printing there were no Supplemental agendas, however, a Supplemental City Council agenda will be published based on the previous scheduling requests. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 7 A review of the Agendas for the Council's Committees meetings of November 25 and 27, 2003 (ALL NOVEMBER 25 and 27, 2003 COMMITTEE MEETINGS CANCELLED DUE TO THANKSGIVING RECESS) A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- Attachments: Item .pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:30 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can : make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Displ… | 4 | RulesAndLegislationCommittee/2003-11-13.pdf |
OaklandCityCouncil/2003-11-18.pdf,1 | OaklandCityCouncil | 2003-11-18 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, November 18, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 12 p.m.. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, ORA)Councilmember Present: Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this item: - Deloris Allen - Frank Brodsky Orna Sasson - Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. Items 10.5 CC and 10.6 CC were rescheduled as Non-Consent items to the December 2, 2003 City Council agenda. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a "non- consent" item. (Motion Maker must have voted on "prevailing side") There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a "non-consent"… | 1 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,2 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: National Diabetes Awareness Month 8.1 From: Councilmember Brunner Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes Awareness Month" in the City of Oakland Attachments: 0293.pdf, 78194 CMS.pdf, Item 8.1 11-18-03.pd Resolution Number 78194 C.M.S The following individual spoke in favor of this item: Roman Stearns A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Jamie R. Smith 8.2 From: Office of the City Attorney Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant to City Attorney Jamie R. Smith and her dedicated service to the City of Oakland Attachments: 0259.pdf, 78195 CMS.pdf Item 8.211-18-03.pd Resolution Number 78195 C.M.S. A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 9. Council Acknowledgements / Announcements Agency/Councilmember Brooks took a point of personal privilege and requested special recognition to the Girls, Inc. Research Project 2003. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lee Andrew Jones. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be ro… | 2 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,3 | OaklandCityCouncil | 2003-11-18 | Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC 11-18-03.pdf 78197 CMS.pdf Resolution Number 78197 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Leon McDaniels Settlement Agreement 10.3 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Leon McDaniels V. City of Oakland, et al., United States District Court Case No. C01-2615 MEJ, our File No. 21135, in the amount of $14,000.00 as a result of excess force Attachments: 10.3CC 11-18-03.pdf, 78198 CMS.pdf Resolution Number 78198 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Eula McClure- Settlement Agreement From: Office of the City Attorney 10.4 Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Eula McClure v. City of Oakland, Alameda County Superior Court No. 2001-012670, our File No. 20722, a personal injury case in the amount of $45,000.00; McClure's vehicle was rear- ended by a patrol car while traveling on Interstate 580 East(Oakland Police Department) Attachments: 10.4CC 11-18-03.pdf, 78199 CMS.pdf Resolution Number 78199 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board 10.5CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board Attachments: 78219 CMS.pdf, Item 15.pdf 12-2-03 This item was withdrawn and rescheduled to the December 2, 2003 City Council agenda as a Non-Consent item. Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78219 Subject: Hillery Bolt Trippe Housing, Residential R… | 3 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,4 | OaklandCityCouncil | 2003-11-18 | Subject: 2004 Oakland Municipal Nominating Election 10.8 From: Office of the City Clerk Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election Attachments: 10.8CC 11-18-03. pdf. 12560 CMS.pdf Ordinance Number 12560 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Business Tax Board Of Review 10.9 From: Office of the City Attorney Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review Attachments: 10.9CC 11-18-03.pdf 12552 CMS.pdf Ordinance Number 12552 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Gross Rental Receipts 10.10 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax Attachments: 10.10CC 11-18-03.pdf, 12553 CMS.pdf Ordinance Number 12553 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: Sale of Real Property 1072 55th Street 10.11 From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00 Attachments: 10.11CC 11-18-03.pdf, 12554 CMS.pd Ordinance Number 12554 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: West Oakland Redevelopment Plan 10.12 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance… | 4 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,5 | OaklandCityCouncil | 2003-11-18 | Subject: Creation of Special Assessment Districts 10.14 From: Oakland Fire Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland Attachments: 10.14CC 11-18-03.pdf, 12556 CMS.pdf Ordinance Number 12556 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an 10.15 Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048- 6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001- 01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048- 6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight and rejecting the following (1 APN 045-5304-057-02, 056 for $140, 000) Jeff Ku; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey (TITLE CHANGE) Attachments: 0.15CC 11-18-03.pdf, 12557 CMS.pdf Ordinance Number 12557 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Shop Oakland Parking Program 10.16 From: Community and Economic Development Agency Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season Attachments: 10.16CC 11-18-03.pdf 10.35CC supp 11-4-03.pdf, Item 7 10-28-03.pdf This Matter was Approved on the Consent Agenda. Subject: Shop Oakland Parking Program 10.17 From: Community and Econom… | 5 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,6 | OaklandCityCouncil | 2003-11-18 | Subject: City and County of San Francisco v. COBRA Solutions, Inc. 10.19 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Of Oakland to file amicus briefs in the appellate proceedings involving City and County of San Francisco v. COBRA Solutions, Inc. Attachments: 0271.pdf, 0.19CC 11-18-03.pdf, 78203 CMS.pdf Resolution Number 78203 C.M.S. This Matter was Adopted on the Consent Agenda. Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 10.20CC that there is a need to take immediate action to prevent serious injury to the public interest, and that the need for such action came to the attention of the body after the posting of the 10-day agenda. Subject: Creation of Special Assessment Districts 1020 From: Oakland Fire Department Recommendation: Adopt a Resolution supplementing the Resolution of Intention to form the Oakland Wildfire Prevention Assessment District passed on November 4, 2003, to provide for the clarification of the responsibilities of the Advisory Committee Attachments: 78204 CMS.pdf, S-10.20CC 11-18-03.pdf Resolution Number 78204 C.M.S. This Matter was Adopted on the Consent Agenda. Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang President De La Fuente recessed the meeting at 6:34 p.m. and reconvened the meeting at 7:10 p.m., with a quorum of the Council being noted. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions ma… | 6 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,7 | OaklandCityCouncil | 2003-11-18 | Attachments: Item 14.1 11-18-03.pdt Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:15 p.m. The following individual spoke against this item: - Hugh Bassette The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt a Resolution changing the General Plan designation of 1357 5th Street (land bounded by 5th Street, I-880, and Mandela Parkway) from Business Mix to Community Commercial Attachments: 78205 CMS.pdf, Item 14.1 11-18-03.pdf, Item 7 10-28-03.pdf Resolution Number 78205 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 4690 Tompkins Public Hearing 14.2 From: Community and Economic Development Agency Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major Conditional Use Permit to … | 7 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,8 | OaklandCityCouncil | 2003-11-18 | A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Not Adopted. Councilmember Quan made a motion, seconded by Councilmember Brooks to refer the plan for 4690 Tompkins Avenue back to the Planning Commission for further consideration and advice, at their next practical meeting. The Planning Commission should address concerns about the size and configuration of the large four bedrooms apartment units and parking adquacy. The Planning Commission should specifically clarify and advise as to why the four bedroom units could not be broken down into smaller 2 bedroom units, and why additional parking should not be required. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 1144 12th Street Public Hearing 14.3 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and affirming the Planning Commission approval of a Major Conditional Use Permit (CMV03-207) for a clean and sober facility located at 1144 12th Street, Oakland Attachments: 0267 pdf, Item 10.11 CC.pdf, Item 14.3 11-18-03.pdf Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:37 p.m. The following individual spoke in favor of this item: -Aleta Cannon -Gwendolyn Sheppard -Veda Rae Davis -Jacqueline Wooley -Pam Butler Harris -Marlon Butler The following individuals spoke against this item: -Yvonne Smith -Ellen Wyrick Parkinson The following individuals spoke on this item and indicated a neutral position: -Johnnie Lewis The following individual spoke and did not indicate a position: -Debra Brown Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/… | 8 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,9 | OaklandCityCouncil | 2003-11-18 | Subject: Planning Commission Appeal 160 14th Street From: Community and Economic Development Agency 14.4 Recommendation: Adopt a Resolution denying the appeal of the Planning Commission approval application for Affordable Housing Associates to build an eight story building to contain ground floor commercial space, a "Service Enriched" housing facility, and 76 affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes Attachments: Item 14.4 Attach A.pdf, Item 14.4. 11-18-03.pdf, Item 22.pdf | 9 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,10 | OaklandCityCouncil | 2003-11-18 | Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:06 p.m. The following individuals spoke in favor of this item: - Ellen J. Gaber - Ali R. Kashani - John Warren - Ronnie M. Turner - Tom L. Nordyke - Diana M. Downton - Matt Hummel - Trevor Reid Bausman - Frances Oman Peter Sherman Ajemian - Christopher Morgan Helene T. Fason The following individuals spoke against this item: - Orna Sasson - Kazem Jabbari - Cynthia L. Shartzer Monir Memarpuri - Anna Naruta - Nahid F. Farazian - Anne Wellington Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brooks, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner, to deny the appeal and approve the Conditional Use Permit, Variance, and Design Review applications with the revised conditions distributed on the floor ( Attachment A). Agency/Councilmember Brooks made a substitute motion, seconded by Agency/ Councilmember Chang to deny the appeal, and approve the Conditional Use Permit, Variance, and Design Review applications, with direction that the developer be required to make a good faith effort to incorporate the changes set forth in the document distributed by Vice Mayor Nadel (Attachment A). Following further discussion, Councilmember Brooks withdrew her substitute motion. Agency/Councilmember Quan made a substitute motion, seconded by Agency/ Councilmember Reid to deny the appeal, approve the Variance and Conditional Use Permit, and require that staff meet with the developer to address the design concerns and return to the December 16, 2003 Council meeting with recommendations, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 MAIN MOTION FAILED DUE TO ADOPTION OF SUBSTITUTE … | 10 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,11 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Planning Commission Appeal 436 Oakland Avenue Public 14.5 Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major variance to construct a six unit residential project located at 436 Oakland Avenue, Oakland Attachments: 0272.pdf, 78206 CMS.pdf, Item 14.511-18-03.pdt Resolution Number 78206 C.M.S. Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 9:25 p.m. The following individual(s) spoke in favor of this item: - Neil Kaplan - Connie De Propris - Robert Cohn-Postar - Lewis Epstein - Bill Levinston The following individual spoke against item: - Marjory F. Gibson Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner to deny the appeal and sustain the Planning Commission's approval as amended to lower the ceiling by one foot in the top floor unit, to shorten the stair tower, and in lieu of developing the roof as outdoor space, contribute those monies to the improvements at Mosswood Park. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang ACTION ON NON-CONSENT … | 11 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,12 | OaklandCityCouncil | 2003-11-18 | Subject: Earthquake Retrofit of Bridges From: Public Works Agency 16 Recommendation: Adopt a Resolution authorizing the appropriation of an additional one hundred twenty-eight thousand eight hundred thirteen dollars ($ 128,813) in Federal highway funds and approving submittal of the request to the California Department of Transportation (Caltrans) to re-appropriate a total of two million three hundred twenty-eight thousand four hundred forty-seven dollars ($2,328,447) in Federal and State funds to extend the budget authority until June 30, 2005 for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton Bridges (Project Number H24010) Attachments: 0287.pdf, 78207 CMS.pdf Item 16 11-18-03.pdf Resolution Number 78207 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 16.1 Subject: Earthquake Retrofit of Bridges - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 16.1 11-18-03.pdf A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Pulte Homes Corporation From: Community and Economic Development Agency 17 Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31- Lot subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Pulte Homes Corporation for improvements to be constructed in… | 12 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,13 | OaklandCityCouncil | 2003-11-18 | Agency Resolution Number 2003-81 C.M.S Contract Number 03-023 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Absent: 1 - ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-81 18.1 Subject: Infiniti Automobile Dealership Impartial Financial Analysis From: Office of the City Auditor Attachments: 18.1 11-18-03.pdf A motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel, that this matter be *Received and Filed. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 9:49 P.M. Subject: Jack London Redevelopment 19 From: Community and Economic Development Agency Recommendation: Receive Informational Report regarding the status on the proposed Jack London Redevelopment Project and provide direction on the preliminary consideration of major deal points for inclusion in the requested development agreement Attachments: 911-18-03.pdf, Item 19 Attach B.pdf, Item 3 10-28-03.pd The following individual spoke in favor of this item: - Sandra Threlfall The following individuals spoke on this item and indicated a neutral position: - Gary Knecht - Naomi Schiff The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid to receive the Informational Report and directed that staff provide the following information when this item comes to the January 13, 2004 Community and Economic Development Committee (CEDC): 1) Provide a response timeline for the questions and concerns that were … | 13 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,14 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to extend the meeting time past 10:30 p.m., and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 COUNCILMEMBERS BROOKS AND REID WERE NOTED EXCUSED AT 10:48 P.M. Prior to her departure, Councilmember Brooks requested to register the following votes: 1) A "Yes" vote on Item 20-Clear Channel Billboard Relocation Agreement; 2) A "Yes" vote on Item 21-Proposition 40 projects; 3) A "No" vote on Item 23-Measure X, and commented that this item should be delayed in order to assess if Measure X has been beneficial to the City, and to consider establishing 2 youth representatives on the Council. Upon further review of parliamentary procedures, the City Attorney advised that the member must be present at the time of the vote, therefore, Councilmember Brooks votes on those items will be registered as "Excused." Subject: Clear Channel Billboard Relocation Agreement From: Community and Economic Development Agency 20 Recommendation: A Continued discussion to Adopt a Resolution authorizing the City Manager to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to remove and waive its rights to compensation, including all real property and personal property interests for a number of billboards at various locations in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years, and a one time contribution of $100,000 to the City's General Fund (TITLE CHANGE) Attachments: 20 011-18-03.pdf, 20 011-18-03.pd… | 14 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,15 | OaklandCityCouncil | 2003-11-18 | Vice Mayor Nadel ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 5- Quan, President of the Council De La Fuente and Councilmember Chang Subject: Proposition 40 Projects From: Public Works Agency Recommendations: A Continued discussion to Approve the following 21 legislation: 1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main Library Children's Courtyard in the amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi Field in the amount of two million five hundred thousand dollars ($2,500,000.00 ); and, Peralta Hacienda Historic Park in the amount of eight hundred fifty thousand dollars ($850,000.00) (TITLE CHANGE), and Attachments: 21 11-18-03.pdf, 78210 CMS.pdf Resolution Number 78210 C.M.S Contract Number 03-0165 The following individual spoke on this item: - - Kathy Raymond Tom McCoy - Ken Kibson - Oscar Rojas Shristana Sullivan Gregg Morris - Tandra Erickson A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang 2) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: East Oakland Sports Complex in the amount of three million dollars ($3,000,000.00); and The Cryer Site at Union Point in the amount of three million dollars ($3,000,000.00) (TITLE CHANGE) Attachments: 21 11-18-03.pdf, 78211 CMS.pdf Resol… | 15 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,16 | OaklandCityCouncil | 2003-11-18 | Subject: Fox Theater Restoration From: Community and Economic Development Agency 22 Recommendation: A Continued discussion to Adopt the following legislation: 1) Adopt a Resolution authorizing amendment to the repayment agreement with the Redevelopment Agency and increasing City appropriations by $800,000, and authorizing the City Manager to enter into a contract in an amount not to exceed $800,000 with California Capital Group for predevelopment work on the Fox Theater and wrap around buildings ( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE); and Attachments: Item 22 11-18-03.pdt Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 2) Adopt an Agency Resolution authorizing amendment to the repayment agreement with the City of Oakland and increasing City appropriations by $800,000 for predevelopment work on the Fox Theater and wrap around buildings, and authorizing the Agency Administrator to enter into an exclusive negotiating agreement with the Paramount Theatre for the Arts, Inc., or Fox Theatre I Corporation to redevelop the Fox Theater and wrap around buildings Attachments: Item 22 11-18-03.pd Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Measure X Limited Charter Review Committee Recommendations From: Measure X Limited Charter Review Committee Recommendation: A Continued discussion to Approve a Report regarding a 23 Resolution for the Council's consideration reflecting Charter amendments prepared by San Francisco City Attorney's Office that reflect the Measure X Limited Charter Review Committee and City Councilmember recommendations regarding (A) Balance of Powers among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures; and (H) Role of th… | 16 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,17 | OaklandCityCouncil | 2003-11-18 | A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, President of the Council De La Fuente and Councilmember Chang At 12:40 a.m. President of the City Council, De La Fuente, relinquished the Chair and Agency/Councilmember Brunner presided as President Pro Tempore. Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: A continued discussion to approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, 24 to the electors of the City of Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary Attachments: 0291.pdf, 2411-18-03.pdf, 24 11-18-03.pdf The following individual(s) spoke on this item and did not indicate a position: - Sanjiv Handa - Frank Brodsky The Council directed staff to prepare the appropriate legislation for consideration of Options… | 17 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-11-18.pdf,18 | OaklandCityCouncil | 2003-11-18 | 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Subject: West Oakland Redevelopment Plan 26 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance approving and adopting the Redevelopment Plan for the West Oakland Redevelopment Project Attachments: 12559 CMS.pdf, S-2611-18-03.pdf Ordinance Number 12559 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/City Council adjourned the meeting at 1:00 a.m. in the memory of Lee Andrew Jones Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 18 | OaklandCityCouncil/2003-11-18.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,1 | RulesAndLegislationCommittee | 2003-11-20 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, November 20, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of November 13, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente From December 4, 2003: Subject: Boards and Commissions Procedures From: City Council Office Recommendation: Receive a Report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council To the pending list under Pending / No Specific Date. *Rescheduled to the *Rules & Legislation Committee From Pending / No Specific Date: | 1 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,2 | RulesAndLegislationCommittee | 2003-11-20 | A Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council SalariesA Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council Salaries This item was removed from the pending list. *Withdrawn with No New Date 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: CORE Program Funding From: Oakland Fire Department 1. Recommendation: Adopt a Resolution to accept and appropriate seven thousand five hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State of California Go SERV Grant for Community Emergency Response Team (CERT) Enhancement, awarded and administered by Alameda County Sheriffs Department Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program Attachments: 03-0336.pd Item 16 12-9-03.pd Scheduled to the *Public Safety Committee Subject: Bricker-Mincolla Uniforms From: Oakland Fire Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to waive formal advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and authorizing the City Manager to extend said contract for two additional years, one year at a time, until March 1, 2009, for an additional annual expenditure not to exceed forty three thousand three hundred thirty three dollars ($43,333) Attachments: 03-0335.pdf, Item 18 12-9-03.pdf Sche… | 2 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,3 | RulesAndLegislationCommittee | 2003-11-20 | Subject: Oakland Area Violent Drug Task Force From: Oakland Police Department 5. Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of Federal Funds from the United States Department of Justice, Drug Enforcement Administration (DEA), in an amount not to exceed seventy thousand five hundred seventy-eight dollars and seventy-five cents ($70,578.75), for the overtime reimbursement costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the Period of April 1, 2003 through September 30, 2004, to the Oakland Police Department Attachments: 03-0317 pdf, Item 10 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: National Medical Services 6. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and National Medical Services, in an amount not to exceed one hundred fifty-four thousand seven hundred dollars ($154,700), for Blood and Urine Testing for the Period of July 1, 2003 through June 30, 2005 Attachments: 03-0318.pdf, Item 14 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: Sobriety Checkpoint Program 7. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland to accept and appropriate a grant in the amount of one hundred seven thousand, five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic Safety, for a Sobriety Checkpoint Program to be Conducted by the Police Department Attachments: 03-0320.pdf. Item 7 12-9-03.pdt Scheduled to the *Public Safety Committee Subject: Interim Controls for Signs 8. From: Office of the City Attorney Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213, establishing interim controls for conditional use permits and variance and related findings for signs and suspending conflicting provisions, to take effect immediately upon Introduction and Adoption Attachments: 03-0316.pd This item has b… | 3 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,4 | RulesAndLegislationCommittee | 2003-11-20 | Attachments: Item 9 12-9-03. pdf Scheduled to the *Rules & Legislation Committee 11. A request for review of the draft agendas for Council Committee meetings for December 9, and December 11, 2003 (see attached) Attachments: 03-0314.pdf Accepted Changes to the December 9, 2003, Finance and Management agenda: Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified as Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval procedures Attachments: 0289.pdf The Committee requested that this item be scheduled to a Committee meeting in January, 2004. *Rescheduled to the *Finance & Management Committee Changes to the December 9, 2003, Community and Economic Development Committee agenda: Subject: Ergonomic Workstations For Local Garment Factories From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution regarding Agency financial assistance to Asian Immigrant Women Advocates in an amount not to exceed $25,000 for the purchase of ergonomic workstations for local garment factories Attachments: 03-0216.pdt *Rescheduled to the *Community & Economic Development Committee Subject: Discrimination Based on Sexual Orientation 12. From: Vice Mayor Nadel; Councilmembers Wan and Quan Recommendation: Adopt an Ordinance updating language in the City Of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression and Section 9.44.020 unlawful practices to allow the use of restroom facilities consistent with a person's gender identity Attachments: 03-0045.pdf resched, 19 11-4-03.pdf, Item 7 10-14-03.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Temporary Youth Homeless … | 4 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,5 | RulesAndLegislationCommittee | 2003-11-20 | This item has been scheduled directly to City Council as a routine appointment on the Consent Calendar. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Margaret Dixon 15. From: Councilmember Reid Recommendation: Presentation of a Proclamation honoring Officer Margaret Dixon for her years of service in dedication to Oakland's Youth Attachments: 03-0327.pdf This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone 16. From: Councilmember Reid Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be installed along the Interstate 880 freeway Attachments: 03-0328.pdf, Item 4 12-9-03.pdf Scheduled to the *Public Works Committee Subject: Illegal Activities Evictions From: Councilmember Reid 17. Recommendation: Adopt an Ordinance requiring rental property owners to evict tenants engaged in certain illegal activities on the premises and including off-premises drug related activities that use the premises to further the off-premises illegal drug activity and authorizing the City Attorney to accept assignment of eviction causes of action from rental property owners for evictions involving certain illegal activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction Ordinance" Attachments: 03-0329.pdf, Item 3 12-9-03.pdt Scheduled to the *Public Safety Committee Subject: "BEAT HEALTH DAY" 18. From: Councilmember Reid Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of Oakland Attachments: 03-0334.pdf This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subje… | 5 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,6 | RulesAndLegislationCommittee | 2003-11-20 | Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78222 Subject: Police In-Car Video Systems 21. From: Oakland Police Department Recommendation: Approve Recommendation regarding the feasibility of installing in-car video and or sound systems as a solution for reducing police misconduct claims Attachments: 03-0313.pdf as a scheduling request for a future meeting date in January. Scheduled to the *Public Safety Committee Subject: Continuum of Care Council Consultation Kathie Barkow From: Department of Human Services 22. Recommendation: A request to withdraw with no new date a Resolution authorizing an amendment to an existing professional services contract with Kathie Barkow in the amount of $14,999 and authorizing an increase in that contract amount by $34,459 for a total contract amount of $49,458 for a period ending no later than June 30, 2004 for consultation to the County-wide Continuum of Care Council; from the December 9, 2003 Life Enrichment Committee agenda to the Life Enrichment Pending List Attachments: 03-0303.pdf. 03-0303.pdf resched *Withdrawn with No New Date Subject: Summary Vacation of Sanitary Sewer Easement on Walker Avenue 23. From: Community and Economic Development Agency Recommendation: Adopt an Ordinance summarily vacating a five-foot wide sewer easement located on 711 Walker Avenue (APN 011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-00) Attachments: 03-0339.pdf, Item 6 12-9-03.pdf Scheduled to the *Community & Economic Development Committee Subject: City Center T-10 Residential Project From: Community and Economic Development Agency 24. Recommendation: A continued discussion regarding legislation regarding the sale of real property for the City Center T-10 Residential Project: 1) Adopt a Resolution approving the sale of real property located at 14th Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Camden USA, Inc., for the City Center T-10 Residential Project, and Attachments: Item 8 10-28-0… | 6 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,7 | RulesAndLegislationCommittee | 2003-11-20 | exceed $66,000 for the radar speed trailers Attachments: 03-0333.pdf, Item 5 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: Deborah Edgerly as Interim City Manager 27. From: Mayor Jerry Brown Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as Interim City Manager Attachments: 03-0330.pdf, 10.3CC 12-2-03 This item has been scheduled directly to City Council as a routine appointment on the Consent Calendar. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: California Library Literacy and English Acquisition Services Program 28. From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $90,201 from the California Library Literacy and English Acquisition Services Program for Fiscal Year 2003-2004: on the January 13, 2004 Life Enrichment Committee agenda Attachments: 03-0326.pdf Scheduled to the *Life Enrichment Committee Subject: Sequoia Nursery School 29. From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with Sequoia Nursery School to operate a cooperative nursery school at Sequoia Lodge for a ten year term ending June 30, 2014 Attachments: 03-0321.pc Scheduled to the *Life Enrichment Committee Subject: Woodminister Amphitheater From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Producers Associates, Inc. to provide musical theater at Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and Ending December 31, 2008 Attachments: 03-0331. pdf, Item 6 12-9-03.pd Scheduled to the *Life Enrichment Committee Subject: Service Delivery Districts From: Office of the City Manager Recommendations: Approve Recommendations regarding the enhancement of neighborhood service delivery Scheduled to the *Public Safety Committee Attachments: Item 4.pdf ADDITIONAL SCH… | 7 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,8 | RulesAndLegislationCommittee | 2003-11-20 | Subject: Emergency Satellite Uplink / Downlink System 1. From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 9 12-9-03.pdf Scheduled to the *Finance & Management Committee Subject: Alameda County Operational Area Oil Spill Response Plan From: Oakland Fire Department 2. Recommendation: Adopt a Resolution to accept and appropriate eighteen thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning Grant awarded and administered by Alameda County Sheriffs Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for development of a terrorism annex, and review and update of the Alameda County Operational Area Oil Spill Response Plan Attachments: Item 17 12-9-03.pdf Scheduled to the *Public Safety Committee From: Rehabilitation of Sanitary Sewers Andes Construction, Inc. 3. Subject: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard Subbasin 84-112 (Project No. C158110) for the amount of one million three hundred twenty thousand six hundred thirty dollars ($1,320,630) Attachments: 0266.pd *Withdrawn with No New Date 6 A review of the Supplemental Agenda for the Council Committees for the meetings of November 25, 2003 and November 27, 2003. (ALL NOVEMBER 25 and 27, 2003 COMMITTEE MEETINGS CANCELLED DUE TO THANKSGIVING RECESS) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa The City Clerk advised the Committee that there were no Supplemental agendas to review due to the cancellation of meetings in observation of Thanksgiving Rece… | 8 | RulesAndLegislationCommittee/2003-11-20.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,9 | RulesAndLegislationCommittee | 2003-11-20 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 9 | RulesAndLegislationCommittee/2003-11-20.pdf |
OaklandCityCouncil/2003-12-02.pdf,1 | OaklandCityCouncil | 2003-12-02 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Draft Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, December 2, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:40 p.m. with President Pro Tempore Brunner presiding as Chairperson. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Present: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following speakers spoke on this item: Thordie Asley Reverend Harry Williams Sandra Andrews - Denise Smith - Al Ballard - Frank Brodsky - Keith Mohammed - Betty Stevensen - Edourette Corry - Beverly Blythe - Phineas Alexander - Roosevelt Mosley - Young Turner - Latisha Montgomery - Jacqueline Whitfield Renee Kpeglo Rebecca Kaplan 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There was no action necessary on this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. (Motion Maker must have voted on "prevailin… | 1 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,2 | OaklandCityCouncil | 2003-12-02 | There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There was no action necessary on this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on November 18, 2003 A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: City Wide Open House Bus Tour From: Councilmember Reid Recommendation: Present six (6) Proclamations recognizing the Sponsors for the first "City Wide Open House Bus Tour" held on October 18, 2003 Attachments: 0288.pdf Councilmember Reid presented proclamations to the sponsors of the first "City Wide Open House Bus Tour". Subject: Oakland Association of Realtors 8.2 From: Councilmember Reid Recommendation: Adopt a Resolution acknowledging the 100th Year Anniversary of the Oakland Association of Realtors and the declaration of Thursday, December 4, 2003 "Oakland Realtors Day" Attachments: 0286 pdf 78213 CMS.pdf Item 8.2 12-2-03 Resolution Number 78213 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78213 Subject: Oakland Public Library 8.3 From: Councilmember Chang Recommendation: Adopt a Resolution honoring and commemorating the Oak… | 2 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,3 | OaklandCityCouncil | 2003-12-02 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78214 9. Council Acknowledgements/ Announcements 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 12-2-03, 78215 CMS.pdt Resolution Number 78215 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78215 Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC 12-2-03, 78216 CMS.pdf Resolution Number 78216 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78216 Subject: Deborah Edgerly as Interim City Manager 10.3 From: Mayor Jerry Brown Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as Interim City Manager Attachments: 03-0330.pdf, 10.3CC 12-2-03 The following individual spoke on this item and did not indicate a position: - Sanjiv