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SpecialEducationPartnershipCommittee/2003-04-29.pdf,4 | SpecialEducationPartnershipCommittee | 2003-04-29 | Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co- Chair Hodge, Member Gonzales, Member Yee and Member Quan The following individuals spoke on Item B and did not indicate a position: - Jerry Grace - Victoria Kelly C A continued discussion of a joint report and recommendation from the Director, Community and Economic Development Agency, and the Superintendent, Oakland Unified School District, regarding the vocational and job training programs currently operated by the City and the Oakland Unified School District and recommendations for future joint efforts (003067cd) *Rescheduled to *Education Partnership Committee on 6/24/2003 Items D, E, F, and G were taken in conjunction. DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF OF VICE MAYOR NADE, A QUORUM OF THE COUNCIL WAS DECLARED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE | 4 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
OaklandCityCouncil/2003-09-16.pdf,4 | OaklandCityCouncil | 2003-09-16 | The following individual spoke on Item 10.6 CC and did not indicate a position: - Sanjiv Handa Resolution Number 78043 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: 78043 Subject: Hillery Bolt Trippe and Jean Rubsamen Housing, 10.7 Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean Rubsamen as members of the Housing, Residential Rent, and Relocation Board Attachments: 20 9-30-03.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Alex Pedersen 10.8 From: Councilmember Wan Recommendation: Adopt a Resolution appointing Alex Pedersen as Councilmember Wan's District Two Adult Representative member of the Children's Fund Planning and Oversight Committee Attachments: 78044 CMS.pdf The following individual spoke on Item 10.8 CC and did not indicate a position: - Sanjiv Handa Resolution Number 78044 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, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78044 Subject: Benjamin Fay Budget Advisory Committee 10.9 From: Councilmember Chang Recommendation: Adopt a Resolution appointing Benjamin Fay as At-Large Representative as a member of the Budget Advisory Committee Attachments: 78045 CMS.pdf The following individual spoke on Item 10.8 CC and did not indicate a position: Sanjiv Handa Resolution Number 78045 C.M.S. A motion was made that this matter be Adopted. The motion carried by the following vote: Presid… | 4 | OaklandCityCouncil/2003-09-16.pdf |
PublicSafetyCommittee/2003-09-23.pdf,4 | PublicSafetyCommittee | 2003-09-23 | The following individuals spoke on Item 8 and did not indicate a position: - Danny Wan - Tiffany-Rose Lacsado - Crystal Weston - Roosevel Mosby, Jr. Viany Orozco - John Ravletich - Susan Rodriquez - Lori Curtis The following individuals spoke against Item 8: - Clare Lewis - Jeff Jones Angel McClary Raich - Dale Gieringer Mikki Noris - Ernest Howard - Kevin Zeese Rebecca Kaplan - Mario Pacetti - Eddy Lepp Robert Raich - Joshua John COUNCILMEMBER BROOKS WAS NOTED EXCUSED AT 8:05 P.M. AND SHE STATED THAT SHE WAS IN SUPPORT OF VICE MAYOR NADEL'S COMMENTS AND MOTION. THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE PUBLIC SAFETY COMMITTEE. The Committee moved, seconded and carried a motion to continue the discussion of this item to the October 28, 2003 Public Safety Committee meeting. The Committee also requested that the City Attorney schedule this as a discussion item on the September 30 2003 City Council Closed Session agenda in order to advise of the liability issues surrounding this matter. The Committee stated that options for relocating the SMAAC Youth Center also need to be reviewed. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open Forum: - John Pavletich Alfred Wright - Sanjiv Handa Sosao Rodriquez Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:26 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. | 4 | PublicSafetyCommittee/2003-09-23.pdf |
PublicWorksCommittee/2003-09-23.pdf,4 | PublicWorksCommittee | 2003-09-23 | rehabilitation of sanitary sewers at various locations-Oak Street, Locarno Path, the easement between Acacia Avenue and Margarido Drive, Poplar Street, Florida Street, along the path between Longridge and Sunnyhills roads, and the Easement between Manzanita Drive and Skyline Boulevard (Project No. C171110) for the amount of One Hundred Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (03-0034) 10.19CC Supplemental.pdf, | 4 | PublicWorksCommittee/2003-09-23.pdf |
FinanceAndManagementCommittee/2003-09-23.pdf,4 | FinanceAndManagementCommittee | 2003-09-23 | Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Oakland Municipal Employees' Retirement System (OMERS) 10 From: Office of Personnel Recommendation: Receive the Informational Report regarding the Oakland Municipal Employees' Retirement System for the First and Second Quarters of 2003 Attachments: Item 9 10-14-03.pdf *Rescheduled to the *Finance & Management Committee Subject: Police and Fire Retirement System (PFRS) 11 From: Office of Personnel Recommendation: Receive the Informational Report regarding the Police and Fire Retirement System for the First and Second Quarters of 2003 Attachments: *Rescheduled to the *Finance & Management 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 Finance and Management Committee adjourned the meeting at 4:05 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. | 4 | FinanceAndManagementCommittee/2003-09-23.pdf |
LifeEnrichmentCommittee/2003-09-23.pdf,4 | LifeEnrichmentCommittee | 2003-09-23 | Enactment No: 78091 (3) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $33,285 from the California State Library, Library Services, and Technology Act, Public Library Services for People with Disabilities Program for Fiscal Year 2003-2004 Attachments: 10.30-3CC Supplemental.pd 78092 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, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78092 (4) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $27,375 from the California State Library, Library Services, and Technology Act, Public Library Staff Education Program for Fiscal Year 2003-2004 Attachments: 10.30-4CC Supplemental.pdf 78093 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, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78093 (5) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate a grant in the amount of $25,000 from the California State Library, Library Services, and Technology Act (LSTA), A Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004 Attachments: 10.30-5CC Supplemental.pdf, 78094 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 Age… | 4 | LifeEnrichmentCommittee/2003-09-23.pdf |
RulesAndLegislationCommittee/2003-09-25.pdf,4 | RulesAndLegislationCommittee | 2003-09-25 | Subject: Mixed-Use Project at 2946 International Boulevard From: Community and Economic and Development Agency 4.11 Recommendation: Conduct a public hearing on an appeal of the September 17, 2003 Planning Commission's approval of the Seven Directions mixed-use project at 2946 International Boulevard. The project proposal is to construct 38 low-income apartment units, 20,115 square feet of medical/dental clinic space, 5,484 square feet of group counseling space, and 43 parking spaces (CMDV 03-397); on the October 7, 2003 City Council agenda Attachments: Scheduling.pd 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 City 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; (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. However, the City Attorney advised that a ten day notice is required for the public hearing, therefore, the item was withdrawn with no new date. *Withdrawn with No New Date Subject: Condominium Conversion Program 4.12 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending the Condominium Conversion Program to encourage appropriate conversions; on the December 9, 2003 Community and Economic Development Committee agenda Attachments: Scheduling. pdf Scheduled to the *Community & Economic Development Committee Subject: Community Development Block Grant Programs From: Community and Economic Development Agency Recommendation: Approve Recommendations regarding a report on the 4.13 evaluation of Fiscal Year 2002-2003 Community Development Block Grant Programs and Oakland's Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant, HOME, Housing Opportunities for people with aids and e… | 4 | RulesAndLegislationCommittee/2003-09-25.pdf |
OaklandCityCouncil/2003-09-30.pdf,4 | OaklandCityCouncil | 2003-09-30 | Enactment No: 78071 Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee 10.5 From: Councilmember Reid Recommendation: Adopt a Resolution reappointing Dr. John Cooke and Maribel Diaz as members of the Children's Fund Planning and Oversight Committee Attachments: 10.5CC 9-30-03.pdf, 78072 CMS.pdf Resolution Number 78072 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78072 Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee 10.6 From: Councilmember Quan Recommendation: Adopt a Resolution appointing Marsha Henry and Julia Weisner as members of the Children's Fund Planning and Oversight Committee Attachments: 10.6CC 9-30-03.pdf, 78073 CMS.pdf Resolution Number 78073 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78073 Subject: Jumoke Hinton Hodge-Planning & Oversight Committee 10.7 From: Vice Mayor Nadel Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.7CC 9-30-03.pdf, 78074 CMS.pdf Resolution Number 78074 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78074 Subject: Marilyn Montenegro-Planning & Oversight Committee 10.8 From: Councilmember Wan Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.8CC 9-30-03.pdf 78075 CMS.pdf Resolution Number 78075 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78075 Subject: Jeffrey P. Fearn-Budget Advisory Committee 10.9 From: Councilmember Wan Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a member of Budget Advisory Committee Attachments: 10.9CC 9-30-03.pd 78076 CMS.pdt Resolution Number 78076 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78076 Subject: Debra Vinson-Settlement Agreement 10.10 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the… | 4 | OaklandCityCouncil/2003-09-30.