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Link | body | date ▼ | text | page | path |
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SpecialEducationPartnershipCommittee/2003-04-29.pdf,2 | SpecialEducationPartnershipCommittee | 2003-04-29 | following vote: Votes: Councilmember Absent: Member Siegel Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co- Chair Hodge, Member Gonzales, Member Yee and Member Quan The Committee directed that the following discussion topics from the Pending/ No Specific Date list be scheduled for the June 24, 2003 Education Partnership meeting: P-1 School Link and After School Programs P-# Job Training/Academies For Tracking Purposes: A report regarding implementation of the Truancy Initiative (000657-1) Scheduled to *Education Partnership Committee on 6/24/2003 B | 2 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf,2 | OfficeoftheMayorAnnualRecessAgenda | 2003-09-09 | Resolution Number 78035 C.M.S. Contract Number 03-1619 Adopted Subject: Certified Farmers' Market at Millsmont Commercial Corridor District VI 5. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the Chief of Police to issue an Encroachment Permit for a Certified Farmers' Market at Millsmont Commercial Corridor in District VI between Seminary Avenue and MacArthur Boulevard every Saturday between the hours of 6:00 a.m. to 4:00 p.m., beginning June 21, 2003, for an indefinite period and/or when mutually agreeable to the City and the Certified Farmers Market to amend the time Resolution Number 78036 C.M.S. Adopted Subject: Historical and Cultural Resources Preservation Opportunity Grant 6. Program From: Oakland Public Library Recommendation: Adopt a Resolution amending Resolution No. 77949 C.M.S. dated July 15, 2003, to add certain language required by the State of California pursuant to procedural guidelines set forth for the Historical and Cultural Resources Preservation Opportunity Grant Program Resolution Number 78037 C.M.S. Adopted | 2 | OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf |
OaklandCityCouncil/2003-09-16.pdf,2 | OaklandCityCouncil | 2003-09-16 | Councilmember Brooks requested that the meeting be adjourned in the memory of Sheila Fajors and Murphy Dice Councilmember Quan requested that the meeting be adjourned in the memory of Carol Sanchez and John Ogbu Councilmember Chang requested that the meeting be adjourned n the memory of William Chan. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 9-30-03.pdf 78038 CMS.pdf, 78068 CMS.pdf Resolution Number 78038 C.M.S. A motion was made that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78038 Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland 10.2CC 9-30-03.pdf, Attachments: 10.2CC.pdf, 78039 CMS.pdf, 78069 CMS.pdf, 78111 pdf Resolution Number 78039 C.M.S A motion was made that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78039 Subject: Margaret … | 2 | OaklandCityCouncil/2003-09-16.pdf |
PublicSafetyCommittee/2003-09-23.pdf,2 | PublicSafetyCommittee | 2003-09-23 | Attachments: 10.34CC 9-30-03 pdf. 10.34CC Supplemental.pd 12543.pd A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 30, 2003. as a Consent Calendar item The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 12543 Subject: Tobacco Law Enforcement Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate thirty-seven thousand dollars ($37,000) from the Alameda County Public Health Department, Tobacco Control Program for a seven-month Tobacco Law Enforcement Project within the Police Department Attachments: 28.pdf, 78105 CMS.pdf S-28 Supplemental.pd A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 30, 2003. as a Non-Consent item The motion carried by the following vote: Member Quan Councilmember Abstained: Member Nadel, Member Brooks and Chair Reid Councilmember Aye: Enactment No: 78105 Subject: Truancy Reduction and Intervention Program From: Oakland Police Department 5 Recommendation: Adopt a Resolution authorizing the City Manager or her designee to enter into a Memorandum of Understanding (MOU) with the Oakland Unified School District (OUSD) and accept and appropriate grant funds in the amount of fifty thousand dollars ($50,000) from OUSD for appropriation to the Police Department to support Fremont High School in the implementation and enforcement of a Truancy Reduction and Intervention Program (TRIP) Attachments: 10.35CC 9-30-03.pdf 10.35CC Supplemental.pr 78098 CMS.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concur… | 2 | PublicSafetyCommittee/2003-09-23.pdf |
PublicWorksCommittee/2003-09-23.pdf,2 | PublicWorksCommittee | 2003-09-23 | Recommendation: Adopt a Resolution authorizing award of a contract to Valentine Corporation for the Earthquake Retrofit of Broadway-Patten, Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of one million eight hundred eighty-three thousand three hundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (TITLE CHANGE) (03-0032) 10.17CC 9-30-03.pdf. 10.17CC Supplemental.pdf. 78082 CMS.pdf | 2 | PublicWorksCommittee/2003-09-23.pdf |
FinanceAndManagementCommittee/2003-09-23.pdf,2 | FinanceAndManagementCommittee | 2003-09-23 | A report from the Office of the City Manager on the financial and legal ramifications of postponing and/or cancelling contracts due to the budget shortfall *Withdrawn with No New Date Subject: Revenue Diversification/One-Time Revenue From: Financial Services Agency Recommendation: Adopt a Resolution establishing the City of Oakland Revenue Diversification Policy and the City of Oakland One-Time Revenue Policy *Withdrawn with No New Date Subject: Risk Management Incentive Program From: Office of the City Manager 3 Recommendation: A continued discussion of a report and recommendations regarding implementation of the Risk Management Incentive Program and adopt the following legislation: (1) Adopt a Resolution authorizing the allocation of funds in accordance with incentive and disincentive programs established by the Risk Management Incentive Program Attachments: 18 311-4-03.pdf *Rescheduled to the *Finance & Management Committee (2) Adopt a Resolution authorizing the adjustment of baseline appropriations for liability claim and litigation payments in accordance with procedures established by the Risk Management Incentive Program Attachments: Item 4 10-14-03.pdf Scheduled to the *Finance & Management Committee Subject: Business Tax Incentive Program From: Finance & Management Agency Recommendations: Approve the Introduction of an Ordinance amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses regardless of location are eligible to participate in the Tax Abatement Program, to codify the definition of the benchmark year for both new and existing businesses, to require the completion of an application for any business that wants to enroll in the program, and to codify the sunset date for enrollment in the Program 10.11CC.pdf, Attachments: 10.22CC 9-30-03.pdf, 10.22CC Supplemental.pd 12541 pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee moved, seconded and carried a motion to approve the Resolution on Item 4 as amended to change … | 2 | FinanceAndManagementCommittee/2003-09-23.pdf |
LifeEnrichmentCommittee/2003-09-23.pdf,2 | LifeEnrichmentCommittee | 2003-09-23 | Subject: Proposition 40 Projects From: Public Works Agency 3 Recommendation: Approve Recommendations regarding allocating Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition 40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond) Per Capita Program Funds Attachments: 21.pdf, Item 39-23-03.pd DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF OF VICE MAYOR NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 6:22 P.M. The following individuals spoke in favor of Item 3: Sandra Threlfall - Harry Greer The following individuals spoke on Item 3 and did not indicate a position: Amanda Brown-Stevens - Sharon Jones - Stan Weisner - Lt. Paul Berlin - Sam Nwigwe A motion was made by Member Wan, seconded by Member Brunner, 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 October 21, 2003. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE. Subject: Oakland Fund for Children and Youth (OFCY) From: Department of Human Services Recommendation: Approve a report regarding the policy discussion on the Oakland Fund for Children and Youth and youth topics of 1) Evaluation, 2) Reauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and Oversight Committee and City Council, 5) Planned Charter Amendments, 6) Other Models, and 7) OFCY and other children and youth services spending in the City The following individuals spo… | 2 | LifeEnrichmentCommittee/2003-09-23.pdf |
RulesAndLegislationCommittee/2003-09-25.pdf,2 | RulesAndLegislationCommittee | 2003-09-25 | Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 4 Scheduling of Agenda Items The following individual spoke and did not indicate a position: - Sanjiv Handa Subject: Salary Plan Recommendations 4.1 From: Office of the City Manager Recommendation: Approve a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classifications Attachments: Item 5 10-14-03.pdf, Item 5 SUP 10-14-03.pdf, Item 8 10-28-03.pdf Scheduled to the *Finance & Management Committee Subject: Creations of Special Assessment Districts From: Oakland Fire Department 4.2 Recommendation: Adopt the following legislation: 1) Adopt an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and Attachments: Item 23 11-4-03.pdf, Item 11 10-14-03.pdt Scheduled to the *Public Safety Committee 4.3 A Review the meeting dates and agenda packet distribution dates that are affected by the City's business closure days through June 2004. Please see attached matrix. Attachments: Scheduling pdf *Withdrawn with No New Date Subject: Enforcement of Public Nuisance Actions 4.4 From: Councilmember Quan and President De La Fuente Recommendation: Adopt an Ordinance amending Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter 1.16 Alternative Administrative Procedures for Abatement of Certain Violations" of the Oakland Municipal Code for enforcement of public nuisance actions Attachments: 10.22CC 11-4-03.pdf. Item 12 10-14-03.pdf, Item 27.pdf Scheduled to the *Public Safety Committee Subject: Oakland Fund for Children and Youth 4.5 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 Chil… | 2 | RulesAndLegislationCommittee/2003-09-25.pdf |
OaklandCityCouncil/2003-09-30.pdf,2 | OaklandCityCouncil | 2003-09-30 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on September 16, 2003 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: Bob Pittman 8.1 From: Councilmember Wan Recommendation: Adopt a Resolution designating the median islands located at First Avenue and Lakeshore the "Pittman Green" in honor of Mr. Pittman's generous contribution of talent, labor, and money towards the improvement of the Lake Merritt Neighborhood and the Greater Oakland Community Attachments: 78065 CMS.pdf, 8.1 9-30-03.pdf Resolution Number 78065 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78065 Subject: Amit Kothari 8.2 From: Vice Mayor Nadel Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable contributions to the citizens of Oakland Attachments: 78066 CMS.pdf, 3.2 9-30-03.pdf Resolution Number 78066 C.M.S. The following individual spoke in favor: - Nicholas Vigilante A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78066 Subject: United Nations Month 8.3 From: Vice Mayor Nade… | 2 | OaklandCityCouncil/2003-09-30.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,2 | RulesAndLegislationCommittee | 2003-10-02 | convene in Open Session to report out any decisions made. Approval of the Draft Minutes from the Committee meeting of September 25, 2003 2 A motion was made by Member Chang, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Aye; Member Chang, Member Reid, Member Wan and Chair De La Fuente 4- Determination of Schedule of Outstanding Committee Items 3 Item 3 Rules 10-2-03.pdf Attachments: There were no changes to the pending list. Scheduling of Agenda Items 4 The following individual spoke and did not indicate a position: - 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: Aye; Member Chang, Member Reid, Member Wan and Chair De La Fuente 4 A request from the September 30, 2003 City Council for 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; on the Rules and Legislation Committee for scheduling 1. As a scheduling item Scheduled to the *Rules & Legislation Committee Subject: Conditional Permits for Massage Establishments and Therapists From: Councilmember Jane Brunner | 2 | RulesAndLegislationCommittee/2003-10-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf,2 | OaklandRedevelopmentAgencyAndCityCouncil | 2003-10-07 | Member Brooks ORAICouncilmember Abstained: 1 - ORAICouncilmember Ayes: Member Brunner, Member Wan, Member Nadel, Member Quan, 7- President of the Council De La Fuente, Member Reid and Member Chang Subject: National Coming Out Day 5 From: Councilmember Danny Wan Recommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of National Coming Out Day on October 11, 2003 in the City Of Oakland Attachments: 78109. pdf, Item 5 Special ORA.pdf, Sched 0179.pdf Resolution Number 78109 C.M.S. The following individuals spoke in favor of this item: - Patricia Fili - Emily Nalven A motion was made by Member Wan, seconded by Member Nadel, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Member Brunner, Member Wan, Member Nadel, Member Quan, 8 President of the Council De La Fuente, Member Brooks, Member Reid and Member Chang 6 Open Forum/Citizen Comments The following individuals spoke: - Levasta Patton Sanjiv Handa - Jack Williams Adjournment There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Frank Lee Wishom, Jr. at 8:41 p.m. | 2 | OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,2 | RulesAndLegislationCommittee | 2003-10-09 | Scheduled to the *Rules & Legislation Committee 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Conflict of Interest Code 4-1 From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of Oakland Employees, Members of Boards and Commissions, and Consultant Positions Attachments: 0190.pdf, 22.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Bananas Child Care Referral Agency 4-2 From: Councilmember Chang Recommendation: Adopt a Resolution to honor and commemorate "Bananas" a Child Care Information and Referral and Parent Support on its 30th anniversary Attachments: 0191.pdf, 8.1.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 4-3 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 As a scheduling item. Scheduled to the *Public Works Committee Subject: Lakeshore/Lake Park Business Improvement Management District 4-4 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the annual report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004; on the November 4, 2003 City Council agenda Attachments: 0212.