Handa This Matter was Approved on the Consent Agenda. Subject: Keshonda East-Perkins Planning and Oversight Committee 10.4 From: Councilmember Brunner Recommendation: Adopt a Resolution appointing Keshonda East-Perkins as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.4CC 12-2-03, 78214 CMS.pdf Resolution Number 78217 C.M.S. This Matter was Adopted… | 3 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,4 | OaklandCityCouncil | 2003-12-02 | Resolution Number 78218 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78218 Subject: Oakland Zoning Code Amendment 10.6 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally permit auto fee parking Attachments: 10.6CC 12-2-03, 12561 CMS.pdf Ordinance Number 12561 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12561 Passed The Consent Agenda A motion was made, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were 3 final decisions made during Closed Session: Item 2d: Baker v. City of Oakland Council authorized settlement in the amount of $22,500 in a case arising out of incidents on October 20, 2000 and December 22, 2000 wherein plaintiffs alleged that officers of the Oakland Police Department used excess force. The motion was made by Councilmember Reid, seconded by Councilmember Brooks. The motion passed with 7 Ayes; 1 Excused -De La Fuente Item 2e: Edwards v. City of Oakland Council authorized settlement in the amount of $35,000 in a case arising out of an incident on October 24, 2000 wherein the plaintiff alleged that officers used excessive force. The motion was made by Councilmember Brooks, seconded by Councilmember Reid. The motion passed with 7 Ayes; 1 Excused -De La Fuente Item 2f: Davis v. City of Oakland Council authorized settlement in the amount of $110,000 in a case arising out of an inciden… | 4 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,5 | OaklandCityCouncil | 2003-12-02 | Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Nadel confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and Wan-7, Excused 1 President of the Council De La Fuente 13 Reconsideration of Ordinances pursuant to Charter Section 216 No action was necessary on this item. 14. Consideration of items with statutory Public Hearing Requirements: Subject: Planning Commission Appeal 4822 Telegraph Avenue Public Hearing 14.1 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a Major Variance to reopen an Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes Attachments: 03-0215.pdf, Item 4.1 12-2-03 *Withdrawn with No New Date ACTION ON NON-CONSENT ITEMS: Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board 15 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board Attachments: 78219 CMS. pdf, Item 15.pdf 12-2-03 Resolution Number 78219 C.M.S. The following individual spoke on this item and indicated a neutral position: Martha de Wolf The following individual spoke on this item and did not indicate a poslition: - Sanjiv Handa - Rick Judd - Susan G. Schacher - Eddie Ytuarte A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Broo… | 5 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,6 | OaklandCityCouncil | 2003-12-02 | Resolution Number 78220 C.M.S. The following individual spoke on this item and indicated a neutral position: - Martha de Wolf The following individual spoke on this item and did not indicate a position: - Sanjiv Handa - Rick Judd - Susan G. Schacher - Eddie Ytuarte The Council directed staff to forward to the Rules Committee a scheduling item for a discussion of the Boards and Commissions appointment process relative to candidate qualifications and criteria. A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: 1 - ORACouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78220 Subject: Interim Controls For Signs Within Specified Zones 17 From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Ordinance No. 12461 C.M.S. to extend by six months, the existing interim controls on the issuance of building, zoning, and other permits for the construction of new business, civic and residential signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones Attachments: 0292.pdf, Item 10.12 CC.pdf, Item 17 12-2-03 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Wildcat Canyon Ranch Youth Program 18 From: Office of Parks and Recreation Recommendation: Adopt a Resolution modifyin… | 6 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,7 | OaklandCityCouncil | 2003-12-02 | The following individuals spoke on this item and did not indicate a position: - Sal Gomez - Barbara Sutherland - Judy Bank Leila Moncharch Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Chang, to withdraw and reschedule this Item to the December 16, 2003 City Council agenda. The motion passed by Ayes: Agency/Councilmembers: Brunner, Chang, Quan, and Wan -4; No: Brooks -1, Abstain: Nadel -1, Absent: Reid -1, Excused: President De La Fuente -1 Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Sale of a City Owned Surplus Property 19 From: Community and Economic Development agency Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the sale of a city owned surplus property (APN 045-5276-022-02) from the negotiated sale conducted on October 24, 2003 to the highest bidder, the Hothem Trust, in the amount of $170,000 Attachments: 0290.pdf, Item 10.13 CC.pdf Item 19 12-2-03 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang COUNCILMEMBER BROOKS WAS NOTED ABSENT AT 8:10 P.M. Subject: Fox Theater Restoration From: Community and Economic Development Agency 20 Recommendation: A Continued discussion to Adopt the following legislation: 1) Adopt an Agency Resolution authorizing the Agency Administrator to: (1) amend the repayment agreement with the City of Oakland increasing City appropriations by $367,500 for construction work on the Fox Theater and wrap around buildings; and … | 7 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,8 | OaklandCityCouncil | 2003-12-02 | ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, Councilmember Reid and Councilmember Chang Enactment No: 2003-82 2) Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a Professional Services Contract with California Capital Group for an amount not to exceed $432,500 for professional services needed for the pre-development of the Fox Theater and wrap around buildings, and Attachments: 2003-83 CMS. pdf, Item 20 12-2-03 Agency Resolution Number 2003-83 C.M.S. Contract Number 03-025 A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, Councilmember Reid and Councilmember Chang Enactment No: 2003-83 3) Adopt a Resolution authorizing the City Manager to: (1) amend the repayment agreement with the Redevelopment Agency increasing City appropriations by $367,500 for construction work on the Fox Theater and wrap-around buildings; (2) waive advertising and bidding and negotiate and award construction contracts, without return to Council, in accord with the specifications prepared by the city, the state standard specifications for public works construction ("Greenbook" 2000 ED.), Oakland's technical specifications and the contractor's bid(s) in an amount not to exceed $367,500 for removal of mold and other hazardous materials from the Fox Theater and wrap-around buildings; and (3) amend the operating agreement between the City and the Paramount Theatre of the Arts, Inc., as necessary or appropriate to allow the Paramount Theatre of the Arts, Inc., to execute an exclusive negotiating agreement with the Redevelopment Agency for the development of the Fox Theatre and wrap-around buildings (PURSUANT TO SECTI… | 8 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,9 | OaklandCityCouncil | 2003-12-02 | Councilmember Brooks ORAICouncilmember Absent: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, Councilmember Reid and Councilmember Chang Enactment No: 78221 COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:20 P.M. AT 8:27 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR AND VICE MAYOR NADEL PRESIDED AS CHAIRPERSON. Subject: Wireless Telephonic Service Providers From: Finance and Management Agency 21 Recommendation: Adopt a Resolution submitting, on the Council's own motion, to electors at the March 2, 2004 election, a proposed Ordinance amending Section 4.28.030 of the Oakland Municipal Code so that wireless telephonic service providers will be required to apply the City of Oakland's Utility User's Tax ("UUT") in accordance with the Sourcing Rules of Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000, and directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the March 2, 2004 election Attachments: 78222 CMS.pdf, Item 21 12-2-03, Item 6 10-28-03.pdf Resolution Number 78222 C.M.S. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Wan, to adopt the Resolution with the ballot question amended to read: "Shall the Oakland Municipal Code be amended to require wireless telephonic service providers to change the methodology of computing the current City of Oakland's Utility User's Tax ("UUT") to be consistent with the Federal Mobile Telecommunications Sourcing Act of 2000?" and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Adopted as Amended. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember… | 9 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,10 | OaklandCityCouncil | 2003-12-02 | Subject: Measure X Proposed Charter Amendments From: City Council Legislative Analyst Recommendation: A Continued discussion to Adopt a Resolution submitting, 22 on the Council's own motion, proposed Charter Amendments, entitled, "Measure Amending the Oakland City Charter to (1) retain the Mayor-Council form of government, commonly called the "Strong Mayor", and elected City Attorney; (2) change how salaries for Councilmembers, the City Attorney and the City Auditor are set; (3) change how vacancies on Boards and Commissions are filled; (4) require Mayor to hold public meetings; (5) change Mayor's term limit to two consecutive terms; and (6) make other changes in the Charter"; directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary Attachments: 78225 CMS.pdf, Item 22 12-2-03 Resolution Number 78225 C.M.S. The following individual spoke and did not indicate a position: - Hector Reyna - Hugh Bassette Sanjiv Handa - Gene Hazzard Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Chang to adopt the Resolution with the ballot question language amended to read: "Shall the City Charter be amended to retain the Mayor Council (strong Mayor) government and elected City Attorney and provide (1) that no person may be elected Mayor for more than two consecutive terms: (2) Mayor must annually hold four public meetings; (3) that Council make appointments to boards and commissions when vacancies are unfilled; (4) limitations and voter-approval requirements for Councilmember salary increases, and (5) formula setting City Attorney and Auditor salaries?", the motion failed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Quan, and Wan -4; Noes: Nadel, Brooks and Reid -3; Excused: President De La Fuente-1 At 10:08 p.m., Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Quan, to suspend the Council rules which do not provide for rec… | 10 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,11 | OaklandCityCouncil | 2003-12-02 | Vice Mayor Nadel and Councilmember Brooks ORAICouncilmember Nos: 2- ORAICouncilmember Ayes: 5- Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Reid and Councilmember Chang The Council moved, seconded and carried a motion to extend the meeting time past 10:30 p.m. Subject: Library Services Retention and Enhancement Act Ballot Measure From: Councilmembers Quan and Brunner Recommendation: A Continued discussion regarding the following legislation: OPTION #1: Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2, 2004 Election, a proposed ordinance extending the "Library Services Retention and Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation prerequisite at Fiscal Year 23 2000-2001 level, in order to increase the minimum general fund appropriation level; and amending Section 9, Term of Taxation, in order to extend collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary (TITLE CHANGE) OPTION #2 Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2, 2004 Election, a proposed ordinance extending the "Library Services Retention and Enhancement Act of 1994 and amending Section 2, use of proceeds, in order to expand the services funded by the Act; amending Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy; amending Section 8, minimum Library appropriation prerequisite at Fiscal Year 2000-2001 level, in order to increase the minimum general fund appropriation level; and amending Section 9, Term of Taxation, in order to extend collection of the tax for an additional 15 years; directing the City C… | 11 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,12 | OaklandCityCouncil | 2003-12-02 | Resolution Number 78223 C.M.S. The following individuals spoke in favor of this item: - Lottie Rose - Victoria Kelly - Frank Brodsky The following individuals spoke against this item: - Hugh Bassette The following individuals spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by President Pro Tempore Brunner to adopt Resolution as presented in Option #3, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and Wan -7, Excused: President of the Council De La Fuente -1 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. Resolution in Option #3. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78223 AT 9:08 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER QUAN PRESIDED AS CHAIRPERSON. PRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 9:18 P.M. AND RESUMED PRESIDING AS CHAIRPERSON Subject: Prevent Violent Crime Measure Ballot Measure From: Councilmember Nadel 24 Recommendation: Adopt a Resolution submitting, on the Council's own motion, to the Electors at the March 2, 2004 Election, a proposed ordinance creating a special tax to fund youth, family and violence prevention programs; consolidating the Election with the Statewide Presidential Primary; and directing the City Clerk to fix the date for submission of arguments and provide for notice and publication in accordance with the March 2, 2004, Statewide Presidential Primary 03-0306.pdf Attachments: 78224 CMS.pdf, Item 24 12-2-03. Item 24 SUP 12-2-03.pdf | 12 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,13 | OaklandCityCouncil | 2003-12-02 | Resolution Number 78224 C.M.S. The following individuals spoke in favor of this item: - Darryl Stewart - Valerie M. Street - Don Link The following individuals spoke against this item: - Josephine J. Lee - Amy Chen The following individuals spoke on this item and did not indicate a position: - Brandan Paul Reems - Frank Brodsky - Dawn Phillips Sanjiv Handa Vice Mayor Nadel made a motion, seconded by Agency/Councilmember Reid, to adopt the resolution on Item 24 as amended to include a ten year sunset clause and include the following language: "Of the monies received from this tax, forty percent (40%) will be expended for social programs in accordance with objective 1 to 6 above; forty percent (40%) will be expended for police enforcement in accordance with objective 7 to 10 above; and twenty percent (20%) will be expended for jobs and job training programs in accordance with objective 11 to 12 above", and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid -5; No: Wan -1; Abstain Quan -1; Excused: President of the Council De La Fuente -1 A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Abstained: 1 - President of the Council De La Fuente ORAICouncilmember Excused: Councilmember Wan ORAICouncilmember Nos: ORAICouncilmember Ayes: 5- Councilmember Brunner, Vice Mayor Nadel, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78224 Continuation of Open Forum The following individuals spoke on this item: - Deloris Allen - Sanjiv Handa - Michael Johnson - Edourdette Corey - Jene Carter - Luenell - Roosevelt Mosley - Linda Raymond Jackie Reyas ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Oakland Redevelopment Agency/City Council adjourned the meeting … | 13 | OaklandCityCouncil/2003-12-02.pdf |
OaklandCityCouncil/2003-12-02.pdf,14 | OaklandCityCouncil | 2003-12-02 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Notes: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 14 | OaklandCityCouncil/2003-12-02.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,1 | RulesAndLegislationCommittee | 2003-12-04 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, December 4, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:59 a.m, with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Chair De La Fuente Excused: Member Chang, Member Reid and Member Wan Present: COMMITTEE MEMBERSHIP: 1 Closed Session The Committee approved the request that the December 16, 2003, Closed Session be noticed as a Special Closed Session with a change in start time beginning at 3:00 p.m. A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 2 Approval of the Draft Minutes from the Committee meeting of November 20, 2003 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Chair De La Fuente Excused; Member Chang, Member Reid and Member Wan Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes made to the Schedule of Outstanding Committee Items. The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: | 1 | RulesAndLegislationCommittee/2003-12-04.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,2 | RulesAndLegislationCommittee | 2003-12-04 | Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3- 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3 Subject: Oakland Youth Orchestra 4.1 From: Councilmember Chang Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra on its 40th Anniversary Attachments: 0358.pdf, Item 8.3.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request from the December 2, 2003 City Council meeting for a report and 4.2 recommendation regarding the Boards and Commissions appointment process relative to appointee qualifications and criteria; for scheduling as soon as possible This item will be placed on the Determination of Schedule of Outstanding Committee Items pending a specific date. Scheduled to the *Rules & Legislation Committee Subject: Plywood and Lumber Sales 4.3 From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing Plywood and Lumber Sales for their commitment to the principles of the "Triple Bottom Line" Attachments: 0360 pdf. Item 8.4.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: McClymonds Parent Academy 4.4 From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing the 7th St. McClymonds Leadership and Engagement Initiative Parent Academy in the City of Oakland Attachments: 0361.pdf, Item 8.5.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Selection of a Permanent City Manager 4.5 From:… | 2 | RulesAndLegislationCommittee/2003-12-04.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,3 | RulesAndLegislationCommittee | 2003-12-04 | A request from Councilmember Reid to withdraw a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $552,000.00 in Fiscal 4.6 Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction of the Eastlake Streetscape Project Pedestrian Elements from 8th to 10th Avenue, from the December 9, 2003 Public Safety Committee agenda and reschedule directly to the December 16, 2003 City Council agenda 03-0217.pdf, Attachments: 10.29CC.pdf 12-16-03, Item 4 12-9-03.pdf Resched 0217 pdf The request was withdrawn to remove this item from the December 9, 2003 Public Safety Committee agenda and will remain on the agenda for discussion. No Action Taken Subject: Public Art Annual Plan 4.7 From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution adopting the Public Art Annual Plan for Calendar Year 2004; on the January 13, 2004 Life Enrichment Committee agenda Attachments: 0363.pdf Scheduled to the *Life Enrichment Committee Subject: Ernest Jolly, Rick Moss, and Cherie Newell Cultural Affairs 4.8 Commission's Public Art Advisory Committee From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution approving the appointment of Ernest Jolly, Rick Moss, and Cherie Newell as members to the Cultural Affairs Commission's Public Art Advisory Committee; on the January 13, 2004 Life Enrichment Committee agenda Attachments: 0364.pd Scheduled to the *Life Enrichment Committee Subject: Parental Stress Service From: Department of Human Services 4.9 Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of Oakland to execute a one-year Professional Service Contract with Parental Stress Service, in an amount not to exceed $51,000; and authorize the City Manager to execute a one-year extension of the contract in an additional amount not to exceed $51,000; on the January 13, 2004 Life Enrichment Committee agenda Atta… | 3 | RulesAndLegislationCommittee/2003-12-04.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,4 | RulesAndLegislationCommittee | 2003-12-04 | Attachments: 0362 pdf, Item 20 12-16-03.pdf This item was scheduled directly to City Council Non Consent portion of the agenda due to its time-sensitive nature and the Final Passage (Second Reading) has been scheduled for January 6, 2004. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: BRASS Budgeting Software From: Office of the City Manager 4.12 Recommendation: Adopt a Resolution authorizing the City Manager to amend, extend, and execute a contract with American Management Systems, Inc. for the 2004 calendar year for an amount not to exceed $50,000 to perform maintenance services and consultation related to the City's BRASS Budgeting Software; on the January 13, 2004 Finance and Management Committee agenda Attachments: 0366.pdf Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUEST ADDRESSED DURING COMMITTEE: Subject: Oakland School for Arts From: Financial Services Agency Recommendation: Adopt a Resolution approving the issuance and sale of Certificates of Participation to finance a qualified Zone Academy Program and approving related documents and actions for the Oakland School of the Arts. Attachments: Item 21 12-16-03.pdt This item was scheduled directly to City Council Non Consent portion of the agenda due to its time-sensitive nature. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Attachments: Item pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA / City Council meeting The City Clerk advised the Committee that no action was required on this item since no Committee meetings were held. No Action Taken 6 A review of the Supplemental Agendas for the Council Committee meetings of December 9, 2003 and December 11, 2003 The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De… | 4 | RulesAndLegislationCommittee/2003-12-04.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,5 | RulesAndLegislationCommittee | 2003-12-04 | *Rescheduled to the *Community & Economic Development Committee 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of December 16, 2003 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De La Fuente Excused; Member Chang, Member Reid and Member Wan Aye; 3- MODIFICATIONS TO THE DRAFT CITY COUNCIL AGENDA: Subject: Craig Castellanet Housing, Residential Rent and Relocation Board 10.10 From: Mayor Brown CC Recommendation: Adopt a Resolution appointing Craig Castellanet as Tenant Representative, as a member of the Housing, Residential Rent and Relocation Board Subsequent to the Rules and Legislation Committee meeting, and in accordance with the City Council Rules and Procedures, Rule 28, this item was withdrawn and rescheduled to a later date. *Withdrawn with No New Date Subject: Safety Element of the General Plan 18. From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf Staff advised the Committee that a they will prepare a Rules Scheduling Request to schedule this item for discussion at a later date. *Withdrawn with No New Date Subject: Low Law Enforcement Policy towards Medical Cannabis 19. From: Office of the City Manager Recommendation: Approve Recommendations regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program Attachments: 26 11-4-03.pdf, Item 6 10-28-03.pd Staff requested that this item be withdrawn and rescheduled to a City Council meeting in January, 2004. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /… | 5 | RulesAndLegislationCommittee/2003-12-04.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,6 | RulesAndLegislationCommittee | 2003-12-04 | Subject: Cannabis Dispensary-Oakland Municipal Code 21. From: Office of the City Manager Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter 5.80 (Cannabis Dispensary) to the Oakland Municipal Code, limiting the number of cannabis dispensaries, requiring a Cannabis Dispensary Permit, setting operating hours and performance standards, and an annual license tax Staff requested that this item be withdrawn and rescheduled to a City Council meeting in January, 2004. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Community Development Block Grant Programs Public Hearing From: Community and Economic Development Agency ADD Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution allocating an estimated award of $10,106,000 of Community Development Block Grant Funds for Fiscal Year 2004-2005 between the categories of Housing, Economic Development, Neighborhood Programs and Administration; allocating an estimated $1,800,000 in program income to Housing and Economic Development Activities (TITLE CHANGE) 14.5 suppl.pdf Attachments: Item 14.5 12-16-03.pdf, Item 7 12-9-03.pdf, Scheduling.pdt Staff requested that this item be scheduled to the City Council as a Public Hearing, and advised the Rules and Legislation Committee that this item has also been scheduled to the December 9, 2003 Community and Economic Development Committee for discussion. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: City Council's Legislative Analyst Activities 8 From: City Council Legislative Analyst Office Recommendation: Receive an Informational Status Report on the Activities of the City Council's Legislative Analyst Office Attachments: Item 8 12-4-03.pdf The Committee received and filed the informational report. *Received and Filed OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upo… | 6 | RulesAndLegislationCommittee/2003-12-04.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,1 | FinanceAndManagementCommittee | 2003-12-09 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:30 PM Hearing Room One 1st Floor Tuesday, December 9, 2003 The Oakland City Council Finance and Management Committee convened at 2:30 p.m., with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003 A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve the Minutes. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel From January 2004 1. A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements *Withdrawn with No New Date 2. A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements *Withdrawn with No New Date From Pending/No Specific Date 3. An Informational Report regarding fiscal year 2001-02 ICMA Benchmarking Report *Withdrawn with No New Date 4. An Informational report regarding fiscal year 2002-03 Second Quarter Performance Measurement Report *Withdrawn with No New Date | 1 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,2 | FinanceAndManagementCommittee | 2003-12-09 | Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency 9. Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Manager's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Attachments: 0289 pdf, Item 31-27-04.pdf Scheduled to the *Finance & Management Committee Attachments: Item 212-9-03.pdf Subject: Off-Site Real Time Closed Captioning Stenography Services From: Office of the City Clerk 3 Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/ Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from January 1, 2004 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year 15.1 12-16-03.pdf Attachments: 78268 CMS.pdf, Item 3 10-14-03.pdf, Item 3 12-9-03.pdf, Item 3 SUP12-9-03.pdf The following individuals spoke against this item: - Floyd Lee Fawcett - Sanjiv Handa - Jane James The Committee directed staff to prepare a Supplemental report with Rapidtext's statistics of Oakland residents as personnel. A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brunner Councilmember Abstained: Member De La Fue… | 2 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,3 | FinanceAndManagementCommittee | 2003-12-09 | Item 4 12-9-03.pc Item 5 10-14-03.pdf, Attachments: Item 5 SUP 10-14-03.pdf Item 7 7-01.13.04.pdf Item 8 10-28-03.pdf, S- 20.pdf, S-24 Supplemental.pdf S-24.pdf The Committee moved, seconded and carried a motion to approve staff's recommendation implementing a general increase to U31 and UK1 classifications and a 3% employee retirement contribution in Fiscal Year 2004-2005, and approval of future general and merit increases for U31 classification employees comparable to increases for Local 21. The Committee requested a supplemental report that compares executive management salaries to the salaries of staff just below the executive level showing the numeric and percentage variance. A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Central District Urban Renewal Plan 5 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending the Central District Urban Renewal Plan to eliminate the time limit on establishing debt Attachments: 10.12CC.pdf, 10.21CC 12-16-03.pdf Item 5 12-9-03.pd A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Master Fee Schedule From: Finance and Management Agency Recommendation: Adopt the following legislation: 6 (1) Adopt an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to increase the fee collected on delinquent accounts; to increase … | 3 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,4 | FinanceAndManagementCommittee | 2003-12-09 | (2) Adopt an Ordinance amending Chapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount of the Administrative Service charges imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the issuance of duplicate Business Tax Certificates Attachments: 10.13CC.pdf, 10.22CC.pdf 12-16-03, Item 6 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: 51st Street and Coronado Avenue Surplus Real Property From: Community and Economic Development Agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Coronado Avenue for the fair market value of $1,500 0209.pdf, Attachments: 10.14CC.pc 10.23CC.pdf 12-16-03, Item 7 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Oakland Small Business Growth Center From: Community and Economic Development Agency 8 Recommendation: Adopt a Resolution amending Resolution Number 77823 C. M.S. to increase the amount of the contract with the Oakland Small Business Growth Center by $60,000 from the Neighborhood Commercial Revitalization Project Development Third Party Grant Fund for a total contract amount of $ 175,000 during Fiscal Year 2… | 4 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,5 | FinanceAndManagementCommittee | 2003-12-09 | Subject: Emergency Satellite Uplink / Downlink System 9 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 3 01.13.04.pdf Item 3 SUPP.pdf, Item 9 12-9-03.pdf Continued to the *Finance & Management Committee 9.1 Subject: Emergency Satellite Uplink / Downlink System Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 9.1 12-9-03.pdt Continued to the *Finance & Management Committee Subject: Master Parking Management Contract 10 From: Community and Economic Development Agency Recommendation: Approve Recommendation regarding a motion directing staff to issue a Request for Proposals for Master Parking Management Contract for City, Parking Authority and Redevelopment Agency owned garages Attachments: 10.24CC.pdf 12-16-03, Item 10 12-9-03.pdf A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Cash Management Report 11 From: Finance and Management Agency Recommendation: Receive an Informational Report regarding Cash Management for quarter ended September 30, 2003 Attachments: 0268.pdf, Item 11 12-9-03.pdf *Received and Filed Subject: Permit, Enforcement, and Records Tracking System (PERTS) From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the purchase and 12 installation of computer hardware and software and professional services for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four million dollars ($4,000,000): (1) Adopt a Resolu… | 5 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,6 | FinanceAndManagementCommittee | 2003-12-09 | (3) Adopt a Resolution authorizing the City Manager to amend the professional services agreements with Municipal Software Corporation and Xerox Global Services Corporation for changes in scope-of-work not to exceed a combined aggregate contract amount of three million six hundred thousand dollars ( $3,600,000) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new Technology Service Fee and from the increase in the collection of an existing Records Management Service Fee assessed by the Community and Economic Development Agency, and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division for the Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5-01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency Attachments: Item 12 12-9-03.pdf, Item 5 - 01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior ye… | 6 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,7 | FinanceAndManagementCommittee | 2003-12-09 | *Rescheduled to the *Finance & Management Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:24 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 7 | FinanceAndManagementCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,1 | PublicSafetyCommittee | 2003-12-09 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, December 9, 2003 The Oakland City Council Public Safety Committee convened at 7:31 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: COMMITTEE MEMBERSHIP: Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003 and revised minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Nadel, seconded by Member Brooks, to * Approve the Minutes. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brooks, to * Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Police In-Car Video Systems 2-1 From: Oakland Police Department Recommendation: Receive an Informational Report regarding the use of In- Car Video (ICV) Systems as a means to reducing allegations of police misconduct Attachments: 03-0313.pdf 6.pdf Scheduled to the *Public Safety Committee From Pending List / No Specific Date: Subject: Vehicular Pursuit Policy 12. From: Oakland Police Department Recommendation: Receive an Informational Report regarding the Oakland Police Department's current policy, procedures, and precautions used for vehicle pursuits in the City of Oakland | 1 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,2 | PublicSafetyCommittee | 2003-12-09 | Attachments: .pdf, Item 3 10-14-03.pdf Scheduled to the *Public Safety Committee From For Tracking Purposes: Subject: Smoking and Tobacco Ordinances 2. From Office of the City Manager Recommendation: Receive an annual informational report from the City Manager regarding the Smoking and Tobacco Ordinances complaints in 2003 Attachments: Item 6 1-27-04.pdf Scheduled to the *Public Safety Committee Subject: Bingo Activities 3. From: Office of the City Manager Recommendation: Receive an informational report regarding Bingo activities in the City of Oakland in 2003 Attachments: Item 5 1-27-04.pd Scheduled to the *Public Safety Committee Subject: Watershed Improvement Program 5. From: Public Works Agency Recommendation: Receive an annual informational report regarding the City of Oakland's Watershed Improvement Program for 2003 Scheduled to the *Public Safety Committee Subject: Sideshow Abatement 10. From: Oakland Police Department Recommendation: Receive an Informational Report regarding the cruising abatement activities in Oakland Attachments: 8.pdf Scheduled to the *Public Safety Committee Subject: Emergency Management Board 12. From: Oakland Fire Department Recommendation: Receive a semi-annual Informational Report on the Emergency Management Board activities for the period of July through December 2003 Attachments: Item 7 1-27-04.pdf Scheduled to the *Public Safety Committee Subject: Neighborhood Crime Prevention Council 13. From: Community Policing Advisory Board (CPAB)Recommendation: Approve Recommendations regarding the Neighborhood Crime Prevention Councils' evaluation of the functioning of Community Policing since the reorganization of the Oakland Police Department in 2002 The Committee requested that this report be scheduled to a meeting in February 2004, to allow discussion prior to the March 2004 ballot measure regarding violence prevention services. Scheduled to the *Public Safety Committee Subject: Illegal Activities Evictions From: Councilmember Reid 3 Recommendation: Adopt an Ordinance requiring rental… | 2 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,3 | PublicSafetyCommittee | 2003-12-09 | The following individuals spoke and did not indicate a position on this item: - Rashidah Grinage The Committee continued this item to further discuss the costs associated to implement the ordinance and to allow staff to respond to general concerns with the ordinance. Continued to the *Public Safety Committee Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction of the Eastlake Streetscape Project Pedestrian elements from 8th to 10th Avenue 03-0217.pdf. Attachments: 10.29CC.pdf 12-16-03, 78250 CMS.pdf Item 4 12-9-03.pdf Resched 0217.pdf A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78250 Subject: Radar Speed Trailers and Public Safety Brochures 5 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to exceed $66,000 for the radar speed trailers 03-0333.pdf Attachments: 10.30CC.pdf 12-16-03, 78251 CMS.pdf, Item 5 12-9-03.