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SpecialEducationPartnershipCommittee/2003-04-29.pdf,3 | SpecialEducationPartnershipCommittee | 2003-04-29 | Subject: Oakland Public Library-City-Wide Master Facilities Plan From: Life Enrichment Agency Recommendation: Receive an informational report from the Assistant City Manager, Life Enrichment Agency, regarding the Oakland Public Library's intention to apply for Proposition 14 State Funds for Branch Libraries and continue the development of a City-Wide Master Facilities Plan (003462) A motion was made by Member Quan, seconded by Co-Chair Chang, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 20, 2003. The motion carried by the following vote: Votes: Councilmember Absent: Member Siegel | 3 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
OaklandCityCouncil/2003-09-16.pdf,3 | OaklandCityCouncil | 2003-09-16 | The following individual spoke on Item 10.3 CC and did not indicate a position: - Sanjiv Handa Resolution Number 78040 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: 78040 Subject: Gloria Cox Health and Human Services Commission 10.4 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Gloria Cox Crowell as a member of the Health and Human Services Commission Attachments: 78041 CMS.pdf Resolution Number 78041 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: 78041 Subject: Benjamin Scott Budget Advisory Committee 10.5 From: Office of Mayor Recommendation: Adopt a Resolution appointing Benjamin Scott as a member of the Budget Advisory Committee Attachments: 78042 CMS.pdf The following individual spoke on Item 10.5 CC and did not indicate a position: - Sanjiv Handa Resolution Number 78042 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: 1 - ORACouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78042 Subject: Gwen McDonald and Marcus Clark Civil Service Board 10.6 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Gwen McDonald and re- appointing Marcus Clark as members of the Civil Service Board Attachments: 78043 CMS. pdf | 3 | OaklandCityCouncil/2003-09-16.pdf |
PublicSafetyCommittee/2003-09-23.pdf,3 | PublicSafetyCommittee | 2003-09-23 | Subject: Boykin Consulting Services From: Oakland Fire Department 6 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Professional Services Agreement with Boykin Consulting Services for conducting hazardous materials inspections in an amount not to exceed seventy thousand dollars ($70,000) for a 12 month term upon approval by City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.36CC 9-30-03.pdf, 10.36CC Supplemental. pdf, 78099 CMS.pdt 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: 78099 Subject: Alameda County Oil Spill Contingency Plan 7 From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager, or her designee, to apply for, accept and appropriate grant PO275028 in the amount of twenty five thousand dollars ($25,000.00), from the California Department of Fish and Game to reimburse the City's costs and costs of participating agencies to update and revise the Alameda County Oil Spill Contingency Plan Attachments: 10.37CC 9-30-03.pdf 10.37CC Supplemental.p 78100 CMS.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 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: 78100 Subject: Low Law Enforcement Policy towards Medical Cannabis 8 From: Office of the City Manger Recommendation: Approve the report regarding conditions to fall under the City's Low Law Enfor… | 3 | PublicSafetyCommittee/2003-09-23.pdf |
PublicWorksCommittee/2003-09-23.pdf,3 | PublicWorksCommittee | 2003-09-23 | 3.1 Subject: Bridge Earthquake Retrofit Project - Impartial Financial Analysis From: Office of the City Auditor (03-0032-ca) 4 Subject: Residential Parking on Richmond Boulevard From: Public Works Agency Recommendation: Adopt a Resolution approving implementation of Residential Permit Parking on Richmond Boulevard Between West Macarthur Boulevard and Frisbie Street (03-0033) 10.18CC 9-30-03.pdf. 78083 CMS.pdf 5 Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers From: Public Works Agency Subject: Adopt a Resolution authorizing award of a contract to Andes Construction Inc. for the | 3 | PublicWorksCommittee/2003-09-23.pdf |
FinanceAndManagementCommittee/2003-09-23.pdf,3 | FinanceAndManagementCommittee | 2003-09-23 | Attachments: 10.23CC 9-30-03.pdf 10.23CC Supplemental.pd The Committee requested that staff provide each Committee member information regarding the inventory control program, and to also include this information in the Fleet Management report that is scheduled for a future Public Works Committee meeting. Additionally, the Committee requested that the next auditor's report allow for discussion regarding recommendation priorities. A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Received and Forwarded 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: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Alameda County Unpaid Parking Tax 6 From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 At the September 18, 2003 Rules and Legislation Committee, this item was withdrawn and rescheduled to the September 30, 2003 City Council Closed Session agenda. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Oakland Tow Car Association Contract From: Office of the City Auditor Recommendation: Receive the City Auditor's Informational Report regarding the Oakland Tow Car Association Contract Compliance Audit The following individual spoke on Item 7 and did not indicate a position: Sanjiv Handa The Committee directed that staff return to a future meeting with a follow-up report regarding recommendations 12 and 19 and to include in that report the following items regarding the Car Tow Association contract: 1) A legal analysis determining whether a breach of contract exists, including the soundness and enforceability of the contract; 2) A listing of the provisions that have been enforced and those that have not been enforced; 3) The status of the subpoena fo… | 3 | FinanceAndManagementCommittee/2003-09-23.pdf |
LifeEnrichmentCommittee/2003-09-23.pdf,3 | LifeEnrichmentCommittee | 2003-09-23 | Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Senior Companion Program Grant 5 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds from the City of Berkeley in the amount of fifteen thousand dollars ($15,000) and the Alameda County Area Agency on Aging in the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476) for the Senior Companion Program for the Fiscal Year 2003-2004 Attachments: 10.29CC 9-30-03.pdf 10.29CC Supplemental.pd 78089 CMS.pdf A motion was made by Member Quan, 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 September 30, 2003. 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: 78089 Subject: California Library, Library Services, and Technology Act Grants From: Oakland Public Library Recommendation: Adopt the following Resolutions regarding California State Library, Library Services and Technology Act (LSTA) grants: Attachments: 10.30CC 9-30-03.pdf The following individual spoke on Item 6 and did not indicate a position: Sanjiv Handa (1) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $51,150 from the California State Library, Library Services, and Technology Act for Fiscal Year 2003-2004, for the Computer Literacy for Asian Elderly and New Americans Project Attachments: 10.30-1CC Supplemental.pd 78090 CMS.pdf 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 September 30, 2003. as a Consent Calendar item The motion carried by the following vote: Member Brunner, Member Quan, … | 3 | LifeEnrichmentCommittee/2003-09-23.pdf |
RulesAndLegislationCommittee/2003-09-25.pdf,3 | RulesAndLegislationCommittee | 2003-09-25 | Attachments: 14.2 pdf 78143CC. pdf. Scheduling.pdf as a Public Hearing Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Oak Center Redevelopment Project Area 4.7 From: Community and Economic and Development Agency Recommendation: A Resolution Recommending Capital Improvement Priorities for the Oak Center Redevelopment Project Area; on the December 9, 2003 Community and Economic Development Committee agenda Attachments: Scheduling.pdf Scheduled to the *Community & Economic Development Committee Subject: First Time Homebuyer Mortgage Assistance 4.8 From: Community and Economic and Development Agency Recommendation: A Resolution authorizing the City Manager to apply to the California Department of Housing and Community Development (HCD) for grant funding in an amount not to exceed $1 Million for First Time Homebuyer Mortgage Assistance and to approve other related actions Attachments: 78107 CMS.pdf, S-30 Supplemental.pc Scheduling. pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item to the September 30, 2003 Council agenda due to the cancellation of the October 7, 2003 Council meeting: (A) that the need to take immediate action is necessary to prevent serious injury to the public interest; 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 Enactment No: 78107 Subject: Lease Agreement for 530 Lake Park Avenue From: Community and Economic and Development Agency 4.9 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 ( Year 2), and tenant improvements (… | 3 | RulesAndLegislationCommittee/2003-09-25.pdf |
OaklandCityCouncil/2003-09-30.pdf,3 | OaklandCityCouncil | 2003-09-30 | 9. Council Acknowledgements/Announcements Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Yolonda Woodard and Ben Rivera. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Chazarus Charles Hill, Jr. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 9-30-03.pdf, 78038 CMS.pdf, 78068 CMS.pdf Resolution Number 78068 C.M.S. This Matter was Adopted on the Consent Agenda. 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 78069 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78039 Subject: Edward Hannemann Patricia Restaino-Planning & Oversight 10.3 Committee From: Mayor Brown Recommendation: Adopt a Resolution appointing Edward Hannemann and Patricia Restaino as members of the Children's Fund Planning and Oversight Committee Attachments: 10.3CC 9-30-03.pdf, 78070 CMS.pd Resolution Number 78070 C.M.S. This Matter was Adopted on the Consen… | 3 | OaklandCityCouncil/2003-09-30.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,3 | RulesAndLegislationCommittee | 2003-10-02 | Recommendation: Adopt an Ordinance enacting a 45-Day Moratorium, pursuant to California Code Section 65858, prohibiting the issuance of conditional use permits for Massage Establishments and Massage Therapists under OMC Ch. 17.102170, pending review of both OMC 17.102170 and OMC 5.36; on the October 21, 2003 City Council agenda 2. Sched 0174.pdf Attachments: Scheduled to the *Public Safety Committee Subject: National Coming Out Day 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 3. Sched 0179.pdf Attachments: Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council | 3 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,3 | RulesAndLegislationCommittee | 2003-10-09 | Subject: 51st St and Coronado Ave Surplus Real Property From: Community and Economic Development Agency 4-6 Recommendation: Approve an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Coronado Avenue for the fair market value of $1,500; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0209.pdf Scheduled to the *Finance & Management Committee Subject: Jack London Redevelopment 4-7 From: Community and Economic Development Agency Recommendation: Approve Recommendation regarding status on the proposed Jack London Redevelopment Project and provide direction on the preliminary consideration of major deal points for inclusion in the requested development agreement Attachments: 0210.pdf Scheduled to the *Community & Economic Development Committee Subject: Fruitvale Business Improvement Management District 4-8 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the annual report of the Fruitvale Business Improvement Management District Advisory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Years 2003 2004; on the November 4, 2003 City Council agenda Attachments: 0211.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Funding for Affordable Housing Developers 4-9 From: Community and Economic Development Agency Recommendation: Adopt a series of Resolutions authorizing loans in the aggregate amount of up to $10 Million to affordable housing developers; on the January 27, 2004 Community and Economic Development Committee agenda Attachments: 0213.pdf Scheduled to the *Community & Economic Development Committee Subject: On-Call Curb Ramps Project 4-10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the rejection of all bids for … | 3 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,3 | PublicSafetyCommittee | 2003-10-14 | 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. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: California Seat Belt Compliance Campaign 6 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 an amount not to exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic Safety for a four-month California Seat Belt Compliance Campaign within the Police Department Attachments: 10.34CC 10-21-03.pdf, 78137CC.pdf, Item 6 10-14-03.pdt 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 October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Language Translation Services From: Oakland Police Department 7 Recommendation: Receive a report and adopt the proposed resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a two-year Professional Services Agreement between the City of Oakland and Language Line Services, LLC, in an amount not to exceed one hundred eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July 1, 2003 to June 30, 2005 for language translation services; on the October 14, 2003 Public Safety Committee agenda 0.35CC 10-21-03.pdf Attachments: 78138CC.pdt Item 7 10-14-03.pdf, Sched 0173.pdf The following individuals spoke in favor of this item: - Graham Carter Amy Albuchul The following individuals s… | 3 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,3 | PublicWorksCommittee | 2003-10-14 | Subject: Andes Construction On Call Services From: Public Works Agency 5 Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City Manager to negotiate and extend the contract for an additional year for sanitary sewers, storm drains and related work (City Project No. C219530), for the amount of two hundred fifty thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 78149CC.pdf Item 26.pdf, Item 5 10-14-03.pdt A motion was made by Member Quan, seconded by Chair 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 Non-Consent item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Brooks Councilmember No: Member Quan and Chair Nadel Councilmember Aye: Subject: Gallagher and Burk, Inc. From: Public Works Agency 6 Recommendation: Resolution authorizing award of a construction contract to Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay method between the dates of September 1, 2003 and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 10.16CC 10-21-03.pdf, Attachments: 78122CC.pdf, Item 6 10-14-03.pdf, Item 6 SUP 10-14-03.pdf The Committee directed staff to provide a Supplemental Report regarding this firm's record in meeting the local hiring requirement. 