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Sale… | 2 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,2 | PublicSafetyCommittee | 2003-10-14 | Subject: Citizens' Police Review Board 8. From: Office of the City Manager Recommendation: Receive the Citizens' Police Review Board 2002 Annual Report Scheduled to the *Public Safety Committee Subject: Vehicular Pursuit Policy 3 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 Attachments: Item 3 10-14-03.pdt The following individuals spoke and did not indicate a position on this item: Sanjiv Handa - Judi Hirsh Janet Arnold Susan Quinlan - Ralph Kanz The Committee received and filed the informational report. Following the discussion the Committee gave direction for staff to return to Committee with a "Best Practices" report regarding pursuit policies in comparable municipalities outside California. The Committee inquired regarding the current pursuit policy in the proximity of schools and increasing the visibility of patrol car ID numbers. *Received and Filed Subject: Oakland Youth Court Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount not to exceed two hundred and eight thousand and seventy two dollars ($208,072) from the State of California Office of Criminal Justice Planning (OCJP) Juvenile Accountability Incentive Block Grant (JAIBG) Program and authorizing a funding agreement in an amount not to exceed one hundred and ninety four thousand five hundred and fifty five dollars($194,555) with the Donald P. McCullum Youth Court, for the implementation of the Oakland Youth Court Project Attachments: 10.32CC 10-21-03.pdf, 78135CC.pdf, Item 4 10-14-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. … | 2 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,2 | PublicWorksCommittee | 2003-10-14 | Subject: City's Fleet Review From: Public Works Agency Recommendation: Accept an Informational Report on Review of the City's Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year 2003-2004 Strategic Plan Attachments: Scheduling pdf *Rescheduled to the *Public Works Committee Subject: Ettie Street Pump Station Watershed From: Public Works Agency 3 Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the State of California Water Resources Control Board to accept and appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's Clean Water Program budget as required matching funds Attachments: 10.14 CC 10-21-03.pdf 78120CC.pdf, Item 3 10-14-03.pdf 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 October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Chair Nadel, Member Quan and Member Brooks Councilmember Aye: Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers From: Public Works Agency Recommendation: Adopt a Resolution authorizing an award of a contract to Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 0.15CC 10-21-03.pdf 78121CC.pdf, Item 4 10-14-03.pdf 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 October 21, 2003. As a Consent… | 2 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,2 | RulesAndLegislationCommittee | 2003-10-16 | Subject: 4-1 From: Finance and Management Agency Recommendation: A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification Scheduled to the *Finance & Management Committee A request from the October 14, 2003 Finance and Management Committee to 4-2 rescheduled a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 (Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs to a future Finance and Management Committee meeting Scheduled to the *Finance & Management Committee 4-3 A request from the October 14, 2003 Public Works Committee for a report regarding the low level of bidder response on certain Public Works projects; on the Public Works Committee agenda for scheduling Not Accepted Subject: Alcoholic Beverage Sales Commercial Activity 4-4 From: Community and Economic Development Agency Recommendation: Appeal of Planning Commission Approval of a Major Variance to conduct Alcoholic Beverage Sales Commercial Activity, Case File Number VM03-182, located at 4822 Telegraph Avenue, Jack Cicala applicant; on the November 18, 2003 City Council agenda Attachments: 03-0215.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Ergonomic Workstations For Local Garment Factories 4-5 From: Community and Economic Development Agency Recommendation: Adopt a Resolution regarding Agency financial assistance to Asian immigrant women advocates in an amount not to exceed $25,000 for the purchase of ergonomic workstations for local garment factories; on the December 9, 2003 Community and Economic Development Committee agenda Attachments: 03-0216.pdf Scheduled to the *Com… | 2 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,2 | OaklandCityCouncil | 2003-10-21 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8 Presentation of Ceremonial Matters Subject: Bananas Child Care Referral Agency 8.1 From: Councilmember Chang Recommendation: Adopt a Resolution to honor and commemorate "Bananas" a Child Care Information and Referral and Parent Support on its 30th anniversary Attachments: 0191.pdf, 78141CC.pdf 8.1.pdf Resolution Number 78141 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 9 Council Acknowledgements / Announcements The entire Agency/City Council took a point of personal privilege and requested that the meeting be adjourned in memory of Faith Fancher. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Robert Bailey. 10 CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1 CC.pdf, 78110.pdf Resolution Number 78110 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaratio… | 2 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,2 | RulesAndLegislationCommittee | 2003-10-23 | 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa - Richard Cowan - Mary Prophet - Dawn Williams A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City owned properties on which assessments are to be levied for the Oakland Wildfire Assessment District to support the formation of the District and approve the assessments and, if the district is formed, to take the necessary actions to pay the amount of the assessments of the City owned properties in an amount not to exceed a total of $1,489,774.00 over the ten year assessment period Attachments: Item 23 11-4-03.pdf Prelim Roll.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Pathways to Change From: Oakland Police Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding agreement between the City of Oakland and the East Bay Community Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to Change" Juvenile Repeat Offender Program; on the December 9, 2003 Public Safety Committee agenda Attachments: 0238.pdf Scheduled to the *Public Safety Committee Subject: 2004 Oakland Municipal Nominating Election From: Office of the City Clerk 3. Recommendation: Adopt the following legislation related to the Statewide Primary Election: 1) Approve the Introduction (First Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election; and Attachments: 0249.pdf, 10.23CC 11-4-03.pdt Scheduled to the Concurrent Meeting o… | 2 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,2 | LifeEnrichmentCommittee | 2003-10-28 | Member Brunner Councilmember No: Member Quan, Member Wan and Chair Chang Councilmember Aye: 3.1 Subject: Oakland Fund for Children and Youth Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1.pdf A motion was made by Member Wan, seconded by Member Quan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. 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 Request for Proposals From: Department of Human Services Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications Attachments: 30 supp 11-4-03. pdf, Item 4 10-28-03.pdf The following individuals spoke on Item 4: Alex Pedersen - Mary Ann Burke Richard Hanniman - Harry Chen - Jerry Murphy - Mr. Roosevelt A motion was made by Member Quan, seconded by Member Wan, that this matter be Accepted and forwarded 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 the following vote: Member Brunner Councilmember Abstained: Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Spanish Speaking Unity Council Union Point Park From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a contribution of two million seven hundred seventy-five thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council ) towards the design and development of the Union Point Park project, and to negotiate and execute a contract with Unity Council in an amount not-to-exceed two million one hundred thousand dollars ($2,100,000) for project management and design services to implement the design and oversee the development of said Pa… | 2 | LifeEnrichmentCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,2 | PublicSafetyCommittee | 2003-10-28 | Subject: School Community Policing Partnership Program 1. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into a service agreement with the Alameda County Office of Education for an amount not to exceed one hundred forty-three thousand three hundred and sixty dollars ($143,360.00) for the School Community Policing Partnership Program Staff informed the Committee that the funds were no longer available and this item should be removed from the pending list. *Withdrawn with No New Date Subject: Massage Service Activities 3 From: Councilmember Jane Brunner Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities Attachments: 12551.pdf, Item 3 10-28-03.pdf, S-31.pdf The Committee moved, seconded and carried a motion to approve the ordinance imposing a moratorium on massage service activities and the Committee directed staff to research charging an additional fee to cover costs for regulation and enforcement for any new requirements. A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Subject: Managed Health Network (MHN) From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ( $94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants Attachments: 10.40CC supp 11-4-03.pdt 78180.pdf, Item 4 10-28-03.pdt The Committee moved, seconded and carried a motion to… | 2 | PublicSafetyCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,2 | PublicWorksCommittee | 2003-10-28 | Subject: Installation of Stop Signs 11th Street From: Public Works Agency Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four- hour parking zones on Martin Luther King Junior Way (east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin Luther King Junior Way and Jefferson Street Attachments: 10.27CC supp 11-4-03.po 78169. pdf. Item 4 10-28-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Construction of Bulbouts Ray's Electric 5 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for the construction of bulbouts on Grand Avenue (Project Number G 170430) in the amount of three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 27 supp 11-4-03.pdf Attachments: 78191.pdf, Item 5 10-28-03 supp. pdf, Item 5 10-28-03.pdf A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-consent item. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Quan, Chair Nadel and Member Chang Councilmember Aye: Subject: On-Call Curb Ramps Project 6 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the rejection of all bids f… | 2 | PublicWorksCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,2 | RulesAndLegislationCommittee | 2003-10-30 | 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 3 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; 3- 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; A request from the October 28, 2003 Community and Economic Development 1. Committee to schedule a City and Agency Resolution approving the sale of real property to Camden USA, Inc. for the City Center T-10 Residential Project and authorizing a Disposition and Development Agreement for the project; on the December 16, 2003 City Council agenda as a Public Hearing (Committee discussion will be held on December 9, 2003) Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: High Rise Firefighting Equipment And Training From: Oakland Fire Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department, for high rise firefighting equipment and training; on the December 9, 2003 Public Safety Committee agenda Attachments: 0270.pdf Scheduled to the *Public Safety Committee Subject: Federal Local Law Enforcement Block Grant (LLEBG) From: Oakland Police Department 3. Recommendation: A Report and Proposed Resolution Amending Resolution No. 78106 C.M.S. Authorizing the Acceptance and Appropriation of Eight Hundred Seventy-Nine Thousand, One Hundred Seventy-Seven Dollars ($879,177) in Federal Local Law Enforcement Block… | 2 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,2 | OaklandCityCouncil | 2003-11-04 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on October 21, 2003 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters There were no ceremonial matters. 9. Council Acknowledgements / Announcements Agency/Councilmembers Wan and Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Bernadette Brittin. Vice Mayor Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Cheney. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Eugene Jones and Steven Rucker. Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Kim Jones. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 11-4-03.pdf, 78153.pdf Resolution Number 78153 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President… | 2 | OaklandCityCouncil/2003-11-04.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,2 | RulesAndLegislationCommittee | 2003-11-06 | Attachments: 0293. pdf, Item 8.1 11-18-03.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Oakland Association of Realtors 2. From: Councilmember Reid Recommendation: Adopt a Resolution Honoring the 100 Year Anniversary and Inaugural for the Oakland Association of Realtors on December 4, 2003; on the December 2, 2003 City Council Agenda Attachments: 0286.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: City Wide Open House Bus Tour 3. From: Councilmember Reid Recommendation: Present Proclamations (6) recognizing the Sponsors for the first "City Wide Open House Bus Tour" held on October 18, 2003 at City Hall; on the December 2, 2003 City Council agenda Attachments: 0288.pdf This item has been scheduled directly to City Council as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: Approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, to the electors of the City of 4. Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act "Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act - "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" - in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act "Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the… | 2 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,2 | RulesAndLegislationCommittee | 2003-11-13 | Member Reid Absent; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; Subject: Prevent Violent Crime Measure 1. From: Councilmember Nadel Recommendation: Adopt a Resolution submitting, on Council's own motion, to the Electors of the City of Oakland, at the March 2, 2004 Election, a proposed Ordinance to enact a parcel tax, and/or a hotel tax, the proceeds which would be designated to fund youth services, jobs and increased enforcement to help prevent violent crime in Oakland" Attachments: 03-0306.pdf Councilmember Nadel spoke on this item. Councilmember Wan made a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item (A) that there is a need to take immediate action to prevent serious injury to the public interest; (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. MOTION FAILED DUE TO LACK OF SECOND. The Committee scheduled this item for the next regularly scheduled Council meeting of December 2, 2003. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Continuum of Care Council Consultation Kathie Barkow From: Department of Human Services 2. Recommendation: A request to withdraw with no new date a Resolution authorizing an amendment to an existing professional services contract with Kathie Barkow in the amount of $14,999 and authorizing an increase in that contract amount by $34,459 for a total contract amount of $49,458 for a period ending no later than June 30, 2004 for consultation to the County-wide Continuum of Care Council; from the December 9, 2003 Life Enrichment Committee agenda to the Life Enrichment Pending List Attachments: 03-0303.pdf, 03-0303.pd resched Scheduled to the *Life Enrichment Committee Subject: Coliseum Transit Hub Streetscape Improvement Project 3. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing acceptance and appropriation of up to $303,188 in Regio… | 2 | RulesAndLegislationCommittee/2003-11-13.pdf |