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a … | 3 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,4 | PublicSafetyCommittee | 2003-12-09 | Enactment No: 78252 6.1 Subject: Police Administration Building Seismic Retrofit - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 6.1 12-9-03.pdf *Received and Filed Subject: Sobriety Checkpoint Program 7 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland to accept and appropriate a grant in the amount of one hundred seven thousand, five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic Safety, for a Sobriety Checkpoint Program to be conducted by the Police Department 03-0320.pd Attachments: 10.32CC.pdf 12-16-03, 78253 CMS.pdf, Item 7 12-9-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78253 Subject: Federal Local Law Enforcement Block Grant From: Oakland Police Department 8 Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-sever dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety -seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach Attachments: 0277.pdf, Item 8 12-9-03.pd The Committee deferred this item to the Rules and Legislation Committee for rescheduling. Deferred to the *Rules & Legislation Committee Subject: Paul Coverdell Forensic Science Program From: Oakland Police Department 9 Recommendation: Adopt a Resolution authorizing the City Manage… | 4 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,5 | PublicSafetyCommittee | 2003-12-09 | Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78254 Subject: Oakland Area Violent Drug Task Force From: Oakland Police Department 10 Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of Federal Funds from the United States Department of Justice, Drug Enforcement Administration (DEA), in an amount not to exceed seventy thousand five hundred seventy-eight dollars and seventy-five cents ($70,578. 75), for the overtime reimbursement costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the period of April 1, 2003 through September 30, 2004, to the Oakland Police Department 03-0317.pdf Attachments: 10.34CC.pdf 12-16-03, 78255 CMS.pdf, Item 10 12-9-03.pdt The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, and directed staff that future reports identify if the department overhead charges must be waived as a requirement of the grant application or if the department has the option to choose not to waive the overhead charges, and if a waiver is requested that staff identify the charge off account. A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78255 Subject: Pathways to Change From: Oakland Police Department 11 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding agreement between the City of Oakland and the East Bay Community Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to Change" Juvenile Repeat Offender Program 0238.pdf, Attachments: 10.35CC 12-16-03.pd… | 5 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,6 | PublicSafetyCommittee | 2003-12-09 | Subject: After-Hour and Emergency Veterinary Medical Services 12 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and VCA Bay Area Animal Hospital in an amount not to exceed sixty-one thousand six hundred forty dollars ($61,640 ) for the period of July 1, 2003 through June 30, 2005, to provide after-hour and emergency veterinary medical services 03-0338.pdf, Attachments: 10.36CC 12-06-03.pdf, 78257 CMS.pdf, Item 12 12-9-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78257 Subject: McGuire Research Services, LLC 13 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction with police, for the purpose of gathering statistics on citizens' experiences Attachments: 0279.pdf, 10.37CC 12-16-03.pdf, Item 13 12-9-03.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: National Medical Services 14 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and N… | 6 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,7 | PublicSafetyCommittee | 2003-12-09 | Subject: High Rise Firefighting Equipment And Training 15 From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department, for high rise firefighting equipment and training 0270.pdf, Attachments: 10.39CC 12-16-03.pdt 78259 CMS.pdf, Item 15 12-9-03.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78259 Subject: CORE Program Funding From: Oakland Fire Department 16 Recommendation: Adopt a Resolution to accept and appropriate seven thousand five hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State of California Go SERV Grant for Community Emergency Response Team (CERT) Enhancement, awarded and administered by Alameda County Sheriffs Department Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program 03-0336.pdf, Attachments: 10.40CC 12-16-03.pdf 78260 CMS.pdf, Item 16 12-9-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78260 Vice Mayor Nadel was noted absent at … | 7 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,8 | PublicSafetyCommittee | 2003-12-09 | Member Nadel Councilmember Absent: Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78261 Vice-Mayor Nadel was noted present at 9:08 p.m. Subject: Bricker-Mincolla Uniforms From: Oakland Fire Department 18 Recommendation: Adopt a Resolution authorizing the City Manager to waive formal advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and authorizing the City Manager to extend said contract for two additional years, one year at a time, until March 1, 2009, for an additional annual expenditure not to exceed forty three thousand three hundred thirty three dollars ($43,333) 03-0335. pdf Attachments: 10.42CC 12-16-03.pdf, 78262 CMS.pdf, Item 18 12-9-03.pd A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78262 Subject: Citizens' Police Review Board 19 From: Office of the City Manager Recommendation: Receive the Citizens' Police Review Board 2003 Semi Annual Report for the period January 1, 2003 to June 30, 2003 Attachments: Item 19 12-9-03.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa - Rashidah Grinage The Committee received and filed the informational report and requested that staff: 1. Develop a policy regarding safety issues that may surround leaving the drivers and passengers of towed vehicles without proper transportation; 2. Provide Councilmember Brooks with the amount of hours that staff has used on complaint cases regarding towed vehicles. *Received and Filed Open Forum (TOTAL TIME A… | 8 | PublicSafetyCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,9 | PublicSafetyCommittee | 2003-12-09 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Note: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 9 | PublicSafetyCommittee/2003-12-09.pdf |
PublicWorksCommittee/2003-12-09.pdf,1 | PublicWorksCommittee | 2003-12-09 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, December 9, 2003 The Oakland City Council Public Works Committee convened at 1:03 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call/Call to Order The Roll Call was modified to note Councilmember Chang present at 1:06 p.m. Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: COMMITTEE MEMBERSHIP: Approval of the Draft Minutes from the Committee Meeting held on October 28, 2003 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Chang Councilmember Absent: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items There were no changes made to the Determination of Schedule of Outstanding Committee items. A motion was made by Member Brooks, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Chang Councilmember Absent: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Due to the presence of Councilmember Brunner's staff, speaking on her behalf, a quorum of the City Council was noted, and a motion was made and seconded to adjourn the meeting of the Public Works Committee and to convene as a Special meeting of the full Council at 1:06 P.M. Subject: Installation of Mural along 40th Street / Highway 24 Overpass 3 From: Councilmember Brunner Recommendation: Adopt a Resolution from the Oakland City Council supporting the installation of a mural along 40th Street at the Highway 24 overpass and assuming responsibility for its maintenance and upkeep | 1 | PublicWorksCommittee/2003-12-09.pdf |
PublicWorksCommittee/2003-12-09.pdf,2 | PublicWorksCommittee | 2003-12-09 | Attachments: 10.14CC 12-16-03.pdf 78241 CMS.pdf, Item 3 12-9-03.pdf The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, as amended, to include language that the cost of the mural upkeep will come from Redevelopment funds. The Special meeting of the City Council adjourned at 1:15 p.m. and reconvened as the Public Works Committee. A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78241 Due to the presence of Councilmember Reid's staff, speaking on his behalf, a quorum of the City Council was noted, and a motion was made and seconded to adjourn the meeting of the Public Works Committee and to convene as a Special meeting of the full Council at 1:53 P.M. Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone From: Councilmember Reid Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be installed along the Interstate 880 freeway Attachments: 03-0328.pdf, Item 4 12-9-03.pdf S-23.pdf This item was taken out of order and discussed as the last item on the Committee agenda. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, as amended, to include an additional Whereas clause that staff is to perform the routine procedures involved for street renaming, and directed staff to prepare a Supplemental report that clarifies the location and the cost associated with this street renaming. The Special meeting of the City Council adjourned at 2:05 p.m. and reconvened as the Public Works Commi… | 2 | PublicWorksCommittee/2003-12-09.pdf |
PublicWorksCommittee/2003-12-09.pdf,3 | PublicWorksCommittee | 2003-12-09 | A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78229 5.1 Subject: Coliseum Transit Hub Streetscape Improvement Project - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 5.1 12-9-03.pdt *Received and Filed Subject: San Antonio Park Renovation 6 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to Bay Construction Company for the San Antonio Park renovation ( Project No. C196510) in the amount of six hundred forty-two thousand dollars ( $642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0284.pdf, Attachments: 0.16CC 12-16-03.pdf, 78242 CMS.pdf, Item 6 12-9-03.pdt A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78242 6.1 Subject: San Antonio Park Renovation - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 6.1 12-9-03.pdt *Received and Filed Subject: Underground Utility District No. 234: 48th Street 7 From: Public Works Agency Recommendation: Adopt a Resolution of Intention to establish Underground Utility District No. 234: 48th Street, between Telegraph and Shattuck Avenues, to be funded under California Public Utilities Commission (CPUC) Rule 20B; and set a Public Hearing for January 20, 2004 03-0218.pdf, Attachments: 10.17CC 12-16-03.pdf 78243 CMS.pdf, Item 7 12-9-03.pdt A motion was… | 3 | PublicWorksCommittee/2003-12-09.pdf |
PublicWorksCommittee/2003-12-09.pdf,4 | PublicWorksCommittee | 2003-12-09 | Subject: Installation of Signs and Creation of a "No Parking/Tow Away Zone 8 From: Public Works Agency Recommendation: Adopt a Resolution approving the Installation of Signs and the creation of a "No Parking/Tow Away Commercial Vehicles over 10,000 pounds or Unattached Trailers" Zone on 81st Avenue between Plymouth Avenue and Bancroft Avenue 03-0332.pdf, Attachments: .18CC 12-16-03.pdf 78244 CMS.pdf, Item 8 12-9-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency /City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78244 Subject: Jack London On Street Parking Improvements 9 From: Public Works Agency Recommendation: Adopt a Resolution approving installation of: 1) diagonal parking one side of the street for eleven identified blocks, and 2) one and two- hour parking zones on eighteen identified block fronts, in the Jack London District, upon majority support from adjacent properties 0201.pdf, Attachments: 0.19CC 12-16-03.pdf, 78245 CMS.pdf Attachment A.pdf. Item 9 12-9-03.pdf The following individuals spoke in favor: - Donald Puccini Steve Lowe The following individuals spoke and did not indicate a position: - Gary Knecht - Margaret Partlow - Simon Waddington - Christopher Inverarity Sanjiv Handa BIFURCATED MOTION: The Committee moved, seconded and carried a motion to continue the portion of the staff report outlining the 8 proposals presented in the Mixed-Use Parking Permit Program and the relocation of parking meters, with the following direction: 1) Endorse the revisions to Proposal #6 (Mixed Use District Permit Parking Program) as suggested by the Ad-Hoc Committee on 12/5/2003 (see Attachment A) and direct staff to return to the Public Works Committee on January 27, 2004 with recommendation or revision for each point in Prop… | 4 | PublicWorksCommittee/2003-12-09.pdf |
