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SpecialEducationPartnershipCommittee/2003-04-29.pdf,5 | SpecialEducationPartnershipCommittee | 2003-04-29 | FULL CITY COUNCIL AT 1:27 P.M. D A secondary follow-up report from the Assistant City Manager, Life Enrichment Agency, regarding the Gibson and Associates Evaluation Report for Oakland Parks and Recreation regarding School-linked Programs (003320) A motion was made by Member Quan, seconded by Co-Chair Chang, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Absent: Member Siegel Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co- Chair Hodge, Member Gonzales, Member Yee and Member Quan E A presentation by the Oakland After-School Coordinating Team on After-School Programs ( 003320-1) A motion was made by Member Quan, seconded by Co-Chair Chang, that this matter be Accepted. The motion carried by the following vote: Votes: Councilmember Absent: Member Siegel Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co- Chair Hodge, Member Gonzales, Member Yee and Member Quan The following individuals spoke in favor of Item E: | 5 | SpecialEducationPartnershipCommittee/2003-04-29.pdf |
OaklandCityCouncil/2003-09-16.pdf,5 | OaklandCityCouncil | 2003-09-16 | ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78045 Subject: Marcia McClean 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 case of Marcia McClean v. City of Oakland, et al., Alameda County Superior Court Case No. 2001-023537, our file no. 21563, in the amount of $7,500.00 (Public Works Agency) Attachments: 78046 CMS.pdf Resolution Number 78046 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: 78046 Subject: Conco Cement Settlement Agreement 10.11 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Conco Cement, in the amount of $10,610.64, as a result of property damage sustained when the driver of a City of Oakland vehicle rear-ended the vehicle driven by Ashley N. Watson ( Oakland Police Department) Attachments: 78047 CMS.pdt Resolution Number 78047 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: 78047 Subject: Antonous Boykin Settlement Agreement 10.12 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Antonous Boykin in the amount of $5,600.00 as a result of a vehicle coll… | 5 | OaklandCityCouncil/2003-09-16.pdf |
PublicWorksCommittee/2003-09-23.pdf,5 | PublicWorksCommittee | 2003-09-23 | 10-19CC 9-30-03.pdf, 78084 CMS.pdf 6 Subject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend a professional services contract with the Spanish Speaking Unity Council to add design work for the Union Point Park Project for a total contract amount not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars ($149,920) (03-0078) 10.20CC Supplemental.pdf, 10.20CC 9-30-03.pdf. 78085 CMS.pdf 7 | 5 | PublicWorksCommittee/2003-09-23.pdf |
LifeEnrichmentCommittee/2003-09-23.pdf,5 | LifeEnrichmentCommittee | 2003-09-23 | A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on 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: 78095 Subject: Brooklyn Basin and 66th Avenue Projects From: Public Works Agency 8 Recommendation: Adopt a Resolution authorizing the application, acceptance and appropriation of funds from the California Department of Parks and Recreation Habitat Conservation competitive grant program, for the following projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred fifty-thousand dollars ($250,000) Attachments: 10.32CC 9-30-03.pdf, 10.32CC Supplemental.pr 78096 CMS.pdf A motion was made by Member Brunner, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on 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: 78096 Subject: Project Funding for Cryer Site, Derby and Street Park From: Public Works Agency 9 Recommendation: Adopt a Resolution authorizing the application, acceptance and appropriation of funds from the California Department of Parks and Recreation "Recreational Trails" competitive grant program, for the following projects: the Cryer Site, in the amount of one hundred thirty-two thousand dollars ($132,000); and Derby Street Park, in the amount of four hundred thousand dollars ($400,000) Attachments: 10.33CC 9-30-03.pdf, 10.33CC Supplemental. 78097 CMS.pd A motion was made by Member Brunner, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forw… | 5 | LifeEnrichmentCommittee/2003-09-23.pdf |
RulesAndLegislationCommittee/2003-09-25.pdf,5 | RulesAndLegislationCommittee | 2003-09-25 | Attachments: 10.19CC 10-21-03.pdf, 78124CC.pdf, Item 9 10-14-03.pdf Scheduled to the *Public Works Committee Subject: Lafayette Square Park From: Public Works Agency 4.16 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdt Item 10 10-14-03.pdf Scheduled to the *Public Works Committee Subject: City's Fleet Review 4.17 From: Public Works Agency Recommendation: Accept an Informational Report on Review of the City's Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year 2003-2004 Strategic Plan Attachments: Scheduling pdf Scheduled to the *Public Works Committee Subject: Budget Advisory Committee Quarterly Report 4.18 From: Office of the City Manager Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 Attachments: Scheduling. pdf Scheduled to the *Finance & Management Committee 5 A review of the Council Committees' actions from September 23, 2003 and determination of scheduling to the ORA/City Council meeting of September 30, 2003 (1 week) or October 7, 2003 (2 weeks) or future dates The following individual spoke and did not indicate a position: Sanjiv Handa Please refer to the Item Matrix included in these minutes as Attachment A for determination of the upcoming Consent and Non-Consent Calendar Items. A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; Attachments: 5.pdf 6 A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the meeting of September 30, 2003 The City Clerk announced that t… | 5 | RulesAndLegislationCommittee/2003-09-25.pdf |
OaklandCityCouncil/2003-09-30.pdf,5 | OaklandCityCouncil | 2003-09-30 | Attachments: 10.10CC 9-30-03.pdf, 10. .10CC supplemental. pdf, 78077 CMS.pdf Resolution Number 78077 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78077 Subject: Kevin and Regina Green-Settlement Agreement 10.11 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claims of Kevin and Regina Green, in the amount of $22,800.00, as a result of property damage sustained due to a sewer flood caused by a clogged City sewer main (Public Works Agency) Attachments: 10.11CC 9-30-03.pdf 78078 CMS.pdf Resolution Number 78078 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78078 Subject: George Gundry-Settlement Agreement 10.12 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of George Gundry, in the amount of eight thousand seven hundred forty-six dollars and eighty-seven cents ($8,746.87), as a result of property damage sustained due to a sewer flood caused by a broken City sewer main (Public Works Agency) Attachments: 10.12CC 9-30-03.pdf 78079 CMS.pdf Resolution Number 78079 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78079 Subject: Janae Carter-Settlement Agreement 10.13 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Janae Carter V. City of Oakland, et al., Alameda County Superior Court Case No. 2002-072353, our file no. 22812, in the amount of $30,000.00 as a result of a trip and fall on uneven pavement (Public Works Agency)(TITLE CHANGE) Attachments: 10.13CC 9-30-03.pdf, 10.13CC Supplemental.po 78080 CMS.pdf Resolution Number 78080 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78080 Subject: Oregon Mutual Insurance Company-Settlement Agreement 10.14 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the Ci… | 5 | OaklandCityCouncil/2003-09-30.