OaklandCityCouncil/2003-11-18.pdf,2 | OaklandCityCouncil | 2003-11-18 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: National Diabetes Awareness Month 8.1 From: Councilmember Brunner Recommendation: Adopt a Resolution declaring November, 2003 "National Diabetes Awareness Month" in the City of Oakland Attachments: 0293.pdf, 78194 CMS.pdf, Item 8.1 11-18-03.pd Resolution Number 78194 C.M.S The following individual spoke in favor of this item: Roman Stearns A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Jamie R. Smith 8.2 From: Office of the City Attorney Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant to City Attorney Jamie R. Smith and her dedicated service to the City of Oakland Attachments: 0259.pdf, 78195 CMS.pdf Item 8.211-18-03.pd Resolution Number 78195 C.M.S. A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 9. Council Acknowledgements / Announcements Agency/Councilmember Brooks took a point of personal privilege and requested special recognition to the Girls, Inc. Research Project 2003. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Lee Andrew Jones. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be ro… | 2 | OaklandCityCouncil/2003-11-18.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,2 | RulesAndLegislationCommittee | 2003-11-20 | A Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council SalariesA Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council Salaries This item was removed from the pending list. *Withdrawn with No New Date 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: CORE Program Funding From: Oakland Fire Department 1. Recommendation: Adopt a Resolution to accept and appropriate seven thousand five hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State of California Go SERV Grant for Community Emergency Response Team (CERT) Enhancement, awarded and administered by Alameda County Sheriffs Department Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program Attachments: 03-0336.pd Item 16 12-9-03.pd Scheduled to the *Public Safety Committee Subject: Bricker-Mincolla Uniforms From: Oakland Fire Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to waive formal advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and authorizing the City Manager to extend said contract for two additional years, one year at a time, until March 1, 2009, for an additional annual expenditure not to exceed forty three thousand three hundred thirty three dollars ($43,333) Attachments: 03-0335.pdf, Item 18 12-9-03.pdf Sche… | 2 | RulesAndLegislationCommittee/2003-11-20.pdf |
OaklandCityCouncil/2003-12-02.pdf,2 | OaklandCityCouncil | 2003-12-02 | There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There was no action necessary on this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on November 18, 2003 A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: City Wide Open House Bus Tour From: Councilmember Reid Recommendation: Present six (6) Proclamations recognizing the Sponsors for the first "City Wide Open House Bus Tour" held on October 18, 2003 Attachments: 0288.pdf Councilmember Reid presented proclamations to the sponsors of the first "City Wide Open House Bus Tour". Subject: Oakland Association of Realtors 8.2 From: Councilmember Reid Recommendation: Adopt a Resolution acknowledging the 100th Year Anniversary of the Oakland Association of Realtors and the declaration of Thursday, December 4, 2003 "Oakland Realtors Day" Attachments: 0286 pdf 78213 CMS.pdf Item 8.2 12-2-03 Resolution Number 78213 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78213 Subject: Oakland Public Library 8.3 From: Councilmember Chang Recommendation: Adopt a Resolution honoring and commemorating the Oak… | 2 | OaklandCityCouncil/2003-12-02.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,2 | RulesAndLegislationCommittee | 2003-12-04 | Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3- 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De La Fuente Excused; 1 - Member Chang, Member Reid and Member Wan Aye; 3 Subject: Oakland Youth Orchestra 4.1 From: Councilmember Chang Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra on its 40th Anniversary Attachments: 0358.pdf, Item 8.3.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request from the December 2, 2003 City Council meeting for a report and 4.2 recommendation regarding the Boards and Commissions appointment process relative to appointee qualifications and criteria; for scheduling as soon as possible This item will be placed on the Determination of Schedule of Outstanding Committee Items pending a specific date. Scheduled to the *Rules & Legislation Committee Subject: Plywood and Lumber Sales 4.3 From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing Plywood and Lumber Sales for their commitment to the principles of the "Triple Bottom Line" Attachments: 0360 pdf. Item 8.4.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: McClymonds Parent Academy 4.4 From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing the 7th St. McClymonds Leadership and Engagement Initiative Parent Academy in the City of Oakland Attachments: 0361.pdf, Item 8.5.pdf This item has been scheduled directly to City Council as a ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Selection of a Permanent City Manager 4.5 From:… | 2 | RulesAndLegislationCommittee/2003-12-04.pdf |
PublicWorksCommittee/2003-12-09.pdf,2 | PublicWorksCommittee | 2003-12-09 | Attachments: 10.14CC 12-16-03.pdf 78241 CMS.pdf, Item 3 12-9-03.pdf The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, as amended, to include language that the cost of the mural upkeep will come from Redevelopment funds. The Special meeting of the City Council adjourned at 1:15 p.m. and reconvened as the Public Works Committee. A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78241 Due to the presence of Councilmember Reid's staff, speaking on his behalf, a quorum of the City Council was noted, and a motion was made and seconded to adjourn the meeting of the Public Works Committee and to convene as a Special meeting of the full Council at 1:53 P.M. Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone From: Councilmember Reid Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be installed along the Interstate 880 freeway Attachments: 03-0328.pdf, Item 4 12-9-03.pdf S-23.pdf This item was taken out of order and discussed as the last item on the Committee agenda. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, as amended, to include an additional Whereas clause that staff is to perform the routine procedures involved for street renaming, and directed staff to prepare a Supplemental report that clarifies the location and the cost associated with this street renaming. The Special meeting of the City Council adjourned at 2:05 p.m. and reconvened as the Public Works Commi… | 2 | PublicWorksCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,2 | PublicSafetyCommittee | 2003-12-09 | Attachments: .pdf, Item 3 10-14-03.pdf Scheduled to the *Public Safety Committee From For Tracking Purposes: Subject: Smoking and Tobacco Ordinances 2. From Office of the City Manager Recommendation: Receive an annual informational report from the City Manager regarding the Smoking and Tobacco Ordinances complaints in 2003 Attachments: Item 6 1-27-04.pdf Scheduled to the *Public Safety Committee Subject: Bingo Activities 3. From: Office of the City Manager Recommendation: Receive an informational report regarding Bingo activities in the City of Oakland in 2003 Attachments: Item 5 1-27-04.pd Scheduled to the *Public Safety Committee Subject: Watershed Improvement Program 5. From: Public Works Agency Recommendation: Receive an annual informational report regarding the City of Oakland's Watershed Improvement Program for 2003 Scheduled to the *Public Safety Committee Subject: Sideshow Abatement 10. From: Oakland Police Department Recommendation: Receive an Informational Report regarding the cruising abatement activities in Oakland Attachments: 8.pdf Scheduled to the *Public Safety Committee Subject: Emergency Management Board 12. From: Oakland Fire Department Recommendation: Receive a semi-annual Informational Report on the Emergency Management Board activities for the period of July through December 2003 Attachments: Item 7 1-27-04.pdf Scheduled to the *Public Safety Committee Subject: Neighborhood Crime Prevention Council 13. From: Community Policing Advisory Board (CPAB)Recommendation: Approve Recommendations regarding the Neighborhood Crime Prevention Councils' evaluation of the functioning of Community Policing since the reorganization of the Oakland Police Department in 2002 The Committee requested that this report be scheduled to a meeting in February 2004, to allow discussion prior to the March 2004 ballot measure regarding violence prevention services. Scheduled to the *Public Safety Committee Subject: Illegal Activities Evictions From: Councilmember Reid 3 Recommendation: Adopt an Ordinance requiring rental… | 2 | PublicSafetyCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,2 | FinanceAndManagementCommittee | 2003-12-09 | Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency 9. Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Manager's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Attachments: 0289 pdf, Item 31-27-04.pdf Scheduled to the *Finance & Management Committee Attachments: Item 212-9-03.pdf Subject: Off-Site Real Time Closed Captioning Stenography Services From: Office of the City Clerk 3 Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/ Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from January 1, 2004 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year 15.1 12-16-03.pdf Attachments: 78268 CMS.pdf, Item 3 10-14-03.pdf, Item 3 12-9-03.pdf, Item 3 SUP12-9-03.pdf The following individuals spoke against this item: - Floyd Lee Fawcett - Sanjiv Handa - Jane James The Committee directed staff to prepare a Supplemental report with Rapidtext's statistics of Oakland residents as personnel. A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brunner Councilmember Abstained: Member De La Fue… | 2 | FinanceAndManagementCommittee/2003-12-09.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,2 | RulesAndLegislationCommittee | 2003-12-11 | A motion was made by Member Wan, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 4.1 A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements *Withdrawn with No New Date 4.2 A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements *Withdrawn with No New Date 4.3 An informational progress report regarding the "Pathways to Change" Juvenile Repeat Offender Program as a Scheduling item Scheduled to the *Public Safety Committee 4.4 A report regarding the discussion from the December 11, 2003 Citizens Police Review Board Hearing regarding crowd control in the City of Oakland as a Scheduling item Scheduled to the *Public Safety Committee A Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one 4.5 hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach; to the Public Safety Committee for scheduling Attachments: 0277.pdf, Item 8 12-9-03.p Scheduled to the *Public Safety Committee 4.6 A request for confirmation of the 2004 calendar year legislative meeting schedule for City Council and Council Committees Attachments: 03-0186.pdf Accepted Subject: Election of Vice Mayor 4.7 From: Office of the City Clerk Recommendation: Adopt a Resolution electing Councilmember Chang as Vice Mayor of the City Council of the City of Oakland for the term beginning January 6, 2004 and end… | 2 | RulesAndLegislationCommittee/2003-12-11.pdf |
OaklandCityCouncil/2003-12-16.pdf,2 | OaklandCityCouncil | 2003-12-16 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on December 2, 2003 Item 24 will reflect the following amendments: ORA/Councilmember Reid as the seconder; and ORA/Councilmember Quan as Abstain *Approve with the following amendments 8. Presentation of Ceremonial Matters Subject: Margaret Dixon 8.1 From: Councilmember Reid Recommendation: Presentation of a Proclamation honoring Officer Margaret Dixon for her years of service in dedication to Oakland's Youth Attachments: 03-0327.pd Councilmember Reid made a presentation of a Proclamation honoring Officer Margaret Dixon Subject: "BEAT HEALTH DAY" 8.2 From: Councilmember Reid Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of Oakland Attachments: 03-0334.pdf, 78226 CMS.pdf, Item 8.2.pdf Resolution Number 78226 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78226 Subject: Oakland Youth Orchestra 8.3 From: Councilmember Chang Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra on its 40th Anniversary Attachments: 0358.pdf, 78227 CMS.pdf, Item 8.3.pdf Resolution Number 78227 C.M.S. A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78227 Subject: Plywood and Lumber Sales 8.4 From: Vice Mayor Nadel Reco… | 2 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-01-06.pdf,2 | OaklandCityCouncil | 2004-01-06 | 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary on this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on December 16, 2003 A motion was made by Councilmember Wan, seconded by Councilmember Quan, to *Approve the Minutes. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 6 Nadel, Councilmember Quan, President of the Council De La Fuente and Vice Mayor Chang 8. Presentation of Ceremonial Matters Subject: McClymonds Parent Academy 8.1 From: Vice Mayor Nadel Recommendation: Adopt a Resolution recognizing the Contributions of the 7th St. McClymonds Leadership and Engagement Initiative Parent Academy to the City of Oakland Attachments: 0361.pdf, 78274 C.M.S..pdf, 8.1.pdf Resolution Number 78274 C.M.S. A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 6- Nadel, Councilmember Quan, President of the Council De La Fuente and Vice Mayor Chang Subject: Cantonese Speaking Citizens' Academy 8.2 From: Office of the City Manager Recommendation: A presentation of the City of Oakland Cantonese Speaking Citizens' Academy Graduation Class of Fall 2003 Attachments: 03-0381.pdf Councilmember Wan presented Certificates of Achievement to the City of Oakland Cantonese Speaking Citizens' Academy Graduation Class of Fall 2003. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 9. Council Acknowledgements/ Announcements | 2 | OaklandCityCouncil/2004-01-06.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,2 | RulesAndLegislationCommittee | 2004-01-08 | A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 4 -01-08-04.pd 1. A request from the January 6, 2004 City Council Closed Session to schedule the discussion regarding the Council's policies and legislation regarding medical cannabis; on the City Council agenda as soon as possible This item was scheduled directly to the City Council Non Consent agenda as a follow up discussion. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Columbian Gardens Community Center 2. From: Councilmember Reid Recommendation: Approve recommendation to change the name of Columbian Gardens Community Center to Gladys Green Community Center; on the Rules and Legislation Committee agenda for scheduling Attachments: 04-0049.pd This item has been scheduled to the Rules Committee pending list with no specific date and staff will refer this item to the Parks and Recreation Advisory Committee. Scheduled to the *Rules & Legislation Committee Subject: Russ Giuntini 3. From: Vice Mayor Chang Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years of service to the Alameda County District Attorney's Office; on the January 20, 2004 City Council agenda as a ceremonial item Attachments: 04-0054.pd This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Fifth Annual Oakland/San Leandro Job Fair 4. From: Councilmember Reid Recommendation: A Presentation of Certificate of Appreciation to the employers that participated in the Fifth Annual Oakland/San Leandro Job Fair Attachments: 0026.pdf This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Oakland Community Action Ag… | 2 | RulesAndLegislationCommittee/2004-01-08.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,2 | FinanceAndManagementCommittee | 2004-01-13 | 4 Subject: Emergency Satellite Uplink / Downlink System - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 01.13.04.pdf, Item 9.1 12-9-03.pdt *Withdrawn with No New Date Subject: Permit, Enforcement, and Records Tracking System (PERTS) From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the purchase and 5 installation of computer hardware and software and professional services for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four million dollars ($4,000,000): (1) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with Municipal Software Corporation for professional services to provide, install, and license computer software for an integrated Permit, Enforcement, and Records Tracking System (PERTS) in an amount not to exceed seven hundred eighty thousand dollars ($780,000) 78310 C.M.S..pdf Attachments: Item 12 12-9-03.pdf, Item 5 5-01.13.04.pdf S-19.pdf A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non-Consent Item The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78310 (2) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with Xerox Global Services Corporation for professional services to provide, install, and license computer software and hardware for an integrated Permit, Enforcement, and Records Tracking System (PERTS) in an amount not to exceed two million eight hundred twenty thousand dollars ($2,820,000) 78311 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 i-01.13.04.pdf S-19.pdf A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the… | 2 | FinanceAndManagementCommittee/2004-01-13.pdf |