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 October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Memb… | 3 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,3 | RulesAndLegislationCommittee | 2003-10-16 | Attachments: 03-0221.pdf Not Accepted Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency 4-8 Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $500,000.00 in Fiscal Year 2003-04 Measure B Discretionary Funds for Alameda Eastlake Countywide Bicycle Lane Feasibility Studies and Construction of the Eastlake Streetscape and Pedestrian Enhancement Project; on the December 9, 2003 Public Safety Committee agenda Attachments: 03-0217.pdf Scheduled to the *Public Safety Committee Subject: Underground Utility District No. 234: 48th Street 4-9 From: Public Works Agency Recommendation: Adopt a Resolution of Intention to Establish Underground Utility District No. 234: 48th Street, Between Telegraph and Shattuck Avenues, to be Funded Under California Public Utilities Commission (CPUC) Rule 20B and set a Public Hearing for January 20, 2004; on the December 9, 2003 Public Works Committee agenda Attachments: 03-0218.pd Scheduled to the *Public Works Committee Subject: Edes Avenue Project 4-10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents (231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: Item 10 10-28-03. pdf, Item 10 10-28-03 supp.pdf Scheduled to the *Public Works Committee Subject: Wildcat Canyon Ranch Youth Program 4-11 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 6 10-28-03.pdf Scheduled to the *Life Enrichment Committee Subject: Managed Health Network (MHN) 4-12 From: Oakland Police Department Recommendation: Adopt a Resolution authori… | 3 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,3 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78112 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: David Kramer Board of Port Commissioners 10.4 From: Office of the Mayor Recommendation: Adopt a Resolution reappointing David Kramer as a member of the Board of Port Commissioners Attachments: 10.4CC.pdf, 78113.pdf Resolution Number 78113 C.M.S. The following individuals spoke against this item: - John Grace This Matter was Adopted on the Consent Agenda. Subject: Benjamin Fay Budget Advisory Committee 10.5 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the Budget Advisory Committee Attachments: 10.5CC.pdf, 78114.pdf Resolution Number 78114 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Colleen Louise Brown Community Policing Advisory Board 10.6 From: Councilmember Chang Recommendation: Adopt a Resolution appointing Colleen Louise Brown as a member of the Community Policing Advisory Board Attachments: 10.6CC.pdf, 78115.pdf Resolution Number 78115 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Kereem Thurston Settlement Agreement 10.7 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Kereem Thurston v. City of Oakland, et. al., United States District Court Case No. C-01 3839 WDB, our file no. 21395, in the amount of $15,000.00; This case involves a claim of use of excessive force (Oakland Police Department-Alleged Civil Rights Violation) Attachments: 10.7ACC.pdf, 78116.pdf Resolution Number 78116 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Tim Twork Settlement Agreement 10.8 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Tim Twork V. City of Oakland… | 3 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,3 | RulesAndLegislationCommittee | 2003-10-23 | Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Education Teach-ins 5. From: Vice Mayor Nadel Recommendation: Adopt a Resolution in support of Teach-ins and Day of Action to support education Attachments: 0241 pdf, 15 11-4-03.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Native American Health Center From: Department of Human Services 6. Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a Substance Abuse and Mental Health Services Administration (SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal Years 2003-2009, to provide child mental health services and to execute a contract with the Native American Health Center to provide said services in an amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to renew; on the December 9, 2003 Life Enrichment Committee agenda Attachments: 0239.pdf Scheduled to the *Life Enrichment Committee Subject: Secondary Units Planning Code Amendment Public Hearing 7. From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to modify the minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related to standards for Secondary Units Attachments: 4.5 11-4-03.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Attachments: Item pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting The following individuals spoke and did not indicate a position on this item: Jackie Thomason 6 A review of the Supplemental Agendas for the Council Committees for the meetings of October 28, 2003 There were no changes made to the October 28, 2003, Council Committee agendas. 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 4… | 3 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,3 | LifeEnrichmentCommittee | 2003-10-28 | 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 November 18, 2003. As a Consent Calendar Item The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE 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 7:28 P.M. Subject: Wildcat Canyon Ranch Youth Program From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 16.pdf, Item 18 12-2-03, Item 6 10-28-03.pdf The following individuals spoke on Item 6: - Councilmember Brooks - Nicole Keiner - Susan Campbell - Judy Lynn Lewis - Teresa Cole - Sandra Becker - Richard Elliott - Harvey Smith - Kathryn Moore - Susan Burnett - Leila Moncharsh - Mary Ng - Mary Lee Mitchell - Anne Woodell - Donald Bengalee - Barbara Baldwin - Salvador Gomez Jay Leo Hardy - - Judy Bank - Dennis Giekama - Lonnie Gordon - Hector Gonzalez - Sal Gomez The Committee approved staff recommendation to increase the designated fees, amended the contract extension to the end of the City Fiscal Year 2003/2004 and the school year, but did not approve the direction for a Request For Proposals, and forwarded this item for further discussion at the Council meeting. A motion was made by Member Quan, seconded by Member 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 November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brunner, Member Q… | 3 | LifeEnrichmentCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,3 | PublicSafetyCommittee | 2003-10-28 | Subject: Low Law Enforcement Policy towards Medical Cannabis 6 From: Office of the City Manger Recommendation: Approve the report regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and a recommendation to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program Attachments: 26 11-4-03.pdf Item 6 10-28-03.pdt The Committee moved, seconded and carried a motion to forward this item to the November 4, 2003 Closed Session agenda to discuss the City's legal liabilities surrounding zoning vs. conditional use permit, without accepting staff recommendations and directed staff to prepare a matrix showing the Pros and Cons of the zoning vs. conditional use permit; and forward for discussion to the November 18, 2003, City Council agenda. The following individuals spoke in favor: - Robert Raich - Angel Raich - Marquis Chatman - Robyn Few - Ken Hunter - - Jane Weirick - Raymond Carlson - Tod Mikuriya The following individuals spoke against: Ron Wong - Mike Alcalay - Ed Rosenthal - Josh John - Sonya Miles - Ryan Landers - Soul The following individuals spoke and indicated a neutral position: - Rev. Ama Lewis - Rebecca Kaplan - Clare Lewis - Hilary McQuie - Mikki Norris - Marhta DeWolfe Bruce Gordon - Dale Gieringer - - Jeff Jones The following individuals spoke and did not indicate a position: Roosevelt Mosby Jr. - Crystal Weston - Robert Williams - Dr. Rani Evevsley - Don Konecny - Maurico McDowell - Tiffinany Lacsado Sanjiv Handa Forwarded with No Recommendation to the Closed Session Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 10:24 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action ca… | 3 | PublicSafetyCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,3 | PublicWorksCommittee | 2003-10-28 | Subject: Joaquin Miller Park Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a 7 construction contract to the lowest responsible, and responsive bidder in accordance with the Joaquin Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City Manager to reject all such bids and re-bid and/or negotiate a contract, and award a construction contract for said project without return to City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.29CC supp 11-4-03.pdt 78173.pdf, Item 7 10-28-03.po A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Lake Merritt Dock at 17th Street and Lakeside From: Public Works Agency 8 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.30CC supp 11-4-03.pdf, 78174.pdf, Item 8 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 … | 3 | PublicWorksCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,3 | RulesAndLegislationCommittee | 2003-10-30 | Subject: City and County of San Francisco V. COBRA Solutions, Inc. 4. From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Of Oakland to file an amicus briefs in the appellate proceedings involving City and County of San Francisco V. COBRA Solutions, Inc. Attachments: 0271.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Jamie R. Smith 5. 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 years of service to the Office of the City Attorney and the City of Oakland Attachments: 0259.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: McGuire Research Services, LLC From: Councilmember Reid 6. Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter a contract 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' experience; on the December 9, 2003, Public Safety Committee agenda Attachments: 0279.pdf Scheduled to the *Public Safety Committee Subject: Oakland Public Library 7. From: Councilmember Chang Recommendation: Adopt a Resolution honoring and commemorating the Oakland Public Library for 125 years of service to the public; on the December 2, 2003 City Council agenda Attachments: 0261.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Check Cashing Facilities 8. From: President De La Fuente Recommendation: Adopt an urgency measure regarding an interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on check cashing facilities Attachments: 0262.pd This item will also be scheduled to the December 2, 2003, City Council for final passage of the ordinance an… | 3 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,3 | OaklandCityCouncil | 2003-11-04 | Subject: Emma Monroe Settlement Agreement 10.3CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Emma Monroe, in the amount of $9,175.00 as a result of property damage sustained when a City of Oakland vehicle collided with her parked vehicle.(Oakland Fire Department) Attachments: 10.3CC 11-4-03.pdf, 78155.pdf Resolution Number 78155 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 of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Kent Luu, Lena Luu, and Lily Luu Settlement Agreement 10.4CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Kent Luu, Lena Luu, Lily Luu V. City of Oakland, et al., Alameda County Superior Court case no. 2002-045902, our file no. 21760, in the amount of $13,750.00 as a result of an automobile accident with an Oakland Police Department patrol vehicle Attachments: 78156.pdf Resolution Number 78156 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 of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Marc A. Singer Settlement Agreement 10.5CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Marc A. Singer v. City of Oakland, et al., Alameda County Superior Court Case no. 2001-031132, our file no. 21494, in the amount of $8,000.00 as a result of a trip and fall on … | 3 | OaklandCityCouncil/2003-11-04.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,3 | RulesAndLegislationCommittee | 2003-11-06 | Subject: Pulte Homes Corporation From: Community and Economic Development Agency 7. Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-Lot subdivision located at 66th Street, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Pulte Homes Corporation for improvements to be constructed in said subdivision; fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvements Attachments: 0285. pdf, Item 17 11-18-03.pdf This item has been scheduled directly to City Council as a Non-Consent Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Sale of a City Owned Surplus Property From: 8. Community and Economic Development agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of a city owned surplus property from the negotiated sale conducted on October 24, 2003 to the following high bidder: (2) APN 045-5276-022-02 for $ 170,000) Hothem Trust; on the December 2, 2003 City Council agenda Attachments: 0290.pdf This item has been scheduled directly to City Council as a Non-Consent Item. It is an additional report regarding an item previously heard at Council. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Interim Controls For Signs Within Specified Zones From: 9. Community and Economic Development Agency Recommendation: A request to extend by up to 180 days an existing emergency Ordinance establishing interim controls for signs within all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones, and suspending conflicting provisions, to take effect immediately upon introduction and adoption; on the December 2, 2003 City Council agenda Attachments: 0292.pdf This item has been scheduled directly to City Council as a Non-Consent Item and… | 3 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,3 | RulesAndLegislationCommittee | 2003-11-13 | Attachments: 003234-1g.pdf S-25 11-18-03.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item (A) (1) that there is a need to take immediate action to prevent serious injury to the public interest; (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Fleet Management System Software 6. From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with Maximus Asset Solutions for the purchase, installation, configuration, training, licensing and support of software for a Fleet Management System for an amount not to exceed $500,000 Attachments: 03-0304.pdt Scheduled to the *Public Works Committee Subject: Joint-Use School and Public Library 7. From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the Oakland Public Library, to enter into a joint use cooperative agreement between the Oakland Public Library and the Oakland Unified School District for the operation of a joint use school and public library on the Woodland Elementary School Campus, located at 81st Avenue and Rudsdale Street Attachments: 03-0035c.pdf Scheduled to the *Life Enrichment Committee A request to withdraw with no new date a Resolution authorizing the City 8. Manager, on behalf of the City of Oakland, to transfer four hundred thousand dollars ($400,000) from the non-departmental budget to the Office of Parks and Recreation for the purpose of conducting Fiscal Year 2003-2004 After School Programs; from the December 9, 2003 Life Enrichment Committee agenda Attachments: 03-0274.pdf Accepted Attachments: Item .pdf ADDITIONAL SCHEDULING REQUESTS ADDRESSED AT COMMITTEE: Subject: Creation of Special Assessment Districts From: Oakland Fire Department Recommendation: Adopt a Res… | 3 | RulesAndLegislationCommittee/2003-11-13.pdf |
OaklandCityCouncil/2003-11-18.pdf,3 | OaklandCityCouncil | 2003-11-18 | Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC 11-18-03.pdf 78197 CMS.pdf Resolution Number 78197 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Leon McDaniels Settlement Agreement 10.3 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Leon McDaniels V. City of Oakland, et al., United States District Court Case No. C01-2615 MEJ, our File No. 21135, in the amount of $14,000.00 as a result of excess force Attachments: 10.3CC 11-18-03.pdf, 78198 CMS.pdf Resolution Number 78198 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Eula McClure- Settlement Agreement From: Office of the City Attorney 10.4 Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Eula McClure v. City of Oakland, Alameda County Superior Court No. 2001-012670, our File No. 20722, a personal injury case in the amount of $45,000.00; McClure's vehicle was rear- ended by a patrol car while traveling on Interstate 580 East(Oakland Police Department) Attachments: 10.4CC 11-18-03.pdf, 78199 CMS.pdf Resolution Number 78199 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board 10.5CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board Attachments: 78219 CMS.pdf, Item 15.pdf 12-2-03 This item was withdrawn and rescheduled to the December 2, 2003 City Council agenda as a Non-Consent item. Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78219 Subject: Hillery Bolt Trippe Housing, Residential R… | 3 | OaklandCityCouncil/2003-11-18.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,3 | RulesAndLegislationCommittee | 2003-11-20 | Subject: Oakland Area Violent Drug Task Force From: Oakland Police Department 5. Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of Federal Funds from the United States Department of Justice, Drug Enforcement Administration (DEA), in an amount not to exceed seventy thousand five hundred seventy-eight dollars and seventy-five cents ($70,578.75), for the overtime reimbursement costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the Period of April 1, 2003 through September 30, 2004, to the Oakland Police Department Attachments: 03-0317 pdf, Item 10 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: National Medical Services 6. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and National Medical Services, in an amount not to exceed one hundred fifty-four thousand seven hundred dollars ($154,700), for Blood and Urine Testing for the Period of July 1, 2003 through June 30, 2005 Attachments: 03-0318.pdf, Item 14 12-9-03.pdf Scheduled to the *Public Safety Committee Subject: Sobriety Checkpoint Program 7. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland to accept and appropriate a grant in the amount of one hundred seven thousand, five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic Safety, for a Sobriety Checkpoint Program to be Conducted by the Police Department Attachments: 03-0320.pdf. Item 7 12-9-03.pdt Scheduled to the *Public Safety Committee Subject: Interim Controls for Signs 8. From: Office of the City Attorney Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213, establishing interim controls for conditional use permits and variance and related findings for signs and suspending conflicting provisions, to take effect immediately upon Introduction and Adoption Attachments: 03-0316.pd This item has b… | 3 | RulesAndLegislationCommittee/2003-11-20.pdf |
OaklandCityCouncil/2003-12-02.pdf,3 | OaklandCityCouncil | 2003-12-02 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78214 9. Council Acknowledgements/ Announcements 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 12-2-03, 78215 CMS.pdt Resolution Number 78215 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78215 Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC 12-2-03, 78216 CMS.pdf Resolution Number 78216 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78216 Subject: Deborah Edgerly as Interim City Manager 10.3 From: Mayor Jerry Brown Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as Interim City Manager Attachments: 03-0330.pdf, 10.3CC 12-2-03 The following individual spoke on this item and did not indicate a position: - Sanjiv Handa This Matter was Approved on the Consent Agenda. Subject: Keshonda East-Perkins Planning and Oversight Committee 10.4 From: Councilmember Brunner Recommendation: Adopt a Resolution appointing Keshonda East-Perkins as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.4CC 12-2-03, 78214 CMS.pdf Resolution Number 78217 C.M.S. This Matter was Adopted… | 3 | OaklandCityCouncil/2003-12-02.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,3 | RulesAndLegislationCommittee | 2003-12-04 | A request from Councilmember Reid to withdraw a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $552,000.00 in Fiscal 4.6 Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction of the Eastlake Streetscape Project Pedestrian Elements from 8th to 10th Avenue, from the December 9, 2003 Public Safety Committee agenda and reschedule directly to the December 16, 2003 City Council agenda 03-0217.pdf, Attachments: 10.29CC.pdf 12-16-03, Item 4 12-9-03.pdf Resched 0217 pdf The request was withdrawn to remove this item from the December 9, 2003 Public Safety Committee agenda and will remain on the agenda for discussion. No Action Taken Subject: Public Art Annual Plan 4.7 From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution adopting the Public Art Annual Plan for Calendar Year 2004; on the January 13, 2004 Life Enrichment Committee agenda Attachments: 0363.pdf Scheduled to the *Life Enrichment Committee Subject: Ernest Jolly, Rick Moss, and Cherie Newell Cultural Affairs 4.8 Commission's Public Art Advisory Committee From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution approving the appointment of Ernest Jolly, Rick Moss, and Cherie Newell as members to the Cultural Affairs Commission's Public Art Advisory Committee; on the January 13, 2004 Life Enrichment Committee agenda Attachments: 0364.pd Scheduled to the *Life Enrichment Committee Subject: Parental Stress Service From: Department of Human Services 4.9 Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of Oakland to execute a one-year Professional Service Contract with Parental Stress Service, in an amount not to exceed $51,000; and authorize the City Manager to execute a one-year extension of the contract in an additional amount not to exceed $51,000; on the January 13, 2004 Life Enrichment Committee agenda Atta… | 3 | RulesAndLegislationCommittee/2003-12-04.pdf |
PublicWorksCommittee/2003-12-09.pdf,3 | PublicWorksCommittee | 2003-12-09 | A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78229 5.1 Subject: Coliseum Transit Hub Streetscape Improvement Project - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 5.1 12-9-03.pdt *Received and Filed Subject: San Antonio Park Renovation 6 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to Bay Construction Company for the San Antonio Park renovation ( Project No. C196510) in the amount of six hundred forty-two thousand dollars ( $642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0284.pdf, Attachments: 0.16CC 12-16-03.pdf, 78242 CMS.pdf, Item 6 12-9-03.pdt A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78242 6.1 Subject: San Antonio Park Renovation - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 6.1 12-9-03.pdt *Received and Filed Subject: Underground Utility District No. 234: 48th Street 7 From: Public Works Agency Recommendation: Adopt a Resolution of Intention to establish Underground Utility District No. 234: 48th Street, between Telegraph and Shattuck Avenues, to be funded under California Public Utilities Commission (CPUC) Rule 20B; and set a Public Hearing for January 20, 2004 03-0218.pdf, Attachments: 10.17CC 12-16-03.pdf 78243 CMS.pdf, Item 7 12-9-03.pdt A motion was… | 3 | PublicWorksCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,3 | PublicSafetyCommittee | 2003-12-09 | The following individuals spoke and did not indicate a position on this item: - Rashidah Grinage The Committee continued this item to further discuss the costs associated to implement the ordinance and to allow staff to respond to general concerns with the ordinance. Continued to the *Public Safety Committee Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction of the Eastlake Streetscape Project Pedestrian elements from 8th to 10th Avenue 03-0217.pdf. Attachments: 10.29CC.pdf 12-16-03, 78250 CMS.pdf Item 4 12-9-03.pdf Resched 0217.pdf A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78250 Subject: Radar Speed Trailers and Public Safety Brochures 5 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to exceed $66,000 for the radar speed trailers 03-0333.pdf Attachments: 10.30CC.pdf 12-16-03, 78251 CMS.pdf, Item 5 12-9-03.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a … | 3 | PublicSafetyCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,3 | FinanceAndManagementCommittee | 2003-12-09 | Item 4 12-9-03.pc Item 5 10-14-03.pdf, Attachments: Item 5 SUP 10-14-03.pdf Item 7 7-01.13.04.pdf Item 8 10-28-03.pdf, S- 20.pdf, S-24 Supplemental.pdf S-24.pdf The Committee moved, seconded and carried a motion to approve staff's recommendation implementing a general increase to U31 and UK1 classifications and a 3% employee retirement contribution in Fiscal Year 2004-2005, and approval of future general and merit increases for U31 classification employees comparable to increases for Local 21. The Committee requested a supplemental report that compares executive management salaries to the salaries of staff just below the executive level showing the numeric and percentage variance. A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Central District Urban Renewal Plan 5 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending the Central District Urban Renewal Plan to eliminate the time limit on establishing debt Attachments: 10.12CC.pdf, 10.21CC 12-16-03.pdf Item 5 12-9-03.pd A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Master Fee Schedule From: Finance and Management Agency Recommendation: Adopt the following legislation: 6 (1) Adopt an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to increase the fee collected on delinquent accounts; to increase … | 3 | FinanceAndManagementCommittee/2003-12-09.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,3 | RulesAndLegislationCommittee | 2003-12-11 | Subject: Urban Area Security Initiative Implementation 4.9 From: Office of the City Manager Recommendation: Adopt a Resolution to grant the Interim City Manager the authority for funding acceptance, appropriation and spending, and to award contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program Attachments: 03-0379.pdf, 10.pdf Scheduled to the *Finance & Management Committee Subject: City of Oakland's 2004 Federal Legislative Agenda 4.10 From: Office of the City Manager Recommendation: Approve the report regarding the City of Oakland's proposed 2004 Federal legislative agenda Attachments: 03-0382.pdf, Item .pdf Scheduled to the *Rules & Legislation Committee Subject: Cantonese Speaking Citizens' Academy 4.11 From: Office of the City Manager Recommendation: A presentation of the City of Oakland Cantonese Speaking Citizens' Academy Graduation Class of Fall 2003 Attachments: 03-0381.pdf as a Ceremonial Item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Audit Services Macias, Gini & Company From: Office of the City Manager 4.12 Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for a revised total not to exceed $603,065) for the audit of the Fiscal Year ending June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the audit of the Fiscal Year ending June 30, 2004 Attachments: 03-0383.pdf, 8.pdf Scheduled to the *Finance & Management Committee Attachments: 4.pdf 5 A review of the Council Committees' actions from December 9, 2003 and determination of scheduling to the ORA/City Council meeting of December 16, 2003 or future dates Attachments: Item 5 12-11-03.pdf Please refer to Attachment A for the scheduling assignment of those items discussed at the Council Committee meetings of December 9, 2003. A motion was made by Member Reid, seconded by Member Chang… | 3 | RulesAndLegislationCommittee/2003-12-11.pdf |