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,4 | RulesAndLegislationCommittee | 2003-10-02 | Subject: Statewide Ballot Initiative From: Councilmember Brooks Recommendation:Adopt a Resolution supporting a statewide ballot initiative to require voter approval before state government may confiscate local tax funds; on the October 21, 2003 City Council agenda 4. Sched 0183.pdf Attachments: Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request from the September 30, 2003 City Council to schedule a Special Closed Session meeting on October 7, 2003 beginning at 7:00 p.m. in Hearing Room 4, and immediately upon adjournment convening a Special ORA/City | 4 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,4 | RulesAndLegislationCommittee | 2003-10-09 | Subject: Joaquin Miller Park Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a 4-12 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: 0202.pdf Scheduled to the *Public Works Committee Subject: Spanish Speaking Unity Council Union Point Park From: Public Works Agency 4-13 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a contribution of two million seven hundred seventy-five thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council ) towards the design and development of the Union Point Park project, and to negotiate and execute a contract with Unity Council in an amount not-to-exceed two million one hundred thousand dollars ($2,100,000) for project management and design services to implement the design and oversee the development of said Park project with a total project budget of eight million six hundred eighty- four thousand dollars ($8,684,000) Attachments: 0203.pdf Scheduled to the *Life Enrichment Committee Subject: Lake Merritt Dock at 17th Street and Lakeside From: Public Works Agency 4-14 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 … | 4 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,4 | PublicSafetyCommittee | 2003-10-14 | Subject: West Oakland Weed & Seed Initiative From: Oakland Police Department 8 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the program Attachments: 22 11-4-03.pdf, Item 8 10-14-03.pdf, Sched 0182.pdf The Committee moved, seconded and carried a motion to approve the recommendation regarding the Weed and Seed resolution with the amendment that the program will utilize the services of a Community Attendance Assistant for the needs of target students enrolled at Lowell Middle School and McClymonds High School. A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Quan Councilmember Abstained: Member Nadel, Member Brooks and Chair Reid Councilmember Aye: Subject: Compass Group, USA 9 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and Compass Group, USA by and through its Canteen Correctional Services Division in an amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food and food service management for the City of Oakland Jail Attachments: 78139CC.pdf, Item 9 10-14-03.pdf, Sched 0172.pdf A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of … | 4 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,4 | PublicWorksCommittee | 2003-10-14 | 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 Brooks Councilmember Abstained: Member Chang Councilmember Excused: Member Quan and Chair Nadel Councilmember Aye: Subject: Purchase of Real Property 1414 73rd Avenue 8 From: Community & Economic Development Agency Recommendation: Approve the Introduction (First Reading of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement to purchase a portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000 including closing costs Attachments: 10.16CC 11-4-03.pdf, 0.18CC 10-21-03.pdf Item 8 10-14-03.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 October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Installation of Bicycle Lanes 9 From: Public Works Agency Recommendation: A Resolution authorizing the City of Oakland to install bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore Avenue, by reconfiguring the travel lanes Attachments: 0.19CC 10-21-03.pdf, 78124CC.pdf, Item 9 10-14-03.pdf The following individuals spoke in favor of Item 9: -Anthony Greenhouse -Lisa M. Aaron David L. Dion - Brad J. Mc Crea The following individual spoke under Item 9 and did not indicate a position: - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Co… | 4 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,4 | RulesAndLegislationCommittee | 2003-10-16 | Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Review of Council Committee actions Attachments: Attachment A 6 A review of the Supplemental Agenda for the ORA / Council Meeting of October 21, 2003 The City Clerk announced that there were no Supplemental Agendas to review; however, a Supplemental Agenda will be published based on the previous scheduling items and based on the determination of schedule from Committee actions from the meetings of October 14, 2003. The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Safety Element of the General Plan From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 7 A review of the Agenda for the Council Committee Meetings of October 28, 2003 Attachments: Item 7 10-16-03.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, that this matter be Accepted. The motion carried by the following vote: Aye; 4 Member Chang, Member Reid, Member Wan and Chair De La Fuente Changes to the October 28,2003 Committee agendas: Subject: Central District Urban Renewal Plan 6 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 *Rescheduled to the *Finance & Management Committee Subject: 2002-2003 Fourth Quarter Performance Measurement Report 9 From: Office of the City Manager Recommendation: Receive an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measuremen… | 4 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,4 | OaklandCityCouncil | 2003-10-21 | Attachments: 10.9CC.pdf, 78118.pdf Resolution Number 78118 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: Sysomphone Phiakhamta Settlement Agreement 10.10 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Sysomphone Phiakhamta in the amount of $8,815.00, as a result of bodily injury damages sustained in an automobile collision with a City vehicle (Oakland Police Department) Attachments: 10.10CC.pdf, 78119.pdf Resolution Number 78119 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: Business Tax Incentive Program From: Finance & Management Agency 10.11 Recommendations: Approve the Final Passage (Second Reading) of an Ordinance amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses regardless of location are eligible to participate in the Tax Abatement Program, to codify the definition of the benchmark year for both new and existing businesses, to require the completion of an application for any business that wants to enroll in the program, and to codify the sunset date for enrollment in the Program 10.11CC.pd Attachments: 0.22CC 9-30-03.pdf, 10.22CC Supplemental.pd 12541.pdf Ordinance Number 12541 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12541 Subject: Development of Infiniti Automobile Dealership 10.12 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the Redevelopment Agency for $40,593.00, for sale to Hendrick Automotive Group for development of an Infiniti dealership 10.12CC.pdf, Attachments: 10.27-1CC 9-30-03.pdf, 10.27-2CC Supplemental.pdf, 12542.pdf Ordinance Number 125… | 4 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,4 | RulesAndLegislationCommittee | 2003-10-23 | *Withdrawn with No New Date Subject: Clear Channel Billboard Relocation Agreement From: Community and Economic Development Agency 23 Recommendation: A Continued discussion to Adopt a Resolution to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive its rights to compensation, including all real property and personal property interests for a number of billboards at various locations in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years, and a one time contribution of $100,000 to the General Fund (TITLE CHANGE) Subsequent to the October 23, 2003 Rules and Legislation Committee meeting, this item was rescheduled pursuant to the City Council Rules and Procedures, Rule 28. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Proposition 40 Projects From: Public Works Agency Recommendations: A Continued discussion to Approve the following 24 legislation: 1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main Library Children's Courtyard in the amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi Field in the amount of five hundred thousand dollars ($500,000.00); and, Peralta Hacienda Historic Park in the amount of five hundred thousand dollars ($500,000.00), and Attachments: 21.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council 2) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 f… | 4 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,4 | LifeEnrichmentCommittee | 2003-10-28 | A motion was made by Member Quan, seconded by Member Wan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non- Consent Item The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: COUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED EXCUSED AT 7:30 P.M. A LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO PROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON COUNCILMEMBER BRUNNER'S RETURN THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING Subject: Mayor's Commission on Persons with Disabilities 8 From: Office of the Mayor Recommendation: Receive an Informational Report regarding semi-annual activity report from January through June 2003 from the Mayor's Commission on Persons with Disabilities Attachments: Item 8 10-28-03.pdt The following individuals spoke on Item 8: - Sanjiv Handa - Darlene Evans A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member Quan Councilmember Excused: Member Brunner, Member Wan and Chair Chang Councilmember Aye: Subject: Annual report from the Health and Human Services Commission 9 From: Department of Human Services Recommendation: Receive an Informational annual report from the Health and Human Services Commission Attachments: Item 9 10-28-03.pd The following individual spoke on Item 9: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member Quan Councilmember Excused: Member Brunner, Member Wan and Chair Chang Councilmember Aye: COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: Sanjiv Handa Adjournment There being no further business, and up… | 4 | LifeEnrichmentCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,4 | PublicSafetyCommittee | 2003-10-28 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Notes: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 4 | PublicSafetyCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,4 | PublicWorksCommittee | 2003-10-28 | Subject: Edes Avenue Project 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) 10.32CC supp 11-4-03.pd Attachments: 78176.pdf, Item 10 10-28-03.pdf, Item 10 10-28-03 supp.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 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: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:30 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 NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Teleco… | 4 | PublicWorksCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,4 | RulesAndLegislationCommittee | 2003-10-30 | Subject: Planning Commission Appeal 436 Oakland Avenue Public 10. Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the and sustaining the decision of the City Planning Commission in approving the application for a major variance to construct a six unit residential project located at 436 Oakland Avenue Attachments: 0272.pdf, Item 14.511-18-03.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request to reschedule a Resolution approving and confirming the annual 11. report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004 from the November 4, 2003; to the December 16, 2003 City Council agenda Attachments: 0273.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Shop Oakland Parking Program 12. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing free three-hour parking at designated meters and free parking at City parking garages during the 2003 Shop Oakland Holiday Season Attachments: 0276.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Infiniti Automobile Dealership From: Community and Economic Development Agency 13. Recommendation: Adopt an Agency Resolution rescinding Resolution Number 2003-70, adopted on September 30, 2003, and adopting a mitigated negative declaration and authorizing the sale of approximately 4.35 acres of real property located on Oakport Street near Hassler Way for $3,318,047 to, and authorizing the negotiation and execution of, a Disposition and Development Agreement with, Hendrick Automotive Group for the development of an Infiniti automobile dealership Attachments: 0263.