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SpecialEducationPartnershipCommittee/2003-04-29.pdf,1 | SpecialEducationPartnershipCommittee | 2003-04-29 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Special Education Partnership Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com The Oakland City Council Special Education Partnership Committee convened at 12:08 p.m., with Councilmember Chang and School Board Member Hodge presiding as co-Chairpersons. Roll Call/Call to Order Councilmember Absent: 1 - Member Siegel Councilmember Present: 7 - Co-Chair Chang, Member Brunner, Member Wan, Co-Chair Hodge, Member Gonzales, Member Yee and Member Quan The Roll Call was modified to note Councilmember Brunner present at 12:13 p .m. A Determination of Schedule of Outstanding Committee Items A motion was made to Accepted as Amended. The motion carried by the | 1 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2003-05-13.pdf,1 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2003-05-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 your *Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, May 13, 2003 2:30 PM Hearing Room One - 1st Floor An Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance Measurement Report 003563 *Rescheduled to *Finance & Management Committee The Committee moved this item to the Pending List/No Specific Date. City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 4/29/08 | 1 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2003-05-13.pdf |
OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf,1 | OfficeoftheMayorAnnualRecessAgenda | 2003-09-09 | 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 Mayor's Annual Recess Agenda August 1, 2003 September 10, 2003 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 8:30 AM Oakland City Hall 3rd Floor Tuesday, September 9, 2003 Subject: Studio One Art Center Shah Kawasaki Architects 2. From: Public Works Agency Recommendations: Adopt a Resolution authorizing the City Manager to award a professional services contract to Shah Kawasaki Architects for the design of the Studio One Art Center Rehabilitation Project in an amount not-to-exceed one million dollars ($1,000,000) Resolution Number 78032 C.M.S. Adopted Subject: Congressional Black Caucus Legislative Conference 1. From: Councilmember Brooks Recommendation: Adopt a Resolution authorizing Councilmember Brooks to attend the Congressional Black Caucus Legislative Conference in Washington, D.C. September 23 through 29, 2003 Resolution Number 78033 C.M.S. Contract Number 03-1617 Adopted 2.1 Subject: Studio One Art Center Impartial Financial Analysis From: Office of the City Auditor Resolution Number 78034 C.M.S. Contract Number 03-1618 Adopted Subject: Head Start Program Jewish Family and Children's Services From: Department of Human Services 3. Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to negotiate and execute a one-year professional services contract, contingent upon receipt of Head Start Grant funding for program year 2003-2004, with Jewish Family and Children's Services, a non-profit corporation, to provide mental health services to the Oakland Head Start program for a period of one year commencing on September 17, 2003, in an amount not to exceed $34,500 Resolution Number 78034 C.M.S. Contract Number 03-1618 Adopted Subject: Memorial Park Project April Phillips Design Works From: Public Works Agency Recommendation: Adopt a Reso… | 1 | OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf |
RulesAndLegislationCommittee/2003-09-11.pdf,1 | RulesAndLegislationCommittee | 2003-09-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 11, 2003 10:30 AM City Council Chambers - 3rd Floor 7. Subject: Alameda County Unpaid Parking Tax From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 03-0036 This matter was Scheduled to the *Finance & Management Committee, to be heard at the September 23, 2003 meeting City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 10/12/07 | 1 | RulesAndLegislationCommittee/2003-09-11.pdf |
OaklandCityCouncil/2003-09-16.pdf,1 | OaklandCityCouncil | 2003-09-16 | 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, September 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: 05 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 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 President Pro Tempore Brunner presided as Chairperson. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) 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. 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") 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. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on July 29, 2003 8. Presentation of Ceremonial Matters S… | 1 | OaklandCityCouncil/2003-09-16.pdf |
RulesAndLegislationCommittee/2003-09-18.pdf,1 | RulesAndLegislationCommittee | 2003-09-18 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, September 18, 2003 10:30 AM City Council Chambers - 3rd Floor Subject: Alameda County Unpaid Parking Tax From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 03-0036 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 9/30/2003 This item was scheduled to the September 30, 2003 City Council Closed Session agenda. City Clerk and Clerk of the Council City of Oakland Page 1 Printed on 10/12/07 | 1 | RulesAndLegislationCommittee/2003-09-18.pdf |
PublicSafetyCommittee/2003-09-23.pdf,1 | PublicSafetyCommittee | 2003-09-23 | 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, September 23, 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: 1 Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003 A motion was made by Member Nadel, seconded by Member Quan, 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, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM OCTOBER 14, 2003: Subject: Police Administration Building seismic retrofit From: 6. Public Works Agency Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase Project in an amount not to exceed $394,000.00 for a total contract amount not to exceed $1,162,011.00 *Rescheduled to the *Public Safety Committee Subject: Oakland-Alameda County Coliseum Security From: Oakland Police Department 3 Recommendation: Adopt an Ordinance amending Oakland Municipal Code Chapter 8.44, "Security for events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040, "Activities Prohibited Within The Oakland-Alameda County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" and amending Chapter … | 1 | PublicSafetyCommittee/2003-09-23.pdf |
PublicWorksCommittee/2003-09-23.pdf,1 | PublicWorksCommittee | 2003-09-23 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 23, 2003 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003 2 Determination of Schedule of Outstanding Committee Items 3 Subject: Valentine Corporation - Bridge Earthquake Retrofit Project From: Public Works Agency | 1 | PublicWorksCommittee/2003-09-23.pdf |
FinanceAndManagementCommittee/2003-09-23.pdf,1 | FinanceAndManagementCommittee | 2003-09-23 | 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, September 23, 2003 The Oakland City Council Finance and Management Committee convened at 2:35 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 July 22, 2003 A motion was made by Member Brunner, 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 De La Fuente, 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 Subject: Moving Oakland Forward-Personnel System From: Finance and Management Agency Recommendation: Receive and update the report regarding Reinventing the City's Personnel System, Phase 2 and Phase 3 Attachments: Item 9 10-28-03.pdf Scheduled to the *Finance & Management Committee The following Items were removed from Pending/No Specific Date: A report analyzing the revenue and expense impacts of removing parking meters in downtown and certain other commercial districts *Withdrawn with No New Date A proposed resolution from the Director, Financial Services Agency, regarding the Implementation of an Interest Rate Swap in connection with the Oakland Joint Powers Financing Authority Lease Revenue Bonds (Oakland Administration Buildings) Series 1996; on the March 18, 2003 Finance and Management Committee agenda *Withdrawn with No… | 1 | FinanceAndManagementCommittee/2003-09-23.pdf |
LifeEnrichmentCommittee/2003-09-23.pdf,1 | LifeEnrichmentCommittee | 2003-09-23 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, September 23, 2003 The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Councilmember Chang presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items *Approve with the following amendments From For Tracking Purposes: Subject: Annual report from the Health and Human Services Commission From: Department of Human Services Recommendation: Receive an Informational annual report from the Health and Human Services Commission Attachments: Item 9 10-28-03.pdf Scheduled to the *Life Enrichment Committee Subject: Mayor's Commission on Persons with Disabilities From: Office of the Mayor Recommendation: Receive an Informational Report regarding semi-annual activity report from January through June 2003 from the Mayor's Commission on Persons with Disabilities Attachments: Item 8 10-28-03.pdt Scheduled to the *Life Enrichment Committee Subject: City Stables Consessionaire From: City Stables Advisory Council Recommendation: Receive an Informational Report from the City Stables Advisory Council (CSAC) on the performance of the City Stables Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP) Attachments: Item 7 10-28-03.pdf Scheduled to the *Life Enrichment Committee | 1 | LifeEnrichmentCommittee/2003-09-23.pdf |