OaklandCityCouncil/2003-12-16.pdf,3 | OaklandCityCouncil | 2003-12-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9- Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78228 Subject: McClymonds Parent Academy 8.5 From: Vice Mayor Nadel Recommendation: Adopt a Resolution recognizing the Contributions of the 7th St. McClymonds Leadership and Engagement Initiative Parent Academy to the City of Oakland Attachments: 0361.pdf, 78274 C.M.S..pdf, 8.1.pdf *Withdrawn with No New Date 9. Council Acknowledgements / Announcements Vice Mayor Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of David Sloan and Father Bill D'Donnell Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of DeShawn Holloway. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Father Bill O'Donnell, and Maria Natividad Vargus. President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Father Bill D'Donnell. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Damien Poe. 10. CONSENT CALENDAR (CC) ITEMS: Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 78230 CMS.pdf, Item 10.1 CC.pdf Resolution Number 78230 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuent… | 3 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-01-06.pdf,3 | OaklandCityCouncil | 2004-01-06 | Vice Mayor Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Edsel Matthews. Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Nancy Morgante. Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of the Rev. Dr. James Miller and Edsel Matthews. Councilmember Chang took a point of personal privilege and requested that the meeting be adjourned in memory of Alice Dang and the victims of the December 26, 2003 Iran earthquake. President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of James Rush. 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, 78275.pdf Resolution Number C.M.S. 78275 A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Vice Mayor Chang Subject: Medical Cannabis health emergency 10.2CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland Attachments: 10.2CC.pdf, 78276.pdf Resolution Number 78276 C.M.S. A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: ORAICouncil… | 3 | OaklandCityCouncil/2004-01-06.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,3 | RulesAndLegislationCommittee | 2004-01-08 | Subject: Coliseum Gardens Hope VI Housing Project From: Community and Economic Development Agency Recommendation: Adopt the following legislation related to the Coliseum 7. Gardens Hope VI Housing Project: 1) Agency Resolution authorizing the Agency Administrator to negotiate and execute an owner participation agreement with the Housing Authority of the City of Oakland for the construction and administration of subdivision street infrastructure improvements to support the development of Coliseum Gardens Hope VI Housing project by Oakland Coliseum Housing Partners, Limited Partnership; and approving a grant for an amount not to exceed $4 million dollars to the housing authority of the City of Oakland from Redevelopment Agency of the City of Oakland Coliseum Area Redevelopment Project Tax Allocation Bond, Series 2003, Funds for the Infrastructure improvements Attachments: 04-0043.pdf, 51-27-04.pd Scheduled to the *Community & Economic Development Committee Subject: Alice Street Learning Center From: Community and Economic Development Agency 8. Recommendation: Adopt an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the purchase of the Alice Street Learning Center property, located at 250 17th Street, from the East Bay Municipal Utility District (EBMUD) for the appraised value of $1,735,000 plus purchase related closing costs; on the February 10, 2004 Community and Economic Development Committee agenda Attachments: 04-0050.pd Scheduled to the *Community & Economic Development Committee Subject: General Plan Designation and Rezone-928-998 66th Avenue and 801-931 69th Avenue 9. From: Community and Economic Development Agency Recommendation: Adopt the following legislation to change the General Plan Designation and Rezone: 1) Adopt a Resolution to change the General Plan designations of 928-998 66 th Avenue and 801-931 69th Avenue from Housing and Business Mix, General Industrial/Transportation, and Park and Urban Open Space to Neighborhood Center Mixed Use and Park and Urban Ope… | 3 | RulesAndLegislationCommittee/2004-01-08.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,3 | FinanceAndManagementCommittee | 2004-01-13 | (3) Adopt a Resolution authorizing the City Manager to amend the professional services agreements with Municipal Software Corporation and Xerox Global Services Corporation for changes in scope-of-work not to exceed a combined aggregate contract amount of three million six hundred thousand dollars ( $3,600,000) 78312 C.M.S. pdf, Attachments: Item 12 12-9-03.pdf, Item 5 1-01.13.04.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: 78312 (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new Technology Service Fee and from the increase in the collection of an existing Records Management Service Fee assessed by the Community and Economic Development Agency, and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division for the Permit, Enforcement, and Records Tracking System (PERTS) 78313 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 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: 78313 (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between t… | 3 | FinanceAndManagementCommittee/2004-01-13.pdf |
PublicSafetyCommittee/2004-01-13.pdf,3 | PublicSafetyCommittee | 2004-01-13 | The following individual spoke on Item 5 and did not indicate a position: - Sanjiv Handa The Committee directed staff to return with a follow-up report prior to the Fiscal Year 2003-2005 mid-year budget cycle. 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: Police In-Car Video Systems 6 From: Oakland Police Department Recommendation: Receive an Informational Report regarding the use of In- Car Video (ICV) Systems as a means to reducing allegations of police misconduct Attachments: 03-0313.pdf 6.pdf The following individual spoke on Item 6 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: Vehicular Pursuit Policy From: Oakland Police Department Recommendation: Receive an Informational Report comparing the Oakland Police Department's Policy, Procedures, and Precautions used for vehicle pursuits to those of other cities Attachments: 10.10CC.pdf, 7.pdf, Item 3 10-14-03.pc The following individual spoke on Item 7 and did not indicate a position: - Sanjiv Handa The Committee requested a Supplemental report regarding the number of vehicle accidents related to police pursuits. *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Sideshow Abatement 8 From: Oakland Police Department Recommendation: Receive an Informational Report regarding the cruising abatement activities in Oakland Attachments: 8.pdf The following individual spoke on Item 8 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 Qua… | 3 | PublicSafetyCommittee/2004-01-13.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,3 | RulesAndLegislationCommittee | 2004-01-15 | Subject: Fifth Annual Oakland/San Leandro Job Fair From: Councilmember Reid Recommendation: A request to reschedule a Presentation of Certificate of Appreciation to the employers that participated in the Fifth Annual Oakland/San Leandro Job Fair Attachments: 0026.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Oak Street Housing, L.P. From: Community and Economic Development Committee Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a California Limited Partnership, a conditional revocable permit for the encroachment of enclosed common space on the third, fourth, and fifth floors of a proposed building into the public right-of-way area of Oak Street Attachments: 0060.pdf, 32-10-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Recycled Tires Assembly Bill 338 From: Community and Economic Development Agency Recommendation: Adopt a Resolution supporting Assembly Bill 338 requiring the California Department of Transportation (CAL TRANS) to use rubberized asphalt concrete which contains recycled scrap tires in at least 15% of all State highway asphalt construction or repair projects. Attachments: 0069.pdf, 78318 C.M.S..pdf, S-22.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item: 1) there is a need to take immediate action which relates to federal or state legislation; and 2) 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 Enactment No: 78318 Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion: 1) Adopt a Resolution approving the applications of the DeSilva Group to close the Leona Quarry, reclaim it and redevelop the … | 3 | RulesAndLegislationCommittee/2004-01-15.pdf |
OaklandCityCouncil/2004-01-20.pdf,3 | OaklandCityCouncil | 2004-01-20 | Subject: Benjamin Fay Budget Advisory Committee 10.3CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Benjamin Fay as a member and Chairperson of the Budget Advisory Committee Attachments: 10.3CC. pdf, 78289 C.M.S..pdf Resolution Number 78289 C.M.S. The following individual spoke on Item 10.3 and did not indicate a position: - Sanjiv Handa 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: 78289 Subject: Thomas H. Doctor Budget Advisory Committee 10.4CC From: Vice Mayor Chang Recommendation: Adopt a Resolution appointing Thomas H. Doctor as a member of the Budget Advisory Committee Attachments: 10.4CC.pdf, 78290 C.M.S..pdf Resolution Number 78290 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: ORA)Councilmember 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: 78290 Subject: Robert A. Brown Oakland-Alameda County Coliseum Authority 10.5CC Board From: President De La Fuente Recommendation: Adopt a Resolution reappointing Robert A. Brown as a member of the Oakland-Alameda County Coliseum Authority Board of Commissioners Attachments: 10.5CC.pdf 78291.pdf Resolution Number 78291 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 Vi… | 3 | OaklandCityCouncil/2004-01-20.pdf |
RulesAndLegislationCommittee/2004-01-22.pdf,3 | RulesAndLegislationCommittee | 2004-01-22 | Subject: Irrigation System Park Boulevard From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to bid, advertise, accept bids, negotiate, if necessary, and award a construction contract for installation of an irrigation system within the Park Boulevard median strip from Estates Drive to Excelsior Street, at triangular traffic islands and the mini park landscape area within Park Boulevard vicinity, for an amount not to exceed two hundred thousand dollars ($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 04-0089.pdt Scheduled to the *Public Works Committee Subject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S. , which authorized the Spanish Speaking Unity Council ("Unity Council") to develop, design, and manage soil remediation and construction of improvements, to further authorize the City Manager to execute remediation and other construction agreements with contractors selected by Unity Council for the Union Point Park Project in an amount not to exceed the project construction budget, said amount to be determined by Unity Council and shall not exceed available total project funds of eight million six hundred eighty-four thousand dollars ($8,684,000) Attachments: 04-0091.pdt Scheduled to the *Life Enrichment Committee Subject: Business Tax Board of Review From: Finance and Management Agency Recommendation: Receive an Informational Report on the Business Tax Board of Review meetings for the second quarter of Fiscal Year 2003-2004; on the February 24, 2004 Finance and Management Committee agenda Attachments: 04-0087.pdt Scheduled to the *Finance & Management Committee Subject: Final Program Evaluation Oakland Parks and Recreation From: Office of Parks and Recreation Recommendation: Receive an Informational Report and Final Program Evaluation by Gibson and Associates on Oakland Parks and Recreation for 2002-2003 Attachments: 04-0093.pdf Scheduled to th… | 3 | RulesAndLegislationCommittee/2004-01-22.pdf |
FinanceAndManagementCommittee/2004-01-27.pdf,3 | FinanceAndManagementCommittee | 2004-01-27 | The Committee directed staff to include information regarding the Districts and move this report to the Mid cycle budget workshops in April or May and at that time Council will review the CIP for Fiscal Years 2001-2003 and 2003-2005. A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Budget Advisory Committee Quarterly Report 6 From: Office of the City Manager Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 Attachments: Item 6 1-27-04.pdf, Scheduling.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:08 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 | 3 | FinanceAndManagementCommittee/2004-01-27.pdf |
PublicWorksCommittee/2004-01-27.pdf,3 | PublicWorksCommittee | 2004-01-27 | Attachments: 4.1 1-27-03.pdf *Received and Filed THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers under Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:25 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 | 3 | PublicWorksCommittee/2004-01-27.pdf |
PublicSafetyCommittee/2004-01-27.pdf,3 | PublicSafetyCommittee | 2004-01-27 | 3.pdf, Attachments: 78327 pdf, Item 4 1-27-04.pdf, S-10.16 CC.pdf supp 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 February 3, 2004. As a Consent Item The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78327 4.1 Subject: Laboratory Information Management System (LIMS)-Impartial Financial Analysis From: Office of the City Auditor Attachments: 3. 1.pdf. Item 4.1 1-27-04.pdf *Received and Filed Subject: Bingo Activities 5 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.pdf The following individual spoke on Item 5: - Bob Casteel *Received and Filed Subject: Smoking and Tobacco Ordinances 6 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 The following individual spoke on Item 6: Sanjiv Handa *Received and Filed Subject: Emergency Management Board 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 The following individual spoke on Item 7: - Sanjiv Handa *Received and Filed Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa - Mike Petouhoff Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:07 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 take… | 3 | PublicSafetyCommittee/2004-01-27.pdf |