PublicSafetyCommittee/2004-01-13.pdf,2 | PublicSafetyCommittee | 2004-01-13 | *Rescheduled to the *Rules & Legislation Committee From Pending/No Specific Date: 6. 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 9. A report from the Chief, Oakland Police Department, regarding the policy and fiscal issues of the proposed new Police Administration Building The Committee directed staff to schedule Items 6 and 9 as soon as possible. From For Tracking Purposes: Subject: Community Policing 13. From: Oakland Police Department Recommendation: Receive the status report from the Chief, Oakland Police Department, on implementation of the Police Department's reorganization to expand community policing Attachments: Scheduled to the *Public Safety Committee Subject: Laboratory Information Management System (LIMS) 3 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement with Forensic Technologies, Incorporated in the amount of two hundred eighty-two thousand two hundred three dollars($282,203) for the installation of a Laboratory Information Management System (LIMS) for the Forensic Science Laboratory of the Oakland Police Department Attachments: 3.pdf, Item 4 1-27-04.pdf The Committee directed staff to provide a Supplemental report regarding access to the federal database system, including other vendors and systems. Continued to the *Public Safety Committee 3.1 Subject: Laboratory Information Management System (LIMS)-Impartial Financial Analysis From: Office of the City Auditor Attachments: 3.1.pdf, Item .11-27-04.pdf Continued to the *Public Safety Committee Subject: Emergency Preparedness Audio/Visual Communication Equipment From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate nineteen thousand two hundred seventeen dollars and ninety- four cents ($19,217.94) from the Port of Oakland to the Police Department for the purchase of emergency audi… | 2 | PublicSafetyCommittee/2004-01-13.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,2 | RulesAndLegislationCommittee | 2004-01-15 | 4 Scheduling of Agenda Items and revisions to the agendas for the ORA/City Council meeting of January 20, 2004 The following individual spoke on Item 4 and did not indicate a position: - 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: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Watershed Improvement Program From: Public Works Agency Recommendation: Receive the annual informational report regarding the Creek Program elements of the City of Oakland Watershed and Waterways Program for 2003 Attachments: 8 2-10-04.pdf Scheduled to the *Public Works Committee Subject: State Office of Traffic Safety Grant From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for extrication equipment and training Attachments: 0067.pdf, 42-10-04.pd Scheduled to the *Public Safety Committee Subject: Wildland Firefighting Equipment and Training Grant From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for fifty one thousand five hundred eighty six dollars ($ 51,586) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), for wildland firefighting equipment and training Attachments: 0068.pdf, 2-10-04.pd Scheduled to the *Public Safety Committee Subject: Friendly Transportation, Inc. Partial Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and partially settle the eminent domain case of Oakland Unified School District v. Friendly Transportation, Inc., City of Oakland, et al. for twenty seven thousand four hundred and fifty dollars ($27, 450.00), as partial paymen… | 2 | RulesAndLegislationCommittee/2004-01-15.pdf |
OaklandCityCouncil/2004-01-20.pdf,2 | OaklandCityCouncil | 2004-01-20 | ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS Subject: Fifth Annual Oakland/San Leandro Job Fair 8.1 From: Councilmember Reid Recommendation: A Presentation of Certificate of Appreciation to the employers that participated in the Fifth Annual Oakland/San Leandro Job Fair Attachments: 0026.pdf At the January 15, 2004 Rules and Legislation Committee meeting, this item was withdrawn and rescheduled to the February 3, 2004 City Council meeting. 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in the memory of Robert McNear and Lena Young. Councilmember Brunner took a point of personal privilege and requested that the meting be adjourned in the memory of Jeannette Sherwin. Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in the memory of Polly Brown and Jeannette Sherwin. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in the memory of Jeannette Sherwin. 10. CONSENT CALENDAR (CC) ITEMS: Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC.pdf, 78287 C.M.S..pdt Resolution Number 78287 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78287 Sub… | 2 | OaklandCityCouncil/2004-01-20.pdf |
RulesAndLegislationCommittee/2004-01-22.pdf,2 | RulesAndLegislationCommittee | 2004-01-22 | Subject: Measure A Alameda County Healthcare Initiative From: Councilmember Quan Recommendation: Adopt a Resolution in support of Alameda County Measure A, an increase in sales tax to support the Alameda County Medical Center Attachments: 04-0085.pdf, 182-3-04.pd Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Opposition to Proposed 2004-2005 State Budget From: Vice Mayor Chang Recommendation: Adopt a Resolution urging Oakland's State Legislators to oppose Governor Schwarzenegger's proposed 2004-2005 budget because of its negative impact on police, fire and other essential services, infrastructure, and the City's economic development Attachments: 04-0090.pdf, 17 2-3-04.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request from the January 20, 2004 City Council meeting for a discussion regarding the waiver of fees, the process and timeline for negotiation of public projects; for scheduling to the appropriate committee No Action Taken Subject: In-Car Video Systems From: Vice Mayor Chang Recommendation: A discussion and action regarding whether to implement a program to use in-car video systems as a means to reduce allegations of police misconduct Attachments: 04-0082.pdf, 19 2-3-04.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request from the January 20, 2004 City Council Closed Session to schedule a Special Closed Session meeting for January 27, 2004 at 12:00 p.m. Accepted Subject: Neighborhood Commercial Revitalization Unit Funds From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the Agency to accept a grant for $170,000 from the California Department of Transportation, Division of Transportation Planning (CALTRANS); appropriating the funds to pay for a comprehensive plan for pedestrian and traffic safety for Fruitvale Avenue ( Council Districts Four and Five); and appropriating additional funds of $15,000 from the Neighborhood C… | 2 | RulesAndLegislationCommittee/2004-01-22.pdf |
FinanceAndManagementCommittee/2004-01-27.pdf,2 | FinanceAndManagementCommittee | 2004-01-27 | Attachments: 0074.pdf *Rescheduled to the *Finance & Management Committee Attachments: Item 2 SUPP 1-27-04.pd Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency 3 Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Manager's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Attachments: 0289.pdf, Item31-27-04.pdt No specific date Continued to the *Finance & Management Committee Subject: Oakland Municipal Code Chapter 2.04 Purchasing System 3.1 From: Office of the City Attorney Recommendation: Receive the City Attorney Opinion regarding proposed amendments to Oakland Municipal Code, Chapter 2.04, "Purchasing System" to authorize City Council Committee approval of contracts Attachments: Item 3.1 1-27-04.pe No specific date Continued to the *Finance & Management Committee Subject: Oakland Municipal Code Chapter 2.04 Purchasing System From: Office of the City Attorney 3.2 Recommendation: Approve a report and recommendation from the City Attorney regarding the proposed ordinance amending Ordinance No. 7937 C.M S., and amendments thereto codified at Oakland Municipal Code Chapter 2.04 "Purchasing System" implementing Moving Oakland Forward Team recommendations and correcting errors, deleting obsolete provisions and updating the ordinance Attachments: Item 3.21-27-04.pdt No specific date Continued to the *Finance & Management Committee Subject: Wildcat Canyon Ranch Boarding Fees From: Office of Parks and Recreation Recommendation: Adopt an Ordinance amending Ordinance No. 9336 C.M.S. (Master Fee Schedule) as amended, to increase the horse boarding fees collected at the City of Oakland stables 03-0219-2.pdf, Attachments… | 2 | FinanceAndManagementCommittee/2004-01-27.pdf |
PublicWorksCommittee/2004-01-27.pdf,2 | PublicWorksCommittee | 2004-01-27 | An informational progress report from the Director, Public Works Agency, regarding the Storm Drain Master Plan Study This item was placed on the Committee's Pending List/No Specific Date. Subject: Arroyo Viejo Creek Restoration Project 3 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds from the California Coastal Conservancy in the amount of $ 400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to enter into agreements with the California Coastal Conservancy for these funds 04-0047.pdf Attachments: 31-27-04.pc 78326.pdf, S-10.13 CC.pdf supp A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 3, 2004. As a Consent Item The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78326 3.1 Subject: Arroyo Viejo Creek Restoration Project Impartial Financial Analysis From: Office of the City Auditor Attachments: 3.1 1-27-04.pdf *Received and Filed Subject: Temescal Pool Renovation Project, From: Public Works Agency 4 Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04.pdf, S-10.14CC.pdf DUE TO THE PRESENCE OF ZACHARY WALD, SPEAKING ON BEHALF OF COUNCILMEMBER BRUNNER, 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 1:18 P.M. Th… | 2 | PublicWorksCommittee/2004-01-27.pdf |
PublicSafetyCommittee/2004-01-27.pdf,2 | PublicSafetyCommittee | 2004-01-27 | The Committee requested that staff consolidate the issues into one report regarding the Police Administration Building. Scheduled to the *Public Safety Committee Subject: Illegal Activities Evictions From: Councilmember Reid 3 Recommendation: A continued discussion to Adopt an Ordinance requiring rental property owners to evict tenants engaged in certain illegal activities on the premises and including off-premises drug related activities that use the premises to further the off-premises illegal drug activity and authorizing the City Attorney to accept assignment of eviction causes of action from rental property owners for evictions involving certain illegal activities by establishing Section 8. 23.100 of the Oakland Municipal Code, "Nuisance Eviction Ordinance" 03-0329.pdf, Attachments: 19.pdf, Item 3 1-27-04.pdf, Item 3 12-9-03.pdf The following individuals spoke on Item 3: - Steven Edrington - Karen Lind The Committee directed the City Attorney's Office to develop eviction procedures and amend the Ordinance to include a statement about where the tenant can get information regarding evictions. A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 17, 2004. As a Non-Consent Item The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Subject: Nuisance Eviction Ordinance 3.1 From: Office of the City Manager Recommendation: Approve Recommendations on implementation of the " Public Nuisance Ordinance" and the "Nuisance Eviction Ordinance" Attachments: 0077.pdf, 19.1.pdf, Item 3.1 1-27-04.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 17, 2004. As a Non-Consent Item T… | 2 | PublicSafetyCommittee/2004-01-27.pdf |
LifeEnrichmentCommittee/2004-01-27.pdf,2 | LifeEnrichmentCommittee | 2004-01-27 | 0072.pdf, Attachments: 10.8CC pdf, 24 SUPP 2-3-04.pdf, 3.pdf A motion was made by Member Wan, seconded by Member Quan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 3, 2004. As a Non-Consent Item The motion carried by the following vote: Chair Chang Councilmember Excused: Member Brunner Councilmember No: Member Quan and Member Wan Councilmember Aye: The Committee directed staff to amend the Ordinance to include that the approval is conditioned on the requirement that Oakland Housing Authority will find funding sources for the park that will not compete with current City projects. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:56 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 2 | LifeEnrichmentCommittee/2004-01-27.pdf |
RulesAndLegislationCommittee/2004-01-29.pdf,2 | RulesAndLegislationCommittee | 2004-01-29 | Member Chang, Member Wan and Chair De La Fuente Aye; 3 - 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of February 3, 2004 The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Confirmation of the scheduling of a Staff Rules meeting on Wednesday, February 11, 2004 at 10:00 a.m. for the purpose of setting the Supplemental agenda for the February 17, 2004 City Council meeting, and setting the two week agendas for the February 24, 2004 Council Committee meetings (the February 12, 2004 Rules Committee meeting is cancelled due to City holiday) Accepted Subject: Mayor's Candidate for City Manager 2 From: Councilmember Brunner Recommendation: Schedule a discussion and review of the Mayor's candidate for City Manager; as soon as possible on the Closed Session agenda Attachments: 04-0104.pdf Scheduled to the Closed Session Subject: Palm Villas Project 3 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a grant in an amount not to exceed $1,100,000 to MacArthur Park Development Associates, LLC, to cover additional costs for the development of the final phase of Palm Villas Project on MacArthur Boulevard between 90th and 94th Avenues; on the February 24, 2004 Community and Economic Development agenda Attachments: 04-0107.pc Scheduled to the *Community & Economic Development Committee Subject: Rajappan & Meyer Consulting Engineers Inc 4 From: 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); on the February 24, 2004 Public Works Committee agenda Attachments: 04-0102.pdf Scheduled to the *Public Works Committee Subject: Civil Engineering Services From: Public Works Agency 5 Recommendation: Adopt Resolutions authorizing six (6)… | 2 | RulesAndLegislationCommittee/2004-01-29.pdf |