RulesAndLegislationCommittee/2003-09-25.pdf,1 | RulesAndLegislationCommittee | 2003-09-25 | 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, September 25, 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 Wan Excused: Member Chang, Member Reid and Chair De La Fuente Present: 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: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 2 Approval of the Draft Minutes from the Committee meeting of September 18, 2003 Attachments: 2 9-25-03.pd A motion was made by Member Reid, seconded by Member Chang, that this matter be Approved. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes to the Pending List. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Wan Excused; | 1 | RulesAndLegislationCommittee/2003-09-25.pdf |
OaklandCityCouncil/2003-09-30.pdf,1 | OaklandCityCouncil | 2003-09-30 | 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, September 30, 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 6:24 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCILMEMBERS: 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/Citizen Comments (Time Available: 15 minutes) The following individuals spoke during Open Forum: - Mrs. Farve - Dorothy Coleman - Thordie Ashley - Sequonite Buggs - Leo Handy - Dwight McElroy Lynda Carson John Grace - Al Marshall - Hector Reyna Hugh Bassette Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an item from the Consent Calendar to schedule for the next succeeding City Council meeting as a "non-consent" item There were no modifications to the Consent Calendar but public speakers were noted on Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC. 5 Motion for Members Requests for Reconsideration of an Action taken at the preceding Council Meeting, to be scheduled for the next succeeding City Council meeting as a "non-consent" item (Motion Maker must have voted on "prevailing side") No Action Taken 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but no… | 1 | OaklandCityCouncil/2003-09-30.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,1 | RulesAndLegislationCommittee | 2003-10-02 | *Rules & Legislation Committee City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk Online Meeting Minutes - Final 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, October 2, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:40 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order COMMITTEE MEMBERSHIP: Danny Wan, Dist. 1;Larry Reid, Dist 7; Henry Chang, At-Large; and Chairperson Ignacio De La Fuente, Dist. 5 Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: The Roll Call was modified to note Councilmember Reid present at 10:53 a.m. Closed Session 1 The Committee approved the request to schedule a Special Closed Session for October 7, 2003 beginning at 7:00 p.m. and upon adjournment of the Special Closed Session to | 1 | RulesAndLegislationCommittee/2003-10-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf,1 | OaklandRedevelopmentAgencyAndCityCouncil | 2003-10-07 | 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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council 7:00 PM City Council Chambers 3rd Floor Tuesday, October 7, 2003 *OR IMMEDIATELY UPON ADJOURNMENT OF THE SPECIAL CLOSED SESSION MEETING SCHEDULED FOR 7:00 P.M. 1 Pledge of Allegiance 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 8: 12 p.m. 2 Roll Call/ORA& Council The Roll Call was modified to note Councilmember Brunner, Quan and Wan present at 8 :17 p.m. ORA)Councilmember Present: Member Brunner, Member Wan, Member Nadel, Member Quan, President of the Council De La Fuente, Member Brooks, Member Reid and Member Chang Agency/Councilmember Reid, Brooks, and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Lee Wishom, Jr. 3 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. Subject: Golden State Warriors-Settlement Agreement 4 From: Office of the City Attorney Recommendation: Adopt a Resolution approving the execution and delivery of a Settlement Agreement with the Golden State Warriors and related Amendment No. 2 to the License Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the Golden State Warriors Attachments: 27 9-30-03.pdf, 27 Supplemental.pd 78108.pdf Resolution Number 78108 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on this item with direction that the settlement agreement will incorporate a specific deletion of any future claim by the Warriors to the non- premium se… | 1 | OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,1 | RulesAndLegislationCommittee | 2003-10-09 | 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 *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, October 9, 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 The Roll Call was modified to note Councilmember Wan present at 10:55 a.m. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 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: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the meeting of October 2, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Wan Excused; 1 - Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. 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 A request from the September 30, 2003 City Council for a report discussing a S-3-1 process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council; on the Rules and Legislation Committee for scheduling | 1 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,1 | PublicSafetyCommittee | 2003-10-14 | 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, October 14, 2003 The Oakland City Council Public Safety Committee convened at 7:30 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Brooks present at 7:40 p.m. Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: From October 28, 2003: Subject: Service Delivery Districts 1. From: Office of the City Manager Recommendations: Approve Recommendations regarding the enhancement of neighborhood service delivery *Rescheduled to the *Public Safety Committee From For Tracking Purposes: | 1 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,1 | PublicWorksCommittee | 2003-10-14 | 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, October 14, 2003 The Oakland City Council Public Works Committee convened at 1:04 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call Call to Order Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be Accepted as Amended. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: S-2-1 A Report and Recommendations on parking issues in Jack London Square, including an analysis of "Jack London On Street Parking Improvement Plan" Attachments: 0201.pdf The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Scheduled to the *Public Works Committee | 1 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,1 | RulesAndLegislationCommittee | 2003-10-16 | 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 *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, October 16, 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 Attachments: Item 1 10-16-03.pdf A motion was made by Member Reid, seconded by Member Chang, that this matter be Approved. 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 October 9, 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 Attachments: Item 3 10-16-03.pdf There were no changes 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 Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente | 1 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,1 | OaklandCityCouncil | 2003-10-21 | 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, October 21, 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: 15 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: Cloteal Swoopes Lori Nguyen Carrie Liu David Liu Sanjiv Handa Julia Yu 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, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There was no action necessary on this item. 7 Approv… | 1 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,1 | RulesAndLegislationCommittee | 2003-10-23 | 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, October 23, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order 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. The Roll Call was modified to note President De La Fuente present at 11:33 a.m. Member Wan Absent: Member Chang, Member Reid and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of October 16, 2003 A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. Attachments: Item 3 10-23-03.pdf | 1 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,1 | LifeEnrichmentCommittee | 2003-10-28 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, October 28, 2003 The Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with Councilmember Chang presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp.pdf Item pdf A motion was made by Member Wan, seconded by Member Quan, that this matter be Accepted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Oakland Fund for Children and Youth 3 From: 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.pdt The following individuals spoke on Item 3: - Jay Leo Hardy - Mr. Roosevelt A motion was made by Member Wan, 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 November 4, 2003. As a Non-Consent Item The motion carried by … | 1 | LifeEnrichmentCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,1 | PublicSafetyCommittee | 2003-10-28 | 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, October 28, 2003 The Oakland City Council Public Safety Committee convened at 7:42 p.m., with Councilmember Reid presiding as Chairperson. Roll Call Call to Order The Roll Call was modified to note Councilmember Quan present at 7:46 p.m. and Councilmember Brooks present at 7:50 p.m. Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp. pdf. Item 2.pdf A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: From October, 2003: | 1 | PublicSafetyCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,1 | PublicWorksCommittee | 2003-10-28 | 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, October 28, 2003 The Oakland City Council Public Works Committee convened at 1:02 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call/Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp.pdf, Item 2 10-28-03.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve as Submitted. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Installation of Stop Signs Madrone Avenue 3 From: Public Works Agency Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from 66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road to 505 66th Avenue Attachments: 10.26CC supp 11-4-03.pdf 78168.pdf, Item 3 10-28-03.pdt A motion was made by Member Quan, 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 November 4, 2003. As a Consent Calendar item. The motion carried by the … | 1 | PublicWorksCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,1 | RulesAndLegislationCommittee | 2003-10-30 | 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, October 30, 2003 The Oakland City Council Rules and Legislation Committee convened at 11:05 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: Closed Session Attachments: Item 1 10-30-03.pdf The Committee approved the request that the November 18, 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, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3- Approval of the Draft Minutes from the Committee meeting of October 23, 2003 Attachments: Item 2 10-30-03.pdf A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; | 1 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,1 | OaklandCityCouncil | 2003-11-04 | 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 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 4, 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: 10 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: Patricia Kevena Fili Frank Brodsky - Steven Edrington - Jackie Castain - Brooke A. Levin Deloris Allen - Hector Reyna - Hugh Bassette 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. Modifications were made to Consent Calendar Items 10.25CC which was withdrawn and rescheduled to the December 16, 2003 City Council meeting; and 10.35CC which was rescheduled to the November 18, 2003 City Council meeting 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… | 1 | 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/2003-11-13.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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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/2004-01-06.pdf,1 | OaklandCityCouncil | 2004-01-06 | 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 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, January 6, 2004 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 :25 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 Reid ORA)Councilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Present: Councilmember Brunner, Councilmember Wan, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Vice Mayor Chang The Roll Call was modified to note Councilmember Brooks present at 7:51 p.m. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: Sanjiv Handa - Cayren M. King - Monica Ann Corona - Zubaydah F.T. Thrash - Dorothy M. Morehead-Coleman - Sherman L. Taylor - Roosevelt Mosby - Hugh Bassette Samuel Bell 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. | 1 | OaklandCityCouncil/2004-01-06.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,1 | RulesAndLegislationCommittee | 2004-01-08 | 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, January 8, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:48 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Reid present at 11:09 a.m. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: Closed Session The Committee approved the Closed Session agenda to be held on January 20, 2004 from 4:00 to 6:00 p.m. A motion was made by Member Chang, seconded by Member Wan, 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 December 11, 2003 A motion was made by Member Chang, seconded by Member Wan, 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 Schedule of Outstanding Committee Items. 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committees of January 13, 2004 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa James Vahn | 1 | RulesAndLegislationCommittee/2004-01-08.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,1 | FinanceAndManagementCommittee | 2004-01-13 | 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 *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, January 13, 2004 The Oakland City Council Finance and Management Committee convened at 2:32 p.m with Councilmember Wan presiding as Chairperson. Roll Call Call to Order Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Attachments: Item .pdf Subject: Emergency Satellite Uplink / Downlink System 3 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 *Withdrawn with No New Date | 1 | FinanceAndManagementCommittee/2004-01-13.pdf |
PublicSafetyCommittee/2004-01-13.pdf,1 | PublicSafetyCommittee | 2004-01-13 | 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 *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, January 13, 2004 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: The Roll Call was modified to reflect Councilmember Brooks present at 7:34 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made to *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2-1 An informational progress report regarding the "Pathways to Change" Juvenile Repeat Offender Program Scheduled to the *Public Safety Committee 2-2 A report regarding the discussion from the December 11, 2003 Citizens Police Review Board Hearing regarding crowd control in the City of Oakland Scheduled to the *Public Safety Committee From February 10, 2004: Subject: Watershed Improvement Program 1. From: Public Works Agency Recommendation: Receive an annual informational report regarding the City of Oakland's Watershed Improvement Program for 2003 The Committee directed staff to submit a Rules scheduling request for the purpose of transferring this report to the February 10, 2004 Public Works Committee. | 1 | PublicSafetyCommittee/2004-01-13.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,1 | RulesAndLegislationCommittee | 2004-01-15 | 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, January 15, 2004 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: The roll call was modified to note Councilmember Reid present at 11:09 a.m. 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; 2 Approval of the Draft Minutes from the Committee meeting of January 8, 2004 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items 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; | 1 | RulesAndLegislationCommittee/2004-01-15.pdf |
OaklandCityCouncil/2004-01-20.pdf,1 | OaklandCityCouncil | 2004-01-20 | 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 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, January 20, 2004 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: 18 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORAICouncilmember Present: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The Roll Call was modified at 6:27 p.m. to note Councilmember Brooks present. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Orna Sasson - Monica Corona Gene Parshall - 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. 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, shall be scheduled for the next-succeeding City Council meeting a… | 1 | OaklandCityCouncil/2004-01-20.pdf |
RulesAndLegislationCommittee/2004-01-22.pdf,1 | RulesAndLegislationCommittee | 2004-01-22 | 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, January 22, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:48 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: 1 Closed Session The City Attorney advised that a Special Closed Session would be scheduled for January 27, 2004 at 12:00 p.m. A motion was made by Member Wan, 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 January 15, 2004 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 Wan, 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 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committees of January 27, 2004 The following individuals spoke in favor of this item: - Val Eisman Frank Rose The following individual spoke on this item and did not indicate a position: Sanjiv Handa | 1 | RulesAndLegislationCommittee/2004-01-22.pdf |