PublicWorksCommittee/2003-12-09.pdf,5 | PublicWorksCommittee | 2003-12-09 | Subject: Fleet Management System Software Agreement 10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with Maximus Asset Solutions for purchase, installation, configuration, training, licensing and support of software for a Fleet Management System for an amount not to exceed $500,000 03-0304.pdf Attachments: 10.20CC 12-16-03.pdf 78246 CMS.pdf, Item 10 12-9-03.pdf The following individual spoke in favor: - Jack McGinity, Office of the City Auditor The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78246 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:09 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Note: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telec… | 5 | PublicWorksCommittee/2003-12-09.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,1 | RulesAndLegislationCommittee | 2003-12-11 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, December 11, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m. with Councilmember De La Fuente presiding as Chairperson. A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER REID AND COUNCILMEMBER WAN PRESENT AT 10:47 A.M. AND A QUORUM WAS DECLARED. Closed Session Attachments: Item 1 12-11-03.pdf A motion was made by Member Chang, seconded by Member Reid, that this matter be Accepted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of December 4, 2003 A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items There were no changes made to the Schedule of Outstanding Committee Items. A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 3 12-11-03.pdf 4 Scheduling of Agenda Items | 1 | RulesAndLegislationCommittee/2003-12-11.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,2 | RulesAndLegislationCommittee | 2003-12-11 | A motion was made by Member Wan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 4.1 A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements *Withdrawn with No New Date 4.2 A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements *Withdrawn with No New Date 4.3 An informational progress report regarding the "Pathways to Change" Juvenile Repeat Offender Program as a Scheduling item Scheduled to the *Public Safety Committee 4.4 A report regarding the discussion from the December 11, 2003 Citizens Police Review Board Hearing regarding crowd control in the City of Oakland as a Scheduling item Scheduled to the *Public Safety Committee A Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one 4.5 hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach; to the Public Safety Committee for scheduling Attachments: 0277.pdf, Item 8 12-9-03.p Scheduled to the *Public Safety Committee 4.6 A request for confirmation of the 2004 calendar year legislative meeting schedule for City Council and Council Committees Attachments: 03-0186.pdf Accepted Subject: Election of Vice Mayor 4.7 From: Office of the City Clerk Recommendation: Adopt a Resolution electing Councilmember Chang as Vice Mayor of the City Council of the City of Oakland for the term beginning January 6, 2004 and end… | 2 | RulesAndLegislationCommittee/2003-12-11.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,3 | RulesAndLegislationCommittee | 2003-12-11 | Subject: Urban Area Security Initiative Implementation 4.9 From: Office of the City Manager Recommendation: Adopt a Resolution to grant the Interim City Manager the authority for funding acceptance, appropriation and spending, and to award contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program Attachments: 03-0379.pdf, 10.pdf Scheduled to the *Finance & Management Committee Subject: City of Oakland's 2004 Federal Legislative Agenda 4.10 From: Office of the City Manager Recommendation: Approve the report regarding the City of Oakland's proposed 2004 Federal legislative agenda Attachments: 03-0382.pdf, Item .pdf Scheduled to the *Rules & Legislation Committee Subject: Cantonese Speaking Citizens' Academy 4.11 From: Office of the City Manager Recommendation: A presentation of the City of Oakland Cantonese Speaking Citizens' Academy Graduation Class of Fall 2003 Attachments: 03-0381.pdf as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Audit Services Macias, Gini & Company From: Office of the City Manager 4.12 Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for a revised total not to exceed $603,065) for the audit of the Fiscal Year ending June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the audit of the Fiscal Year ending June 30, 2004 Attachments: 03-0383.pdf, 8.pdf Scheduled to the *Finance & Management Committee Attachments: 4.pdf 5 A review of the Council Committees' actions from December 9, 2003 and determination of scheduling to the ORA/City Council meeting of December 16, 2003 or future dates Attachments: Item 5 12-11-03.pdf Please refer to Attachment A for the scheduling assignment of those items discussed at the Council Committee meetings of December 9, 2003. A motion was made by Member Reid, seconded by Member Chang… | 3 | RulesAndLegislationCommittee/2003-12-11.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,4 | RulesAndLegislationCommittee | 2003-12-11 | Aye; 4 Member Chang, Member Reid, Member Wan and Chair De La Fuente 8 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of January 6, 2004 The city Clerk advised that the January 6, 2004 City Council agenda packet would be available for distribution on December 24, 2003 at 1:00 p.m. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: City Council Rules and Procedures 9 From: Office of the City Manager Recommendation: A continued discussion regarding the Resolution Number 77709 C.M.S., City Council Rules of Procedures that became effective May 1, 2003 Attachments: 16.pdf, Item 9 12-9-03.pdf Item 9 SUP 12-11-03.pdt The Committee directed staff to continue this item for further discussion of a special Council work session to consider revisions to the meeting schedule. Continued to the *Rules & Legislation Committee OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:04 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of th… | 4 | RulesAndLegislationCommittee/2003-12-11.pdf |
OaklandCityCouncil/2003-12-16.pdf,1 | OaklandCityCouncil | 2003-12-16 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, December 16, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6: 20 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brunner, Councilmember Wan, Councilmember Nadel, ORA)Councilmember Present: Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under this item: - Deloris Allen - Daniel Josen - Roosevelt Mosby - Chyrilll Quamina - Alicia Gilbert Brandon Blackman - Robert Williams Tiffany Lacsado - Bryan Philpot Carlton Smith Anthony Thomas 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There were no modifications to the Consent Calendar. 5 Motion for Members' Requests for Reconsideration of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, s… | 1 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2003-12-16.pdf,2 | OaklandCityCouncil | 2003-12-16 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on December 2, 2003 Item 24 will reflect the following amendments: ORA/Councilmember Reid as the seconder; and ORA/Councilmember Quan as Abstain *Approve with the following amendments 8. Presentation of Ceremonial Matters Subject: Margaret Dixon 8.1 From: Councilmember Reid Recommendation: Presentation of a Proclamation honoring Officer Margaret Dixon for her years of service in dedication to Oakland's Youth Attachments: 03-0327.pd Councilmember Reid made a presentation of a Proclamation honoring Officer Margaret Dixon Subject: "BEAT HEALTH DAY" 8.2 From: Councilmember Reid Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of Oakland Attachments: 03-0334.pdf, 78226 CMS.pdf, Item 8.2.pdf Resolution Number 78226 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78226 Subject: Oakland Youth Orchestra 8.3 From: Councilmember Chang Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra on its 40th Anniversary Attachments: 0358.pdf, 78227 CMS.pdf, Item 8.3.pdf Resolution Number 78227 C.M.S. A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78227 Subject: Plywood and Lumber Sales 8.4 From: Vice Mayor Nadel Reco… | 2 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2003-12-16.pdf,3 | OaklandCityCouncil | 2003-12-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9- Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78228 Subject: McClymonds Parent Academy 8.5 From: Vice Mayor Nadel Recommendation: Adopt a Resolution recognizing the Contributions of the 7th St. McClymonds Leadership and Engagement Initiative Parent Academy to the City of Oakland Attachments: 0361.pdf, 78274 C.M.S..pdf, 8.1.pdf *Withdrawn with No New Date 9. Council Acknowledgements / Announcements Vice Mayor Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of David Sloan and Father Bill D'Donnell Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of DeShawn Holloway. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Father Bill O'Donnell, and Maria Natividad Vargus. President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Father Bill D'Donnell. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Damien Poe. 10. CONSENT CALENDAR (CC) ITEMS: Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 78230 CMS.pdf, Item 10.1 CC.pdf Resolution Number 78230 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuent… | 3 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2003-12-16.pdf,4 | OaklandCityCouncil | 2003-12-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78231 Subject: Dominick Baker Settlement Agreement 10.3CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Dominick Baker, et al. V. City of Oakland, et al., United States District Court Case No. C 01-3942 MMC, our file no. 21379, in the amount of $22,500.00 as a result of excess force (Oakland Police Department) Attachments: 78232 CMS.pdf, Item 10.3 CC.pdf Resolution Number 78232 C.M.S. The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9- Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78232 Subject: John Davis Settlement Agreement 10.4CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of John Davis V. City Of Oakland, et al., United States District Court Case No. C 01-0888 CRB, our file no. 20514, in the amount of $110,000.00 as a result of excess force (Oakland Police Department) Attachments: 78233 CMS.pdf, Item 10.4 CC.pdf Resolution Number 78233 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmem… | 4 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2003-12-16.pdf,5 | OaklandCityCouncil | 2003-12-16 | Subject: Leslie Jean Hardy Settlement Agreement 10.6CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Leslie Jean Hardy, in the amount of five thousand three hundred seventy three dollars and ninety-eight cents ($5,373.98), as a result of property damage sustained due to flooding caused by failure of the City storm drain (Public Works Agency) Attachments: 78235 CMS.pdf, Item 10.6CC.pdf Resolution Number 78235 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78235 Subject: Bud Travers Settlement Agreement 10.7CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Bud Travers, in the amount of twenty two thousand two hundred sixty dollars and no cents ($22,260.00), as a result of property damage sustained due to flooding caused by failure of the City sewer main (Public Works Agency) Attachments: 78236 CMS.pdf, Item 10.7 CC.pdf Resolution Number 78236 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78236 Subject: Genevieve Powell Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Genevieve Powell, in the amo… | 5 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2003-12-16.pdf,6 | OaklandCityCouncil | 2003-12-16 | Subject: Maria Ochoa Oakland Museum of California Foundation Board 10.9CC From: Mayor Brown Recommendation: Adopt a Resolution appointing Maria Ochoa as a member of the Oakland Museum of California Foundation Board Attachments: 78238 CMS.pdf, Item 10.9 CC.pdf Resolution Number 78238 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78238 10.10 Subject: Robert Thombs Jack London Aquatic Center CC From: President De La Fuente Recommendation: Adopt a Resolution appointing Robert Thombs to the Board of Directors of the Jack London Aquatic Center Attachments: 03-0325.pdf, 78239 CMS.pdf, Item 10.10 CC.pdf Resolution Number 78239 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78239 Subject: Planning Commission Appeal 1144 12th Street 10.11 From: Community and Economic Development Agency CC Recommendation: Adopt a Resolution denying, in part, the appeal and affirming, in part, the Planning Commission approval of a Major Conditional Use Permit and a Minor Variance (CMV03-207) for a clean and sober facility at 1144 12th Street, Oakland, such that there is a maximum of six (6) residents 0267 pdf, Attachments: 78240 CMS.pdf, Item 10.11 CC.pdf, Item 14.3 11-18-03.pdf Resolution Number 78240 C.M.S The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Wan, seconded by Coun… | 6 | OaklandCityCouncil/2003-12-16.pdf |
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