OaklandCityCouncil/2004-02-03.pdf,2 | OaklandCityCouncil | 2004-02-03 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on January 20, 2004 A motion was made by Councilmember Brooks, seconded by Vice Mayor Chang, to *Approve the Minutes. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS Subject: Fifth Annual Oakland/San Leandro Job Fair 8.1 From: Councilmember Reid Recommendation: A Presentation of Certificate of Appreciation to the employers that participated in the Fifth Annual Oakland/San Leandro Job Fair Attachments: 0026.pdf Councilmember Reid made a presentation of Certificates of Appreciation to the employers who participated in the Fifth Annual Oakland/San Leandro Job Fair. 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in the memory of Katherine Washington. Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in the memory of Stephanie Franklin. Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in the memory of Charles Winsor. 10. CONSENT CALENDAR (CC) ITEMS: Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC.pdf, 78319.pdf Resolution Number 78319 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Nadel, Councilmembe… | 2 | OaklandCityCouncil/2004-02-03.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,2 | RulesAndLegislationCommittee | 2004-02-05 | 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 Subject: Nuisance Enforcement Unit Alternative "B" From: Office of the City Attorney Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance Enforcement Unit in the Office of the City Manager, including additional City Attorney services to support nuisance enforcement Attachments: 04-0125.pdf, 19-4.pdf, 19.4 As a Non-Consent Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: California Department of Transportation Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of City of Oakland, et al. V. California Department of Transportation et. al., (Federal District Court number C02-1307SI, Sacramento County Superior Court case number 02CS000391, our file number AO1091) with the acceptance of easements for the use of approximately 12.5 acres of land adjacent to the former Oakland Army Base ( Community and Economic Development Agency); and Attachments: 04-0133.pdf, 10.6CC.pdf As a Non-Consent Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: West Coast Blues Hall of Fame From: Councilmember Reid Recommendation: Adopt a Resolution honoring the 2004 Inductees to the West Coast Blues Hall of Fame Attachments: 04-0112.pdf, 8.2.pdf As a Ceremonial Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Measure 2 Traffic Congestion Relief Plan From: Councilmember Reid Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5 Minute Presentation Attachments: 04-0114.pdf, 8.4.pdf As a Presentation Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Coun… | 2 | RulesAndLegislationCommittee/2004-02-05.pdf |
PublicSafetyCommittee/2004-02-10.pdf,2 | PublicSafetyCommittee | 2004-02-10 | *Rescheduled to the *Public Safety Committee Subject: Municipal Code Amendment Keeping of Animals From: Councilmember Reid 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 Attachments: 04-0117.pdf *Rescheduled to the *Public Safety Committee Attachments: 2 2-10-04.pdf, 2 SUPP.pdf Subject: East Bay Task Force From: Oakland Police Department 3 Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4) police officers assigned to the East Bay Task Force from October 1, 2003 through September 30, 2004, to the Oakland Police Department 0064.pdf. Attachments: 32-10-04.pdf, 78355 CMS.pdf, S-10.21CC 2-17-04.pd The following individual spoke on this item and did not indicate a position: Sanjiv Handa A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 17, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: State Office of Traffic Safety Grant From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight dollars ($127,828) from the State Office of Traffic … | 2 | PublicSafetyCommittee/2004-02-10.pdf |
FinanceAndManagementCommittee/2004-02-10.pdf,2 | FinanceAndManagementCommittee | 2004-02-10 | Subject: City of Oakland's Sun Enterprise Server System From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the Interim City Manager to: 1) solicit bids to obtain the lowest cost of borrowing to finance a five-year lease agreement; 2) negotiate and execute a five-year lease agreement with the selected lender to accomplish a technology refresh of the City of Oakland's Sun Microsystems, Inc., (SUN) Enterprise Server System, which includes SUN hardware, software, professional services, maintenance, and education for an amount not to exceed three million eight hundred seventy five thousand four hundred sixty two dollars ($3,875,462); 3) allocate funds and execute contracts with third party vendors for the purchase of software licenses, services and supplies, and communications equipment to support the technology refresh for an amount not to exceed three hundred thirty one thousand dollars ($331,000); and, 4) to set aside a contingency amount of eighty two thousand dollars ($82,000); for a total project amount of four million two hundred eighty eight thousand four hundred sixty two dollars ($4,288,462) Attachments: 04-0106.pd *Rescheduled to the *Finance & Management Committee A report regarding the Moving Oakland Forward Initiative to reinvest in the City's Personnel System: Phase 2 and Phase 3 to come back to committee before implementation. Staff is to return to committee with a scheduling date for recommendations to 8 and 9 regarding Civil Service Rules. Staff to return with recommendation 4 when ready. to Pending/No Specific Date Scheduled to the *Finance & Management Committee Subject: 51st and Desmond Street Surplus Property 3 From: Community & Economic Development Agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Desmond Street for the fair market value of $1,500 Attac… | 2 | FinanceAndManagementCommittee/2004-02-10.pdf |
PublicWorksCommittee/2004-02-10.pdf,2 | PublicWorksCommittee | 2004-02-10 | Subject: Mosswood, FM Smith and Dimond Recreation Center From: Public Works Agency 3 Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Mosswood, FM Smith and Dimond recreation center kitchen renovations to Wah Mei Construction Company in the amount of two hundred ninety five thousand dollars ($295,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0046.pdf Attachments: 32-10-04. pdf, 78344 CMS.pdf, S-10.9CC 2-17-04.pdf A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 17, 2004. As a Consent Calendar Item. The motion carried by the following vote: Chair Nadel Councilmember Excused: Member Quan, Member Brooks and Member Chang Councilmember Aye: Subject: Sidewalk Repair AJW Construction From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to AJW Construction for on-call sidewalk repair at various locations throughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0062.pdf, Attachments: 42-10-04. pdf, 78345 CMS.pdf S-10.10CC 2-17-04.pdf, S-10.10CC Supp.pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee directed staff to provide a Supplemental report identifying the status of outstanding projects in each Council District and to provide such project status in future reports. A motion was made by Member Chang, 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 February 17, 2004. As a Consent Calendar Item. The motion carried by the following vote: Chair Nadel Councilmember Excused: Member Quan, M… | 2 | PublicWorksCommittee/2004-02-10.pdf |
OaklandCityCouncil/2004-02-17.pdf,2 | OaklandCityCouncil | 2004-02-17 | Councilmember Brooks requested that her vote for Item 16, Medical Cannabis, found on page 19 of the February 3, 2004 Council minutes be changed to reflect a "No" vote rather than "Abstain", as that had been her intent. A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve with the following amendments. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS Subject: Russ Giuntini 25 Years of Service 8.1 From: President De La Fuente and Vice Mayor Chang Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years of service to the Alameda County District Attorney's Office Attachments: 04-0054.pdf 78336 CMS.pdf, 8.1.pdf Resolution Number 78336 C.M.S. The following individuals spoke in favor of this this item: Don Link - Hannah James A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78336 Subject: West Coast Blues Hall of Fame 8.2 From: Councilmember Reid Recommendation: Adopt a Resolution honoring the 2004 Inductees to the West Coast Blues Hall of Fame Attachments: 04-0112.pdf, 78337 CMS.pdf, 8.2.pdf Resolution Number 78337 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78337 Subject: Winner of the Sho… | 2 | OaklandCityCouncil/2004-02-17.pdf |
RulesAndLegislationCommittee/2004-02-19.pdf,2 | RulesAndLegislationCommittee | 2004-02-19 | Subject: Howard E. Michaels M.D. Medical Consulting Services From: Oakland Fire Department 1 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Howard E. Michaels M.D. to provide emergency medical oversight services for the Fire Department Emergency Medical Services (EMS) program during the period February 28, 2004 through February 28, 2006 in an amount not to exceed $26,400 Attachments: 04-0159.pdt Scheduled to the *Public Safety Committee Subject: Illegal Dumping Activities 2 From: Councilmember Nadel Recommendation: Receive an annual update on the efforts of the Litter Enforcement Officers regarding tracking and fining illegal dumping activities; on the April 27, 2004 Public Works Committee agenda Attachments: 04-0158.pdf Scheduled to the *Public Works Committee Subject: Alameda County Continuum of Care Plan 3 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of unexpected Homeless Program funds to support the City's fund obligation to the Alameda County Continuum of Care Plan activities; on the March 16, 2004 City Council agenda Attachments: 04-0153.pdf As a Consent Calendar Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: 25-Year Alameda Countywide Transportation Plan From: Public Works Agency Recommendation: Receive a report and provide direction on transportation projects the City should propose for inclusion in the 25-Year Alameda Countywide Transportation Plan Attachments: 04-0148.pdf This item is also scheduled to the March 9, 2004 Community and Economic Development Committee agenda Scheduled to the *Public Works Committee Subject: Landscape Architectural Design Services From: Public Works Agency 5 Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Coll… | 2 | RulesAndLegislationCommittee/2004-02-19.pdf |
PublicWorksCommittee/2004-02-24.pdf,2 | PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 3.1 Subject: 12th Street Reconstruction Project-Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1 2-24-04.pdf, Item 3.1 3-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be Continued to the *Public Works Committee, due back on March 9, 2004 . The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Architectural Design Services From: Public Works Agency Recommendation: Adopt the following Resolutions authorizing professional services agreements for as-needed architectural design services: 1) Resolution authorizing a professional services agreement with YHLA Architects for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 0063.pdf, 10.13CC.pdf, Item 4 2-24-04.pdf Vice Mayor Chang declared a conflict of interest and recused himself from the discussion of Item 4. The Committee moved, seconded and carried a motion to approve the Resolutions on Items 4-1 through 4-6, and further directed staff to require evaluations for projects upon completion. Such evaluations are to be kept in a central repository within the Public Works Agency and staff is to return to the Committee on an annual basis with an evaluation report. 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 March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2) Resolution authorizing a professional services agreement with Byrens Associates Architecture-Planning for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,00… | 2 | PublicWorksCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,2 | FinanceAndManagementCommittee | 2004-02-24 | The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to amend the Resolution to include the following language: " Employees choosing to participate in this program are responsible for all costs associated with the program. A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency 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 $362,100 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137 ,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract Attachments: 0074.pdf, 10.18CC.pdf, Item 4 2-24-04.p The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brunner, 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 March 16, 2004. As a Consent Calendar item. The motion carried b… | 2 | FinanceAndManagementCommittee/2004-02-24.pdf |
PublicSafetyCommittee/2004-02-24.pdf,2 | PublicSafetyCommittee | 2004-02-24 | Subject: Crowd Control Procedures 3 From: Oakland Police Department Recommendation: Receive an informational report regarding recent changes to the Oakland Police Department's Crowd Control Procedures and outcomes of the December 11, 2003 Citizens' Police Review Board (CPRB) policy hearing on police crowd control policies Attachments: Item 3 2-24-04. pdf The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Community Policing From: Oakland Police Department Recommendation: Receive the status report from the Chief, Oakland Police Department, on implementation of the Police Department's reorganization to expand community policing Attachments: Item 4 2-24-04.pdf The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Pathways to Change Program 5 From: Safe Passages Recommendation: Receive an informational report regarding the Pathways to Change Juvenile Repeat Offender Program Attachments: Item 5 2-24-04.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke on this item and did not indicate a position: Jacquee Castain - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 8:56 p.m. In the event of a quorum of the City Council participates on this … | 2 | PublicSafetyCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,2 | LifeEnrichmentCommittee | 2004-02-24 | A motion was made by Member Quan, seconded by Member Wan, that this matter be Continued to the *Rules & Legislation Committee, due back on February 26, 2004. For scheduling to a future Life Enrichment Committee meeting. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: The following individuals spoke in favor of Item 3: - - Jill Rose Andrea Prichett Terry Cullinane - Judi Marquardt-Norris The following individual spoke on Item 3 and did not indicate a position: - Roland Smith The Committee directed staff to refer this item to the February 26, 2004 Rules and Legislation Committee for scheduling to a future Life Enrichment Committee meeting. Staff is to continue working with Camps in Common to resolve the remaining issues regarding the off-site use of City vehicles, reimbursement for damages to or loss of Camps in Common property; living wage ordinance relative to consideration of room and board; an independent audit; and utilities. The Committee agreed that performance standards should be included in the contract. Subject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools Attachments: Item 183-16-04.pdf Item 4 2-24-04.pdf The following individuals spoke in favor of Item 4: - Patricia Durham - Dan Siegel The following individuals spoke on Item 4 and did not indicate a position: - Joel Hamburger Michael Foster - Sanjiv Handa Bakari Olatunji - Jumoke Hodge The Committee moved, seconded and carried a motion to approve the Resolution on Item 4 as amended to include the following language: "WHEREAS, the schools of East Oakland have historically been overcrowded providing substandard conditions for many of Oakland's children, WHEREAS, many Oakland schools remain above the state average in student population and the District's Long Term Facility Plan calls for bringing all schools to the state average, LET IT BE RESOLVED, that the District consider adjusting… | 2 | LifeEnrichmentCommittee/2004-02-24.pdf |