FinanceAndManagementCommittee/2004-01-27.pdf,1 | FinanceAndManagementCommittee | 2004-01-27 | 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, January 27, 2004 The Oakland City Council Finance and Management Committee convened at 2:32 p.m. with Councilmember Wan 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 De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: The Roll Call was modified to note President De La Fuente and Councilmember Brunner present at 2:36 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004. The motion for Item 7, question 1 will be amended to state ...the City Manager will go to Closed Session for approval of new hire and raises 20% above subordinate staff " A motion was made by Member De La Fuente, seconded by Member Nadel, 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 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, 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 February 10, 2004 Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency 6 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $373,9… | 1 | FinanceAndManagementCommittee/2004-01-27.pdf |
PublicWorksCommittee/2004-01-27.pdf,1 | PublicWorksCommittee | 2004-01-27 | 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, January 27, 2004 The Oakland City Council Public Works Committee convened at 1:05 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: The Roll Call was modified to note Councilmember Brooks present at 1:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on December 9, 2003 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Quan, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: From February 10, 2004: Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.pdf *Rescheduled to the *Public Works Committee Councilmember Nadel requested that the following items be placed back on the Pending List as they were no longer listed, but had not been formally removed: Subject: Jack London On-Street Parking Improvements From: Public Works Agency Recommendation: Action on staff recommendations as a result of the review of the Ad-Hoc Committee proposals Scheduled to the *Public Works Committee | 1 | PublicWorksCommittee/2004-01-27.pdf |
PublicSafetyCommittee/2004-01-27.pdf,1 | PublicSafetyCommittee | 2004-01-27 | 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, January 27, 2004 The Oakland City Council Public Safety Committee convened at 7:32 p.m., with Councilmember Reid presiding as Chairperson. Roll Call Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004 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: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: From February 10, 2004: Subject: Delphine Allen Settlement Agreement From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, V. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreement Attachments: 04-0033.pdf *Rescheduled to the *Public Safety Committee From Pending List/No Specific Date: A report from the Chief, Oakland Police Department, on the results of the KPa Consulting Engineers report on the Police Administration Building (PAB) and on site proposals for a new PAB Scheduled to the *Public Safety Committee A report from the Chief, Oakland Police Department, regarding the policy and fiscal issues of the proposed ne… | 1 | PublicSafetyCommittee/2004-01-27.pdf |
LifeEnrichmentCommittee/2004-01-27.pdf,1 | LifeEnrichmentCommittee | 2004-01-27 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, January 27, 2004 The Oakland City Council Life Enrichment Committee convened at 6:10 p.m., with Councilmember Brunner presiding as Chairperson. Roll Call Call to Order Chair Chang Councilmember Excused: Member Brunner, Member Quan and Member Wan Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2004 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Chair Chang Councilmember Excused: Member Brunner, Member Quan and Member Wan Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Chair Chang Councilmember Excused: Member Brunner, Member Quan and Member Wan Councilmember Aye: Subject: Coliseum Gardens Park / Lion Creek From: Office of Parks and Recreation 3 Recommendation: Adopt an Ordinance approving the reconfiguring and reconstruction of the existing Coliseum Gardens Park and restoration of a portion of Lion Creek and authorizing the City Manager to enter into a Real Property Exchange Agreement with the Oakland Housing Authority to transfer fee title for 3.60 acres of City-owned park land in exchange for transfer of fee title for 3.60 acres of land owned by the Oakland Housing Authority, for the purpose of reconfiguring Coliseum Gardens Park and restoring a portion of Lion Creek in support of the Coliseum/Oakland Airport BART Station Area Concept Plan | 1 | LifeEnrichmentCommittee/2004-01-27.pdf |
RulesAndLegislationCommittee/2004-01-29.pdf,1 | RulesAndLegislationCommittee | 2004-01-29 | 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, January 29, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:58 a.m. with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3- The City Attorney advised that a Special Closed Session would be scheduled for February 3, 2004 beginning at 2:00 p.m. 2 Approval of the Draft Minutes from the Committee meeting of January 22, 2004 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; | 1 | RulesAndLegislationCommittee/2004-01-29.pdf |
OaklandCityCouncil/2004-02-03.pdf,1 | OaklandCityCouncil | 2004-02-03 | 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, February 3, 2004 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: 10 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORAICouncilmember Present: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The Roll Call was modified to note Councilmember Quan present at 7:00 p.m. 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - - Gene Hazzard - Mrs. Farve - Roosevelt Mosby - Cindy Chavez - Monica Corona Christian Rak - Peter Clark - John Grace - Hector Reyna - 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. Item S-10.14CC was withdrawn and rescheduled to the February 17, 2004 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 Actio… | 1 | OaklandCityCouncil/2004-02-03.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,1 | RulesAndLegislationCommittee | 2004-02-05 | 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, February 5, 2004 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: 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 January 29, 2004 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 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 Pending/No Specific Date: Subject: Selection of a Permanent City Manager From: Councilmember Brunner Recommendation: Consider a Motion to establish procedures and a time line for the selection of a permanent City Manager; on the Finance and Management Committee agenda for scheduling to a meeting in January, 2004 Attachments: 03-0340.pdf *Withdrawn with No New Date 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of February 10, 2004 | 1 | RulesAndLegislationCommittee/2004-02-05.pdf |
PublicSafetyCommittee/2004-02-10.pdf,1 | PublicSafetyCommittee | 2004-02-10 | 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, February 10, 2004 The Oakland City Council Public Safety Committee convened at 7:33 p.m. with Councilmember Reid presiding as Chairperson. Roll Call Call to Order Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 27, 2004 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM FEBRUARY 24, 2004 Subject: Delphine Allen Settlement Agreement From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreement Attachments: 04-0033.pd | 1 | PublicSafetyCommittee/2004-02-10.pdf |
FinanceAndManagementCommittee/2004-02-10.pdf,1 | FinanceAndManagementCommittee | 2004-02-10 | 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 2:00 PM Hearing Room One 1st Floor Tuesday, February 10, 2004 The Oakland City Council Finance and Management Committee convened at 2:06 p.m. with Councilmember Wan 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 Nadel Councilmember Excused: Member De La Fuente, Member Brunner and Chair Wan Councilmember Present: The Roll Call was modified to note President De La Fuente present at 2:12 p.m and a quorum of the Committee was declared. 1 Approval of the Draft Minutes from the Committee Meeting held on January 27, 2004 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Member Nadel Councilmember Excused: Member De La Fuente, Member Brunner and Chair Wan Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel Councilmember Excused: Member De La Fuente, Member Brunner and Chair Wan Councilmember Aye: FROM FEBRUARY 24, 2004 | 1 | FinanceAndManagementCommittee/2004-02-10.pdf |