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,5 | RulesAndLegislationCommittee | 2003-10-02 | Council meeting in the Council Chambers for the purpose of discussing and adopting a resolution approving the execution and delivery of a Settlement Agreement with the Golden State Warriors and related Amendment No. 2 to the License Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the Golden State Warriors 5. Accepted | 5 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,5 | RulesAndLegislationCommittee | 2003-10-09 | 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 Changes to the Finance and Management Committee agenda: Subject: Off-Site Real Time Closed Captioning Stenography Services From: Office of the City Clerk Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/ Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from November 1, 2003 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year Attachments: Item 2 10-14-03.pd *Rescheduled to the *Finance & Management Committee 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of October 21, 2003 Attachments: 7.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made that this matter be Approved. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:32 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 ple… | 5 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,5 | PublicSafetyCommittee | 2003-10-14 | 10.37CC 10-21-03.pdf, Attachments: 78140CC.pd Item 10 10-14-03.pdf, Item 10 SUP 10-14-03.pdt A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Creations of Special Assessment Districts From: Oakland Fire Department 11 Recommendation: Adopt the following legislation: 1) Adopt an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and Attachments: Item 23 11-4-03.pdf, Item 11 10-14-03.pdf, Prelim Roll.pdf The following individuals spoke in favor of this item: Ken Beuson - Sue Piper - Nick Vigilante - Mark Rauzon - Barry Pilger - Karen Paulsell Ralph Kanz - John Sutter A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and Item 11 10-14-03 pdf, Attachments: Item 11.2SUP 10-14-03.pdf, Item 23 11-4-03.pdf, Prelim_Roll.pdf | 5 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,5 | PublicWorksCommittee | 2003-10-14 | Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Lafayette Square Park From: Public Works Agency 10 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdf, Item 10 10-14-03.pdt The following individual spoke under Item 10 and did not indicate a position: -Sanjiv Handa A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on 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: Recycling Services From: Public Works Agency 11 Recommendation: Approve Recommendations and Receive a follow-up report in response to an unsolicited proposal from California Waste Solutions; and approve recommendations for establishing service parameters and soliciting proposals for recycling services in the area of the City currently serviced by California Waste Solutions; and a recommendation to enter into negotiations with Waste Management of Alameda County to address Citywide recycling service equity issues Attachments: 17 11-4-03.pdf, Item 11 10-14-03.pd The following individuals spoke in favor of Item 11: - - David Duong Don Crosatto Fred Pecker - - Odis Hall Elihu Harris The following individuals spoke against Item 11: - Marcel Diallo - Malaika Edwards The Committee directed staff to include the following items in the Request for Proposals: Allow separate points for local business and small business - include points for employing Oakland citizens - incorporate employee retention l… | 5 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,5 | RulesAndLegislationCommittee | 2003-10-16 | Subject: Budget Advisory Committee Quarterly Report 11 From: Office of the City Manager Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 Attachments: Scheduling. pdf pending list *Rescheduled to the *Finance & Management Committee Subject: Capital Improvement Program 12 From: Office of the City Manager Recommendation: Receive an Informational Report on the Fiscal Year 2001-2003 Capital Improvement Program as of June 30, 2003 Attachments: Sched 0180.pdf pending list *Rescheduled to the *Finance & Management Committee Subject: Police Administration Building seismic retrofit From: Public Works Agency Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase Project in an amount not to exceed $394,000.00 for a total contract amount not to exceed $1,162,011.00 *Rescheduled to the *Public Safety Committee 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 12:15 P.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 produc… | 5 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,5 | OaklandCityCouncil | 2003-10-21 | Enactment No: 12543 Subject: Ettie Street Pump Station Watershed From: Public Works Agency 10.14 Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the State of California Water Resources Control Board to accept and appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's Clean Water Program budget as required matching funds Attachments: 10.14 CC 10-21-03.pdf 78120CC.pdf Item 3 10-14-03.pd Resolution Number 78120 C.M.S. Contract Number 03-1609 This Matter was Adopted on the Consent Agenda. Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers From: Public Works Agency 10.15 Recommendation: Adopt a Resolution authorizing an award of a contract to Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.15CC 10-21-03.pdf, 78121CC.pdf, Item 4 10-14-03.pdf Resolution Number 78121 C.M.S. Contract Number 03-1610 This Matter was Adopted on the Consent Agenda. Subject: Gallagher and Burk, Inc. From: Public Works Agency 10.16 Recommendation: Resolution authorizing award of a construction contract to Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay method between the dates of September 1, 2003 and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180) ( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 10.16CC 10-21-03.pdf, Attachments: 78122CC.pdf Item 6 10-14-03.pdf Item 6 SUP 10-14-03.pdf Resolution Number 78122 C.M.S. Contract Number 03-1611 This Matter was Adopted on the Consent Agenda. Subject: 7th Street Pump Station 10.17 From: Public Works Agency Recommendatio… | 5 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,5 | RulesAndLegislationCommittee | 2003-10-23 | 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 | 5 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,5 | LifeEnrichmentCommittee | 2003-10-28 | 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 Telecommunications Display Device: (510) 839-6451 | 5 | LifeEnrichmentCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,5 | RulesAndLegislationCommittee | 2003-10-30 | Subject: Andes Construction, Inc. Rehabilitation of Sanitary Sewers From: Public Works Agency 16. Recommendation: Adopt a Resolution Authorizing Award of a Contract to Andes Construction, Inc. for the Rehabilitation of Sanitary Sewers in the Area Bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard - Subbasin 84-112 (Project No. C158110) for the Amount of One Million Three Hundred Twenty Thousand Six Hundred Thirty Dollars ($1,320,630); on the December 9, 2003 Public Works Committee agenda Attachments: 0266.pdf Scheduled to the *Public Works Committee Subject: Cash Management Report 17. From: Finance and Management Agency Recommendation: Receive an Informational Cash Management report for quarter ended September 30, 2003; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0268.pdf Scheduled to the *Finance & Management Committee Subject: From: Finance and Management Agency Recommendation: A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification Scheduled to the *Finance & Management Committee Subject: After School Programs 19. From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to transfer four hundred thousand