RulesAndLegislationCommittee/2004-01-29.pdf,3 | RulesAndLegislationCommittee | 2004-01-29 | 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); on the February 24, 2004 Finance and Management Committee agenda Attachments: 04-0106.pdf Scheduled to the *Finance & Management Committee Subject: Oakland Police and Fire Department-Computer Assisted Dispatch 8 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute the Settlement and Release and Agreement to amend the existing Agreement with Motorola, Inc. for modifications to the Oakland Police and Fire Departments Computer Assisted Dispatch System and Related Systems ( TITLE CHANGE) Attachments: 04-0108.pdf S-25.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item: (A)that there is a need to take immediate action to prevent serious injury to the public interest; and (B) that the need for such actio… | 3 | RulesAndLegislationCommittee/2004-01-29.pdf |
OaklandCityCouncil/2004-02-03.pdf,3 | OaklandCityCouncil | 2004-02-03 | 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, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78320 Subject: Oakland Museum of California Foundation Board 10.3CC From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Virginia Furth, Melvin Harrison, Harold Jones, Daryl Lillie, and Margaret McPhee Nelson as members of the Oakland Museum of California Foundation Board Attachments: 10.3CC.pdf 78321.pdf Resolution Number 78321 C.M.S. The following individual spoke on Item 10.3CC and did not indicate a position: - Sanjiv Handa 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, Councilmember Brunner, Councilmember 7- Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78321 Subject: Jodi Remke Housing, Residential Rent and Relocation Board 10.4CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jodi Remke as neutral representative, as a member of the Housing, Residential Rent and Relocation Board Attachments: 10.4CC.pdf *Withdrawn with No New Date Subject: Michael E. Montag - Housing, Residential Rent, and Relocation 10.5CC Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant representative, as a member of the Housing, Residential Rent, and Relocation Board Attachments: 10.5CC.pdf, 24.pdf, Item 24 Supp 2-17-04.pdf The following individual spoke against Item 10.5CC: - James Vann At the request of Councilmember Brunner, this item was withdrawn and rescheduled to the February 17, 2004 Council… | 3 | OaklandCityCouncil/2004-02-03.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,3 | RulesAndLegislationCommittee | 2004-02-05 | Attachments: 04-0118.pdf As a Ceremonial Item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council A Continued Public Hearing and Resolution on the Appeal of Planning Commission Approval of a Twenty Seven Unit Residential Project at 4690 Tompkins Avenue. THIS ITEM WAS CONTINUED FROM THE NOVEMBER 18 2003 PUBLIC HEARING; on the March 16, 2004 City Council Agenda Attachments: 04-0113.pdf As a Public Hearing Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council 1) An Ordinance rescinding Ordinance 12220 C.M.S. and Authorizing the Negotiation and Execution of a Disposition and Development Agreement with Alvarado Construction Company to provide for the Sale and Development of three City-Owned Properties at 1430 8th Street, 816 Center Street, and 1728 14th Street with Market-Rate Housing; 2) An Ordinance authorizing the Sale of Two Lots on Dover Street at 57th Street to the Rotary Club of Oakland for Development with Affordable Housing by the Peralta Community College District; 3) A Redevelopment Agency Resolution authorizing the Sale of the Duplex at 1072 55th Street to an Owner Occupant; on the March 23, 2004 Community and Economic Development Committee Attachments: 04-0119.pdf Scheduled to the *Community & Economic Development Committee Subject: Coliseum Transit Hub Streetscape Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate six hundred thousand dollars ($600,000) from the Alameda- Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC Transit for planning, designing, engineering, procurement, construction and contract administration for the Coliseum Transit Hub Streetscape Project (San Leandro Street from 66th Avenue to 73rd Avenue)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 04-0120.pdf, Item 6 2-24-04.po Scheduled to the *Public Works Committee Subject: Public Employees Retirement System Service Credit From: F… | 3 | RulesAndLegislationCommittee/2004-02-05.pdf |
PublicSafetyCommittee/2004-02-10.pdf,3 | PublicSafetyCommittee | 2004-02-10 | Subject: Wildland Firefighting Equipment and Training Grant 5 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 0068.pdf, Attachments: 52-10-04.pdf, 78357 7CMS.pdf S-10.23CC 2-17-04.pdt 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 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 Consent Calendar item. The motion carried by the following vote: Member Nadel Councilmember Excused: Member Brooks, Member Quan and Chair Reid Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item and did not indicate a position: 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 7:47p.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… | 3 | PublicSafetyCommittee/2004-02-10.pdf |
FinanceAndManagementCommittee/2004-02-10.pdf,3 | FinanceAndManagementCommittee | 2004-02-10 | The following individual spoke on this item and did not indicate a position: - Sanjiv Handa The Committee moved, seconded and carried a motion to accept the report and requested that staff return to Committee on March 23, 2004, with a supplemental report that: 1) Addresses related projects together; 2) Details the reasons for the proposed changes; 4) Provides a description of the selection process for the selected vendors; 3) Includes a chart summarizing current costs, implementation costs, cost savings of each project, and any other costs associated with the projects; and 5) Requests the Committee's authorization to proceed. A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel Councilmember Excused: Member De La Fuente, Member Brunner and Chair Wan Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item and did not indicate a position: -Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:54 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 | 3 | FinanceAndManagementCommittee/2004-02-10.pdf |
PublicWorksCommittee/2004-02-10.pdf,3 | PublicWorksCommittee | 2004-02-10 | 0066. pdf, Attachments: 52-10-04.pdf, 78346 CMS.pdf, S-10.11CC 2-17-04.pd 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: Irrigation System Park Boulevard From: Public Works Agency 6 Recommendation: Adopt a Resolution authorizing the City Manager to bid, advertise, accept bids, negotiate, if necessary, and award a construction contract for installation of an irrigation system within the Park Boulevard median strip from Estates Drive to Excelsior Street, at triangular traffic islands and the mini park landscape area within Park Boulevard vicinity, for an amount not to exceed two hundred thousand dollars ($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0089.pdf, Attachments: 6 2-10-04.pdf, 78347 CMS.pdf, S-10.12CC 2-17-04.pdt The following individual spoke in favor of Item 6: Michael D. Gabriel 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, Member Brooks and Member Chang Councilmember Aye: Subject: Creekside Properties WRECO Group From: Community & Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional services contract with WRECO Group in an amount not to exceed $70,000 to develop standards and guidelines to assist the development of creekside properties 04-0088.pdf, Attachments: 72-10-04.pdf, 78375 CMS.pdf, S-32 2-17-04.pd Vice Mayor Chang declared a Conflict of Interest rega… | 3 | PublicWorksCommittee/2004-02-10.pdf |
OaklandCityCouncil/2004-02-17.pdf,3 | OaklandCityCouncil | 2004-02-17 | Attachments: 04-0114. pdf. 78338 CMS.pdf, 8.4.pdf Resolution Number 78338 C.M.S. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner and Councilmember Brooks ORAICouncilmember Abstained: 2- ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Wan, Councilmember 6 Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78338 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Wan took a point of personal privilege and acknowledged same sex marriages taking place in the City of San Francisco Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Australia Paicely-Hayes Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Melinda Levine Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memories of Lois Roy, Delois Turner, Marvin A. Booker 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, 78339 CMS.pd Resolution Number 78339 C.M.S. A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, 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: 78339 Subject: Medical Cannabis Health Emergency 10.2CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a l… | 3 | OaklandCityCouncil/2004-02-17.pdf |
RulesAndLegislationCommittee/2004-02-19.pdf,3 | RulesAndLegislationCommittee | 2004-02-19 | Subject: Hydrology & Creek Restoration Design Services From: Public Works Agency 7 Recommendation: Adopt the following five (5) Resolutions authorizing professional services agreements for as-needed hydrology & creek restoration design services : 1) A Resolution authorizing a professional services agreement with Kleinfelder, Inc. for as-needed hydrology and creek restoration design services in an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 04-0152.pdf Scheduled to the *Public Works Committee Subject: W. Bradley Electric Traffic Signal Projects From: Public Works Agency 8 Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract to W. Bradley Electric for the traffic signal projects at the intersections of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at College Avenue (City Project No. C159310 & C 160210) in the amount of three hundred sixty-two thousand seven hundred fifty -three dollars and ninety-five cents ($362,753.95) Attachments: 04-0154.pdf This item was placed on the Public Works Committee Pending List/No Specific Date. Scheduled to the *Public Works Committee Subject: Traffic Signal Installation 7th Street and Franklin From: Public Works Agency 9 Recommendation: Adopt a Resolution authorizing the City to accept and appropriate $246, 176 and to enter into an agreement with the State of California, Department of Housing and Community Development, to install a traffic signal at the intersection of 7th Street and Franklin Street, and for other pedestrian safety improvements in the Chinatown area Attachments: 04-0162.pdf Scheduled to the *Public Works Committee Subject: TY Lin International/CCS Design Services From: Public Works Agency 10 Recommendation: Adopt a Resolution authorizing the City Manager 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 No. C98510) for an am… | 3 | RulesAndLegislationCommittee/2004-02-19.pdf |
PublicWorksCommittee/2004-02-24.pdf,3 | PublicWorksCommittee | 2004-02-24 | 3) Resolution authorizing a professional services agreement with Muller & Caufield Architects for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.13CC.pdf, Item 4 2-24-04.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 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: 4) Resolution authorizing a professional services agreement with Murakami/ Nelson Architectural Corporation for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.13CC.pdf, Item 4 2-24-04.pd 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: 5) Resolution authorizing a professional services agreement with the KPA Group for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.13CC.pdf, Item 4 2-24-04.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 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: 6) Resolution authorizing a professional services agreement with the S… | 3 | PublicWorksCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,3 | FinanceAndManagementCommittee | 2004-02-24 | Member Brunner Councilmember No: Chair Wan and Member Nadel Councilmember Aye: Subject: Cash Management Report 6 From: Finance and Management Agency Recommendation: Receive an Informational Cash Management Report for the quarter ended December 31, 2003 Attachments: Item 6 2-24-04.pd A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Business Tax Board of Review From: Finance and Management Agency Recommendation: Receive an Informational Report on the Business Tax Board of Review meetings for the Second Quarter of Fiscal Year 2003-2004 Attachments: 04-0087.pdf, Item 7 2-24-04.pdf 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 *Received and Filed. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:58 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. | 3 | FinanceAndManagementCommittee/2004-02-24.pdf |
PublicSafetyCommittee/2004-02-24.pdf,3 | PublicSafetyCommittee | 2004-02-24 | 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 | 3 | PublicSafetyCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,3 | LifeEnrichmentCommittee | 2004-02-24 | 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 7:58 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 | 3 | LifeEnrichmentCommittee/2004-02-24.pdf |