PublicWorksCommittee/2004-02-10.pdf,1 | PublicWorksCommittee | 2004-02-10 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, February 10, 2004 The Oakland City Council Public Works Committee convened at 12:40 p.m., with Councilmember Brooks presiding as Chairperson. Roll Call Call to Order Chair Nadel Councilmember Excused: Member Quan, Member Brooks and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on January 27, 2004 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Chair Nadel Councilmember Excused: Member Quan, Member Brooks and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Chair Nadel Councilmember Excused: Member Quan, Member Brooks and Member Chang Councilmember Aye: From February 24, 2004: Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.p Staff requested that this item be placed on the Pending List/No Specific Date. *Withdrawn with No New Date | 1 | PublicWorksCommittee/2004-02-10.pdf |
OaklandCityCouncil/2004-02-17.pdf,1 | OaklandCityCouncil | 2004-02-17 | 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, February 17, 2004 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 :10 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORAICouncilmember Present: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this item: - John Grace - Roosevelt Mosby - Billy Ray Trice, Jr. - Dorothy M. Coleman - Frank Henry Lucido Nathan A. Burris - Delores Allen - Hector Reyna 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. There was no action necessary for 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 prevailing side) There was no action necessary for 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 Counci… | 1 | OaklandCityCouncil/2004-02-17.pdf |
RulesAndLegislationCommittee/2004-02-19.pdf,1 | RulesAndLegislationCommittee | 2004-02-19 | 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, February 19, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:37 a.m., with President 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 Vice Mayor Chang present at 10:40 a.m. 1 Closed Session The City Attorney announced that the March 2, 2004 City Council Closed Session meeting was cancelled due to the Statewide Primary Election. 2 Approval of the Draft Minutes from the Committee meeting of February 5, 2004 A motion was made by Member Wan, 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 Wan, 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: 3 .pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committees of February 24, 2004 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 | 1 | RulesAndLegislationCommittee/2004-02-19.pdf |
PublicWorksCommittee/2004-02-24.pdf,1 | PublicWorksCommittee | 2004-02-24 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, February 24, 2004 The Oakland City Council Public Works Committee convened at 12:32 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call/Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items The Committee directed staff to bring to Committee, prior to mid-year budget discussions, an inventory of the Capital Improvement Projects with respect to storm drains, streets, and sidewalks, and a review of risk management regarding sidewalks. A motion was made by Member Quan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Attachments Item 2 2-24-04.pdf Subject: 12th Street Reconstruction Project From: 3 Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for design services for the 12th Street Reconstruction Project for an amount not to exceed four million seven hundred thousand dollars ($4, 700,000) 04-0102.pdf, Attachments: Item 3 32-24-04.pdf Item 33-9-04.pdf, Item 3 SUP 3-9-04, Item S-10.21CC.pdf The Committee directed staff to provide a Supplemental report with excerpts from the bidder's proposal that outline the design vision. A mo… | 1 | PublicWorksCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,1 | FinanceAndManagementCommittee | 2004-02-24 | 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 2:00 PM Hearing Room One 1st Floor Tuesday, February 24, 2004 The Oakland City Council Finance and Management Committee convened at 2:05 p.m., with Councilmember Wan presiding as Chairperson. Roll Call Call to Order Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Attachments: Item 2 2-24-04.pdf Subject: Public Employees Retirement System Service Credit 3 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for service credit purchase from California Public Employees' Retirement System ( CalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution Code 14) Attachments: 04-0115.pdf, 10.17CC.pdf, Item 3 2-24-04.pdf | 1 | FinanceAndManagementCommittee/2004-02-24.pdf |
PublicSafetyCommittee/2004-02-24.pdf,1 | PublicSafetyCommittee | 2004-02-24 | 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, February 24, 2004 The Oakland City Council Public Safety Committee convened at 8:06 p.m. with Councilmember Reid 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 Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: The Roll Call was modified to note Councilmember Quan and Councilmember Brooks present at 8:08 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Brooks, seconded by Member Quan, to *Approve as Submitted. 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 Brooks, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM "FOR TRACKING PURPOSES" 7. Oakland Police Department Alcoholic Beverage and Tobacco Unit, Deemed Approved Program *Rescheduled to the *Public Safety Committee Subject: Citizens' Police Review Board Annual Report 9. From: Office of the City Manager Recommendation: Receive the Citizens' Police Review Board 2003 Annual Report Attachments: Item 7 3-23-04. pdf *Rescheduled to the *Public Safety Committee Attachments: Item 2 2-24-04.pdf | 1 | PublicSafetyCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,1 | LifeEnrichmentCommittee | 2004-02-24 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM **City Council Chambers 3rd Floor Tuesday, February 24, 2004 The Oakland City Council Life Enrichment Committee convened at 6:18 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call/Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Quan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: From Pending/No Specific Date: Subject: Recreation Centers Evaluation 5 From: Office of Parks and Recreation Recommendation: Receive a follow-up report from the Office of Parks and Recreation (OPR) on Gibson and Associates' evaluation and recommendations based on the five highest and five lowest performing recreation centers Scheduled to the *Life Enrichment Committee Attachments: Item 2 2-24-04.pd Subject: Feather River Camp Agreement 3 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons (2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the City's sole option 04-0052.pdf, Attachments: Item 32-24-04.pd Item 33-9-04.pdf, Item 3 SUP 3-9-04, S-10.33CC.pdf | 1 | LifeEnrichmentCommittee/2004-02-24.pdf |
RulesAndLegislationCommittee/2004-02-26.pdf,1 | RulesAndLegislationCommittee | 2004-02-26 | 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, February 26, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:46 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: The Roll Call was modified to note Councilmember Wan present at 10:48 a.m. 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: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of February 19, 2004 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 3 Determination of 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 4 Scheduling of Agenda Items The following individual spoke on this item and did not indicate a position: Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente | 1 | RulesAndLegislationCommittee/2004-02-26.pdf |
LifeEnrichmentCommittee/2004-03-09.pdf,1 | LifeEnrichmentCommittee | 2004-03-09 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, March 9, 2004 The Oakland City Council Life Enrichment Committee convened at 6:23 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 24, 2004 A motion was made by Member Brunner, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: Item 2 3-9-04.pdf Subject: Feather River Camp Agreement 3 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons (2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the City's sole option 04-0052.pdf, Attachments: 78424 CMS.pdf, Item 3 2-24-04.p Item 33-9-04.pdf, Item 3 SUP 3-9-04, S-10.33CC.pd The following individuals spoke on Item 3 and did not indicate a position: - Jill Rose Sanjiv Handa The Committee requested that staff coordinate with an organization (either City or otherwise) that could focus on arranging for Oakland kids to attend camp during the month of August. *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council | 1 | LifeEnrichmentCommittee/2004-03-09.pdf |
FinanceAndManagementCommittee/2004-03-09.pdf,1 | FinanceAndManagementCommittee | 2004-03-09 | 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 2:00 PM Hearing Room One 1st Floor Tuesday, March 9, 2004 The Oakland City Council Finance and Management Committee convened at 2:20 p.m. with Councilmember Wan presiding as Chairperson. The Roll Call was modified to note President De La Fuente present at 2:30 p.m 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 February 24, 2004. A motion was made by Member Nadel, seconded by Chair Wan, to *Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Absent: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 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 Subject: Parking Enforcement Policy 2-1 From: Councilmember Wan Recommendation: Receive a report regarding the parking enforcement policy, especially with respect to activities of the roving crew and review of the net revenues generated by the roving crew Attachments: 003268-1.pdf Pending List with no specific date Scheduled to the *Finance & Management Committee Attachments: Item 2 3-9-04.pdt | 1 | FinanceAndManagementCommittee/2004-03-09.pdf |