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City… | 4 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,4 | OaklandCityCouncil | 2003-11-04 | Subject: Gertrude Schiffman Settlement Agreement 10.7CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Gertrude Schiffman v. City of Oakland, Alameda County Superior Court No. 2001-034700, our file no. 21420, a personal injury case in the amount of $47,450.00 (Public Works Agency) Ms. Schiffman tripped and fell on a sidewalk on MacArthur Boulevard Attachments: 10.7CC 11-4-03.pdf 78159.pdf Resolution Number 78159 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: Audrey & Gilbert Yuen Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Audrey Yuen & Gilbert Yuen V. City of Oakland, et al., Alameda County Superior Court Case No. 834096-8, our file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion into plaintiffs' home (Public Works Agency) Attachments: BCC 11-4-03.pdf 78160.pdf Resolution Number 78160 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: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Councilmember Travel Authorization 10.9CC From: Councilmember Reid Recommendation: Adopt a Resolution authorizing Councilmember Larry Reid to attend the Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from November 19 through 26, 2003 Attachments: 10.9CC 11-4-03.pdf … | 4 | OaklandCityCouncil/2003-11-04.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,4 | RulesAndLegislationCommittee | 2003-11-06 | Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency 12. Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified as Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval procedures; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0289.pdf Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUEST DISTRIBUTED: Subject: Installation of Mural along 40th Street / Highway 24 Overpass From: Councilmember Brunner Recommendation: Adopt a Resolution from the Oakland City Council supporting the installation of a mural along 40th Street at the Highway 24 overpass and assuming responsibility for its maintenance and upkeep Scheduled to the *Public Works Committee Attachments: Item 4.pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting No action was necessary on this item. DUE TO THE PRESENCE OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:23 A.M. Councilmember Brunner was present to address concerns regarding the scheduling of the report on the Library Services Retention Act (Scheduling Item No. 4) THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 11:30 A.M. TIME AND RECONVENED AS THE RULES AND LEGISLATION COMMITTEE. 6 A review of the Supplemental Agendas for the Council Committee meetings for November 11, 2003 and November 13, 2003 (ALL NOVEMBER 11, 2003 COMMITTEE MEETINGS CANCELLED DUE TO VETERAN'S DAY HOLIDAY) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa The City Clerk advised the Committee that there were no Supplemental agendas to review. A review of the Agenda for the Concurrent Meeting of ORA/… | 4 | RulesAndLegislationCommittee/2003-11-06.pdf |
RulesAndLegislationCommittee/2003-11-13.pdf,4 | RulesAndLegislationCommittee | 2003-11-13 | The City Clerk advised the Committee at the time of printing there were no Supplemental agendas, however, a Supplemental City Council agenda will be published based on the previous scheduling requests. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 7 A review of the Agendas for the Council's Committees meetings of November 25 and 27, 2003 (ALL NOVEMBER 25 and 27, 2003 COMMITTEE MEETINGS CANCELLED DUE TO THANKSGIVING RECESS) A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Absent; Member Chang, Member Wan and Chair De La Fuente Aye; 3- Attachments: Item .pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:30 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can : make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Displ… | 4 | RulesAndLegislationCommittee/2003-11-13.pdf |
OaklandCityCouncil/2003-11-18.pdf,4 | OaklandCityCouncil | 2003-11-18 | Subject: 2004 Oakland Municipal Nominating Election 10.8 From: Office of the City Clerk Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election Attachments: 10.8CC 11-18-03. pdf. 12560 CMS.pdf Ordinance Number 12560 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Business Tax Board Of Review 10.9 From: Office of the City Attorney Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review Attachments: 10.9CC 11-18-03.pdf 12552 CMS.pdf Ordinance Number 12552 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Gross Rental Receipts 10.10 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax Attachments: 10.10CC 11-18-03.pdf, 12553 CMS.pdf Ordinance Number 12553 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: Sale of Real Property 1072 55th Street 10.11 From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00 Attachments: 10.11CC 11-18-03.pdf, 12554 CMS.pd Ordinance Number 12554 C.M.S This Matter was Approved for Final Passage on the Consent Agenda. Subject: West Oakland Redevelopment Plan 10.12 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance… | 4 | OaklandCityCouncil/2003-11-18.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,4 | RulesAndLegislationCommittee | 2003-11-20 | Attachments: Item 9 12-9-03. pdf Scheduled to the *Rules & Legislation Committee 11. A request for review of the draft agendas for Council Committee meetings for December 9, and December 11, 2003 (see attached) Attachments: 03-0314.pdf Accepted Changes to the December 9, 2003, Finance and Management agenda: Subject: Oakland Municipal Code Chapter 2.04 From: Finance and Management Agency Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified as Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval procedures Attachments: 0289.pdf The Committee requested that this item be scheduled to a Committee meeting in January, 2004. *Rescheduled to the *Finance & Management Committee Changes to the December 9, 2003, Community and Economic Development Committee agenda: Subject: Ergonomic Workstations For Local Garment Factories From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution regarding Agency financial assistance to Asian Immigrant Women Advocates in an amount not to exceed $25,000 for the purchase of ergonomic workstations for local garment factories Attachments: 03-0216.pdt *Rescheduled to the *Community & Economic Development Committee Subject: Discrimination Based on Sexual Orientation 12. From: Vice Mayor Nadel; Councilmembers Wan and Quan Recommendation: Adopt an Ordinance updating language in the City Of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression and Section 9.44.020 unlawful practices to allow the use of restroom facilities consistent with a person's gender identity Attachments: 03-0045.pdf resched, 19 11-4-03.pdf, Item 7 10-14-03.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Temporary Youth Homeless … | 4 | RulesAndLegislationCommittee/2003-11-20.pdf |
OaklandCityCouncil/2003-12-02.pdf,4 | OaklandCityCouncil | 2003-12-02 | Resolution Number 78218 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78218 Subject: Oakland Zoning Code Amendment 10.6 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally permit auto fee parking Attachments: 10.6CC 12-2-03, 12561 CMS.pdf Ordinance Number 12561 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12561 Passed The Consent Agenda A motion was made, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were 3 final decisions made during Closed Session: Item 2d: Baker v. City of Oakland Council authorized settlement in the amount of $22,500 in a case arising out of incidents on October 20, 2000 and December 22, 2000 wherein plaintiffs alleged that officers of the Oakland Police Department used excess force. The motion was made by Councilmember Reid, seconded by Councilmember Brooks. The motion passed with 7 Ayes; 1 Excused -De La Fuente Item 2e: Edwards v. City of Oakland Council authorized settlement in the amount of $35,000 in a case arising out of an incident on October 24, 2000 wherein the plaintiff alleged that officers used excessive force. The motion was made by Councilmember Brooks, seconded by Councilmember Reid. The motion passed with 7 Ayes; 1 Excused -De La Fuente Item 2f: Davis v. City of Oakland Council authorized settlement in the amount of $110,000 in a case arising out of an inciden… | 4 | OaklandCityCouncil/2003-12-02.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,4 | RulesAndLegislationCommittee | 2003-12-04 | Attachments: 0362 pdf, Item 20 12-16-03.pdf This item was scheduled directly to City Council Non Consent portion of the agenda due to its time-sensitive nature and the Final Passage (Second Reading) has been scheduled for January 6, 2004. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: BRASS Budgeting Software From: Office of the City Manager 4.12 Recommendation: Adopt a Resolution authorizing the City Manager to amend, extend, and execute a contract with American Management Systems, Inc. for the 2004 calendar year for an amount not to exceed $50,000 to perform maintenance services and consultation related to the City's BRASS Budgeting Software; on the January 13, 2004 Finance and Management Committee agenda Attachments: 0366.pdf Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUEST ADDRESSED DURING COMMITTEE: Subject: Oakland School for Arts From: Financial Services Agency Recommendation: Adopt a Resolution approving the issuance and sale of Certificates of Participation to finance a qualified Zone Academy Program and approving related documents and actions for the Oakland School of the Arts. Attachments: Item 21 12-16-03.pdt This item was scheduled directly to City Council Non Consent portion of the agenda due to its time-sensitive nature. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Attachments: Item pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA / City Council meeting The City Clerk advised the Committee that no action was required on this item since no Committee meetings were held. No Action Taken 6 A review of the Supplemental Agendas for the Council Committee meetings of December 9, 2003 and December 11, 2003 The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De… | 4 | RulesAndLegislationCommittee/2003-12-04.pdf |
PublicWorksCommittee/2003-12-09.pdf,4 | PublicWorksCommittee | 2003-12-09 | Subject: Installation of Signs and Creation of a "No Parking/Tow Away Zone 8 From: Public Works Agency Recommendation: Adopt a Resolution approving the Installation of Signs and the creation of a "No Parking/Tow Away Commercial Vehicles over 10,000 pounds or Unattached Trailers" Zone on 81st Avenue between Plymouth Avenue and Bancroft Avenue 03-0332.pdf, Attachments: .18CC 12-16-03.pdf 78244 CMS.pdf, Item 8 12-9-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency /City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78244 Subject: Jack London On Street Parking Improvements 9 From: Public Works Agency Recommendation: Adopt a Resolution approving installation of: 1) diagonal parking one side of the street for eleven identified blocks, and 2) one and two- hour parking zones on eighteen identified block fronts, in the Jack London District, upon majority support from adjacent properties 0201.pdf, Attachments: 0.19CC 12-16-03.pdf, 78245 CMS.pdf Attachment A.pdf. Item 9 12-9-03.pdf The following individuals spoke in favor: - Donald Puccini Steve Lowe The following individuals spoke and did not indicate a position: - Gary Knecht - Margaret Partlow - Simon Waddington - Christopher Inverarity Sanjiv Handa BIFURCATED MOTION: The Committee moved, seconded and carried a motion to continue the portion of the staff report outlining the 8 proposals presented in the Mixed-Use Parking Permit Program and the relocation of parking meters, with the following direction: 1) Endorse the revisions to Proposal #6 (Mixed Use District Permit Parking Program) as suggested by the Ad-Hoc Committee on 12/5/2003 (see Attachment A) and direct staff to return to the Public Works Committee on January 27, 2004 with recommendation or revision for each point in Prop… | 4 | PublicWorksCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,4 | PublicSafetyCommittee | 2003-12-09 | Enactment No: 78252 6.1 Subject: Police Administration Building Seismic Retrofit - Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 6.1 12-9-03.pdf *Received and Filed Subject: Sobriety Checkpoint Program 7 