dollars ($400,000) from the non-departmental budget to the office of parks and recreation for the purpose of conducting fiscal year 2003-04 after school programs; on the December 9, 2003 Life Enrichment Committee agenda Attachments: 0274.pdf Scheduled to the *Life Enrichment Committee Attachments: Item 4 10-30-03.pdf 5 A review of the Council Committees' actions from October 28, 2003 and determination of scheduling to the ORA/City Council meeting of November 4, 2003 or future dates The following individuals spoke and did not indicate a position on this item: - - Sanjiv Handa Please refer to Attachment A for Assignment … | 5 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,5 | OaklandCityCouncil | 2003-11-04 | Subject: Judith McKee Oakland Museum of California Foundation Board CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Judith McKee as a Trustee of the Oakland Museum of California Foundation Board Attachments: 10.11CC 11-4-03.pdf, 78163.pdf Resolution Number 78163 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 10.12 Subject: Donna Allen Health and Human Services Commission CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Donna Allen as a member of the Health and Human Services Commission. Attachments: 0.12CC 11-4-03.pdf, 78164.pdf Resolution Number 78164 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: Eva Aguillard and Chris Finn Commission on Persons with 10.13 Disabilities CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn as members of the Commission on Persons with Disabilities Attachments: 10.13CC 11-4-03.pdf, 78165.pdf Resolution Number 78165 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 10.14 Subject: David Means Community Policing Advisory Board CC From: Councilmember … | 5 | OaklandCityCouncil/2003-11-04.pdf |
RulesAndLegislationCommittee/2003-11-06.pdf,5 | RulesAndLegislationCommittee | 2003-11-06 | 16. Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City Of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression and Section 9.44.020 unlawful practices to allow the use of restroom facilities consistent with a person's gender identity Attachments: 19 11-4-03.pdf, Item 7 10-14-03.pd *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:45 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 5 | RulesAndLegislationCommittee/2003-11-06.pdf |
OaklandCityCouncil/2003-11-18.pdf,5 | OaklandCityCouncil | 2003-11-18 | Subject: Creation of Special Assessment Districts 10.14 From: Oakland Fire Department Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland Attachments: 10.14CC 11-18-03.pdf, 12556 CMS.pdf Ordinance Number 12556 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: City owned surplus properties From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an 10.15 Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048- 6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001- 01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048- 6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight and rejecting the following (1 APN 045-5304-057-02, 056 for $140, 000) Jeff Ku; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey (TITLE CHANGE) Attachments: 0.15CC 11-18-03.pdf, 12557 CMS.pdf Ordinance Number 12557 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Subject: Shop Oakland Parking Program 10.16 From: Community and Economic Development Agency Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season Attachments: 10.16CC 11-18-03.pdf 10.35CC supp 11-4-03.pdf, Item 7 10-28-03.pdf This Matter was Approved on the Consent Agenda. Subject: Shop Oakland Parking Program 10.17 From: Community and Econom… | 5 | OaklandCityCouncil/2003-11-18.pdf |
RulesAndLegislationCommittee/2003-11-20.pdf,5 | RulesAndLegislationCommittee | 2003-11-20 | This item has been scheduled directly to City Council as a routine appointment on the Consent Calendar. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Margaret Dixon 15. From: Councilmember Reid Recommendation: Presentation of a Proclamation honoring Officer Margaret Dixon for her years of service in dedication to Oakland's Youth Attachments: 03-0327.pdf This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone 16. From: Councilmember Reid Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be installed along the Interstate 880 freeway Attachments: 03-0328.pdf, Item 4 12-9-03.pdf Scheduled to the *Public Works Committee Subject: Illegal Activities Evictions From: Councilmember Reid 17. Recommendation: Adopt an Ordinance requiring rental property owners to evict tenants engaged in certain illegal activities on the premises and including off-premises drug related activities that use the premises to further the off-premises illegal drug activity and authorizing the City Attorney to accept assignment of eviction causes of action from rental property owners for evictions involving certain illegal activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction Ordinance" Attachments: 03-0329.pdf, Item 3 12-9-03.pdt Scheduled to the *Public Safety Committee Subject: "BEAT HEALTH DAY" 18. From: Councilmember Reid Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of Oakland Attachments: 03-0334.pdf This item has been scheduled directly to City Council as a ceremonial presentation. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subje… | 5 | RulesAndLegislationCommittee/2003-11-20.pdf |
OaklandCityCouncil/2003-12-02.pdf,5 | OaklandCityCouncil | 2003-12-02 | Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Nadel confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and Wan-7, Excused 1 President of the Council De La Fuente 13 Reconsideration of Ordinances pursuant to Charter Section 216 No action was necessary on this item. 14. Consideration of items with statutory Public Hearing Requirements: Subject: Planning Commission Appeal 4822 Telegraph Avenue Public Hearing 14.1 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a Major Variance to reopen an Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes Attachments: 03-0215.pdf, Item 4.1 12-2-03 *Withdrawn with No New Date ACTION ON NON-CONSENT ITEMS: Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board 15 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jean Rubsamen as a member of the Housing, Residential Rent and Relocation Board Attachments: 78219 CMS. pdf, Item 15.pdf 12-2-03 Resolution Number 78219 C.M.S. The following individual spoke on this item and indicated a neutral position: Martha de Wolf The following individual spoke on this item and did not indicate a poslition: - Sanjiv Handa - Rick Judd - Susan G. Schacher - Eddie Ytuarte A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORA)Councilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Broo… | 5 | OaklandCityCouncil/2003-12-02.pdf |
RulesAndLegislationCommittee/2003-12-04.pdf,5 | RulesAndLegislationCommittee | 2003-12-04 | *Rescheduled to the *Community & Economic Development Committee 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of December 16, 2003 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Chair De La Fuente Excused; Member Chang, Member Reid and Member Wan Aye; 3- MODIFICATIONS TO THE DRAFT CITY COUNCIL AGENDA: Subject: Craig Castellanet Housing, Residential Rent and Relocation Board 10.10 From: Mayor Brown CC Recommendation: Adopt a Resolution appointing Craig Castellanet as Tenant Representative, as a member of the Housing, Residential Rent and Relocation Board Subsequent to the Rules and Legislation Committee meeting, and in accordance with the City Council Rules and Procedures, Rule 28, this item was withdrawn and rescheduled to a later date. *Withdrawn with No New Date Subject: Safety Element of the General Plan 18. From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf Staff advised the Committee that a they will prepare a Rules Scheduling Request to schedule this item for discussion at a later date. *Withdrawn with No New Date Subject: Low Law Enforcement Policy towards Medical Cannabis 19. From: Office of the City Manager Recommendation: Approve Recommendations regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program Attachments: 26 11-4-03.pdf, Item 6 10-28-03.pd Staff requested that this item be withdrawn and rescheduled to a City Council meeting in January, 2004. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /… | 5 | RulesAndLegislationCommittee/2003-12-04.pdf |