RulesAndLegislationCommittee/2004-02-26.pdf,3 | RulesAndLegislationCommittee | 2004-02-26 | Subject: 2004 Alameda County Earned Income Tax Credit 7. 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 As a presentation item Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Marcus A. Foster Educational Institute 8. From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an amendment to the agreement with the Marcus A. Foster Educational Institute for additional services for the Children and Youth Grants Program and increasing the amount of the existing agreement by $144, 006 to a total amount not to exceed $244,006 Attachments: 04-0171.pdf, 10.24CC.pdf, Item 33-23-04.pd Scheduled to the *Life Enrichment Committee Subject: Paratransit Services From: 9. 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 Attachments: 002599-1.pdf 10.25CC.pdf, Item 4 3-23-04.pdf Scheduled to the *Life Enrichment Committee Subject: Certified Farmers' Market-Mo' Better Foods 10. 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 Attachments: 04-0167.pdt 10.14CC.pdf, Item 33-23-04.pdf Scheduled to the *Public Works Committee Subject: Uptown Project From: Community and Economic Development Agency 11. Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a Third… | 3 | RulesAndLegislationCommittee/2004-02-26.pdf |
FinanceAndManagementCommittee/2004-03-09.pdf,3 | FinanceAndManagementCommittee | 2004-03-09 | A motion was made by Member Brunner, seconded by Member De La Fuente, 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: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78422 Subject: Hargis and Associates Lieutenant of Police Exam From: Finance and Management Agency 6 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional or specialized services contract with Hargis and Associates, a consulting firm, to provide examination services for the position of Lieutenant of Police for a total fee not to exceed $14,900, bringing the total amount of specialized service contracts with this consulting firm during Fiscal Year 2003-2004 to $50,850 04-0151.pdf, Attachments: 78423 CMS.pdf Item 6 3-9-04.pdf, S-10.31CC.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 March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78423 Subject: Translation of City Written/Recorded Materials From: Office of the City Manager Recommendation: Adopt a Resolution authorizing the City Manager to amend a professional services contract with International Contact, Incorporated in an amount not to exceed five hundred thousand dollars ($500,000) for translation of City of Oakland's written materials and voice recordings (Cityline) and authorizing to execute a two year extension to the contracted period to June 2005 Attachments: 003008-1.pdf. Item 7 3-9-9df Item 7 SUP 3-9-04 Continued to the *Finance & Management Committee Subject: Second Quarter Revenue & Expenditure … | 3 | FinanceAndManagementCommittee/2004-03-09.pdf |
PublicSafetyCommittee/2004-03-09.pdf,3 | PublicSafetyCommittee | 2004-03-09 | 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 | 3 | PublicSafetyCommittee/2004-03-09.pdf |
PublicWorksCommittee/2004-03-09.pdf,3 | PublicWorksCommittee | 2004-03-09 | 04-0162.pdf, Attachments: 78407 CMS.pdf, Item 5 3-9-04.pdf, S 10.23CC.pdt 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 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: 78407 Subject: Hydrology & Creek Restoration Design Services From: Public Works Agency 6 Recommendation: Adopt the following five (5) Resolutions authorizing professional services agreements for as-needed hydrology & creek restoration design services : 1) A Resolution authorizing a professional services agreement with Kleinfelder, Inc. for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) 04-0152.pdf, Attachments: 10.24-1CC.pdf, 78408 CMS.pdf, Item 6 3-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on 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: 78408 2) A Resolution authorizing a professional services agreement with WRECO for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78409 CMS.pdf, Item 63-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmem… | 3 | PublicWorksCommittee/2004-03-09.pdf |
RulesAndLegislationCommittee/2004-03-11.pdf,3 | RulesAndLegislationCommittee | 2004-03-11 | Subject: Sandre R. Swanson 4.6 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 The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling of this Item: (A) 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 Subsequent to the March 11, 2004 Rules and Legislation Committee meeting, and in accordance with the City Council Rules and Procedures, Rule 28, Item 4.6 was withdrawn with no new date. Subject: Voter Approval on Local Tax Funds 4.7 From: Vice Mayor Chang Recommendation: Adopt a Resolution expressing the City of Oakland's support for a statewide ballot intiative to require voter approval before state government may take local tax funds Attachments: 04-0221.pdf, Item 6 4-1-04.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Career to Work Program 4.8 From: Department of Human Services Recommendation: Adopt a Resolution authorizing an agreement with the Oakland Unified School District (OUSD) Academies, Career to Work Program for an amount not to exceed $600,000 for Fiscal Year 2003-2005; on the April 27, 2004 Life Enrichment Committee agenda Attachments: 04-0200.pdf Scheduled to the *Life Enrichment Committee Subject: City's Head Start Advisory Panel 4.9 From: Department of Human Services Recommendation: Adopt a Resolution confirming appointment of new panel members to the City's Head Start Advisory Panel; on the May 11, 2004 Life Enrichment Committee agenda Attachments: 04-0195.pdf Scheduled to the *Life Enrichment Committee Subject: Child Development Services Grants From: Department of Human Services … | 3 | RulesAndLegislationCommittee/2004-03-11.pdf |
OaklandCityCouncil/2004-03-16.pdf,3 | OaklandCityCouncil | 2004-03-16 | Councilmember Brooks ORAICouncilmember Excused: 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: 78377 Subject: Immigrant Women's Day 8.4 From: Councilmember Wan and Councilmember Quan Recommendation: Adopt a Resolution honoring immigrant women on the occasion of the Second National Immigrant Women's Leadership gathering and declaring Friday, March 26, 2004 as "Immigrant Women's Day" in the City of Oakland Attachments: 78378 CMS.pdf, Item S-8-4 3-16-04.pdf Resolution Number 78378 C.M.S. Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Wan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8. 4 that the action is purely commendatory and that the need for such action came to the attention of the body after the posting of the 10-day agenda. A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: ORACouncilmember 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: 78378 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of George Rothman. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Carolyn Howard, Brenda Morris, and Lester Tims. Agency/Councilmember Chang took a point of personal privilege and requested that the meeting be adjourned in memory of Abdul-Malik Algazzali and Bing Gee. 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 continuin… | 3 | OaklandCityCouncil/2004-03-16.pdf |
LifeEnrichmentCommittee/2004-03-23.pdf,3 | LifeEnrichmentCommittee | 2004-03-23 | Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78458 5.1 Subject: Lake Merritt Master Plan Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 5 1 3-23-04.pdt *Received and Filed Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open Forum: - Sanjiv Handa - Patti Restaino Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:42 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 | 3 | LifeEnrichmentCommittee/2004-03-23.pdf |
PublicWorksCommittee/2004-03-23.pdf,3 | PublicWorksCommittee | 2004-03-23 | Subject: Traffic Islands Project From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing award of a construction contract to A. J. W. Construction Company for the Traffic Islands Project (Project No. C 158910) in the amount of two hundred eighteen thousand five hundred fifty- four dollars and fifty cents ($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0212.pdf, Attachments: 10.16CC.pdf, 78450 CMS.pdf, Item 5 3-23-04.pd A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6, 2004. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78450 Subject: Traffic Signal Projects From: Public Works Agency 6 Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract to W. Bradley Electric for the traffic signal projects at the intersections of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at College Avenue (City Project No. C159310 & C160210) in the amount of three hundred sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($ 362,753.95) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0218.pdf, Attachments: 78468 CMS. pdf, Item 22 4-6-04.pdf, Item 22 SUPP 4-6-04.pdf, Item 63-23-04.pdt The Committee directed staff to provide an updated traffic signal project list prior to this item being heard at Council. 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 April 6, 2004. As a Non-Consent item. The motion carried by the following vote: Member Brooks and Chair Nadel Councilmember Abstain… | 3 | PublicWorksCommittee/2004-03-23.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf,3 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | 2) Adopt a Joint Powers Financing Authority Resolution authorizing the issuance and sale of the Lease Revenue Bonds (Oakland Administration Building) Series 2004, in two series, in an aggregate principal amount not to exceed one hundred thirty-five million dollars ($135,000,000); authorizing the execution and delivery of a trust agreement, lease, sublease, escrow agreement, bond purchase agreements, approving the form of and authorizing the distribution of a preliminary official statement and authorizing execution and delivery of an official statement; approving the retention of bond counsel and other agents; authorizing payment of costs of issuance; and Attachments: 14.2.pdf 4-20-04, Item 14.2 4-6-04.pdf, Item 53-23-04.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 6, 2004. As a Public Hearing. The motion carried by the following vote: Member Brunner Councilmember Abstained: Member De La Fuente, Chair Wan and Member Nadel Councilmember Aye: Enactment No: JPFA 2004-02 3) Adopt a Resolution approving the issuance by the Oakland Joint Powers Financing Authority of Lease Revenue Bonds, in one or more series, of not to exceed one hundred thirty-five million dollars ($135,000,000) aggregate principal amount; approving the form of and authorizing the execution and delivery of bond purchase agreements; authorizing the City Manager to secure one or more swaps for a synthetic fixed rate transaction; and authorizing execution of documents and the taking of all necessary actions relating to the bonds and the swap and authorizing necessary actions relating to the lease financing with the Oakland Joint Powers Financing Authority 14.2.pdf 4-20-04, Attachments: 78487 CMS.pdf, Item 14.2 4-6-04.pdf, Item 5 3-23-04.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, … | 3 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |
PublicSafetyCommittee/2004-03-23.pdf,3 | PublicSafetyCommittee | 2004-03-23 | Subject: Citizen's Option For Public Safety Public Hearing From: Oakland Police Department 6 Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution implementing California Government Code Sections 30061-30065 establishing in each County Treasury a Supplemental Law Enforcement Services Fund (SLESF) 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: 78463 CMS.pdf, Item 14.4 4-6-04.pdf, Item 6 3-23-04.pdf, Item 6 SUPP 3-23-04.pdf The following individual spoke on and did not indicate a position: - Sanjiv Handa 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 April 6, 2004. As a Public Hearing. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78463 6.1 Subject: Citizen's Option For Public Safety Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 6 13-23-04.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: Subject: Citizens' Police Review Board Annual Report From: Office of the City Manager Recommendation: Receive the Citizens' Police Review Board 2003 Annual Report Attachments: Item 7 3-23-04.pdf The following individuals spoke on this item and did not indicate a position: - Rashidah Grinage - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Received and Filed. The motion ca… | 3 | PublicSafetyCommittee/2004-03-23.pdf |
RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf,3 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee | 2004-03-25 | Subject: Armenian Genocide Commemoration Day 4.7 From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide Commemoration Day; on the April 6, 2004 City Council agenda Attachments: 04-0240.pdf As a Ceremonial item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Travel Authorization 4.8 From: Councilmembers Brunner and Wan Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and Councilmember Danny Wan's travel to Washington, D.C. on March 17-19, 2004 to meet with Federal officials Attachments: 04-0241.pdf, Item 25 4-6-04.pd As a Non-consent item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Fenton's Creamery 4.9 From: Community and Economic Development Agency Recommendation: Receive a report on Fenton's Creamery and its compliance with Conditions of Approval; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 003758-2. pdf Scheduled to the *Community & Economic Development Committee Subject: Students Run Oakland Program 4.10 From: Vice Mayor Chang Recommendation: Adopt a Resolution commending the Students Run Oakland (SRO) Program for outstanding achievement and contribution to Oakland youth Attachments: 04-0245.pdf. 8.3.pdf As a Ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Sexual Assault Awareness Month 4.11 From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April as "Sexual Assault Awareness Month" Attachments: 04-0249.pdf, 8.2.pdf As a Ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Worker Retention at Large-Scale Hospitality Businesses 4.12 From: President De La Fuente and Councilmember Brunner Recommendation: Adopt an Ordinance regarding Worker Retention at Large- Scale Hospitality Businesses; on the City Council agenda as soon as possible Attachmen… | 3 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,3 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Linkages Program Fiscal Year 2004-2005 From: Department of Human Services 4.6 Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the Alameda County Area Agency on Aging in the amount of $216,852 for the Linkages Program and $8,945 for the Respite Program and authorizing the City Administrator to apply for, accept and appropriate $250,000 from Alameda County for a Targeted Case Management claim and authorizing the appropriation of $55,474 Linkages Handipark funds for the Linkages Program Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment Committee agenda Attachments: 04-0271.pdf Scheduled to the *Life Enrichment Committee Subject: Senior AIDES Program 4.7 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate funds in the amount of $1,043,593 from Senior Service America, Inc., for the City of Oakland Senior AIDES Program for Fiscal Year 2004-2005; on the June 22, 2004 Life Enrichment Committee agenda Attachments: 04-0266.pdf Scheduled to the *Life Enrichment Committee Subject: Homeless Services and Emergency Shelter From: Department of Human Services 4.8 Recommendation: Adopt a Resolution authorizing agreements with Oakland based providers for Homeless Services and Emergency Shelter for the 2004-2005 and 2005-2006 Emergency Shelter Grant ($369,672/year), Emergency Housing ($115,000/year), and Winter Relief ($225,000/year) programs and authorizing match fund allocations for the year 2004-2005 and 2005-2006 Matilda Cleveland Transitional Housing Program ($50,000/year) and the year 2005-2006 and 2006-2007 Families in Transition Program ($133,000/year); on the June 8, 2004 Life Enrichment Committee agenda Attachments: 04-0269.pdt Scheduled to the *Life Enrichment Committee Subject: State Enterprise Zone Program 4.9 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter int… | 3 | RulesAndLegislationCommittee/2004-04-01.pdf |