RulesAndLegislationCommittee/2004-02-26.pdf,2 | RulesAndLegislationCommittee | 2004-02-26 | Subject: Jack London Redevelopment Project 1. From: Community and Economic Development Committee Recommendation: Conduct a discussion and provide comment and direction on the proposed Jack London Redevelopment Project and major issues The City Clerk clarified that this discussion topic will be the only item on the Work Session agenda. Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council Subject: National League of Cities Annual Congressional Conference 2. From: Councilmember Quan Recommendation: Adopt a Resolution authorizing Councilmember Jean Quan's travel to Washington, D.C. on March 5-9, 2004 to attend the National League of Cities, Annual Congressional Conference and designating Councilmember Quan as the City's representative Attachments: 04-0169.pdf 78428 CMS.pdf Item 15 3-16-04.pdt The Committee directed staff to prepare the appropriate legislation to designate voting delegates and alternates for both the National and California League of Cities. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78428 Subject: Assembly Bill 2450 Sexually Violent Predators Notice 3. From: Councilmember Brooks Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly Bill 2450 which would clarify and improve local agency input in the release of sexually violent predators Attachments: 04-0175. pdf, 78433 CMS.pdf, Item 19 3-16-04.pd This item was forwarded directly to the Council agenda due to its time sensitivity related to state legislation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78433 Subject: Community Development Block Grant Funding Recommendations 4. From: Councilmember Wan Recommendation: Adopt a Resolution amending Resolution Number 76276 C. M.S. raising the maximum number of non-profit agencies that can be recommended for funding by CDBG District Boards from eight to ten Attachments: 04-0176.pdf Scheduled to the *Community & Economic D… | 2 | RulesAndLegislationCommittee/2004-02-26.pdf |
LifeEnrichmentCommittee/2004-03-09.pdf,2 | LifeEnrichmentCommittee | 2004-03-09 | Enactment No: 78424 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:41 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 2 | LifeEnrichmentCommittee/2004-03-09.pdf |
FinanceAndManagementCommittee/2004-03-09.pdf,2 | FinanceAndManagementCommittee | 2004-03-09 | Subject: Salary Ordinance Amendment Classifications From: Finance and Mangement Agency 3 Recommendation: Adopt an Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to add the classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the classifications of Police Identification Section Supervisor, Fire Communications Dispatcher, Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III Attachments: 04-0124.pdf, Item 3 3-9-04.pdf, Item S-23 3-16-04.pd The following individual spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to prepare a Supplemental Report with a list of deleted classifications and provide the status of a previous request for a streamlined classification report A motion was made by Member De La Fuente, seconded by Member Brunner, 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 March 16, 2004. As a Non-Consent Item. The motion carried by the following vote: Member Brunner Councilmember Abstained: Member De La Fuente, Chair Wan and Member Nadel Councilmember Aye: Subject: Salary Ordinance Amendment Unrepresented Employee From: Finance and Management Agency Recommendation: Adopt an Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase the salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1 and UR1 Attachments: 04-0116.pdf, Item 43-9-04.pc S-10.29CC.pdf The following individual spoke on this item and did not indicate a position: -Sanjiv Handa The Committee directed staff to prepare a Supplemental Report to either clarify or remove the language regarding UK1 classifications. A motion was made by Member De … | 2 | FinanceAndManagementCommittee/2004-03-09.pdf |
PublicSafetyCommittee/2004-03-09.pdf,2 | PublicSafetyCommittee | 2004-03-09 | Attachments: 04-0117.pdf Pending List with no specific date. The following individuals spoke against this item: - Kathy A. Marks - Lissy Berrian -Lisa Renee Cerimele The following individual spoke on this item and did not indicate a position: - Sanjiv Handa The Committee directed staff to return to Committee with: 1) Data on the practices of other local jurisdictions on the enforcement of similar ordinances; 2) Data on how well kennel and breeding licenses work with these ordinances and how other cities made decisions regarding the licenses; 3) A complete list of general fowl or clarification on the kinds of fowl; 4) Information on the possibility of exemptions on a case by case basis regarding pigs: 5) Addition of exemptions for groups who are trainers of seeing eye dogs with considerations for possible Conditional Use Permits; 6 Exemptions for lots less than an acre of land with consideration for certain properties and cases, keeping in mind quality of life issues; and 7) Review this matter in context with Vice Mayor Chang's proposed legislation regarding Vicious Animals. Staff will also provide the Committee the current section of the Oakland Municipal Code regarding the Keeping of Animals and move this item to the Pending List with no specific date to allow staff time to address all concerns and possibly partner this with Vice Mayor Chang's proposed legislation. Continued to the *Public Safety Committee Subject: Howard E. Michaels M.D. Medical Consulting Services From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Howard E. Michaels M.D. to provide emergency medical oversight services for the Fire Department Emergency Medical Services (EMS) program during the period February 28, 2004 through February 28, 2006 in an amount not to exceed $26,400 04-0159.pdf, Attachments: 78425 CMS.pdf, Item 4 3-9-04.pdf, S-10.34CC.pdf The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion … | 2 | PublicSafetyCommittee/2004-03-09.pdf |
PublicWorksCommittee/2004-03-09.pdf,2 | PublicWorksCommittee | 2004-03-09 | Attachments: Item 2 3-9-04.pdf Subject: 12th Street Reconstruction Project From: Public Works Agency 3 Recommendation: A continued discussion to 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: 78405 CMS.pdf, Item 3 2-24-04.pdf, Item 33-9-04.pdf, Item 3 SUP 3-9-04. Item S-10.21CC.pdt A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78405 3.1 Subject: 12th Street Reconstruction Project-Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1 2-24-04.pdf, Item 3.1 3-9-04.pdf *Received and Filed Subject: Franklin Garage Elevator Renovation Project 4 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Franklin Garage Elevator Renovation Project, Project Number C181410, to revise the scope of work, and to formally re-bid the project and return to City Council for the award of a construction contract 04-0150.pdf, Attachments 78406 CMS.pdf Item 4 S-10.22CC.pdf The following individual spoke on Item 4 and did not indicate a position: Sanjiv Handa A motion was made by Chair Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment… | 2 | PublicWorksCommittee/2004-03-09.pdf |
RulesAndLegislationCommittee/2004-03-11.pdf,2 | RulesAndLegislationCommittee | 2004-03-11 | Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Federal Local Law Enforcement Block Grant From: Oakland Police Department 4.1 Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety- seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach 0277.pdf, Attachments: 03-0277.pdf, 10.28CC.pdf, Item 5 3-23-04.pdf, Item 8 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: Motorized Scooters 4.2 From: Oakland Police Department Recommendation: Adopt a Resolution in support of Assembly Bill 1878 (Chan) to amend the California Vehicle Code to provide additional traffic enforcement strategies to address problems associated with motorized scooters Attachments: 04-0193.pdf, 10.12CC.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Citizen's Option For Public Safety From: Oakland Police Department 4.3 Recommendation: Adopt a Resolution implementing California Government Code Sections 30061-30065 establishing in each County Treasury a Supplemental Law Enforcement Services Fund to distribute "Citizen's Option for Public Safety" funds to local Jurisdictions, and appropriating six hundred fourteen thousand twenty-seven dollars ($614,027) in eighth year funding for the "Citizen's Option For Public Safety" (COPS) Grant to the Police Department and approving the Fiscal Year 2003-2005 Spending Plan submitted by the Chief of Police 04-0206.pdf Attachments: Item 14.4 4-6-04.pdf, Item 6 3-23-04.pdf, Item 6 SUPP 3-23-04.pd Scheduled to the *Public Safety Committee Subject: Donald Jones Settlement Agreement From: Office of the City A… | 2 | RulesAndLegislationCommittee/2004-03-11.pdf |
OaklandCityCouncil/2004-03-16.pdf,2 | OaklandCityCouncil | 2004-03-16 | 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 for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on February 17, 2004. Under item 19, the motion will be amended under Section 5.80.040, Item A to state: " no more than 12 mature and 6 immature. " A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS Subject: Junior Center for Arts and Sciences 8.1 From: Councilmember Nadel Recommendation: Adopt a Resolution honoring the Junior Center of Art and Science on the occasion of its 50th Anniversary Attachments: 78376 CMS.pdf, Item 8.1 3-16-04.pdf Resolution Number 73276 C.M.S. A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78376 Subject: 2004 Alameda County Earned Income Tax Credit 8.2 From: Department of Human Services Recommendation: A presentation from United Way on the 2004 Alameda County Earned Income Tax Credit (EITC) Initiative within the City of Oakland Attachments: 04-0170.pdf Subject: March 2004 American Red Cross Month 8.3 From: President De La Fuente Recommendation: Adopt a Resolution proclaiming March 2004 as "American Red Cross Month" … | 2 | OaklandCityCouncil/2004-03-16.pdf |
RulesAndLegislationCommittee/2004-03-18.pdf,2 | RulesAndLegislationCommittee | 2004-03-18 | 10:30 a.m. City Clerk and Clerk of the Council | 2 | RulesAndLegislationCommittee/2004-03-18.pdf |
LifeEnrichmentCommittee/2004-03-23.pdf,2 | LifeEnrichmentCommittee | 2004-03-23 | A motion was made by Member Quan, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78456 Subject: Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to increase contracts with Bay Area Community Services; At Your Services (AYS) ; V.I.P. Inc.; Friendly Transportation; and Veterans Transportation by $95,000 for a total amount not to exceed $895,000 for Fiscal Year 2003-2004 to continue paratransit services for frail seniors and adults with mobility disabilities 002599-1.pdf Attachments: 10.25CC.pdf, 78457 CMS.pdf, Item 43-23-04.pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee directed staff to schedule an evaluation report regarding the paratransit program including which companies succeed, which ones need to improve and in what areas, the demographics of their client base, and outreach efforts. The Committee requested that this report be scheduled for discussion prior to the contract proposals coming forward. 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 April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78457 Subject: Lake Merritt Master Plan Wallace Roberts & Todd, Inc. From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the professional services agreement with Wallace Roberts & Todd, Inc., to provide design services for the Lake Merritt Master Plan pr… | 2 | LifeEnrichmentCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,2 | PublicWorksCommittee | 2004-03-23 | From Pending/No Specific Date: 5. An informational progress report from the Director, Public Works Agency, regarding the Storm Drain Master Plan Study The Committee advised staff that this report should come to Committee prior to budget discussions. Subject: Lost Parking Meter Revenue From: Finance and Management Agency Recommendation: Receive a follow-up report regarding the financial impact analysis of the lost parking meter revenue versus the increased sales tax revenue The Committee confirmed with staff that this item will be scheduled for discussion as soon as possible. The Committee further directed staff to bring forward to Committee the portion of City Manager's employee succession plan related to staffing in the Public Works Agency. Attachments: Item 2 3-9-04.pdf Subject: Certified Farmers' Market-Mo' Better Foods 3 From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional Revocable Encroachment Permit for a Farmers' Market on Mandela Parkway between 5th Street and the Mandela Parkway BART entrance 04-0167.pdf Attachments: 10.14CC.pdf, 78448 CMS.pdf, Item33-23-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78448 Subject: High Street Access Improvements Project Phase II From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with TY Lin International/CCS for design services for the 42nd Avenue and High Street Access Improvements Project Phase II (City Project Number C98510) for an amount not to exceed one million thirty-seven thousand nine hundred eighty-three dollars ($1,037,983) 04-0217.pdf, At… | 2 | PublicWorksCommittee/2004-03-23.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf,2 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | A motion was made by Member De La Fuente, seconded by Member Brunner, 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 April 6, 2004. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Enactment No: 78451 Subject: Capital Expenditures Oakland Sewer System From: Finance and Management Agency Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland regarding certain capital expenditures for the City of Oakland's sewer system to be reimbursed from the proceeds of a tax-exempt obligation 04-0121.pdf, Attachments: 10.18CC.pdf, 78452 CMS.pdf, Item 43-23-04.pd The following individuals spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Member De La Fuente, seconded by Member Brunner, 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 April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Enactment No: 78452 Subject: Lease and Revenue Bonds Interest Rate Swaps From: Finance and Management Agency 5 Recommendation: Adopt the following legislation regarding the execution of interest rate swaps: 1) Adopt an Ordinance authorizing the City to enter into a lease and sublease with the Oakland Joint Powers Financing Authority in connection with the issuance by the Oakland Joint Powers Financing Authority of certain Lease Revenue Bonds, and authorizing the taking of all necessary actions relating to such financing; and the publication of the Notice and Digest and certain other related matters; and 04-0214.pdf Attachments: 12596 CMS.pdf, 14.2.pdf, Item 14.2 4-6-04.pdf, Item 53-23-04.pdf The following individuals spoke on this item and did… | 2 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |
PublicSafetyCommittee/2004-03-23.pdf,2 | PublicSafetyCommittee | 2004-03-23 | A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: 26th Avenue Street Closure From: Office of the City Administrator Recommendation: Adopt a Resolution of the City Council of the City of Oakland adopting rules and regulations to partially and permanently close 26th Avenue between the 2400 and 2600 block through appropriate roadway design features to protect public safety and implement the City's Transportation Plan 04-0164.pdf Attachments: 10.27CC.pdf, 78459 CMS.pdf Item 4 3-23-04.pdf 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 April 6, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78459 Subject: Federal Local Law Enforcement Block Grant From: Oakland Police Department 5 Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach 0277.pdf, Attachments: 03-0277.pdf, 10.28CC.pdf, 78460 CMS.pdf, Item 5 3-23-04.pdf, Item 8 12-9-03.pdf The following individual spoke and did not indicate a position: Sanjiv Handa The Committee moved, seconded and carried a motion to approve recommendations with the condition that staff locate support for the Family Domestic Violence program as a whole. A… | 2 | PublicSafetyCommittee/2004-03-23.pdf |
RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf,2 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee | 2004-03-25 | Subject: Alameda Point General Plan Amendment Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City 4.1 Attorney to compromise and settle the case of City of Oakland v. City of Alameda (Alameda Point General Plan Amendment) on the following terms: City will provide $462,000 in traffic and pedestrian safety improvements in Oakland Chinatown; City of Alameda will provide an additional $500,000 for such improvements in Oakland Chinatown; and the City of Alameda will provide $75,000 to cover the cost of establishing and administering an Oakland Chinatown Advisory Committee that will advise Oakland and Alameda on Chinatown development and environmental review issues (Alameda County Superior Court Case Number RG-03133599) Attachments: 04-0235.pdf 10.8CC.pdf As a Consent Calendar item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: March 2004 Municipal Nominating Election From: Office of the City Clerk 4.2 Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating Election held on Tuesday, March 2, 2004; on the April 20, 2004 City Council agenda (This is a ministerial act by the Council to adopt the City of Oakland results for the March 2, 2004 Election as certified by the Alameda County Registrar of Voters.) Attachments: 04-0237.pdf As a Consent Calendar item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Sandre R. Swanson 4.3 From: President De La Fuente and Councilmember Brunner Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in Oakland and commending him for 30 years of public service Attachments: 04-0220.pdf, 8.1.pdf As a Ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: 2004 Earth Day Activities 4.4 From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing Earth Day activities on April 24, 2004; on the April 20, 2004 City Co… | 2 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,2 | RulesAndLegislationCommittee | 2004-04-01 | Subject: National Community Development Week 4.2 From: Vice Mayor Chang Recommendation: Adopt a Resolution declaring April 12-18, 2004, National Community Development Week Attachments: 04-0274.pdf, S-8.4SUPP 4-6-04.pdf As a Ceremonial item. The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: (A) that the action is purely commendatory; and, (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Arctic National Wildlife Refuge 4.3 From: Councilmember Reid Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by refraining from knowingly purchasing goods or services from companies that obtain leases or develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United States Congress ever permit drilling there Attachments: 04-0276.pdt As a Consent Calendar item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Violence Prevention 4.4 From: Councilmember Quan Recommendation: Schedule a City Council Workshop on Violence Prevention; for a Regular or Special City Council meeting in April or May Attachments: 04-0279.pdf The Committee tentatively scheduled a Special Work Session on Thursday, May 6, 2004, with a time certain to be determined, with the possibility that a second work session may be held On Tuesday, June 29, 2004 subsequent to the Budget Work Session Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Professional Sports Teams Relocation 4.5 From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 3003 requiring that when a professional sports team attempts to move within the state, specified mitigation requirements shall … | 2 | RulesAndLegislationCommittee/2004-04-01.pdf |
OaklandCityCouncil/2004-04-06.pdf,2 | OaklandCityCouncil | 2004-04-06 | 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 ORA\Councilmember Present: 8 - 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 under this item: -Michael Robert Collins | 2 | OaklandCityCouncil/2004-04-06.pdf |
RulesAndLegislationCommittee/2004-04-08.pdf,2 | RulesAndLegislationCommittee | 2004-04-08 | 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 3 Rules 4-8-04) Item 3 4-8-04.pdf 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of April 13, 2004 (ALL COUNCIL COMMITTEE MEETINGS ARE CANCELLED DUE TO SPRING RECESS APRIL 12-16,2004) A motion was made by Member Wan, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 4-1 Subject: Urban Search and Rescue Team From: Oakland Fire Department | 2 | RulesAndLegislationCommittee/2004-04-08.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,2 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2004-04-20 | ORAICouncilmember Ayes: President of the Council De La Fuente, Councilmember Brunner, 8 - Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS Subject: Golden Lung Public Health Award 8.1 From: Alameda County Public Health Department Recommendation: A Presentation of the Golden Lung Public Health Award to the Mayor and Chief of Police by the Alameda County Public Health Department Attachments: 04-0292.pdf Subject: Armenian Genocide Commemoration Day 8.2 From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide Commemoration Day Attachments: 04-0240.pdf, 78475 CMS.pdf, 8.2.pdf 4-20-04 Resolution Number 78475 C.M.S The following individual spoke in favor of item 8.2: - Cynthia Shartzer A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: President of the Council De La Fuente, Councilmember Brunner, 8 - Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78475 Subject: 2004 Earth Day Activities 8.3 From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as Earth Day in the City of Oakland Attachments: 04-0232.pdf, 78476 CMS.pdf, 8.3.pdf 4-20-04 Resolution Number 78476 C.M.S. A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: President of the Council De La Fuente, Councilmember Brunner, 8 - Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78476 Subject: City of Oakland 10th Annual Earth Expo 8.4 From: Councilmember Nadel Recommendation: Adopt a Resolution commending the City of Oakland's 10th Annual Earth Expo Atta… | 2 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
RulesAndLegislationCommittee/2004-04-22.pdf,2 | RulesAndLegislationCommittee | 2004-04-22 | Attachments: Item 3 4-22-04.p 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of April 27, 2004 The following individual spoke and did not indicate a position on this item: - Sanjiv Handa *Approve with the following amendments Subject: Urban Search and Rescue Team From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to apply 4-1 for, accept, and appropriate a grant from the Federal Emergency Management Agency (FEMA), Department of Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount of one million one hundred thousand dollars ($1, ,100,000) to meet the continued expenses of the Fire Department's Urban Search and Rescue (USAR) Team as they equip and train to respond to natural disasters and/or weapons of mass destruction (WMD) incidents; and authorizing the City Manager to competitively bid and award contracts for the purchase of trucks, trailers and forklifts as required by FEMA, without return to Council up to a total amount not to exceed four hundred thousand dollars ($400,000) Attachments: 04-0351.pdf, Item 5 5-11-04.pdf Scheduled to the *Public Safety Committee Subject: Alcohol Control Enforcement Project From: Oakland Police Department 4-2 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds in an amount not to exceed one hundred thousand dollars ($100,000) from the State of California, Department of Alcoholic Beverage Control, for a one-year Alcohol Control Enforcement Project within the Police Department and authorizing the Department to enter into a contract for services with the State of California for implementation of this initiative Attachments: 04-0335.pdf Item 3 5-11-04.po The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Scheduled to the *Public Safety Committee Subject: Project Safe Neighborhoods Grant Funds From: Oakland Police Department 4-3 Recommendation: Adopt a Resolution authorizing t… | 2 | RulesAndLegislationCommittee/2004-04-22.pdf |
PublicSafetyCommittee/2004-04-27.pdf,2 | PublicSafetyCommittee | 2004-04-27 | Subject: Citizens of Oakland Respond to Emergencies (CORE) Program From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of California Go Serv Grant for Community Emergency Response Team (CERT) enhancement, awarded and administered by the Alameda County Sheriff's Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program 04-0289. pdf, Attachments: 78516 CMS.pdf, Item 10.12CC SUPP 5-04-04 pdf, Item 4 4-27-04.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 4, 2004. As a Consent Calendar Item. The motion carried by the following vote: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: Enactment No: 78516 Subject: Oakland's Liquor Stores 5 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 Attachments: 04-0273.pdf, Item 32 SUPP 5-04-04.pdf, Item 5 4-27-04.pdf The following individuals spoke in favor of this item: - Jennifer Lyn Kassan - Joan Kiley Pam Willow - Parisa Azizad - Kara Andrade - Karen Lind - Hannah James - Colleen Brown The following individual spoke and did not indicate a position: - Dana Harvey - Sanjiv Handa The Committee directed staff to return at a later date with revisions or updates to aid enforcement of the Deemed Approved Ordinance and also procedures and clear criteria for enforcement. A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, an… | 2 | PublicSafetyCommittee/2004-04-27.pdf |
LifeEnrichmentCommittee/2004-04-27.pdf,2 | LifeEnrichmentCommittee | 2004-04-27 | Subject: 2004 Summer Food Service Program From: Department of Human Services 3 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept, and appropriate the Summer Food Service Program Grant from the California Department of Education Nutrition Services Division in an estimated amount of $747,177 and to execute a professional services agreement in an amount not to exceed $417,380 between the City and the San Lorenzo Unified School District to provide food services for the 2004 Summer Food Service Program for Children Attachments: 04-0231.pdf, 78514 Item 3 4-27-04.pdf The following individual spoke on Item 3 and did not indicate a position: Sanjiv Handa A motion was made by Member Brunner, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 4, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78514 Subject: Career to Work Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with the Oakland Unified School District ( OUSD) in an amount not to exceed $600,000 for Fiscal Years 2003-2005 to provide internship stipends for students participating in the Career Academies Program 04-0200.pd Attachments: 78533 CMS.pdf, Item 30 SUPP 5-04-04.pdf, Item 44-27-04.pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee moved, seconded, and carried a motion to approve the Resolution on Item 4, and directed staff to include in the contract approval of payment for the program through the Summer of 2004, and to hold future payments contingent upon a meeting between City officials and School District representatives, i.e. Dr. Ward, the Operations Officer, the Finance Officer, and/or the … | 2 | LifeEnrichmentCommittee/2004-04-27.pdf |
FinanceAndManagementCommittee/2004-04-27.pdf,2 | FinanceAndManagementCommittee | 2004-04-27 | Subject: Landscaping and Lighting Assessment District 3 From: Office of the City Manager Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005 Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing 04-0244.pdf, Attachments: 78511 CMS.pdf, Item 10.5CC SUPP 5-04-04.pdf, Item 3 4-27-04.pdf A motion was made by Member Nadel, seconded by Member Brunner, 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 May 4, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78511 Subject: Tucker Technologies Inc., From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a one-year period not to exceed $400,000 per year, and to extend the term of the contract for an additional one-year term without return to Council Attachments: 04-0299.pdf Item 10.6CC SUPP 5-04-04.pdf, Item 4 4-27-04.pdf A motion was made by Member De La Fuente, seconded by Member Brunner, 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 May 4, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78512 5 Number not used Subject: City's Workforce Planning Initiative 6 From: Office of the City Manager/Finance and Management Agency Recommendation: A follow-up Informational report regarding the City's Long- Term and Short-Term Workforce Planning Initiative that will develop strategies and implement procedures to facilitate continuity in City programs and services by addressing staffing and other issues … | 2 | FinanceAndManagementCommittee/2004-04-27.pdf |
PublicWorksCommittee/2004-04-27.pdf,2 | PublicWorksCommittee | 2004-04-27 | The following individuals spoke in favor of Item 3 : Gary Knecht - Daryl Norett - Simon Waddington - Margaret Partlow - Mike Bartlett The following individuals spoke on Item 3 and did not indicate a position: - Donald Puccini Sanjiv Handa The Committee directed staff to discuss the higher price for the parking permit with the residents and return to the May 11, 2004 Public Works Committee meeting with those results. The Committee also requested an analysis of whether enough parking in the lot exists for AMTRAK users if the free on-street parking is discontinued. Continued to the *Public Works Committee Subject: City's Workforce Planning Initiative From: Office of the City Manager/Finance and Management Agency Recommendation: Receive an Informational Report on the City's Long-Term and Short-Term Workforce Planning Initiative that will develop strategies and implement procedures to facilitate continuity in City programs and services by addressing staffing and other issues resulting from employee attrition due to retirement and resignations Attachments: Item 3 PWC 5-11-04.pdf Item 4 4-27-04.pdf, Item 6 4-27-04.pdf The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee moved, seconded and carried a motion to receive the report on Item 4, and directed staff to return to the May 11, 2004 Public Works Committee meeting with a follow-up report identifying a timeline for implementation of the strategies and procedures, for gathering the institutional knowledge, and the budget impacts of these processes. A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Laurel Streetscape Improvement From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand eight hundr… | 2 | PublicWorksCommittee/2004-04-27.pdf |