PublicWorksCommittee/2003-12-09.pdf,5 | PublicWorksCommittee | 2003-12-09 | Subject: Fleet Management System Software Agreement 10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with Maximus Asset Solutions for purchase, installation, configuration, training, licensing and support of software for a Fleet Management System for an amount not to exceed $500,000 03-0304.pdf Attachments: 10.20CC 12-16-03.pdf 78246 CMS.pdf, Item 10 12-9-03.pdf The following individual spoke in favor: - Jack McGinity, Office of the City Auditor The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Enactment No: 78246 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:09 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Note: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telec… | 5 | PublicWorksCommittee/2003-12-09.pdf |
PublicSafetyCommittee/2003-12-09.pdf,5 | PublicSafetyCommittee | 2003-12-09 | Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78254 Subject: Oakland Area Violent Drug Task Force From: Oakland Police Department 10 Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of Federal Funds from the United States Department of Justice, Drug Enforcement Administration (DEA), in an amount not to exceed seventy thousand five hundred seventy-eight dollars and seventy-five cents ($70,578. 75), for the overtime reimbursement costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the period of April 1, 2003 through September 30, 2004, to the Oakland Police Department 03-0317.pdf Attachments: 10.34CC.pdf 12-16-03, 78255 CMS.pdf, Item 10 12-9-03.pdt The Committee moved, seconded and carried a motion to approve the recommendation to adopt a resolution, and directed staff that future reports identify if the department overhead charges must be waived as a requirement of the grant application or if the department has the option to choose not to waive the overhead charges, and if a waiver is requested that staff identify the charge off account. A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Enactment No: 78255 Subject: Pathways to Change From: Oakland Police Department 11 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding agreement between the City of Oakland and the East Bay Community Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to Change" Juvenile Repeat Offender Program 0238.pdf, Attachments: 10.35CC 12-16-03.pd… | 5 | PublicSafetyCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2003-12-09.pdf,5 | FinanceAndManagementCommittee | 2003-12-09 | Subject: Emergency Satellite Uplink / Downlink System 9 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 3 01.13.04.pdf Item 3 SUPP.pdf, Item 9 12-9-03.pdf Continued to the *Finance & Management Committee 9.1 Subject: Emergency Satellite Uplink / Downlink System Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 9.1 12-9-03.pdt Continued to the *Finance & Management Committee Subject: Master Parking Management Contract 10 From: Community and Economic Development Agency Recommendation: Approve Recommendation regarding a motion directing staff to issue a Request for Proposals for Master Parking Management Contract for City, Parking Authority and Redevelopment Agency owned garages Attachments: 10.24CC.pdf 12-16-03, Item 10 12-9-03.pdf A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Cash Management Report 11 From: Finance and Management Agency Recommendation: Receive an Informational Report regarding Cash Management for quarter ended September 30, 2003 Attachments: 0268.pdf, Item 11 12-9-03.pdf *Received and Filed Subject: Permit, Enforcement, and Records Tracking System (PERTS) From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the purchase and 12 installation of computer hardware and software and professional services for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four million dollars ($4,000,000): (1) Adopt a Resolu… | 5 | FinanceAndManagementCommittee/2003-12-09.pdf |
OaklandCityCouncil/2003-12-16.pdf,5 | OaklandCityCouncil | 2003-12-16 | Subject: Leslie Jean Hardy Settlement Agreement 10.6CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Leslie Jean Hardy, in the amount of five thousand three hundred seventy three dollars and ninety-eight cents ($5,373.98), as a result of property damage sustained due to flooding caused by failure of the City storm drain (Public Works Agency) Attachments: 78235 CMS.pdf, Item 10.6CC.pdf Resolution Number 78235 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78235 Subject: Bud Travers Settlement Agreement 10.7CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Bud Travers, in the amount of twenty two thousand two hundred sixty dollars and no cents ($22,260.00), as a result of property damage sustained due to flooding caused by failure of the City sewer main (Public Works Agency) Attachments: 78236 CMS.pdf, Item 10.7 CC.pdf Resolution Number 78236 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78236 Subject: Genevieve Powell Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Genevieve Powell, in the amo… | 5 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-01-06.pdf,5 | OaklandCityCouncil | 2004-01-06 | Subject: Christopher Ellis Settlement Agreement 10.6CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City attorney to compromise and settle the case of Christopher Ellis v. city of Oakland, et al., United States District court Case No. C01-4720 BZ, our file no. X01231, in the amount of $30,000.00 as a result of excess force (Oakland Police Department) Attachments: 10.6CC.pdf. 78280.pdf Resolution Number 78280 C.M.S. The following individual spoke against this item: Hugh Bassette A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Vice Mayor Chang Subject: Alphonso Baker Settlement Agreement From: Office of the City Attorney 10.7CC Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Alphonso Baker v. City of Oakland, et al., United States District Court Case No. C02-0020 VRW, our file no. 21725, in the amount of $15,000.00. This case involves claims of violations of civil rights against an Oakland Police Officer (Oakland Police Department- Police Conduct) Attachments: 10.7CC.pdf, 78281.pdf Resolution Number 78281 C.M.S. The following individual spoke against this item: - Hugh Bassette A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Vice Mayor Chang Subject: Donna Warnock Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and… | 5 | OaklandCityCouncil/2004-01-06.pdf |