OaklandCityCouncil/2004-04-06.pdf,3 | OaklandCityCouncil | 2004-04-06 | -Thordie Ashley -James M. Smith -Dorothy Coleman -Oscar Wright -John Grace -Sanjiv Handa | 3 | OaklandCityCouncil/2004-04-06.pdf |
RulesAndLegislationCommittee/2004-04-08.pdf,3 | RulesAndLegislationCommittee | 2004-04-08 | Recommendation: Adopt a Resolution authorizing the City Manager to apply 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, 100,000.00) to meet the continued expenses of the Fire Department's Urban Search | 3 | RulesAndLegislationCommittee/2004-04-08.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,3 | 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 Enactment No: 78477 Subject: 2004 Arbor Day 8.5 From: Office of Parks and Recreation Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at Brookdale Park Attachments: 04-0242.pdf, 78478 CMS.pdf, 8.5.pdf 4-20-04 Resolution Number 78478 C.M.S. 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: 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: 78478 Subject: Mills College Alternative Spring Break and Mills Cares Program 8.6 From: Councilmember Brooks Recommendation: Adopt a Resolution commending Mills College's Mills Cares and alternative spring break programs for their achievements and contributions to the City of Oakland Attachments: 8.6.pdf 4-20-04 *Withdrawn with No New Date 9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Ella Hopgood. Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Bruce Blackman. Agency/Councilmember Brunner took a point of personal privilege and requested that the meeting be adjourned in memory of Bruce Blackman. 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 … | 3 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
RulesAndLegislationCommittee/2004-04-22.pdf,3 | RulesAndLegislationCommittee | 2004-04-22 | Subject: Destruction of Records 4-5 From: Office of the City Clerk/Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the destruction of certain records in the care and custody of the Office of Parks and Recreation (OPR) Attachments: 04-0291.pdf, 04-0297.pdf, Item 7 RLC 5-13-04.pdt Scheduled to the *Rules & Legislation Committee Subject: Municipal Clerks Week 4-6 From: President De La Fuente Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal Clerks Week Attachments: 04-0327 pdf, Item 8 5-04-04.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Historic Preservation Week 4-7 From: Councilmember Nadel A Presentation of a Mayoral Proclamation proclaiming May 3-7, 2004 as Oakland Historic Preservation Week in the City of Oakland Attachments: 04-0345.pdf, Item 5-04-04.pdf The following individual spoke and did not indicate a position on this item: Sanjiv Handa Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: City of Oakland's Tax Compliance Program Assembly Bill 63 4-8 From: Councilmember Wan Recommendation: A Discussion of the City's tax compliance program related to the passage of local government sharing program (Assembly Bill 63) and the waiver of retroactive penalties and interest; on the May 20, 2004 Rules and Legislation Committee agenda Attachments: 04-0353.pdt Scheduled to the *Finance & Management Committee Subject: State Funding for California State Universities 4-9 From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's Support for the "Save the CSU" Coalition's efforts to preserve State funding for California State Universities Attachments: 04-0354.pdf, Item 10.14CC SUPP 5-04-04.pdf Item S-7 4-29-04.pdf Scheduled to the *Rules & Legislation Committee Subject: Bike to Work Day 4-10 From: President De La Fuente Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as "Bike To Work Day in the City of Oak… | 3 | RulesAndLegislationCommittee/2004-04-22.pdf |
PublicSafetyCommittee/2004-04-27.pdf,3 | PublicSafetyCommittee | 2004-04-27 | Subject: In-Car Video (ICV) System program 6 From: Oakland Police Department Recommendation: Receive a follow up Informational report from the Chief of Police regarding the use of In-Car Video (ICV) Systems as a means to reducing allegations of police misconduct Attachments: Item 6 4-27-04.pdf The following individuals spoke in favor of the this item: - Karen Lind The following individual spoke 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: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: Subject: Alcoholic Beverage Action Team Deemed Approved Program From: Oakland Police Department Recommendation: Receive an Annual Informational Report from the Chief of Police on the Alcoholic Beverage Action Team (ABAT) Deemed Approved Program for calendar year 2003 Attachments: Item 7 4-27-04.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: Chair Reid Councilmember Excused: Member Nadel, Member Brooks and Member Quan Councilmember Aye: Subject: Project Safe Neighborhoods/Projec Exile From: Oakland Police Department 8 Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Habiba Productions, LLC in an amount not to exceed seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for the production of a thirty-second video public service announcement about Project Safe Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004 Attachments: 78517 CMS.pdf, Item 10.13CC SUPP 5-04-04.pdf Item 8 4-27-04. pdf The following individual spoke and did not indicate a position: - Sanjiv Handa 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… | 3 | PublicSafetyCommittee/2004-04-27.pdf |
LifeEnrichmentCommittee/2004-04-27.pdf,3 | LifeEnrichmentCommittee | 2004-04-27 | The following individual spoke on Item 5 and did not indicate a position: - Sanjiv Handa *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Enactment No: 78515 Subject: Oakland Waterfront Trail Project 6 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of $210,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for trail and pier access components of the 66th Avenue Gateway (a Measure DD Oakland Waterfront Trail Project) 04-0248.pdf, Attachments: 78534 CMS.pdf, Item 31 SUPP 5-04-04.pdt Item 6 4-27-04. pdf The following individual spoke on Item 6 and did not indicate a position: - Sanjiv Handa The Committee moved, seconded, and carried a motion to approve the Resolution on Item 6 as amended to specify that the funds are for trail acces and pier improvements. A motion was made by Member Brunner, seconded by Member 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 May 4, 2004. As a Non-Consent Item. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78534 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 6:52 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: possi… | 3 | LifeEnrichmentCommittee/2004-04-27.pdf |
FinanceAndManagementCommittee/2004-04-27.pdf,3 | FinanceAndManagementCommittee | 2004-04-27 | Attachment B 4-27-04.pd Attachments: Item 6 PWC 5-11-04.pdf, Item 7 4-27-04.pdf, Item 9 4-27-04.pdf, Storm Drainage Master Plan April 2004. pdf The Committee postponed the discussion of this item until the May 18, 2004 Budget Workshop. *Postponed to the *Finance & Management Committee Subject: 2002-2003 Comprehensive Annual Financial Report 8 From: Finance and Management Agency Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial Informational Report and Oakland Redevelopment Agency Financials 04-0155.pdf, Attachments: CAFR June 30,2003.pdf Item 16 5-18-04.pdf, Item 16SUPP 5-18-04.pdf, Item 8 4-27-04.pdf ORA Financials June 30, 2003. 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 that provides a list of women owned businesses; indicates how the City's percent of State revenue compares to other cities; provides information on workers comp liability payouts and general liability; addresses the 9.9% reserve; provides more data on the $10 million contribution on page 79, addresses the City's ability to report on the number of affordable housing units produced; address the negative fund balances for special funds and how they effect the City's financial disposition; and how deficits are treated. A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 18, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Levy Premium FoodService Limited Partnership Consession Agreement From: President De La Fuente Recommendation: Adopt a Resolution approving the Oakland/Alameda County Joint Powers Authority (JPA) Contract with Levy Premium FoodService Limited Partnership to provide food services at the Oakland Arena Attachments: 78519 CMS.pdf, Item 16 5-04-04.pd… | 3 | FinanceAndManagementCommittee/2004-04-27.pdf |
PublicWorksCommittee/2004-04-27.pdf,3 | PublicWorksCommittee | 2004-04-27 | Subject: Vanguard Construction West Oakland Bay Trail From: Public Works Agency 6 Recommendation: Adopt a Resolution authorizing award of a contract to Vanguard Construction for the construction of West Oakland Bay Trail (Project Number G134010) in the amount of four hundred seventy-nine thousand one hundred twenty-four dollars and forty-four cents 479,124.44)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 04-0278.pdf, Attachments: Item 5 PWC 5-11-04.pdf, Item 5 SUPP PWC 5-11-04.pdf, Item 6 4-27-04.pdf The Committee continued this item to the May 11, 2004 Public Works Committee meeting and directed staff to provide information regarding the ethnicity of Vanguard's workforce. Continued to the *Public Works Committee Subject: Alameda Countywide Clean Water Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the Agreement with the Alameda Countywide Clean Water Program to change voting allocations and contracting authorization to implement the Alameda Countywide Clean Water Program Attachments: 04-0283.pdf, Item 7 4-27-04.pdf, Item 7 PWC 5-11-04.pdt *Rescheduled to the *Public Works Committee Subject: Illegal Dumping Abatement Program 8 From: Public Works Agency Recommendation: Receive an Informational report regarding the work activities of the Public Works Agency Litter Enforcement Officers Attachments: 04-0158.pdf, Item 8 4-27-04.pdf *Rescheduled to the *Public Works Committee Subject: Storm Drainage Master Plan From: Public Works Agency Recommendation: A Report and Presentation on the Storm Drainage Master Plan Draft Recommendations and request for direction from Council Attachment B 4-27-04.pdf Attachments: Item 6 PWC :5-11-04.pdf, Item 7 4-27-04.pdf, Item 9 4-27-04.pdf Storm Drainage Master Plan April 2004. pdf The following individual spoke on Item 9 and did not indicate a position: - Sanjiv Handa Due to time constraints, the Committee continued this item to the May 11, 2004 Public Works Committee meeting to allow for a t… | 3 | PublicWorksCommittee/2004-04-27.pdf |
RulesAndLegislationCommittee/2004-04-29.pdf,3 | RulesAndLegislationCommittee | 2004-04-29 | Subject: Police Administration Building From: Oakland Police Department and Public Works Agency Recommendation: Receive a report and recommendations on the results of the KPa Consulting Engineers' report regarding the Police Administration Building (PAB), on site proposals for a new PAB, and policy and fiscal issues of the proposed new PAB; to be withdrawn from the May 11, 2004 Public Safety Committee agenda to Pending/No Specific Date Attachments: 002027-3.pdf *Withdrawn with No New Date Subject: Museum's Restricted Deaccession Fund From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing the City Manager or designee to appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of obtaining Museum objects and to preserve, conserve, restore, and care for objects in the Museum's collections Attachments: 04-0379.pdf, Item 4 LEC 5-25-04.pdf Scheduled to the *Life Enrichment Committee Subject: National Endowment For The Humanities Grant From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution waiving formal bidding requirements and authorizing execution of a contract with Systems and Space, Inc., in an amount not to exceed six hundred thousand dollars ($600,000) to be funded by Capital Improvement Project funds necessary to match a National Endowment For The Humanities Grant, the combined funds to be used for manufacturing and installing a museum-quality shelving and collections storage system at the California Collections and Research Center Attachments: 04-0380.pdf, Item 5 LEC 5-25-04.pdf Scheduled to the *Life Enrichment Committee Subject: Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts with Bay Area Community Services, V.I.P. Transportation, At Your Service (AYS) V.I.P., Friendly Transportation, Friendly Cab Company, Greyline Cab Company, Metro Yellow Cab Company, Yellow Cab Company, Veterans Transportation, Inc. and Veterans Cab Company to pro… | 3 | RulesAndLegislationCommittee/2004-04-29.pdf |