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland to accept and appropriate a grant in the amount of one hundred seven thousand, five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic Safety, for a Sobriety Checkpoint Program to be conducted by the Police Department 03-0320.pd Attachments: 10.32CC.pdf 12-16-03, 78253 CMS.pdf, Item 7 12-9-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78253 Subject: Federal Local Law Enforcement Block Grant From: Oakland Police Department 8 Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-sever dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety -seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach Attachments: 0277.pdf, Item 8 12-9-03.pd The Committee deferred this item to the Rules and Legislation Committee for rescheduling. Deferred to the *Rules & Legislation Committee Subject: Paul Coverdell Forensic Science Program From: Oakland Police Department 9 Recommendation: Adopt a Resolution authorizing the City Manage… | 4 | PublicSafetyCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,4 | FinanceAndManagementCommittee | 2003-12-09 | (2) Adopt an Ordinance amending Chapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount of the Administrative Service charges imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the issuance of duplicate Business Tax Certificates Attachments: 10.13CC.pdf, 10.22CC.pdf 12-16-03, Item 6 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: 51st Street and Coronado Avenue Surplus Real Property From: Community and Economic Development Agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Coronado Avenue for the fair market value of $1,500 0209.pdf, Attachments: 10.14CC.pc 10.23CC.pdf 12-16-03, Item 7 12-9-03.pdf A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Oakland Small Business Growth Center From: Community and Economic Development Agency 8 Recommendation: Adopt a Resolution amending Resolution Number 77823 C. M.S. to increase the amount of the contract with the Oakland Small Business Growth Center by $60,000 from the Neighborhood Commercial Revitalization Project Development Third Party Grant Fund for a total contract amount of $ 175,000 during Fiscal Year 2… | 4 | FinanceAndManagementCommittee/2003-12-09.pdf |
RulesAndLegislationCommittee/2003-12-11.pdf,4 | RulesAndLegislationCommittee | 2003-12-11 | Aye; 4 Member Chang, Member Reid, Member Wan and Chair De La Fuente 8 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of January 6, 2004 The city Clerk advised that the January 6, 2004 City Council agenda packet would be available for distribution on December 24, 2003 at 1:00 p.m. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: City Council Rules and Procedures 9 From: Office of the City Manager Recommendation: A continued discussion regarding the Resolution Number 77709 C.M.S., City Council Rules of Procedures that became effective May 1, 2003 Attachments: 16.pdf, Item 9 12-9-03.pdf Item 9 SUP 12-11-03.pdt The Committee directed staff to continue this item for further discussion of a special Council work session to consider revisions to the meeting schedule. Continued to the *Rules & Legislation Committee OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:04 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of th… | 4 | RulesAndLegislationCommittee/2003-12-11.pdf |
OaklandCityCouncil/2003-12-16.pdf,4 | OaklandCityCouncil | 2003-12-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78231 Subject: Dominick Baker Settlement Agreement 10.3CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Dominick Baker, et al. V. City of Oakland, et al., United States District Court Case No. C 01-3942 MMC, our file no. 21379, in the amount of $22,500.00 as a result of excess force (Oakland Police Department) Attachments: 78232 CMS.pdf, Item 10.3 CC.pdf Resolution Number 78232 C.M.S. The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9- Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78232 Subject: John Davis Settlement Agreement 10.4CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of John Davis V. City Of Oakland, et al., United States District Court Case No. C 01-0888 CRB, our file no. 20514, in the amount of $110,000.00 as a result of excess force (Oakland Police Department) Attachments: 78233 CMS.pdf, Item 10.4 CC.pdf Resolution Number 78233 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmem… | 4 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-01-06.pdf,4 | OaklandCityCouncil | 2004-01-06 | Resolution Number 78277 C.M.S. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 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 Brunner ORA)Councilmember Abstained: Councilmember Reid ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Wan, Councilmember Nadel, Councilmember 6- Quan, President of the Council De La Fuente, Councilmember Brooks and Vice Mayor Chang Subject: Shirley and Fred Nase 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 Shirley and Fred Nase, in the amount of $16,890.00, as a result of property damages sustained due to flooding caused by failure of the City sewer main (Public Works Agency) Attachments: 10.4CC.pdf, 78278.pdf Resolution Number 78278 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 Brunner ORA\Councilmember Abstained: Councilmember Reid ORAICouncilmember Excused: ORA)Councilmember Ayes: Councilmember Wan, Councilmember Nadel, Councilmember 6- Quan, President of the Council De La Fuente, Councilmember Brooks and Vice Mayor Chang Subject: E. Lum 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 claim of E. Lum, in the amount of five thousand nine hundred eighty nine dollars and fifty cents ($5,989.50), as a result of property damage sustained from tree roots from a City tree (Office of Parks and Recreation) Attachments: 10.5CC.pdf, 78279.pdf Resolution Number 78279 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 Brunner ORA)Councilmember Abstained: 1… | 4 | OaklandCityCouncil/2004-01-06.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,4 | RulesAndLegislationCommittee | 2004-01-08 | Subject: Mosswood, FM Smith and Dimond Recreation Center 12. From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Mosswood, FM Smith and Dimond recreation center kitchen renovations to Wah Mei Construction for an amount not to exceed $295,000; on the February 10, 2004 Public Works Committee agenda Attachments: 04-0046.pdt Scheduled to the *Public Works Committee Subject: Arroyo Viejo Creek Restoration Project 13. From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds from the California Coastal Conservancy in the amount of $ 400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to enter into agreements with the California Coastal Conservancy for these funds Attachments: 04-0047.pdf, 31-27-04.pdf Scheduled to the *Public Works Committee Subject: Bertha Port Park 14. From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Trust for Public Land to accept a gift-in-place of design and construction services and equipment and materials valued at $350,000 for improvements to Bertha Port Park; on the January 20, 2004 City Council agenda Attachments: 04-0044.pdf 18.pdf, S-18.pdf This item has been scheduled directly to City Council as a Non-Consent Item due to its time sensitive nature. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Delinquent Business Taxes Public Hearing 15. From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Business Taxes; on the January 20, 2004 City Council agenda Attachments: 14.4.pdf This item has been scheduled directly to City Council as a Public Hearing. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Information Technology Cost Savings 16. From: Finance… | 4 | RulesAndLegislationCommittee/2004-01-08.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,4 | FinanceAndManagementCommittee | 2004-01-13 | Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78314 (6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency 10.12CC.pdf, Attachments: 12576.pdf, Item 12 12-9-03.pdf Item - 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: 12576 (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations, as approved as part of the Fiscal Year 2001-2003 Capital Improvement Program Budget within the Community and Economic Development Agency, for the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78315 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: 78315 (8) Adopt a Resolution authorizing the City Manager to negotiate and execute an agreement with Xerox Global Services Corporation to provide private financing for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for an amount no… | 4 | FinanceAndManagementCommittee/2004-01-13.pdf |
PublicSafetyCommittee/2004-01-13.pdf,4 | PublicSafetyCommittee | 2004-01-13 | 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 | 4 | PublicSafetyCommittee/2004-01-13.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,4 | RulesAndLegislationCommittee | 2004-01-15 | Subject: Oakland Business Development Corporation From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending Resolution Number 77823 C. M.S. to increase the amount of the contract with the Oakland Business Development Corporation (OBDC) by $80,000 for a total contract of $395,000 during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending authority and provide loan servicing for the City's and Redevelopment Agency's loan portfolio, and allocating $2,400 for contract compliance Attachments: 0073.pdf 42-10-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $373,963 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005- 2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract Attachments: 0074.pdf Scheduled to the *Finance & Management Committee Subject: One Stop Capital Shop From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to restructure staffing, functions and third party contracts associated with Commercial Lending, Entrepreneur and Small Business Owner Training and Technical Assistance Programs of the One Stop Capital Shop Attachments: 0078.pdf Scheduled to the *Community & Economic Development Committee Subject: Mandela Gatew… | 4 | RulesAndLegislationCommittee/2004-01-15.pdf |
OaklandCityCouncil/2004-01-20.pdf,4 | OaklandCityCouncil | 2004-01-20 | ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78292 Subject: Jamalia Brown Settlement Agreement 10.7CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Jamalia Brown V. City of Oakland, et al., United States District Court Case No. C 03 0526 JL, our file number X01748, in the amount of $45,000.00, This case involves a claim of false arrest (Oakland Police Department-Alleged Civil Rights Violation) Attachments: 10.7CC.pdf, 78293 C.M.S..pdf Resolution Number 78293 C.M.S. The following individual spoke on Item 10.7 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: 78293 Subject: BRASS Budgeting Software 10.8CC From: Office of the City Manager Recommendation: Adopt a Resolution authorizing the City Manager to amend, extend, and execute a contract with American Management Systems, Inc. for the 2004 calendar year for an amount not to exceed $50,000 to perform maintenance services and consultation related to the City's BRASS Budgeting Software 0366.pdf, Attachments: 10.8CC.pdf, 78294 C.M.S..pdf, 9.pdf Resolution Number 78294 C.M.S. A motion was made 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: 78294 Subject: Urban Are… | 4 | OaklandCityCouncil/2004-01-20.pdf |