RulesAndLegislationCommittee/2004-01-08.pdf,5 | RulesAndLegislationCommittee | 2004-01-08 | Subject: Lease of Telephone Equipment Shoreline Communications From: Finance and Management Agency 18. 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; on the January 27, 2004 Finance and Management Committee agenda Attachments: 04-0029.pdf Scheduled to the *Finance & Management Committee Subject: Cable Installation and Repairs Tucker Technologies, Inc. From: Finance and Management Agency 19. Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute an agreement with Tucker Technologies, Inc., to provide miscellaneous cable (low voltage communications wiring) installation and repairs for a one year period not to exceed $400,000 per year without return to Council; on the January 27, 2004 Finance and Management Committee agenda Attachments: 04-0030.pdf Scheduled to the *Finance & Management Committee Subject: Delphine Allen Settlement Agreement From: Oakland Police Department 20. Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, V. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's Implementation and Compliance with terms of the settlement agreement; on the February 10, 2004 Public Safety Committee agenda Attachments: 04-0033.pdf Scheduled to the *Public Safety Committee Subject: Feather River Camp License Agreement 21. From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a license agreement with Camps in Common, Inc. to operate Feather River Camp for the 2004 through 2008 summer seasons; on the January 27, 2004 Life Enrichment Committee agenda Attachments: 04-0052.pdf Sch… | 5 | RulesAndLegislationCommittee/2004-01-08.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,5 | FinanceAndManagementCommittee | 2004-01-13 | 78316 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf The Committee directed staff to amend all the Resolutions to add a Resolve stating: . The City will stop payment at the 5th month of contract, if interface module fails." and the Committee also directed staff to provide a supplemental report with an analysis of where the collected 5% Technology Fees will go. 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: 78316 6 Subject: Permit, Enforcement, and Records Tracking System Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 12.1 12-9-03.pdf, Item 6 - 01.13.04.pdt The following individual spoke on the following item and did not indicate a position: - Jack McGinity A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Received and Filed. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Salary Plan Recommendations From: Office of the City Manager Recommendation: A continued discussion of a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classifications Item 4 12-9-03.pdf, Item 5 10-14-03.pdf Attachments: Item 5 SUP 10-14-03.pdf Item 7 -01.13.04.pdf, Item 8 10-28-03.pdf, S- 20.pdf, S-24 Supplemental.pdf, S-24.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee approved 1) the expansion of salary range to 50%, but City Manager must bring forward for approval at Closed Session reasons for raises and new hire with salaries … | 5 | FinanceAndManagementCommittee/2004-01-13.pdf |
RulesAndLegislationCommittee/2004-01-15.pdf,5 | RulesAndLegislationCommittee | 2004-01-15 | Scheduled to the *Public Works Committee Subject: International Boulevard Merchants Association From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000; from the January 27, 2004 Public Works Committee agenda to the Public Works Pending List Attachments: 0065.pdf *Withdrawn with No New Date Subject: Pavement Management Technical Assistance Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing application and acceptance of $17,706 in metropolitan transportation funded services and payment of matching funds in the amount of $7,294 for the Pavement Management Technical Assistance Program Attachments: 0066.pdf, 5 2-10-04.pdf Scheduled to the *Public Works Committee Subject: Sidewalk Repair Program From: Public Works Agency Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program Attachments: 0076.pdf Scheduled to the *Public Works Committee Subject: Temescal Pool Renovation Project, From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04 pdf, S-10.14 CC.pdt Scheduled to the *Public Works Committee Subject: East Bay Task Force From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4) police officers assigned to the East Bay Task Force from October 1… | 5 | RulesAndLegislationCommittee/2004-01-15.pdf |
OaklandCityCouncil/2004-01-20.pdf,5 | 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: 78295 Subject: Oakland Private Industry Council 10.10 From: Community and Economic Development Agency CC Recommendation: Adopt a Resolution amending Resolution Number 77297 C. M.S. to authorize the deferral for one year of a competitive bidding process for the Oakland Workforce Investment Board's One Stop Systems Administrator and One Stop Career Center Operator, and authorize the City Manager to renegotiate and extend the contract with the Oakland Private Industry Council through Fiscal Year 2004-2005 10.10CC.pdf, Attachments: 78296 C.M.S..pdf Item 3.pdf, Item 4 12-9-03.pdf Sched 0178.pdf Resolution Number 78296 C.M.S. Contract Number 04-1648 The following individual spoke on Item 10.10 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: 78296 Subject: Johanna Favrot Fund Historic Preservation Grant 10.11 From: Community and Economic Development Agency CC Recommendation: Adopt a Resolution requesting approval to apply for, accept if awarded, and appropriate the Johanna Favrot Fund for Historic Preservation Matching Fund Grant through the National Trust for Historic Preservation for an award of between $2,500 and $10,000 Attachments: 10.11CC.pdf, 78297 C.M.S..pdf. Item 7.pdf Resolution Number 78297 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 … | 5 | OaklandCityCouncil/2004-01-20.pdf |
RulesAndLegislationCommittee/2004-01-22.pdf,5 | RulesAndLegislationCommittee | 2004-01-22 | Subject: Roland Walker Citizen's Police Review Board 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 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 Rules and Legislation Committee adjourned the meeting at 11:36 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 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 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. | 5 | RulesAndLegislationCommittee/2004-01-22.pdf |
RulesAndLegislationCommittee/2004-01-29.pdf,5 | RulesAndLegislationCommittee | 2004-01-29 | *Withdrawn with No New Date Attachments: Item pdf The following individual spoke on this item and did not indicate a position: Sanjiv Handa 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 11:46 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 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 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. | 5 | RulesAndLegislationCommittee/2004-01-29.pdf |
OaklandCityCouncil/2004-02-03.pdf,5 | OaklandCityCouncil | 2004-02-03 | Attachments: 0061.pdf, 10.9CC. pdf, 78325.pdf Resolution Number 78325 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: 78325 Subject: Vehicular Pursuit Policy 10.10 From: Oakland Police Department CC Recommendation: Receive an Informational Report comparing the Oakland Police Department's Policy, Procedures, and Precautions used for vehicle pursuits to those of other cities 10.10 CC SUPP.pdf, Attachments: 10.10CC.pdf, 7.pdf, Item 3 10-14-03.pdf The following individual spoke on Item 10.10CC and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Absent: ORA)Councilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Subject: City Owned Surplus Property 10.11 From: Community & Economic Development Agency CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into purchase and sale agreements for the sale of City owned surplus property from the negotiated sale to the following highest bidders: (APN 045-5304-057-02, 056 for $150,000) 98th and RJ Limited, LLC; and (APN 048d-7303-067 for $50,000 & APN 048d- 7303-068 for $50,000) Wayne Huey (TITLE CHANGE) 03-0380.pdf, Attachments: 10.11CC.pdf 12575.pdf 15.pdf Ordinance Number 12575 C.M.S. Contract Number 04-1660 Contract Number 04-1661 A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion… | 5 | OaklandCityCouncil/2004-02-03.pdf |