OaklandCityCouncil/2004-05-04.pdf,3 | OaklandCityCouncil | 2004-05-04 | - Hugh Bassette - Anna Lee Allen 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) There was no action necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Special Concurrent Meeting held on March 30 and Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority held on April 20, 2004 | 3 | OaklandCityCouncil/2004-05-04.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,3 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Oakland Workforce Investment Board ARC Ltd. 4-7 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a professional services contract with ARC Limited to support the work of the Oakland Workforce Investment Board from July 1, 2004 June 30, 2005 for an amount not to exceed $60,000; on the June 8, 2004 Community and Economic Development Committee agenda Attachments: 04-0395.pdf Scheduled to the *Community & Economic Development Committee Subject: Oakland Workforce Investment Board Ultimate Staffing From: Community and Economic Development Agency 4-8 Recommendation: Adopt a Resolution 1) appropriating all revenues generated through the implementation of the Oakland Workforce Investment Board's Business Services Plan and 2) authorizing the City Manager to negotiate and execute a contract with Ultimate Staffing not to exceed $300,000 to provide business services on behalf of the Oakland Workforce Investment Board from July 1, 2004 through June 30, 2005; on the June 22, 2004 Community and Economic Development Committee agenda Attachments: 04-0399.pdf Scheduled to the *Community & Economic Development Committee Subject: Shoreline Communications Inc. 4-9 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of telephone equipment and services with Shoreline Communications Inc., for an amount not to exceed $275,000 annually or $1,650,000 over the term of the contract without return to Council Attachments: 04-0401.pdf, Item 3 FMC 5-25-04.pd Scheduled to the *Finance & Management Committee Subject: Civil Service Board Information Activities Report 4-10 From: Finance and Management Agency Recommendation: Receive an Informational Report of activities of the Civil Service Board for the period beginning October 1, 2003 and ending March 31, 2004 Attachments: 04-0393.pdf, Item 9 FMC 5-25-04.pd Scheduled to the *Financ… | 3 | RulesAndLegislationCommittee/2004-05-06.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,3 | FinanceAndManagementCommittee | 2004-05-11 | Item 2 related to an Exclusive Negotiating Agreement with Swinerton/Broadway | 3 | FinanceAndManagementCommittee/2004-05-11.pdf |
PublicWorksCommittee/2004-05-11.pdf,3 | PublicWorksCommittee | 2004-05-11 | 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) *Rescheduled to *Public Works Committee on 5/25/2004 Item 12 3-9-04.pdf, Item 3 4-27-04.pdf, Item 4 PWC 5-11-04.pdf, Item 4 SUPP PWC 5-11-04.pdf, Item 3 PWC 5-25-04.pdf 5 Subject: Vanguard Construction - West Oakland Bay Trail | 3 | PublicWorksCommittee/2004-05-11.pdf |
PublicSafetyCommittee/2004-05-11.pdf,3 | PublicSafetyCommittee | 2004-05-11 | Scheduled to *Public Safety Committee on 7/13/2004 (Item 2 PS 5-11) Item 2 PSC 5-11-04.pdf, Item 2 SUPP PSC 5-11-04.pdf 3 Subject: Alcohol Control Enforcement Project From: Oakland Police Department 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 (04-0335) | 3 | PublicSafetyCommittee/2004-05-11.pdf |
LifeEnrichmentCommittee/2004-05-11.pdf,3 | LifeEnrichmentCommittee | 2004-05-11 | authorizing the City to contract with the Unity Council in an estimated amount of $4,048,006 to provide child development services under said grants (04-0196) A motion was made by Member Brunner, 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 May 18, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang The Committee directed staff to prepare a Supplemental report delineating the budgeted funds for Unity Council and the City. 04-0196.pdf, | 3 | LifeEnrichmentCommittee/2004-05-11.pdf |
RulesAndLegislationCommittee/2004-05-13.pdf,3 | RulesAndLegislationCommittee | 2004-05-13 | Council agenda (04-0174-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2004 4-2 Subject: Prohibition of Fireworks in the City of Oakland From: President De La Fuente Recommendation: Adopt an Emergency Ordinance repealing Chapter 8.06.010 of the Oakland Municipal Code which prohibits the firing and explosion of fireworks and other pyrotechnical devices and adding Chapter 8.06.030 prohibiting the sale, transfer, possession and use of fireworks within City limits (04-0418) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/18/2004 | 3 | RulesAndLegislationCommittee/2004-05-13.pdf |
OaklandCityCouncil/2004-05-18.pdf,3 | OaklandCityCouncil | 2004-05-18 | Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) No action was necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on May 4, 2004. * Approve as Submitted 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Bike to Work Day From: President De La Fuente Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as City of Oakland Bike To Work Day (04-0355) | 3 | OaklandCityCouncil/2004-05-18.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,3 | RulesAndLegislationCommittee | 2004-05-20 | prevent, reduce, and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by Assemblywoman Wilma Chan (04-0462) Scheduled to *Rules & Legislation Committee on 6/10/2004 Item 7 6-10-04.pdf 4-3 Subject: Affordable Housing Week From: Councilmember Brunner Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 "Affordable Housing Week" in the City of Oakland (04-0463) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/1/2004 04-0463.pdf, Item 8.1 6-01-04.pdf 4-4 Subject: Tay Yoshitani - Retirement From: Councilmember Reid Recommendation: Adopt a Resolution honoring Tay Yoshitani, Director for the | 3 | RulesAndLegislationCommittee/2004-05-20.pdf |
PublicWorksCommittee/2004-05-25.pdf,3 | PublicWorksCommittee | 2004-05-25 | The following individual spoke on Item 3 and did not indicate a position: - Sanjiv Handa The following individual spoke against Item 3: | 3 | PublicWorksCommittee/2004-05-25.pdf |
LifeEnrichmentCommittee/2004-05-25.pdf,3 | LifeEnrichmentCommittee | 2004-05-25 | From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for private donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks and Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the Joaquin Miller Cascade Landscaping Project; and authorizing the City Administrator to appropriate said donations of $8,000 to Project No. C197230 and increase the construction contract with Bay | 3 | LifeEnrichmentCommittee/2004-05-25.pdf |
PublicSafetyCommittee/2004-05-25.pdf,3 | PublicSafetyCommittee | 2004-05-25 | Item 3 PSC 5-25-04.pdf, Item S-10.28CC 6-1-04, Item S-10.28CC SUPP 6-1-04.pdf, Item 10.11CC 6-15-04.pdf 4 Subject: City of Oakland Waterways From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued at approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks Police | 3 | PublicSafetyCommittee/2004-05-25.pdf |
RulesAndLegislationCommittee/2004-05-27.pdf,3 | RulesAndLegislationCommittee | 2004-05-27 | Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent budget for the Fiscal Year 2004-2005 (The "May Revise") to take funds from both the Alameda-Contra Costa Transit District (AC Transit) and the Bay Area Rapid Transit District (BART) (04-0483) Scheduled to *Rules & Legislation Committee on 6/10/2004 04-0483.pdf, Item 8 6-10-04.pdf, Item S-10.30CC 6-15-04.pdf 4-3 Subject: National Organic Program From: Councilmember Brunner | 3 | RulesAndLegislationCommittee/2004-05-27.pdf |
OaklandCityCouncil/2004-06-01.pdf,3 | OaklandCityCouncil | 2004-06-01 | - Marion Mills - Edwin McClenton - Alison Paskal | 3 | OaklandCityCouncil/2004-06-01.pdf |
RulesAndLegislationCommittee/2004-06-03.pdf,3 | RulesAndLegislationCommittee | 2004-06-03 | Canyon Youth Ranch; on the June 22, 2004 Life Enrichment Committee agenda ( 03-0219-3) Scheduled to *Life Enrichment Committee on 6/22/2004 4-3 Subject: Small Business Growth Center From: Councilmember Reid Recommendation: Receive a report and recommendation identifying funding in the amount of $50,000 to the Small Business Growth Center; on the July 13, 2004 Community and Economic Development Committee agenda (04-0502) Scheduled to *Community & Economic Development Committee on 7/13/ 2004 04-0502.pdf 4-4 Subject: Boston Community Policing Model From: Councilmembers Brunner and Quan | 3 | RulesAndLegislationCommittee/2004-06-03.pdf |
PublicWorksCommittee/2004-06-08.pdf,3 | PublicWorksCommittee | 2004-06-08 | Item 3 PWC 5-11-04.pdf, Item 3 6-8-04.pdf 4 Subject: Public Art Project From: Public Works Agency Recommendation: A continued discussion to adopt a Resolution authorizing the City Administrator to reject all bids for the Broadway at I-880 Public Art Project (04-0397) *Rescheduled to *Public Works Committee on 7/13/2004 The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa | 3 | PublicWorksCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,3 | LifeEnrichmentCommittee | 2004-06-08 | From: Department of Human Services Recommendation: A continued discussion regarding an Informational Report on the evaluation and customer feedback mechanisms for Oakland Paratransit for the Elderly and Disabled Program (OPED) contracts (04-0254) A motion was made by Member Quan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan Councilmember Aye: Member Brunner, Member Quan and Chair Chang 04-0254.pdf, Item 7 5-25-04.pdf, Item 3 6-8-04.pdf, Item 3 SUPP 6-08-04.pdf 4 | 3 | LifeEnrichmentCommittee/2004-06-08.pdf |
PublicSafetyCommittee/2004-06-08.pdf,3 | PublicSafetyCommittee | 2004-06-08 | Bureau of Justice Assistance (003306-2) 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 Nadel, Member Brooks, Member Quan and Chair Reid The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Item 3 6-8-04.pdf 4 Subject: Cruising Abatement Program (CAP) From: Oakland Police Department Recommendation: Receive an Informational report regarding sideshow activities and the Cruising Abatement Program (CAP) (04-0008-1) 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 Nadel, Member Brooks, Member Quan and Chair Reid | 3 | PublicSafetyCommittee/2004-06-08.pdf |
RulesAndLegislationCommittee/2004-06-10.pdf,3 | RulesAndLegislationCommittee | 2004-06-10 | of nine thousand one hundred and eighty dollars ($9,180) from the Governor's Office of Emergency Services for the Paul Coverdell National Forensic Sciences Improvement Act Program being conducted in the Police Department; on the July 13, 2004 Public Safety Committee agenda (04-0537) Scheduled to *Public Safety Committee on 7/13/2004 Scheduling Request.pdf 4-2 Subject: Dwight Chambers - Service Recognition From: Councilmember Brooks Recommendation: Adopt a Resolution commending Dwight Chambers for 39 years of dedicated service to the City of Oakland and extending our best wishes as he | 3 | RulesAndLegislationCommittee/2004-06-10.pdf |
OaklandCityCouncil/2004-06-15.pdf,3 | OaklandCityCouncil | 2004-06-15 | - Ronald E. Patterson, Sr. - Brooklyn Williams - Marrika Lopes - Tiffany James | 3 | OaklandCityCouncil/2004-06-15.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,3 | RulesAndLegislationCommittee | 2004-06-17 | 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 (Item 3 Rules 6-17-04) Item 3 6-17-04.pdf 4 Scheduling of Agenda Items and revisions to the Council Committee meetings of June 22, 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: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente 4-1 Subject: 2003 Raiders Ticket Revenue From: Councilmember Brooks Recommendation: A request from Councilmember Brooks for a report regarding the allocation of $164,740.75 in estimated revenue from the 2003 Raiders ticket surcharge to benefit Citywide youth activities; on the Life Enrichment Committee | 3 | RulesAndLegislationCommittee/2004-06-17.pdf |
PublicSafetyCommittee/2004-06-22.pdf,3 | PublicSafetyCommittee | 2004-06-22 | ($2,075) to the Oakland Police Department for the acquisition of two bloodhounds, valued at approximately four hundred dollars ($400) each, for a total cost of approximately eight hundred dollars ($800), for use by the Police Department Special Victims Section, with any remaining funds to be used to offset handler training costs and the purchase of supplemental supplies and/ or services (04-0514) A motion was made by Member Brooks, seconded by Member Nadel, that this matter be * *Approve the Recommendation of Staff, and Forward to the | 3 | PublicSafetyCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,3 | LifeEnrichmentCommittee | 2004-06-22 | in civic engagement activities (04-0441-1) *Rescheduled to *Life Enrichment Committee on 9/14/2004 04-0441-1.pdf, Item 13 17-13-04.pdf (Item 2 LE 6-22) Item 2 6-22-04.pdf 3 Subject: Multipurpose Senior Services Program (MSSP) From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing the City Administrator to contract with nine agencies for an estimated amount of $297,543 | 3 | LifeEnrichmentCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,3 | PublicWorksCommittee | 2004-06-22 | Subject: Pedestrian Safety Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract in an amount not to exceed $335,000 to the lowest, responsible and responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE | 3 | PublicWorksCommittee/2004-06-22.pdf |
RulesAndLegislationCommittee/2004-06-24.pdf,3 | RulesAndLegislationCommittee | 2004-06-24 | From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and appropriate funds in the amount of seventeen thousand three hundred forty-three dollars and forty-five cents ($17,343. 45) from the State of California, Domestic Violence Restraining Order System Fund, for use by the Oakland Police Department for Domestic Violence Abatement Activities (04-0585) Scheduled to *Public Safety Committee on 7/13/2004 | 3 | RulesAndLegislationCommittee/2004-06-24.pdf |
SpecialEducationPartnershipCommittee/2004-06-29.pdf,3 | SpecialEducationPartnershipCommittee | 2004-06-29 | items on the Pending List: | 3 | SpecialEducationPartnershipCommittee/2004-06-29.pdf |
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