PublicSafetyCommittee/2004-03-09.pdf,1 | PublicSafetyCommittee | 2004-03-09 | 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, March 9, 2004 The Oakland City Council Public Safety Committee convened at 7:32 p.m. with Councilmember Reid presiding as Chairperson. The Roll Call was modified to note Councilmember Nadel present at 7:35 p.m. Roll Call / Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 24, 2004. A motion was made by Member Brooks, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Nadel Councilmember Absent: Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2 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 Nadel Councilmember Absent: Member Brooks, Member Quan and Chair Reid Councilmember Aye: Attachments: Item 2 3-9-04.pdf, Item 2 SUP 3-9-04 Subject: Municipal Code Amendment Keeping of Animals From: Councilmember Reid 3 Recommendation: Adopt an Ordinance amending Section 6.04.320 of the Oakland Municipal Code concerning the keeping of fowl in the City and prohibiting the keeping of roosters in the City; adding Section 6.04.390 to the Oakland Municipal Code to prohibit the keeping of certain farm animals on properties smaller than one acre; adding Section 6.04.400 to limit the number of dogs per household to four; and adding Section 6.04.410 to add exemptions to the provisions of this Ordinance | 1 | PublicSafetyCommittee/2004-03-09.pdf |
PublicWorksCommittee/2004-03-09.pdf,1 | PublicWorksCommittee | 2004-03-09 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, March 9, 2004 The Oakland City Council Public Works Committee convened at 12:32 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 24, 2004 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: FROM PENDING/NO SPECIFIC DATE: 6. Informational report on the condition of City streets, its capital needs and current best management practices for street maintenance Scheduled to the *Public Works Committee 7. Informational report on the condition of City facilities, its deferred maintenance and capital needs and current best management practices for facilities maintenance Scheduled to the *Public Works Committee 8. Informational report on the condition of City sewer system, its capital needs and current best practices for sewer maintenance Scheduled to the *Public Works Committee The Committee requested that the reports regarding the condition of the City's infrastructure and facilities contain recommendations for Committee action, and not be prepared as informational items. The Committee also requested information regarding the strategic plan for dealing with the anticip… | 1 | PublicWorksCommittee/2004-03-09.pdf |
RulesAndLegislationCommittee/2004-03-11.pdf,1 | RulesAndLegislationCommittee | 2004-03-11 | 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, March 11, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:52 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: 1 Closed Session 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 3-11-04 The March 4, 2004 Rules and Legislation Committee was cancelled due to a lack of quorum. No action was necessary for this item. 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 FOR TRACKING PURPOSES: Subject: City Council's Legislative Analyst Activities 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 9 3-25-04. pdf Scheduled to the *Rules & Legislation Committee 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of March 16, 2004 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: | 1 | RulesAndLegislationCommittee/2004-03-11.pdf |
OaklandCityCouncil/2004-03-16.pdf,1 | OaklandCityCouncil | 2004-03-16 | 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, March 16, 2004 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 convened at 6:14 p. m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brooks ORAICouncilmember Excused: ORAICouncilmember Present: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this item: -Hugh Bassette -Delores Allen -Angela Leonard -Dorothy Coleman -Bakari Ojatunji -Alyssa Pharn -Morris Tatum -Greg Hodge -Yao Kakou -Michael Collins -Stephen Tompkins -Dave Kadlecek 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 for 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 prevailing side) There was no action necessary for this item. | 1 | OaklandCityCouncil/2004-03-16.pdf |
RulesAndLegislationCommittee/2004-03-18.pdf,1 | RulesAndLegislationCommittee | 2004-03-18 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, March 18, 2004 10:30 AM City Council Chambers - 3rd Floor CANCELLATION NOTICE The regularly scheduled meeting of the Rules and Legislation Committee was cancelled due to a lack of quorum. The next regularly scheduled meeting of the Rules and Legislation Committee will be held on Thursday, March 25, 2004 at | 1 | RulesAndLegislationCommittee/2004-03-18.pdf |
LifeEnrichmentCommittee/2004-03-23.pdf,1 | LifeEnrichmentCommittee | 2004-03-23 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: The Roll Call was modified to note Councilmember Brunner present at 6:09 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner Councilmember Absent: Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Wan, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: Item 2 3-23-04.pdf Subject: Marcus A. Foster Educational Institute 3 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an amendment to the agreement with the Marcus A. Foster Educational Institute for additional services for the Children and Youth Grants Program and increasing the amount of the existing agreement by $144, 006 to a total amount not to exceed $244,006 04-0171.pdf, Attachments: 10.24CC.pdf, 78456 CMS.pdf, Item 3 3-23-04.pdf | 1 | LifeEnrichmentCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,1 | PublicWorksCommittee | 2004-03-23 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Public Works Committee convened at 12:36 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member Quan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: From April 2004: A comprehensive report regarding the low level of bidder response on certain Public Works projects The Committee directed staff to provide a scheduling date for this item at the next Committee meeting. From April 27, 2004: Subject: Illegal Dumping Abatement Program From: Public Works Agency Recommendation: Receive an Informational report regarding the work activities of the Public Works Agency Litter Enforcement Officers Attachments: 04-0158.pdf, Item 8 4-27-04.pdf The Committee directed staff to ensure that the Pending List reflected the scheduling of this item to the April 27, 2004 Committee agenda. | 1 | PublicWorksCommittee/2004-03-23.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf,1 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | 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 Joint Powers Financing Authority and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com 2:00 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Concurrent Joint Powers Financing Authority and Finance and Management Committee convened at 2:04 pm with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order 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 The Roll Call was modified to show Councilmember Brunner and President De La Fuente present at 2:07 p.m., and a quorum of the Committee was declared. Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Attachments: Item 2 3-23-04.po Subject: Landscaping and Lighting Assessment District 3 From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Administrator to order an engineer's report pursuant to the California Streets and Highways Code 04-0160.pdf, Attachments: 10.17CC.pdf, 78451 CMS.pdf, … | 1 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |
PublicSafetyCommittee/2004-03-23.pdf,1 | PublicSafetyCommittee | 2004-03-23 | 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, March 23, 2004 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: The Roll Call was modified to note Councilmember Brooks present at 7:35 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004. A motion was made by Member Nadel, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Attachments: Item 2 3-23-04.pdf Subject: Delphine Allen Settlement Agreement 3 From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreement Attachments: 04-0033.pdf, Item 33-23-04.pdf The following individual spoke on this item and did not indicate a position: Rashidah Grinage | 1 | PublicSafetyCommittee/2004-03-23.pdf |
RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf,1 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee | 2004-03-25 | 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 Redevelopment Agency and Council Rules and 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, March 25, 2004 The Oakland City Council Concurrent Meeting of the Redevelopment Agency and Council Rules and Legislation Committee convened at 10:52 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Chair De La Fuente, Member Reid, Member Wan and Member Chang Present: The Roll Call was modified to note Councilmember Wan present at 11:02 a.m. 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Chair De La Fuente, Member Reid, Member Wan and Member Chang There were no minutes to approve as the March 18, 2004 Rules and Legislation Committee was cancelled due to a lack of a quorum. 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Chair De La Fuente, Member Reid, Member Wan and Member Chang 4 Scheduling of Agenda Items and revisions to the agenda for the Special ORA/City Council Work Session of March 30, 2004 A motion was made by Member Wan, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Chair De La Fuente, Member Reid, Member Wan and Member Chang The following individuals spoke on Item 4: - Mark Markarian Mario Savioni - Marcos Escobar Marie Torres - Claire Darby Sanjiv Handa | 1 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,1 | RulesAndLegislationCommittee | 2004-04-01 | 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, April 1, 2004 The Oakland City Council Committee convened at 10:54 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: 1 Closed Session *Approve as Submitted 2 Approval of the Draft Minutes from the Committee meetings of February 26, March 11, and March 25, 2004 A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 34-1-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of April 6, 2004 The following individuals spoke and did not indicate a position on this item: Councilmember Nancy Nadel Sanjiv Handa Subject: Oakland's Liquor Stores 4.1 From: Office of the City Attorney Recommendation: A report and recommendations regarding a Report Card on Oakland's Liquor Stores: The Good, the Bad, and the Ugly; on the April 27, 2004 Public Safety Committee Attachments: 04-0273.pdf Scheduled to the *Public Safety Committee | 1 | RulesAndLegislationCommittee/2004-04-01.pdf |
OaklandCityCouncil/2004-04-06.pdf,1 | OaklandCityCouncil | 2004-04-06 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, April 06, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 6:35 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-04-06.pdf |
RulesAndLegislationCommittee/2004-04-08.pdf,1 | RulesAndLegislationCommittee | 2004-04-08 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, April 08, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 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: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 1, 2004 A motion was made by Member Wan, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: 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 Reid, seconded by Member Chang, to * | 1 | RulesAndLegislationCommittee/2004-04-08.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,1 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2004-04-20 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Concurrent Meeting of the Oakland Ceda Floyd, City Clerk Redevelopment Agency/City Council/Joint Powers Financing Authority Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM City Council Chambers 3rd Floor Tuesday, April 20, 2004 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 6:19 p.m with President Pro Tempore Brunner chairing the meeting. 1 Pledge of Allegiance Roll Call / ORA & Council 2 COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 The Roll Call was modified to note Council President De La Fuente present at 6:38 p.m. President of the Council De La Fuente, Councilmember Brunner, ORAICouncilmember Present: Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Hugh Bassette - Hector Reyna - Sanjiv Handa - Hubert Lee 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. Item 10.8CC was withdrawn and rescheduled to the May 4, 2004 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 not action necessary for this item. 6 Requests from Councilmember(s) to schedule a… | 1 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
RulesAndLegislationCommittee/2004-04-22.pdf,1 | RulesAndLegislationCommittee | 2004-04-22 | 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, April 22, 2004 The Oakland City Council Rules and Legislation Committee convened at 11:10 a.m with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3 - 2 Approval of the Draft Minutes from the Committee meeting of April 8, 2004 A motion was made by Member Wan, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3 - | 1 | RulesAndLegislationCommittee/2004-04-22.pdf |
PublicSafetyCommittee/2004-04-27.pdf,1 | PublicSafetyCommittee | 2004-04-27 | 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, April 27, 2004 The Oakland City Council Public Safety Committee convened at 7:38 p.m. with Councilmember Quan presiding as Chairperson. Roll Call Call to Order Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: FROM PENDING/NO SPECIFIC DATE Subject: Family Violence Intervention Unit From: Oakland Police Department Recommendation: Receive and Informational Report regarding the Police Department Family Violence Intervention Unit Scheduled to the *Public Safety Committee Attachments: Item 2 SUPP PSC 5-11-04.pdf 3 Number not used | 1 | PublicSafetyCommittee/2004-04-27.pdf |
LifeEnrichmentCommittee/2004-04-27.pdf,1 | LifeEnrichmentCommittee | 2004-04-27 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Life Enrichment Committee convened at 6:05 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member Brunner, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Attachments: S. Item 2 LEC 4-27-04.pdf 2 Determination of Schedule of Outstanding Committee Items Councilmember Quan requested that staff check on the status of the discussions between City and School District staff regarding long-term school site planning and budget impacts on after-school programs. Councilmember Quan made a motion, seconded by Councilmember Brunner, to schedule a special meeting of the Education Partnership Committee, and upon a call of the roll the motion failed by Ayes: Quan and Brunner -2; Noes: Wan and Chang -2. Councilmember Wan made a motion, seconded by Councilmember Quan, to direct staff to contact School District staff and ask if they would be prepared to meet to discuss school siting and after-school programs, and if they are willing, staff is to forward a scheduling request to the Rules and Legislation Committee for scheduling of a special meeting of the Education Partnership Committee for June 22, 2004, and upon the call of the roll the motion passed by Ayes: Brunner, Quan, Wan, and Chang -4. A motion was made by Member Brunner, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote:… | 1 | LifeEnrichmentCommittee/2004-04-27.pdf |
FinanceAndManagementCommittee/2004-04-27.pdf,1 | FinanceAndManagementCommittee | 2004-04-27 | 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 2:00 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Finance and Management Committee convened at 2:14 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 March 23, 2004 A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve as Submitted. 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 De La Fuente, 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 PENDING NO SPECIFIC DATE Subject: Purchasing System Amendments From: Finance and Management Agency Recommendation: A continued discussion to 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 3 5-11-04, Item 3 1-27-04.pdf Scheduled to the *Finance & Management Committee Subject: Outside Legal Expenditures 2-1 From: Office of the City Attorney Recommendation: Receive a Report… | 1 | FinanceAndManagementCommittee/2004-04-27.pdf |
PublicWorksCommittee/2004-04-27.pdf,1 | PublicWorksCommittee | 2004-04-27 | 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 12:30 PM Hearing Room One 1st Floor Tuesday, April 27, 2004 The Oakland City Council Public Works Committee convened at 12:32 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2004 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: From For Tracking Purposes: Subject: Bidder Response on Public Works Projects 7. From: Public Works Agency Recommendation: Receive a status report regarding the analysis of low level of bidder response on certain Public Works projects Scheduled to the *Public Works Committee Attachments: Item 2 PW 4-27-04.pd Subject: Jack London On-Street Parking Improvements 3 From: Public Works Agency Recommendation: A report and recommendations responding to comments by the Ad-Hoc Jack London District On-Street Parking Improvement Committee at the December 9, 2003 Public Works Committee meeting Item 123-9-04.pc Attachments: Item 3 4-27-04.pdf Item 4 PWC 5-11-04.pdf, Item 4 SUPP PWC 5-11-04.pdf | 1 | PublicWorksCommittee/2004-04-27.pdf |
RulesAndLegislationCommittee/2004-04-29.pdf,1 | RulesAndLegislationCommittee | 2004-04-29 | 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, April 29, 2004 The Oakland City Council Rules and Legislation Committee convened at 11:02 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang Excused: Member Reid, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Reid, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Chang Excused; Member Reid, Member Wan and Chair De La Fuente Aye; 3 - 2 Approval of the Draft Minutes from the Committee meeting of April 22, 2004 A motion was made by Member Reid, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Chang Excused; Member Reid, Member Wan and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Chang Excused; 1 - Member Reid, Member Wan and Chair De La Fuente Aye; 3 - | 1 | RulesAndLegislationCommittee/2004-04-29.pdf |