RulesAndLegislationCommittee/2004-02-05.pdf,5 | RulesAndLegislationCommittee | 2004-02-05 | Subject: Deborah Edgerly as City Manager 10.3CC From: Office of the Mayor Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as City Manager and official swearing-in by the City Clerk Attachments: 5.pdf Councilmember Wan made a motion, seconded by Vice Mayor Chang to move Item 10. 3CC to the Non-Consent portion of the agenda and the motion passed by Ayes: Chang, Reid, Wan -3; Noes: De La Fuente -1 Subject: Pamela S. Sher Oakland Museum Board 10.4CC From: Office of the Mayor Recommendation: Adopt a Resolution confirming Pamela S. Sher as a trustee of the Oakland Museum of California Foundation Board Attachments: 25.pdf Subject: Vehicular Food Program Public Hearing From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance 10.8CC establishing a permanent vehicular food vending program to be located within the manufacturing and commercial corridors on Fruitvale Avenue and High Street between I-880 to the South and Foothill Boulevard to the North, Foothill Boulevard between 19th Avenue to the West and MacArthur to the East, International Boulevard between First Avenue to the West and 105th Avenue to the East, San Leandro Street between Fruitvale Avenue to the West and 98th Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd Avenue to the East, 14th Avenue between East 11th Street to the South and East 19th Avenue to the North; Attachments: 14.3 2-3-04.pdf, 17.pdf, 8.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance amending the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend the Vehicular Food Vending Fee; and Attachments: 4.3 2-3-04.pdf, 17 .pdf, 8.pdf 3) Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to reference a permanent Vehicular Food Vending Program Attachments: 14.3 2-3-04.pdf 17.pdf, 8.pdf Subject: Pushcart Food Vending Program From: Community and Economic Development Agency Recommendation: Approve the Final P… | 5 | RulesAndLegislationCommittee/2004-02-05.pdf |
OaklandCityCouncil/2004-02-17.pdf,5 | OaklandCityCouncil | 2004-02-17 | Subject: California Department of Transportation Settlement Agreement From: Office of the City Attorney 10.6CC 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.pd Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 78381 2) Adopt an Agency Resolution authorizing and directing the Agency Counsel to compromise and settle the case of City of Oakland, et. al. v. California Department of Transportation et.al., (Federal District Court case 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) Attachments: 10.3CC.pdf 10.6CC.pdf, 2004-014 CMS.pdf Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Enactment No: 2004-14 Subject: General Plan Designation and Rezone of Specific Areas 10.7CC From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance to rezone 928-998 66th Avenue and 801-931 69th Avenue from R-70 High Density Residential, M-30 General Industrial, and os Open Space ( Neighborhood Park) to C-25 Office Commercial and os Open Space ( Neighborhood Park) 10.7CC.pdf, Attachments: 12577 CMS.pdf, 14.1 2-3-04.pdf, 6 1-27-04.pdf Ordinance Number 12577 C.M.S. The following individual spoke against this item: - John Grace A motion was made by Council… | 5 | OaklandCityCouncil/2004-02-17.pdf |
RulesAndLegislationCommittee/2004-02-19.pdf,5 | RulesAndLegislationCommittee | 2004-02-19 | 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 10:51 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 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 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. | 5 | RulesAndLegislationCommittee/2004-02-19.pdf |
PublicWorksCommittee/2004-02-24.pdf,5 | PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 4) Resolution authorizing a professional services agreement with HQE, Inc., 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: 5) Resolution authorizing a professional services agreement with Rajappan & Meyer Consulting Engineers, Inc., 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.pdt A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 6) Resolution authorizing a professional services agreement with DMJM & Harris 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: | 5 | PublicWorksCommittee/2004-02-24.pdf |
RulesAndLegislationCommittee/2004-02-26.pdf,5 | RulesAndLegislationCommittee | 2004-02-26 | Subject: Translation of City Written/Recorded Materials From: Office of the City Manager 16. Recommendation: Adopt a Resolution authorizing the City Manager to amend a professional services contract with International Contact, Incorporated in an amount not to exceed five hundred thousand dollars ($500,000) for translation of City of Oakland's written materials and voice recordings (Cityline) and authorizing to execute a two year extension to the contracted period to June 2005 Attachments: 003008-1.pdf, Item 73-9-04.pdf Item 7 SUP 3-9-04 Scheduled to the *Finance & Management Committee A review of the Council Committees' actions from February 24, 2004 and determination of 5 scheduling to the ORA/City Council meeting of March 16, 2004(3 weeks) or future dates THE MARCH 2, 2004 CITY COUNCIL MEETING IS CANCELLED DUE TO THE PRIMARY ELECTION Please refer to Attachment A for the scheduling assignment of those items discussed at the Council Committee meetings of February 24, 2004. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Reid, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Attachment A 2-26-04.pdf 6 A review of the Agendas for the Council Committees for the meetings of March 23, 2004 The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Reid, to Approve as Amended. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Attachments: Item 6.pdf 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 Rules and Legislation Committee adjourned the meeting at 11:28 a.m. Americans With Di… | 5 | RulesAndLegislationCommittee/2004-02-26.pdf |
PublicWorksCommittee/2004-03-09.pdf,5 | PublicWorksCommittee | 2004-03-09 | Attachments: 78414 CMS. pdf, Item 7 3-9-04.pdf, S-10.25CC.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: 78414 3) A Resolution authorizing a professional services agreement with Wolfe Mason Associates for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 78415 CMS.pdf, Item 7 3-9-04.pdf, S-10.25CC.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: 78415 4) A Resolution authorizing a professional services agreement with Amphion Environmental for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 78416 CMS.pdf, Item 73-9-04.pdf, S-10.25CC.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: 78416 5) A Resolution authorizing a professional services agreement with Wallace Roberts & Todd for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attach… | 5 | PublicWorksCommittee/2004-03-09.pdf |
RulesAndLegislationCommittee/2004-03-11.pdf,5 | RulesAndLegislationCommittee | 2004-03-11 | 2) Adopt an Agency Resolution supporting State legislation regarding a Public Trust Land Exchange at the former Oakland Army Base and authorizing the Agency Administrator to negotiate and enter into an exchange agreement with the State Lands Commission and to take all other necessary actions to effectuate the exchange Attachments: 10.29CC.pdf, Item 7 3-25-04.pdf Scheduled to the *Rules & Legislation Committee Subject: State Enterprise Zone Program 4.16 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an audit agreement with the State of California Business, Transportation and Housing Agency regarding the City of Oakland's State Enterprise Zone Program; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 04-0205 resched.pdf, 04-0205.pdf Scheduled to the *Community & Economic Development Committee Subject: Traffic Islands Project From: Public Works Agency 4.17 Recommendation: Adopt a Resolution authorizing award of a construction contract to A. J. W. Construction Company for the Traffic Islands Project ( Project No. C158910) in the amount of two hundred eighteen thousand five hundred fifty-four dollars and fifty cents ($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 04-0212.pdf, 10.16CC.pdf, Item 5 3-23-04.pd Scheduled to the *Public Works Committee Subject: High Street Access Improvements Project Phase II From: Public Works Agency 4.18 Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with TY Lin International/CCS for design services for the 42nd Avenue and High Street Access Improvements Project Phase II (City Project Number C98510) for an amount not to exceed one million thirty-seven thousand nine hundred eighty-three dollars ($1,037,983 ) Attachments: 04-0217.pdf, 10.15CC.pdf, Item 4 3-23-04.pdf Scheduled to the *Public Works Committee Subject: Traffic Signal Projects From: Publ… | 5 | RulesAndLegislationCommittee/2004-03-11.pdf |