RulesAndLegislationCommittee/2004-01-22.pdf,4 | RulesAndLegislationCommittee | 2004-01-22 | Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon a conclusion consider the following actions on the Leona Quarry Residential Project 7100 Mountain Blvd.: A) Revocation/vacation of land use approvals as required to comply with Alameda Superior Court Order (Action No. RG-03077607 Dorsey v. City of Oakland) B) Certification of the Environmental Impact Report (EIR) the Leona Quarry Project as revised and supplemented by the Subsequent EIR ( Recommendation from the Planning Commission) C) Re-Approval of the Leona Quarry Residential Project including the Planned Unit Development, Vesting Tentative Map, Design Review and Variances ( Recommendation from the Planning Commission) D) Modification of the Approval of the Leona Quarry Residential Project to incorporate additional and revised conditions of approval proposed in the settlement agreement reached in the Dorsey v. City of Oakland litigation. ( Recommendation from the Planning Commission) Attachments: 0070.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Tree Removal Appeal 300 Elysian Fields Drive Public Hearing From: Office of Parks and Recreation Recommendation: Conduct a continued Public Hearing and upon conclusion adopt a Resolution denying the appeal filed by Stephanie Y. Gandolfi against the decision of the Director of the Office of Parks and Recreation approving the issuance of tree removal permit number DR03-123 at 300 Elysian Fields Drive; District 7 Attachments: 04-0036.pd 14.2.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Attachments: Item pdf Additions to the agenda: Subject: Jodi Remke Housing, Residential Rent and Relocation Board 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 Subje… | 4 | RulesAndLegislationCommittee/2004-01-22.pdf |
PublicSafetyCommittee/2004-01-27.pdf,4 | PublicSafetyCommittee | 2004-01-27 | 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 | 4 | PublicSafetyCommittee/2004-01-27.pdf |
RulesAndLegislationCommittee/2004-01-29.pdf,4 | RulesAndLegislationCommittee | 2004-01-29 | Attachments: 10.4CC.pdf *Withdrawn with No New Date 5 A review of the Council Committees' actions from January 27, 2004 and determination of scheduling to the ORA/City Council meeting of February 3, 2004 or future dates A motion was made by Member Wan, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; 1 Member Chang, Member Wan and Chair De La Fuente Aye; Attachments: Attachment A.pdf Please refer to Attachment A for the scheduling assignment of those items discussed at the Council Committee meetings of January 27, 2004. 6 A review of the Agendas for the Council Committees for the meetings of February 10, 2004 A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; The following individual spoke on this item and did not indicate a position: Sanjiv Handa From the February 10, 2004 Finance and Management Committee Agenda Subject: Lease of Network Equipment Cisco Systems, Inc. 3 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 network equipment and services with Cisco Systems, Inc., for an amount not to exceed $360,000 annually or $2,520,000 over the term of the contract without return to Council Attachments: 04-0028.pdf *Withdrawn with No New Date Subject: Lease of Telephone Equipment Shoreline Communications 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 $600,000 annually or $3,600,000 over the term of the contract without return to Council Attachments: 04-0029.pdf *Withdrawn with No New Date Subject: Cable Installation and Repairs Tuck… | 4 | RulesAndLegislationCommittee/2004-01-29.pdf |
OaklandCityCouncil/2004-02-03.pdf,4 | OaklandCityCouncil | 2004-02-03 | Resolution Number 78322 C.M.S A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78322 Subject: Roland Walker Citizen's Police Review Board 10.7CC From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Roland Walker as a member of the Citizen's Police Review Board Attachments: 10.7CC.pdf, 78323.pdf Resolution Number 78323 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78323 Subject: Harriet Waterfield Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Harriet Waterfield v. City of Oakland, et al., Alameda County Superior Court Case number RG 03-81747, our file number 22393, in the amount of $40,000.00, based on a trip and fall on the sidewalk (Public Works Agency) Attachments: 10.8CC.pdf, 78324.pdf Resolution Number 78324 C.M.S A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: 1 - ORA)Councilmember 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: 78324 Subject: Friendly Transportation, Inc. Partial Settlement Agreem… | 4 | OaklandCityCouncil/2004-02-03.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,4 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive an Informational Cash Management Report for the quarter ended December 2003 Attachments: 04-0122.pdf Scheduled to the *Finance & Management Committee A Resolution recommending to the Civil Service Board that the classification of Citizen's Police Review Board Executive Director to be exempted from the operation of Civil Service; on the March 9, 2004 Finance and Management Committee Attachments: 04-0123.pdf Scheduled to the *Finance & Management Committee An Ordinance amending the Salary Schedule of Ordinance No. 12187 C.M.S. to add the classifications of Construction and Maintenance Mechanic, PPT, Head Start Facilities Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the classifications of Police Identification section Supervisor, Fire Communications, Dispatcher, Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III; on the March 9, 2004 Finance and Management Committee Attachments: 04-0124.pd Scheduled to the *Finance & Management Committee ADDITIONAL SCHEDULING REQUESTS SUBMITTED AT THE MEETING: Subject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools Attachments: Item 4 2-24-04. pdf Scheduled to the *Life Enrichment Committee Subject: Maya Brown Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Maya Brown v. City of Oakland, et. al., Alameda County Superior Court case number 2001-036085, our file number 21536, in the amount of $10,000. This case involves a claim of false arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights Violation) Attachments: 10.3CC.pdf As a Consent Item Scheduled to the Concurrent Meeting of the Oakland Re… | 4 | RulesAndLegislationCommittee/2004-02-05.pdf |
PublicWorksCommittee/2004-02-10.pdf,4 | PublicWorksCommittee | 2004-02-10 | Subject: Watershed Improvement Program 8 From: Public Works Agency Recommendation: Receive the annual informational report regarding the Creek Program elements of the City of Oakland Watershed and Waterways Program for 2003 Attachments: 8 2-10-04.pdt S-33 2-17-04.pdf Vice Mayor Chang declared a Conflict of Interest with Item 8 and recused himself from the discussion. Forwarded with No Recommendation to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council At the time that Items 7 and 8 were discussed there was a lack of a quorum, therefore, no formal action was taken. The Committee members expressed their desire to have these items placed on the February 17, 2004 City Council agenda. In accordance with the City Council Rules and Procedures, Rule 28, Items 7 and 8 were placed on the February 17, 2004 City Council agenda. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open Forum: - Mike Petouhoff John Carroll - Herbert Bryant - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:29 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 | 4 | PublicWorksCommittee/2004-02-10.pdf |
OaklandCityCouncil/2004-02-17.pdf,4 | OaklandCityCouncil | 2004-02-17 | Subject: Maya Brown Settlement Agreement From: Office of the City Attorney 10.3CC Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Maya Brown V. City of Oakland, et. al., Alameda County Superior Court case number 2001-036085, our file number 21536, in the amount of $10,000. This case involves a claim of false arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights Violation) Attachments: 10.3CC.pdf, 78341 CMS.pdf Resolution Number 78341 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: 78341 Subject: Anquienette Grant 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 Anquienette Grant, et al. V. City of Oakland, et al., United States District Court number C-02-3845-WHA, our file number 22230, in the amount of $10,000.00 (Oakland Police Department - Warrantless Search) Attachments: 10.4CC.pdf, 78342 CMS.pdf Resolution Number 78342 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: 78342 Subject: Corrine Marshall 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 Corrine Marshall v. City of Oakland, et al., Alameda County Superior Court number … | 4 | OaklandCityCouncil/2004-02-17.pdf |
RulesAndLegislationCommittee/2004-02-19.pdf,4 | RulesAndLegislationCommittee | 2004-02-19 | Subject: Delinquent Business Taxes Public Hearing 13 From: Finance and Management Agency Recommendation: Reschedule a Public Hearing on liens for delinquent business taxes; from March 16, 2004 to the April 20, 2004 City Council agenda as a Public Hearing Attachments: 04-0156.pdf As a Public Hearing *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Transient Occupancy Taxes Public Hearing 14 From: Finance and Management Agency Recommendation: Reschedule a Public Hearing on assessment of liens for transient occupancy taxes; from March 16, 2004 to April 20, 2004 City Council agenda Attachments: 04-0161.pdf As a Public Hearing *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Second Quarter Revenue & Expenditure Report 15 From: Office of the City Manager Recommendation: Receive the Fiscal Year 2003-2004 Second Quarter Revenue & Expenditure Informational Report Attachments: 04-0157.pd Scheduled to the *Finance & Management Committee Subject: Landscaping and Lighting Assessment District 16 From: Office of the City Manager Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Manager to order a preliminary engineer's report pursuant to the California Streets and Highways Code Section 22622; on the March 23, 2004 Finance and Management Committee agenda Attachments: 04-0160.pdf Scheduled to the *Finance & Management Committee Subject: 26th Avenue Street Closure 17 From: Office of the City Manager Recommendation: Adopt a Resolution of the City Council of the City of Oakland adopting rules and regulations to partially and permanently close 26th Avenue between the 2400 and 2600 block through appropriate roadway design features to protect public safety and implement the City's Transportation Plan; on the March 23, 2004 Public Safety Committee agenda Attachments: 04-0164.pdf Scheduled to the *Public Safety… | 4 | RulesAndLegislationCommittee/2004-02-19.pdf |
PublicWorksCommittee/2004-02-24.pdf,4 | PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Civil Engineering Services From: Public Works Agency 5 Recommendation: Adopt the following Resolutions authorizing professional agreements for as-needed civil engineering services: 1) Resolution authorizing a professional services agreement with CH2M-Hill for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 04-0103.pdf, 10.14CC.pdf, Item 52-24-04.pdf Vice Mayor Chang declared a conflict of interest and recused himself from the discussion of Item 5. The Committee moved, seconded and carried a motion to approve the Resolutions on Items 5-1 through 5-6, and further directed staff to require evaluations for projects upon completion. Such evaluations are to be kept in a central repository within the Public Works Agency and staff is to return to the Committee on an annual basis with an evaluation report. A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2) Resolution authorizing a professional services agreement with DKS Associates for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 10.14CC.pdf, Item 5 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: 3) Resolution authorizing a professional servi… | 4 | PublicWorksCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,4 | FinanceAndManagementCommittee | 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 | 4 | FinanceAndManagementCommittee/2004-02-24.pdf |