OaklandCityCouncil/2004-05-04.pdf,1 | OaklandCityCouncil | 2004-05-04 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 04, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 6:10 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-05-04.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,1 | RulesAndLegislationCommittee | 2004-05-06 | 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, May 6, 2004 The Oakland City Council Rules and Legislation Committee convened at 10:43 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER REID PRESENT AT 10:50 A.M. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 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; 2 Approval of the Draft Minutes from the Committee meeting of April 29, 2004 The Draft Minutes for the meeting of April 29, 2004 will be approved at the May 13, 2004 Rules and Legislation Committee meeting. 3 Determination of Schedule of Outstanding Committee Items 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 4 Scheduling of Agenda Items and revisions to the agenda Council Committee meetings of May 11, 2004 | 1 | RulesAndLegislationCommittee/2004-05-06.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,1 | FinanceAndManagementCommittee | 2004-05-11 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 11, 2004 2:00 PM Hearing Room One - 1st Floor The Oakland City Council Finance and Management Committee convened at 2: 04 p.m., with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 1 Approval of the Draft Minutes from the Committee Meeting held on April 27, 2004 A motion was made by Member Brunner, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel | 1 | FinanceAndManagementCommittee/2004-05-11.pdf |
PublicWorksCommittee/2004-05-11.pdf,1 | PublicWorksCommittee | 2004-05-11 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 11, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on April 27, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to * | 1 | PublicWorksCommittee/2004-05-11.pdf |
PublicSafetyCommittee/2004-05-11.pdf,1 | PublicSafetyCommittee | 2004-05-11 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 11, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:30 p.m. with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Brooks, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on April 27, 2004 A motion was made by Member Brooks, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to * | 1 | PublicSafetyCommittee/2004-05-11.pdf |
LifeEnrichmentCommittee/2004-05-11.pdf,1 | LifeEnrichmentCommittee | 2004-05-11 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 11, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:02 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang The Roll Call was modified to note Councilmember Wan present at 6:10 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on April 27, 2004 A motion was made by Member Quan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Brunner, to * | 1 | LifeEnrichmentCommittee/2004-05-11.pdf |
RulesAndLegislationCommittee/2004-05-13.pdf,1 | RulesAndLegislationCommittee | 2004-05-13 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, May 13, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:46 a.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 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: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente (Item 1 Rules 5-13) Item 1 SUPP RLC 5-13-04.pdf 2 Approval of the Draft Minutes from the Committee meeting of April 29, 2004 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items | 1 | RulesAndLegislationCommittee/2004-05-13.pdf |
OaklandCityCouncil/2004-05-18.pdf,1 | OaklandCityCouncil | 2004-05-18 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 18, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-05-18.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,1 | RulesAndLegislationCommittee | 2004-05-20 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, May 20, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:55 a.m. with Councilmember Reid presiding as Chairperson Pro Tempore. Roll Call / Call to Order Excused: Chair De La Fuente Present: Member Chang, Member Reid and Member Wan 1 Closed Session No Action was necessary for this item as the Closed Session agenda has not been finalized 2 Approval of the Draft Minutes from the Committee meeting of May 6, 2004 * Approve as Submitted 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Item 3 Rules 5-20-04) Item 3 SUPP RLC 5-20-04.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee | 1 | RulesAndLegislationCommittee/2004-05-20.pdf |
PublicWorksCommittee/2004-05-25.pdf,1 | PublicWorksCommittee | 2004-05-25 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 25, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:35 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2004 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 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: | 1 | PublicWorksCommittee/2004-05-25.pdf |
LifeEnrichmentCommittee/2004-05-25.pdf,1 | LifeEnrichmentCommittee | 2004-05-25 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 25, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2004 A motion was made by Member Brunner, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items *Approve with the following amendments From June 8, 2004: | 1 | LifeEnrichmentCommittee/2004-05-25.pdf |
PublicSafetyCommittee/2004-05-25.pdf,1 | PublicSafetyCommittee | 2004-05-25 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 25, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:37 p.m. with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Brooks, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on May 11, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: | 1 | PublicSafetyCommittee/2004-05-25.pdf |
RulesAndLegislationCommittee/2004-05-27.pdf,1 | RulesAndLegislationCommittee | 2004-05-27 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, May 27, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10.46 a.m. with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Excused: Chair De La Fuente Present: Member Chang, Member Reid and Member Wan 1 Closed Session A motion was made by Member Chang, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Wan (Item 1 Rules 5-27-04) Item 1 RLC 5-27-04.pdf 2 Approval of the Draft Minutes from the Committee meeting of May 13, 2004 A motion was made by Member Chang, seconded by Member Wan, to * | 1 | RulesAndLegislationCommittee/2004-05-27.pdf |
OaklandCityCouncil/2004-06-01.pdf,1 | OaklandCityCouncil | 2004-06-01 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, June 01, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 6:26 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-06-01.pdf |
RulesAndLegislationCommittee/2004-06-03.pdf,1 | RulesAndLegislationCommittee | 2004-06-03 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Thursday, June 03, 2004 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:52 p.m. with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente 1 Closed Session *Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of May 20, 2004 A motion was made by Member Chang, seconded by Member Wan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items *Approve as Submitted (Item 3 Rules 6-3-04) Item 3 6-3-04.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of June 8, 2004 (SUPPLEMENTAL) | 1 | RulesAndLegislationCommittee/2004-06-03.pdf |
PublicWorksCommittee/2004-06-08.pdf,1 | PublicWorksCommittee | 2004-06-08 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, June 08, 2004 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:39 p.m., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2004 A motion was made by Member Brooks, seconded by Member Chang, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: | 1 | PublicWorksCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,1 | LifeEnrichmentCommittee | 2004-06-08 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Ceda Floyd, City Clerk *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 08, 2004 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Life Enrichment Committee convened at 6:08 p.m., with Vice Mayor Chang presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan and Chair Chang The Roll Call was modified to note Councilmember Wan present at 6:22 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2004 A motion was made by Member Quan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Quan, to * | 1 | LifeEnrichmentCommittee/2004-06-08.pdf |
PublicSafetyCommittee/2004-06-08.pdf,1 | PublicSafetyCommittee | 2004-06-08 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, June 08, 2004 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:36 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member Brooks, Member Quan and Chair Reid 1 Approval of the Draft Minutes from the Committee Meeting held on May 25, 2004 A motion was made by Member Brooks, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Quan, to * | 1 | PublicSafetyCommittee/2004-06-08.pdf |
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