OaklandCityCouncil/2004-03-16.pdf,5 | OaklandCityCouncil | 2004-03-16 | Councilmember Brooks ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 2004-14 Subject: Donald Jones Settlement Agreement From: Office of the City Attorney 10.4CC Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Donald Jones V. City of Oakland, et al., United States District Court Case No. C03-3303 WHA, our file number 23206, in the amount of $8,000.00. This case involves claims of violations of civil rights against Oakland Police Officers (Oakland Police Department-Police Conduct) Attachments: 04-0185 Withdrawn.pdt 10.4CC.pdf, 10.4CC.pdf *Withdrawn with No New Date Subject: Ta Tanisha Prescott Settlement Agreement From: Office of the City Attorney 10.5CC Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of 21st Century Insurance Company as subrogee for Ta Tanisha Prescott, in the amount of $6,167.34 as a result of property damage sustained when the driver of a City of Oakland vehicle rear-ended the vehicle driven by Ta Tanisha Prescott (Public Works Agency) Attachments: 10.5CC.pdf 78382 CMS.pdf Resolution Number 78382 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 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78382 Subject: Margarete Schlachter Settlement Agreement 10.6CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of SAFECO Insurance as subrogee for Margarete Schlachter, in the amount of $13,502.16, as a r… | 5 | OaklandCityCouncil/2004-03-16.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf,5 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 6, 2004. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Enactment No: 78454 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Concurrent Joint Powers Financing Authority and Finance and Management Committee adjourned the meeting at 4:10 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 | 5 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |
RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf,5 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee | 2004-03-25 | Attachments: 04-0247.pdf Scheduled to the *Life Enrichment Committee Subject: Evaluation of Paratransit Services in the City of Oakland 4.20 From: Department of Human Services Recommendation: Receive an Informational Report on the evaluation of paratransit services offered under City of Oakland contracts; on the May 25, 2004 Life Enrichment Committee agenda Attachments: 04-0254.pdf Scheduled to the *Life Enrichment Committee Subject: Pedestrian Streetscape Enhancements Telegraph Avenue From: Community and Economic Development Agency 4.21 Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a contract for an amount not to exceed $145,000 with Korve Engineering for professional services to prepare a planning study for pedestrian streetscape enhancements to Telegraph Avenue from 20th Street to Claremont Avenue; on the April 27, 2004 Community and Economic Development Committee agenda Attachments: 04-0229.pdf Scheduled to the *Community & Economic Development Committee Subject: Final Map for Tract 7464 From: Community and Economic Development Agency 4.22 Recommendation: Adopt a Resolution approving final map of Tract 7464, a 100 -lot subdivision located at Mandela Parkway, Oakland, Alameda County, California, and accepting offers for dedication contained thereon and authorizing the Superintendent of Streets to enter into an agreement with Ettie Street, LLC for improvements to be constructed in said subdivision; fixing the amount of security to guarantee the faithful performance of such agreement and adopting plans and specifications for such improvements; on the May 11, 2004 Community and Economic Development Committee agenda Attachments: 04-0230.pdt Scheduled to the *Community & Economic Development Committee Subject: Planning Commission Appeal-Tentative Tract Map 7485 Public Hearing 4.23 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing on an appeal of the Planning Commission's approval of Tentative Tract Map TTM7485, to re-s… | 5 | RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf |
RulesAndLegislationCommittee/2004-04-01.pdf,5 | RulesAndLegislationCommittee | 2004-04-01 | Subject: Vanguard Construction West Oakland Bay Trail 4.16 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); on the April 27, 2004 Public Works Committee agenda Attachments: 04-0278.pdt Scheduled to the *Public Works Committee Subject: Fiscal Year 2004-2005 Midcycle Budget From: Office of the City Administrator 4.17 Recommendation: Schedule the following Special City Council meetings to discuss and adopt the Fiscal Year 2004-2005 Midcycle Budget changes: May 18, 2004 (3rd Tuesday) 1:00 to 4:00 p.m. June 1, 2004 (1st Tuesday) 1:00 to 4:00 p.m. June 10, 2004 (Thursday) 1:00 to 4:00 p.m. June 29, 2004 (5th Tuesday) 6:00 to 7:00 p.m. Attachments: 04-0277.pdf The Committee approved the following schedule for discussion of the Fiscal Year 2004-2005 Midcycle Budget changes: May 18, 2004 (3rd Tuesday) 1:00 to 4:00 p.m. June 1, 2004 (1st Tuesday) 1:00 to 4:00 p.m. June 10, 2004 (Thursday) 5:00 to 8:00 p.m. June 29, 2004 (5th Tuesday) 6:00 to 7:00 p.m. Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Main Street Program Council District Six From: Community and Economic Development Agency 19 Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an agreement for a Professional Services Contract with OCCUR Community Information Service ("OCCUR") pursuant to which OCCUR will provide Main Street consulting services for establishment of a Main Street Program in City Council District Six in an amount not to exceed $187,500, utilizing the services of Mills College and California Main Street Alliance (TITLE CHANGE) Attachments: Item 19 4-6-04. pdf, Item 19 SUPP 4-6-04.pdf The Committee moved, seconded and carried a motion to approve the following urgency finding relative to the substa… | 5 | RulesAndLegislationCommittee/2004-04-01.pdf |
OaklandCityCouncil/2004-04-06.pdf,5 | OaklandCityCouncil | 2004-04-06 | 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: Sandre R. Swanson From: President De La Fuente and Councilmember Brunner Recommendation: Adopt a Resolution declaring Sandre R. Swanson Day in Oakland and commending him for 30 years of public service (04-0220) A motion was made by Councilmember Brunner, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council | 5 | OaklandCityCouncil/2004-04-06.pdf |
RulesAndLegislationCommittee/2004-04-08.pdf,5 | RulesAndLegislationCommittee | 2004-04-08 | From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of California Go Serv Grant for | 5 | RulesAndLegislationCommittee/2004-04-08.pdf |