RulesAndLegislationCommittee/2004-02-26.pdf,4 | RulesAndLegislationCommittee | 2004-02-26 | Subject: Community Development Block Grant Programs From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to prepare 12. and submit the Consolidated Plan Annual Action Plan for Housing and Community Development for Fiscal Year 2004-2005 to the U.S. Department of Housing and Urban Development, to accept and appropriate funds for the Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant and Housing Opportunities for Persons With Aids programs, and to execute agreements with contractors and subrecipients for Fiscal Year 2004-2005 for the Community Development Block Grant and Housing Opportunities for Persons with Aids programs; on the April 27, 2004 Community and Economic Development Committee agenda, and May 18, 2004 City Council agenda as a Public Hearing Attachments: 04-0174.pd and the May 18, 2004 ORA/City Council agenda as a Public Hearing Scheduled to the *Community & Economic Development Committee Subject: International Boulevard Streetscape Improvement Project 13. From: Public Works Agency Recommendation: Adopt a Resolution authorizing approval of a cooperative agreement between the City of Oakland and the California Department of Transportation (CALTRANS) for the International Boulevard Streetscape Improvement Project (Project No. C167620) 04-0166.pdf, Attachments: 78421 CMS.pdf, Item 103-9-04.pdf, S-10.28CC.pdf Scheduled to the *Public Works Committee Enactment No: 78421 Subject: Rajappan and Meyer Consulting Engineers From: Public Works Agency 14. Recommendation: Adopt a Resolution authorizing Amendment 2 to increase the contract with Rajappan and Meyer Consulting Engineers, Incorporated, for an additional amount of $261,261 for a total agreement amount not to exceed $ 1,536,261 for professional engineering services for the International Boulevard and MacArthur Boulevard Streetscape Improvement Project (Project No.C 167610) 001309-1.pdf Attachments: 78419 CMS.pdf Item 8 3-9-04.pdf, S-10.26CC.pdf Scheduled to the *P… | 4 | RulesAndLegislationCommittee/2004-02-26.pdf |
FinanceAndManagementCommittee/2004-03-09.pdf,4 | FinanceAndManagementCommittee | 2004-03-09 | A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. As a Non-Consent Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 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 4:04 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 | 4 | FinanceAndManagementCommittee/2004-03-09.pdf |
PublicWorksCommittee/2004-03-09.pdf,4 | PublicWorksCommittee | 2004-03-09 | Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78410 4) A Resolution authorizing a professional services agreement with Questa Engineering Corporation 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, 78411 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 Councilmember Aye: Enactment No: 78411 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol Engineers 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 78412 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: 78412 Subject: Landscape Architectural Design Services From: Public Works Agency 7 Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Collaborative for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) 04-0149.pdf, Attachments: 78413 CMS.pdf, Item 73-9-04.pdf, S-10.25CC.pdf A motion was made by Member Brooks, seconded by Me… | 4 | PublicWorksCommittee/2004-03-09.pdf |
RulesAndLegislationCommittee/2004-03-11.pdf,4 | RulesAndLegislationCommittee | 2004-03-11 | Attachments: 04-0198.pdt Scheduled to the *Community & Economic Development Committee Subject: Oak Center Redevelopment Project Area Public Hearing From: Community and Economic and Development Agency 4.12 Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation: 1) An Agency Resolution authorizing capital improvement spending for the Oak Center Redevelopment Project Area, in an amount not to exceed $600,000, including a contract to improve the Oak Center Cultural Center, for $50,000, and authorizing the Agency Administrator to enter into contracts for the work without returning to the Agency; and Attachments: 03-0150-2.pdf, Item 14.3 4-6-04.pdf Item 53-23-04.pdf and on the April 6, 2004 City Council agenda as a Public Hearing Scheduled to the *Community & Economic Development Committee 2) Adopt a Resolution consenting to the use of Redevelopment Agency funds for public improvements to City facilities in the Oak Center Redevelopment Project Area (Councilmember Nadel, District 3) Attachments: Item 14.3 4-6-04.pdt Item 5 3-23-04.pdf and on the April 6, 2004 City Council agenda as a Public Hearing Scheduled to the *Community & Economic Development Committee Subject: Advanced Resources in Construction Services Ltd. 4.13 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing additional funds in an amount not to exceed $79,840 to Advanced Resources in Construction Services Ltd. and Don Todd Associates to provide construction monitoring services for affordable housing projects; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 04-0216.pdt Scheduled to the *Community & Economic Development Committee Subject: Controls For Signs In Specified Commercial and Industrial Zones From: Community and Economic Development Agency 4.14 Recommendation: Adopt an Ordinance to adopt new controls for signs within all commercial, industrial, S-1, S-2, S-3, S-8, and S-15 zones. (S-1, "Medical Center Zone Regulations"; S-2, "Civic … | 4 | RulesAndLegislationCommittee/2004-03-11.pdf |
OaklandCityCouncil/2004-03-16.pdf,4 | OaklandCityCouncil | 2004-03-16 | Enactment No: 78379 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, 78380 CMS.pdt Resolution Number 78380 C.M.S. A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: 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: 78380 Subject: California Department of Transportation Settlement Agreement From: Office of the City Attorney 10.3CC Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of City of Oakland, et al. v. California Department of Transportation et. al., (Federal District Court number C02-1307SI, Sacramento County Superior Court case number 02CS000391, our file number AO1091) with the acceptance of easements for the use of approximately 12.5 acres of land adjacent to the former Oakland Army Base ( Community and Economic Development Agency); and 04-0133.pdf, Attachments: 10.3CC.pdf, 10.6CC.pdf 78381 CMS.pdf Resolution Number 78381 C.M.S. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORACouncilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78381 2) Adopt an Agency Resolution authorizing and directing the Agency Counsel to compromise and settle t… | 4 | OaklandCityCouncil/2004-03-16.pdf |
PublicWorksCommittee/2004-03-23.pdf,4 | PublicWorksCommittee | 2004-03-23 | Attachments: 04-0213. pdf, Item 7 3-23-04.pdf *Withdrawn with No New Date 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 Public Works Committee adjourned the meeting at 1:41 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 4 | PublicWorksCommittee/2004-03-23.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf,4 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | Subject: City of Oakland's Sun Enterprise Server System From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Administrator to 6 execute a Master Agreement with Sun Microsystems, Inc. ("SUN") and Sun Microsystems Finance, Inc. ("Sun Finance") in order to acquire equipment and necessary services contracts to refresh the City's Sun server platform in an amount not to exceed three million six hundred twenty-six thousand five hundred sixty dollars ($3,626,560); and authorizing the City Administrator to execute contracts with third party vendors for equipment and services required to support the refresh of the Sun Server platform in an amount not to exceed four hundred thirteen thousand dollars ($413,000); and authorizing the City Administrator to execute a master lease-purchase agreement and related documents with Sun Finance for financing in an amount not to exceed four million thirty-nine thousand five hundred and sixty dollars ($4,039,560), plus the cost of financing. 04-0106.pdf, Attachments: 10.19CC.pdf, 78453 CMS.pdf, Item 6 3-23-04.pc Item 6 SUPP 3-23-04.pdf SUN Master Agreement.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee moved, seconded and carried a motion to approve the recommendations and directed staff to prepare a Supplemental Report that lists the cost for this project and also includes buy-out information. 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 Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Subject: Information Technology Cost Savings 7 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to negotiate contracts for the technolo… | 4 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |
PublicSafetyCommittee/2004-03-23.pdf,4 | PublicSafetyCommittee | 2004-03-23 | 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 | 4 | PublicSafetyCommittee/2004-03-23.pdf |
RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf,4 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee | 2004-03-25 | Subject: Assembly Joint Resolution 67 Federal Marriage Amendment 4.14 From: Councilmember Wan Recommendation: Adopt a Resolution urging defeat of the proposed Federal Marriage Amendment (House Joint Resolution 56 & Senate Joint Resolution 26 ) and the proposed Assembly Joint Resolution endorsing a Federal Marriage Amendment (AJR No. 67) Attachments: 04-0253.pdf, Item 15.1 4-6-04.pdf This item was forwarded directly to the Council agenda due to its time-sensitive nature as related to Federal legislation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Same Sex Marriage San Francisco Court Case 4.15 From: Councilmember Wan Recommendation: A Closed Session discussion regarding the City of Oakland's participation in the San Francisco Superior Court Case on same sex marriage; on March 30, 2004 as a Closed Session item Attachments: 04-0253.pdf As a Closed Session discussion item. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Senate Bill 1366 Release of Sexual Predators 4.16 From: Councilmember Brooks Recommendation: Adopt a Resolution declaring the City of Oakland's support of Senate Bill 1366 which would require that sexual predators be returned to the county where they were convicted except under extraordinary circumstances, and mandate notification of local law enforcement 45 days prior to release Attachments: 04-0260.pdf, Item 184-6-04.pdf This item was forwarded directly to the Council agenda due to its time-sensitive nature as related to State legislation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: 2004 Summer Food Service Program From: Department of Human Services 4.17 Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate the Summer Food Service Program Grant from the California Department of Education in an estimated amount of $634,005 and to execute a professional services agreement in an amount not to exceed $458, 735 b… | 4 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,4 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area 4.11 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area Committee for the Broadway/MacArthur/San Pablo Redevelopment Project Area to July 25, 2005; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 04-0272.pdf Scheduled to the *Community & Economic Development Committee Subject: Leona Quarry Public Hearing From: Community and Economic Development Agency 4.12 Recommendation: Conduct a Public Hearing pursuant to Oakland Planning Code Section 17.102.220 to consider the Planning Commission's recommendation that the City Council adopt a Resolution appproving the application of the DeSilva Group LLC for a Reclamation Plan amendment and revised financial assurances for the Leona Quarry (Councilmember Brooks, District 6) Attachments: 04-0265.pdf This item was forwarded directly to the April 20, 2004 City Council agenda as a Public Hearing regarding an appeal of a Planning Commission decision. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Landmark Designation Victorian Legal Center 4.13 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance designating the Victorian Legal Center Law Offices of Warren B. Wilson (historic name: Mason-Elsey-Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code; on the May 4, 2004 City Council agenda (during Preservation Week) Attachments: 04-0267.pdf This item was forwarded directly to the May 4, 2004 City Council agenda as a Non-Consent item to coincide with National Preservation Week. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Landmark Designation Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store 4.14 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance designating the Samm/Dalton/Cooper M… | 4 | RulesAndLegislationCommittee/2004-04-01.pdf |