RulesAndLegislationCommittee/2004-04-29.pdf,2 | RulesAndLegislationCommittee | 2004-04-29 | Attachments: Item 3 4-29-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 4, 2004 The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa *Approve as Submitted Subject: Oakland International Airport Marine Security Zone From: Oakland Police Department Recommendation: Adopt an Ordinance amending the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone for the waters surrounding the Oakland International Airport Attachments: 04-0367. pdf. Item 3 PSC 5-25-04.pd Scheduled to the *Public Safety Committee Subject: McGuire Research Services, LLC From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction with police, for the purpose of gathering statistics on citizens' experiences 0279.pdf, Attachments: 03-0279.pdf, 10.37CC 12-16-03.pdf, Item 10.7CC 5-18-04.pdf Item 13 12-9-03.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Oakland Safe Streets Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate an aggregate amount not to exceed forty-two thousand eight hundred seventy-seven dollars and ninety-two cents ($42,877.92) in reimbursement costs from the Federal Bureau of Investigation (FBI) of four (4) police officers assigned to the Oakland Safe Streets Task Force (OSSTF) for the period of October 1, 2003 through September 30, 2004 Attachments: 04-0385.pdf, Item 6PSC 5-25-04.pd Scheduled to the *Public Safety Committee Subject: City of Oakland Waterways From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager or her designee to accept the donation of a twenty-four (24) foot, used, custom built Farralon brand b… | 2 | RulesAndLegislationCommittee/2004-04-29.pdf |
OaklandCityCouncil/2004-05-04.pdf,2 | OaklandCityCouncil | 2004-05-04 | 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 ORA\Councilmember Present: 8 - 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 under open forum: - Sanjiv Handa - Deloris Allen | 2 | OaklandCityCouncil/2004-05-04.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,2 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Transportation Improvement Projects From: Public Works Agency 4-1 Recommendation: Adopt a Resolution to accept, appropriate, and expend $719 ,000 in Federal Transportation Funds from the Metropolitan Transportation Commission's Transportation for Livable Communities Housing Incentive Program for the Acorn-Prescott Neighborhood Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian Enhancement Project and the Fruitvale Streetscape and Multi-Modal Transportation Improvement Project Attachments: 04-0392.pdf Item 9 PWC 5-25-04 pdf Scheduled to the *Public Works Committee Subject: Public Art Project 4-2 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Broadway at I-880 Public Art Project; from the May 25, 2004 Life Enrichment Committee agenda to the May 25, 2004 Public Works Committee agenda Attachments: 04-0397.pdf, Item 11 PWC 5-25-04.pd Scheduled to the *Life Enrichment Committee Subject: Public Works Week 4-3 From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as Public Works Week in the City of Oakland Attachments: 04-0396.pdf, Item 8.25-18-04.pd The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Keeping of Animals in the City From: City Council Legislative Analyst 4-4 Recommendation: A follow-up Report and Recommendation to 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 Attachments: 04-0398.pdf, Item 7 PSC 5-25-04.pd Sche… | 2 | RulesAndLegislationCommittee/2004-05-06.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,2 | FinanceAndManagementCommittee | 2004-05-11 | 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: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel FROM PENDING / NO SPECIFIC DATE The following Items were deleted from the Pending/No Specific Date List | 2 | FinanceAndManagementCommittee/2004-05-11.pdf |
PublicWorksCommittee/2004-05-11.pdf,2 | PublicWorksCommittee | 2004-05-11 | Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 3 Subject: City's Workforce Planning Initiative From: Office of the City Manager/Finance and Management Agency Recommendation: Receive an Informational Report on the City's Long-Term and Short-Term Workforce Planning Initiative that will develop strategies and implement procedures to facilitate continuity in City programs and services by addressing staffing and other issues resulting from employee attrition due to retirement and resignations (04-0297) *Rescheduled to *Public Works Committee on 6/8/2004 Item 64-27-04.pdf, Item 4 4-27-04.pdf, Item 3 PWC 5-11-04.pdf 4 | 2 | PublicWorksCommittee/2004-05-11.pdf |
PublicSafetyCommittee/2004-05-11.pdf,2 | PublicSafetyCommittee | 2004-05-11 | Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid FROM PENDING LIST / NO SPECIFIC DATE 3 Subject: Safe Neighborhood Program From: Oakland Police Department Recommendation: Receive an Informational Report regarding program implementation efforts associated with Project Safe Neighborhoods sponsored by the U.S. Department of Justice, Bureau of Justice Assistance (003306-2) Scheduled to *Public Safety Committee on 6/8/2004 FROM FOR TRACKING PURPOSES 12 Subject: Emergency Management Board From: Oakland Fire Department Recommendation: Receive an Informational Status Report from the Fire Chief on the Emergency Management Board (04-0445) | 2 | PublicSafetyCommittee/2004-05-11.pdf |
LifeEnrichmentCommittee/2004-05-11.pdf,2 | LifeEnrichmentCommittee | 2004-05-11 | Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang 3 Subject: Child Development Services Grants From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost of Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from the U.S. Department of Health and Human Services, in the estimated amount of $14,446,279, and | 2 | LifeEnrichmentCommittee/2004-05-11.pdf |
RulesAndLegislationCommittee/2004-05-13.pdf,2 | RulesAndLegislationCommittee | 2004-05-13 | 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 (Item 3 Rules 5-13) Item 3 SUPP RLC 5-13-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of May 18, 2004 A motion was made by Member Reid, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente 4-1 Subject: Community Development Block Grant Programs From: Community and Economic Development Committee Recommendation: A request from the May 11, 2004 Community and Economic Development Committee to reschedule the Public Hearing regarding Community Development Block Grant Programs from the May 18, to the June 1, 2004 City | 2 | RulesAndLegislationCommittee/2004-05-13.pdf |
OaklandCityCouncil/2004-05-18.pdf,2 | OaklandCityCouncil | 2004-05-18 | 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 ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Sanjiv Handa - Delores Allen - Dorothy Coleman - John Grace 4 | 2 | OaklandCityCouncil/2004-05-18.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,2 | RulesAndLegislationCommittee | 2004-05-20 | meetings of May 25, 2004 (SUPPLEMENTAL) 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 4-1 Subject: Office of Parks and Recreation Administration Informational Report From: Office of the City Auditor Recommendation: Receive the Informational report regarding the Office of Parks and Recreation Administration Audit for the period July 1, 1999 through June 30, 2003 (04-0440) Scheduled to *Finance & Management Committee on 6/8/2004 Item 8 6-8-04.pdf 4-2 Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland From: Council President De La Fuente Recommendation: Adopt a Resolution proclaiming support for initiatives to | 2 | RulesAndLegislationCommittee/2004-05-20.pdf |
PublicWorksCommittee/2004-05-25.pdf,2 | PublicWorksCommittee | 2004-05-25 | Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang (Item 2 PW 5-25-04) Item 2 PWC 5-25-04.pdf 3 Subject: Jack London On-Street Parking Improvements From: Public Works Agency Recommendation: A continued discussion regarding the update report and recommendations for the proposed Jack London District Mixed Use Permit Parking Program (03-0201-1) A motion was made by Member Quan, seconded by Member Brooks, that this matter be * *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 1, 2004 As a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang | 2 | PublicWorksCommittee/2004-05-25.pdf |
LifeEnrichmentCommittee/2004-05-25.pdf,2 | LifeEnrichmentCommittee | 2004-05-25 | Subject: Senior Resident Needs Assessment and Comprehensive Plan From: Department of Human Services Recommendation: Approve the Report and Recommendations for the 2003-2004 Senior Resident Needs Assessment and Comprehensive Plan (04-0285) *Rescheduled to *Life Enrichment Committee on 9/14/2004 04-0285.pdf Subject: Jewish Literature and Identity Public Program Grant From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $1,500 from the American Library Association Jewish Literature and Identity Public Program for Fiscal Year 2004-2005 (04-0447) *Rescheduled to *Life Enrichment Committee Pending/No Specific Date 04-0447.pd1 (Item 2 LEC 5-25-04) Item 2 SUPP LEC 5-25-04.pdf 3 Subject: Joaquin Miller Cascade Landscaping Project | 2 | LifeEnrichmentCommittee/2004-05-25.pdf |
PublicSafetyCommittee/2004-05-25.pdf,2 | PublicSafetyCommittee | 2004-05-25 | Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid (Item 2 PSC 5-25-04) Item 2 PSC 5-25-04. pdf 3 Subject: Oakland International Airport - Marine Security Zone From: Oakland Police Department Recommendation: Adopt an Ordinance amending the Oakland Municipal Code to add Chapter 10.57 establishing a 200-Yard Marine Security Zone for the waters surrounding the Oakland International Airport (04-0367) A motion was made by Member Quan, seconded by Member Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 25, 2004. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid | 2 | PublicSafetyCommittee/2004-05-25.pdf |
RulesAndLegislationCommittee/2004-05-27.pdf,2 | RulesAndLegislationCommittee | 2004-05-27 | 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 3 Determination of Schedule of Outstanding Committee Items * Approve as Submitted Votes: (Item 3 Rules 5-27-04) Item 3 RLC 5-27-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of June 1, 2004 (SUPPLEMENTAL) The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa 4-1 A request to confirm the reporting out schedule for the July 27, 2004 Council Committee agenda items. Currently, the July 20, 2004 Council meeting is the last meeting scheduled prior to the Council's Summer Recess, August 2, 2004 through September 10, 2004 (04-0473) Scheduled to *Rules & Legislation Committee on 6/3/2004 The Committee directed staff to return with this item on June 3, 2004 for further discussion. 4-2 Subject: AC Transit and BART Funds From: President De La Fuente and Councilmember Quan | 2 | RulesAndLegislationCommittee/2004-05-27.pdf |
OaklandCityCouncil/2004-06-01.pdf,2 | OaklandCityCouncil | 2004-06-01 | 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 ORA\Councilmember Present: 8 - 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 under Open Forum: | 2 | OaklandCityCouncil/2004-06-01.pdf |
RulesAndLegislationCommittee/2004-06-03.pdf,2 | RulesAndLegislationCommittee | 2004-06-03 | A motion was made by Member Reid, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 4-1 A request to confirm the reporting out schedule for the July 27, 2004 Council Committee agenda items. Currently, the July 20, 2004 Council meeting is the last meeting scheduled prior to the Council's Summer Recess, August 2, 2004 through September 10, 2004 (04-0473) Accepted The Committee moved, seconded and carried a motion to cancel the July 27, 2004 Council Committee meetings; Vote Count 3 Ayes, 1 No - Wan 4-2 A request from the June 1, 2004 City Council Closed Session meeting for a report regarding a recommendation to issue a Request for Proposals for boarding and youth programs, and approval of capital improvement expenditures at Wildcat | 2 | RulesAndLegislationCommittee/2004-06-03.pdf |
PublicWorksCommittee/2004-06-08.pdf,2 | PublicWorksCommittee | 2004-06-08 | Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 3 Subject: City's Workforce Planning Initiative From: Office of the City Manager/Finance and Management Agency Recommendation: An Informational update report and timeline on the City's Workforce Planning Initiative addressing staffing and other human resource issues pertinent to Public Works operations (04-0297) A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang Item 6 4-27-04.pdf, Item 4 4-27-04.pdf, | 2 | PublicWorksCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,2 | LifeEnrichmentCommittee | 2004-06-08 | Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang From July 13, 2004: Subject: City of Oakland Hunger Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept donations on behalf of the City of Oakland Hunger Program (04-0441-1) Staff advised that the title for this item would be changed to delete "Oakland Hunger Program" and insert "Oakland Youth Commission.' 04-0441-1.pdf From for Tracking Purposes: Subject: Community Action Agency Administering Board From: Department of Human Services Recommendation: Receive the annual Informational Report regarding the Community Action Partnership Administering Board (04-0565) Scheduled to *Life Enrichment Committee on 9/14/2004 3 Subject: Evaluation of Paratransit Services in the City of Oakland | 2 | LifeEnrichmentCommittee/2004-06-08.pdf |
PublicSafetyCommittee/2004-06-08.pdf,2 | PublicSafetyCommittee | 2004-06-08 | Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid FOR TRACKING PURPOSES 11 Subject: Oakland Police Department's 5-Year Strategic Plan of Action From: Oakland Police Department Recommendation: Receive an Informational Progress Report regarding the Oakland Police " Plan of Action: Creating Excellence in Policing" (04-0530) Scheduled to *Public Safety Committee on 6/22/2004 Item 4 6-22-04.pdf (Item 2 PSC 6-8-04) Item 2 6-8-04.pdf 3 Subject: Safe Neighborhood Program From: Oakland Police Department Recommendation: Receive an Informational Report regarding program implementation efforts associated with Project Safe Neighborhoods sponsored by the U.S. Department of Justice, | 2 | PublicSafetyCommittee/2004-06-08.pdf |
RulesAndLegislationCommittee/2004-06-10.pdf,2 | RulesAndLegislationCommittee | 2004-06-10 | 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 (Item 3 RULES 6-10-04) Item 3 SUPP 6-10-04.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of June 15, 2004 (SUPPLEMENTAL) A motion was made by Member Chang, seconded by Member Reid, 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 4-1 Subject: National Forensic Sciences Improvement Act Program From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland to accept and appropriate grant funds in the amount | 2 | RulesAndLegislationCommittee/2004-06-10.pdf |
OaklandCityCouncil/2004-06-15.pdf,2 | OaklandCityCouncil | 2004-06-15 | 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 ORA\Councilmember Present: 8 - 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 under Open Forum: - Jean Lucido | 2 | OaklandCityCouncil/2004-06-15.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,2 | RulesAndLegislationCommittee | 2004-06-17 | PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Wan and Chair De La Fuente The Roll Call was modified to note Councilmember Reid present at 10.56 a.m. and a Quorum was delclared. The Roll Call was modified to note Councilmember Wan present at 11:12 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: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of June 3, 2004 A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid 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 * | 2 | RulesAndLegislationCommittee/2004-06-17.pdf |
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