OaklandCityCouncil/2004-04-06.pdf,4 | OaklandCityCouncil | 2004-04-06 | -Lynda Carson 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. Items 10.3CC, 10.5CC and 10.9CC were withdrawn and rescheduled to the April 20, 2004 City Council meeting as Non-Consent items. 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 March 16, 2004. A motion was made by Councilmember Reid, seconded by Councilmember Wan, to *Approve with the following amendments. The motion carried by | 4 | OaklandCityCouncil/2004-04-06.pdf |
RulesAndLegislationCommittee/2004-04-08.pdf,4 | RulesAndLegislationCommittee | 2004-04-08 | and Rescue (USAR) Team as they equip and train to respond to natural disasters and/or weapons of mass destruction (WMD) incidents; and authorizing purchases as required by FEMA, without competitive bid, in support of the Fire Department USAR Team's readiness (04-0287) Scheduled to *Public Safety Committee on 4/27/2004 04-0287.pdf 4-2 Subject: Citizens of Oakland Respond to Emergencies (CORE) Program | 4 | RulesAndLegislationCommittee/2004-04-08.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,4 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2004-04-20 | 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 4-20-04, 78480 CMS.pdf Resolution Number 78480 C.M.S. A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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: 78480 Subject: Bernard Hill 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 Bernard Hill v. Oakland Police Department, et al., Alameda County Superior Court No. 2002958796, our file number 22164, in the amount of $7,500.00 (Oakland Police Department Excessive Force) Attachments: 10.3CC.pdf 4-20-04, 78481 CMS.pdf Resolution Number 78481 C.M.S. A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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: 78481 Subject: Bessie Johnson 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 Bessie Johnson v. City of Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no. 23248, in the amount of $65,000.00. This case involved an alleged dangerous condition of public property (Public Works Agency) Attachments: 10.4CC.pdf 4-20-04, 7848… | 4 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
RulesAndLegislationCommittee/2004-04-22.pdf,4 | RulesAndLegislationCommittee | 2004-04-22 | A request from the April 20, 2004 City Council Closed Session to schedule a 4-12 Report from the City Attorney's Office regarding trend analysis of expenditures for outside legal counsel over last 10 years; as soon as possible to the City Council agenda For scheduling. Scheduled to the *Finance & Management Committee Subject: Children and Youth Services From: Department of Human Services Recommendation: Adopt a Resolution appropriating $250,000 in interest 4-13 income earned to the Oakland Fund for Children and Youth; authorizing the appropriation of $531,273 from the unspent and available project balance for Project Number p83230 for the Oakland Fund for Children and Youth (fund 1780); and authorizing the City Manager to negotiate and execute professional service contracts between the City of Oakland and various non-profit and public agencies to provide direct services for children and youth under the City's Oakland Fund for Children and Youth for Fiscal Year 2004-2005 in an amount not to exceed $8,404,000; on the June 8, 2004 Life Enrichment Committee agenda Attachments: 04-0346.pdf Scheduled to the *Life Enrichment Committee Subject: 12th Street Public Right of Way 4-14 From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting John Tung Le, a conditional revocable permit for the encroachment of seven soldier piles of a foundation system to a proposed building into the public right-of-way area of 12th Street; on the May 25, 2004 Community and Economic Development Committee agenda Attachments: 04-0333.pdf Scheduled to the *Community & Economic Development Committee Subject: 2201 Broadway Investments, LLC From: Community and Economic Development Agency 4-15 Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon Limited Liability Company, a conditional revocable permit for the encroachments of existing building foundation and sidewalk basement of an existing building located at 2201 Broadway into the public right-of-way area of Broadway, 22nd Street,… | 4 | RulesAndLegislationCommittee/2004-04-22.pdf |
PublicSafetyCommittee/2004-04-27.pdf,4 | PublicSafetyCommittee | 2004-04-27 | 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 9:19 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 | 4 | PublicSafetyCommittee/2004-04-27.pdf |
FinanceAndManagementCommittee/2004-04-27.pdf,4 | FinanceAndManagementCommittee | 2004-04-27 | 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 3:46 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 | 4 | FinanceAndManagementCommittee/2004-04-27.pdf |
PublicWorksCommittee/2004-04-27.pdf,4 | PublicWorksCommittee | 2004-04-27 | 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 | 4 | PublicWorksCommittee/2004-04-27.pdf |
RulesAndLegislationCommittee/2004-04-29.pdf,4 | RulesAndLegislationCommittee | 2004-04-29 | Scheduled to the *Community & Economic Development Committee Subject: Affordable Housing Development Loans From: Community and Economic Development Agency Recommendation: Adopt the following three (3) Resolutions for affordable housing funding: (1) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $748,300 to Satellite Housing, Inc. for the Saint Andrew's Manor Senior Housing Project located at 3250 San Pablo Avenue; and Attachments: 04-0376.pdf, Item 5 CEDC 5-25-04.pd Scheduled to the *Community & Economic Development Committee Subject: Oakland Commerce Corporation From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing a professional services agreement in an amount not to exceed $242,500 with the Oakland Commerce Corporation for ongoing business retention and expansion services, operation of a Targeted Retail Business Retention Program, operation and management of the Business Alert Crime Prevention Program in the Coliseum area, and authorizing an amount not to exceed $7,500 for contract compliance monitoring costs Attachments: 04-0377.pdf, Item 6 CEDC 5-25-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Updated Housing Element From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving a Mitigated Negative Declaration and adopting the Housing Element, an element of the General Plan (GP04-069) Attachments: 04-0381.pdf Item 7 CEDC 5-25-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Coliseum Gardens Phase I Project Interest Rates From: Community and Economic Development Agency Recommendation: Adopt the following two pieces of legislation: 1) Resolution to amend City Council Resolution Number 77656 C.M.S. to change interest rate terms of $500,000 of a $1,500,000 loan to East Bay Asian Local Development Corporation and the related companies of California jointly for the Coliseum Gardens Phase I Project from an applicable Federal rate (curre… | 4 | RulesAndLegislationCommittee/2004-04-29.pdf |
OaklandCityCouncil/2004-05-04.pdf,4 | OaklandCityCouncil | 2004-05-04 | A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Municipal Clerks Week From: President De La Fuente Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal Clerks Week (04-0327) A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: | 4 | OaklandCityCouncil/2004-05-04.pdf |
RulesAndLegislationCommittee/2004-05-06.pdf,4 | RulesAndLegislationCommittee | 2004-05-06 | Subject: Education Partnership Committee Meeting From: Office of the City Manager 4-13 Recommendation: A request from the April 27, 2004 Life Enrichment Committee to schedule a June 22, 2004 Education Partnership Committee meeting to hear reports on 2 topics: (1) After School Programs Follow-up (2) Siting of Schools Needs based on planned new development and demographic changes Attachments: 04-0410.pdf At 6:15 p.m. or as soon as reasonably practical thereafter. Scheduled to the *Education Partnership Committee Subject: Violence Prevention and Reduction 4-14 From: Office of the City Manager Recommendation: Review the draft agenda for the May 10, 2004 Special ORA/ City Council meeting regarding Violence Prevention and Reduction Attachments: 04-0288-1.pdt A motion was made by Member Reid, seconded by Member Chang, that this matter be Accepted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 4 5-6-04.pdf 5 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of May 18, 2004 The following individual spoke on this item and did not indicate a position: Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 5 5-6-04.pdt OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum and did not indicate a position: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:07 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure access… | 4 | RulesAndLegislationCommittee/2004-05-06.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,4 | FinanceAndManagementCommittee | 2004-05-11 | Group for the development of a new police administration building | 4 | FinanceAndManagementCommittee/2004-05-11.pdf |
PublicWorksCommittee/2004-05-11.pdf,4 | PublicWorksCommittee | 2004-05-11 | From: Public Works Agency 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) A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the | 4 | PublicWorksCommittee/2004-05-11.pdf |
PublicSafetyCommittee/2004-05-11.pdf,4 | PublicSafetyCommittee | 2004-05-11 | A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council. The motion carried by the following vote: Votes: Councilmember Abstained: Member Quan Councilmember Aye: Member Nadel, Member Brooks and Chair Reid 04-0335.pdf, Item 3 5-11-04.pdf, Item 10.20CC SUPP 5-18-04.pdf, 78554 CMS.pdf 4 Subject: Project Safe Neighborhoods Grant Funds From: Oakland Police Department | 4 | PublicSafetyCommittee/2004-05-11.pdf |
LifeEnrichmentCommittee/2004-05-11.pdf,4 | LifeEnrichmentCommittee | 2004-05-11 | Item 3 5-11-04, Item 10.18CC SUPP 5-18-04.pdf, 78552 CMS.pdf 4 Subject: City's Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt a Resolution extending the duration of the Head Start Advisory Panel and confirming the appointment of two new members to fill current vacancies (04-0195) 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 May 18, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: | 4 | LifeEnrichmentCommittee/2004-05-11.pdf |
RulesAndLegislationCommittee/2004-05-13.pdf,4 | RulesAndLegislationCommittee | 2004-05-13 | The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. 04-0418.pdf, Item 19 SUPP 5-18-04.pdf, | 4 | RulesAndLegislationCommittee/2004-05-13.pdf |
OaklandCityCouncil/2004-05-18.pdf,4 | OaklandCityCouncil | 2004-05-18 | A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78535 C.M.S. 04-0355.pdf, Item 8.1 1 5-18-04.pdf, 78535 CMS.pdf 8.2 Subject: Public Works Week From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as Public Works Week in the City of Oakland (04-0396) A motion was made by Councilmember Reid, seconded by Councilmember | 4 | OaklandCityCouncil/2004-05-18.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,4 | RulesAndLegislationCommittee | 2004-05-20 | Port of Oakland upon his retirement; on the June 29, 2004 City Council agenda as a ceremonial item (04-0464) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 04-0464.pd 4-5 Subject: United Nations Millenium From: Councilmember Quan Recommendation: Adopt a Resolution supporting the United Nations Millenium Development Goals (04-0466) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 04-0466.pdf, Item 8.2 6-01-04.pdf 4-6 Subject: William Patterson - Service Recognition From: Councilmember Brooks Recommendation: Adopt a Resolution commending William Patterson for his | 4 | RulesAndLegislationCommittee/2004-05-20.pdf |
PublicWorksCommittee/2004-05-25.pdf,4 | PublicWorksCommittee | 2004-05-25 | - Mike Bartlett The Committee moved, seconded, and carried a motion to approve the alternative recommendation presented in the April 27, 2004 staff report to | 4 | PublicWorksCommittee/2004-05-25.pdf |
LifeEnrichmentCommittee/2004-05-25.pdf,4 | LifeEnrichmentCommittee | 2004-05-25 | Construction from $91,000 to $99,000 for the addition of a drinking fountain, landscaping, and park accessories (04-0374) 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 June 1, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang Item 3 LEC 5-25-04.pdf, Item S-10.25CC 6-1-04, | 4 | LifeEnrichmentCommittee/2004-05-25.pdf |
PublicSafetyCommittee/2004-05-25.pdf,4 | PublicSafetyCommittee | 2004-05-25 | Department for use by the Oakland Police Department, for law enforcement and homeland security on City of Oakland waterways (04-0369) 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 June 1, 2004. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid Item 4 PSC 5-25-04.pdf, Item S-10.29CC 6-1-04, 78586 CMS.pdf 5 Subject: Vehicle and Traffic - Oakland Municipal Code | 4 | PublicSafetyCommittee/2004-05-25.pdf |
RulesAndLegislationCommittee/2004-05-27.pdf,4 | RulesAndLegislationCommittee | 2004-05-27 | Recommendation: Adopt a Resolution encouraging the United States Department of Agriculture to work cooperatively with organic producers and consumers in developing standards for the National Organic Program, which the Federal Government's Department of Agriculture administers to develop national standards for the marketing of organically produced products and ensure consistent standards for such products (04-0484) *Withdrawn with No New Date Item 17 6-15-04.pdf 4-4 Subject: Oakland Chinatown Advisory Committee Appointments | 4 | RulesAndLegislationCommittee/2004-05-27.pdf |
OaklandCityCouncil/2004-06-01.pdf,4 | OaklandCityCouncil | 2004-06-01 | - Kiyomi Inouye - Karen Heather - Tiffany Millinder | 4 | OaklandCityCouncil/2004-06-01.pdf |
RulesAndLegislationCommittee/2004-06-03.pdf,4 | RulesAndLegislationCommittee | 2004-06-03 | Recommendation: Adopt a Resolution authorizing Councilmember Jane Brunner and Councilmember Jean Quan to travel to Boston, Massachusetts on June 23-25, 2004 to meet with local officials to learn about their community policing model ( 04-0503) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 04-0503.pdf, Item 10.13CC 6-15-04.pdf 4-5 Subject: California Mental Health Services Act From: Councilmember Nadel Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act Initiative for the November 2004 Statewide Ballot (04-0504) Scheduled to *Rules & Legislation Committee on 6/17/2004 Item 6 6-17-04.pdf 4-6 Subject: Harry Schrauth - Retirement | 4 | RulesAndLegislationCommittee/2004-06-03.pdf |
PublicWorksCommittee/2004-06-08.pdf,4 | PublicWorksCommittee | 2004-06-08 | Staff advised that they were withdrawing the Resolution to reject all bids for the project, and would return to the July 13, 2004 Public Works Committee with a Resolution to award the contract. The Committee directed that the staff report include project drawings, identify | 4 | PublicWorksCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,4 | LifeEnrichmentCommittee | 2004-06-08 | Subject: Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts with Bay Area Community Services; V.I.P. Transportation dba At Your Service (AYS) V.I.P : Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab | 4 | LifeEnrichmentCommittee/2004-06-08.pdf |
PublicSafetyCommittee/2004-06-08.pdf,4 | PublicSafetyCommittee | 2004-06-08 | The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Item 4 6-8-04.pdf 5 Subject: Expansion of the Weed and Seed Program From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the re-designation of thirty-five thousand dollars ($35,000) in Domestic Violence Restraining Order System Funds for the development of two official Recognition Applications for submission to the U.S. Department of Justice, | 4 | PublicSafetyCommittee/2004-06-08.pdf |
RulesAndLegislationCommittee/2004-06-10.pdf,4 | RulesAndLegislationCommittee | 2004-06-10 | retires; on the July 20, 2004 City Council agenda (04-0536) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/20/2004 Scheduling Request.pdf DUE TO THE PRESENCE OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE CITY COUNCIL RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:17 A.M. 4-3 Subject: Street Tree Protection From: Councilmember Brunner Recommendation: Adopt an Ordinance amending Oakland Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the | 4 | RulesAndLegislationCommittee/2004-06-10.pdf |
OaklandCityCouncil/2004-06-15.pdf,4 | OaklandCityCouncil | 2004-06-15 | - Thornie Ashley - Savannah Love - Michael Collins - Agnes Ramirez-Grace | 4 | OaklandCityCouncil/2004-06-15.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,4 | RulesAndLegislationCommittee | 2004-06-17 | agenda for scheduling (04-0420-1) No Action Taken 4-2 Subject: Alice Street Learning Center From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City of Oakland to enter into a two (2) year lease with options with the East Bay Municipal Utility District (EBMUD) for the Alice Street Learning Center property located at 250 - 17th Street at an intial rate not to exceed $1.40 per | 4 | RulesAndLegislationCommittee/2004-06-17.pdf |
PublicSafetyCommittee/2004-06-22.pdf,4 | PublicSafetyCommittee | 2004-06-22 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 6, 2004 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Brooks and Member Quan 04-0514.pdf, Item 3 6-22-04. pdf, Item 10.25CC 07-06-04.pdf 4 Subject: Oakland Police Department's 5-Year Strategic Plan of Action From: Oakland Police Department Recommendation: Receive an Informational Progress Report regarding the Oakland Police " Plan of Action: Creating Excellence in Policing" (04-0530) A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: | 4 | PublicSafetyCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,4 | LifeEnrichmentCommittee | 2004-06-22 | annually to provide in-home services to the frail seniors of MSSP (04-0247) 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 July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The Committee directed staff to provide a Supplemental report with a summary of client evaluations, and showing client distribution by Council District. The Committee also directed staff to provide an annual report regarding this program. | 4 | LifeEnrichmentCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,4 | PublicWorksCommittee | 2004-06-22 | COUNCIL - 6 AFFIRMATIVE VOTES) (04-0515) 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 July 6, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang Scheduling Request, Item 3 6-22-04.pdf, Item 10.13CC 07-06-04.pdf 4 Subject: Standard Specifications for Public Works Construction | 4 | PublicWorksCommittee/2004-06-22.pdf |
RulesAndLegislationCommittee/2004-06-24.pdf,4 | RulesAndLegislationCommittee | 2004-06-24 | Scheduling Request.pdf, Item 4 7-13-04.pdf 4-3 Subject: Oakland Youth Court Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City of Oakland to accept and appropriate a grant in an amount not to exceed one hundred fifty-three thousand two hundred and three dollars ($153,203) | 4 | RulesAndLegislationCommittee/2004-06-24.pdf |
SpecialEducationPartnershipCommittee/2004-06-29.pdf,4 | SpecialEducationPartnershipCommittee | 2004-06-29 | 1. Truancy Initiative and current efforts/programs (New item plus Tracking #1) 2. School sites: (a) OUSD report on use of school facilities (closed sites and | 4 | SpecialEducationPartnershipCommittee/2004-06-29.pdf |
RulesAndLegislationCommittee/2004-07-01.pdf,4 | RulesAndLegislationCommittee | 2004-07-01 | Item 8 7-13-04.pdf 4-2 Subject: New Weed and Seed Sites in East and West Oakland From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement with Resource Development Associates in the amount of forty thousand dollars ($40,000) for the development of two official recognition applications for submission to the U.S. Department of Justice, Office of Justice Programs, | 4 | RulesAndLegislationCommittee/2004-07-01.pdf |
OaklandCityCouncil/2004-07-06.pdf,4 | OaklandCityCouncil | 2004-07-06 | - Howard Neal - Helen R. Nicholas - Karen Heather - Geoffrey Reid Pete 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. 5 | 4 | OaklandCityCouncil/2004-07-06.pdf |
RulesAndLegislationCommittee/2004-07-08.pdf,4 | RulesAndLegislationCommittee | 2004-07-08 | impact that would occur if the action were deferred to a subsequent special or regular meeting and relates to federal or state legislation Scheduling Request.pdf, Item S-7 7-15-04.pdf, Item S10-51CC.pdf, 78727 CMS.pdf 4-2 Subject: Rehabilitation of Sanitary Sewers From: Public Works Agency | 4 | RulesAndLegislationCommittee/2004-07-08.pdf |
SpecialPublicWorksCommittee/2004-07-13.pdf,4 | SpecialPublicWorksCommittee | 2004-07-13 | approve the resolution as amended and to include information on the available funding and the equitable distribution of these funds for maintenance repairs on existing facilities and new construction. Item 37-13-04.pdf, Item S27.pdf, 78747 CMS.pdf 4 Subject: I-880 Public Art Project From: Public Works Agency | 4 | SpecialPublicWorksCommittee/2004-07-13.pdf |
PublicSafetyCommittee/2004-07-13.pdf,4 | PublicSafetyCommittee | 2004-07-13 | Subject: Domestic Violence Abatement Activities 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) A motion was made by Member Brooks, seconded by Member Nadel, that | 4 | PublicSafetyCommittee/2004-07-13.pdf |
LifeEnrichmentCommittee/2004-07-13.pdf,4 | LifeEnrichmentCommittee | 2004-07-13 | and Lake Merritt Water Quality Programs (04-0422) 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 July 20, 2004 As a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang 04-0422.pdf, Item 4 -7-13-04.pdf, Item S31.pdf, 78750 CMS.pdf 5 | 4 | LifeEnrichmentCommittee/2004-07-13.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf,4 | CommunityAndEconomicDevelopmentCommittee | 2004-07-13 | THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND | 4 | CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf |
RulesAndLegislationCommittee/2004-07-15.pdf,4 | RulesAndLegislationCommittee | 2004-07-15 | activities, failure and/or emergency maintenance or repair (04-0651) Scheduled to *Rules & Legislation Committee on 9/30/2004 The following individual(s) spoke on this item: - Sanjiv Handa 4-3 Subject: Cable Franchise Renewal - Comcast From: Office of the City Clerk Recommendation: Action on a Report recommending approval of the Cable Television Franchise Renewal to Comcast; reschedule from the September 28, 2004 Finance and Management Committee agenda to pending no specific date (04-0652) Scheduled to *Finance & Management Committee on 9/28/2004 4-4 Subject: Transportation Funding | 4 | RulesAndLegislationCommittee/2004-07-15.pdf |
OaklandCityCouncil/2004-07-20.pdf,4 | OaklandCityCouncil | 2004-07-20 | - Dorothy Coleman - Judi Bank - Marlene Rodriguez | 4 | OaklandCityCouncil/2004-07-20.pdf |
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