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf,5 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2004-04-20 | Attachments: 10.5CC. pdf, 78483 CMS.pdf Resolution Number 78483 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: Councilmember Brooks and Councilmember Reid ORAICouncilmember Abstained: 2- ORAICouncilmember Ayes: President of the Council De La Fuente, Councilmember Brunner, 6 Councilmember Wan, Councilmember Nadel, Councilmember Quan and Councilmember Chang Enactment No: 78483 Subject: Same Sex Marriages From: Office of the City Attorney 10.6CC Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and letters supporting the position of City and County of San Francisco in City and County of San Francisco v. State of California San Francisco Superior Court No. CGC-04-429539, litigation in which San Francisco has asked the Superior Court, among other things, to declare State marriage statutes that require San Francisco to deny marriage licenses to same-sex couples void, unenforceable and unconstitutional Attachments: 10.6CC.pdf, 78484 CMS.pd Resolution Number 78484 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: Councilmember Reid ORAICouncilmember Abstained: ORA)Councilmember Ayes: President of the Council De La Fuente, Councilmember Brunner, 7 - Councilmember Wan, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Enactment No: 78484 Subject: March 2004 Municipal Nominating Election 10.7CC From: Office of the City Clerk Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating Election held on Tuesday, March 2, 2004 Attachments: 04-0237. pdf, 10.7CC.pdf 4-20-04, 78485 CMS.pdf Resolution Number 78485 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, … | 5 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf |
RulesAndLegislationCommittee/2004-04-22.pdf,5 | RulesAndLegislationCommittee | 2004-04-22 | Subject: Revitalization of Oakland's Neighborhood Commercial Districts 4-18 From: Community and Economic Development Agency Recommendation: Receive an Informational Report on the Main Street approach to revitalization in Oakland's neighborhood commercial districts; on the June 8, 2004 Community and Economic Development Committee agenda Attachments: 04-0348.pdf Scheduled to the *Community & Economic Development Committee Subject: Housing Development Systems, Inc. From: Community and Economic Development Agency 4-19 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a contract with Housing Development Systems, Inc. in an amount not to exceed $400,000 to design and implement a grant and loan information and management system and allocating up to $500,000 in previously budgeted capital improvement funds for this purpose and related costs; on the May 25, 2004 Finance and Management Committee agenda Attachments: 04-0349.pdf *Withdrawn with No New Date Subject: Temescal Business Improvement Management District From: Community and Economic Development Agency 4-20 Recommendation: Adopt the following pieces of legislation related to the Temescal/Telegraph Avenue Property Business Improvement District: 1) A Resolution of Intention to form the Temescal/Telegraph Avenue Property Business Improvement District, granting preliminary approval of the Management Plan, directing filing of the proposed Assessment District Boundary Description, submitting a proposed assessment to the affected property owners for majority protest procedure approval; and scheduling a public hearing for July 20, 2004; and Attachments: 04-0350.pdf, Item 8 5-11-04.pdf, Item 8 CED 5-11-04.pdf Scheduled to the *Community & Economic Development Committee Subject: Rezoning Designation 1600 1672 7th Street 4-21 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance rezoning 1600 1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining Zone pursuant to Section 17.102.030 of … | 5 | RulesAndLegislationCommittee/2004-04-22.pdf |
RulesAndLegislationCommittee/2004-04-29.pdf,5 | RulesAndLegislationCommittee | 2004-04-29 | Scheduled to the *Public Works Committee Subject: Earthquake Retrofit of Designated Bridges From: Public Works Agency Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project Number H24010) Attachments: 04-0373.pdf Item 8 PWC 5-25-04.po Scheduled to the *Public Works Committee Subject: Woodminster Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for private donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks and Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the Joaquin Miller Cascade Landscaping Project; and authorizing the City Manager to appropriate said donations of $8,000 to Project No. C197230 and increase the construction contract with Bay Construction from $91,000 to $99,000 for the addition of a drinking fountain, landscaping, and park accessories Attachments: 04-0374.pdf, Item 3 LEC 5-25-04.pd Scheduled to the *Life Enrichment Committee Subject: Fiscal Year 2002-2003 Audit of City's Books From: Finance and Management Agency Recommendation: Receive the Independent Auditor's Management Letter and Required Communications on the year ended June 30, 2003 Attachments: 04-0386.pdf, Item 8 FMC 5-25-04.pdf Scheduled to the *Finance & Management Committee Subject: Cash Management Informational Report From: Finance and Management Agency Recommendation: Receive a Cash Management Informational Report for quarter ended March 31, 2004 Attachments: 04-0370.pdf, Item 7FMC 5-25-04.pdf Scheduled to the *Finance & Management Committee Subject: Violence Prevention and Reduction 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 The C… | 5 | RulesAndLegislationCommittee/2004-04-29.pdf |
OaklandCityCouncil/2004-05-04.pdf,5 | OaklandCityCouncil | 2004-05-04 | 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 Resolution Number 78506 C.M.S. 04-0327.pdf, Item 8.1 5-04-04.pdf, 78506 CMS.pdf 8.2 Subject: Youth Recognition Day From: Councilmember Brooks Recommendation: Adopt a Resolution declaring May 14, 2004 Youth Recognition Day in the City of Oakland and Recognizing the many contributions of young people and the Oakland Youth Commission (04-0364) A motion was made by Councilmember Brunner, seconded by | 5 | OaklandCityCouncil/2004-05-04.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,5 | FinanceAndManagementCommittee | 2004-05-11 | Item 3 related to a proposed amendment to the Nuclear Free Zone Ordinance | 5 | FinanceAndManagementCommittee/2004-05-11.pdf |
PublicWorksCommittee/2004-05-11.pdf,5 | PublicWorksCommittee | 2004-05-11 | Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 18, 2004 As a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks and Chair Nadel Councilmember Aye: Member Quan and Member Chang Item 64-27-04.pdf, Item 5 PWC 5-11-04.pdf, Item 5 SUPP PWC 5-11-04.pdf, Item 20 SUPP 5-18-04.pdf, 78563 CMS.pdf 6 Subject: Storm Drainage Master Plan From: Public Works Agency | 5 | PublicWorksCommittee/2004-05-11.pdf |
PublicSafetyCommittee/2004-05-11.pdf,5 | PublicSafetyCommittee | 2004-05-11 | Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds in an amount not to exceed one hundred forty thousand dollars ($140,000) from the State of California, Office of Emergency Services, serving as the fiscal agent for Project Safe Neighborhoods as administered through the Office of the U.S. Attorney, Northern District of California for the U.S. Department of Justice, Bureau of Justice Assistance, in support of the Oakland Homicide Task Force Program and the Drug Education for Youth Program within the | 5 | PublicSafetyCommittee/2004-05-11.pdf |
LifeEnrichmentCommittee/2004-05-11.pdf,5 | LifeEnrichmentCommittee | 2004-05-11 | Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang The following individual spoke on Item 4 and did not indicate a position: - Sanjiv Handa The Committee requested that staff include in future reports the Head Start Advisory Panel opinions regarding Head Start grants. 04-0195.pdf, Item 4 5-11-04.pdf, Item 10.19CC SUPP 5-18-04.pdf, 78553 CMS.pdf 5 Subject: Mayor's Commission on Persons with Disabilities From: Office of the Mayor | 5 | LifeEnrichmentCommittee/2004-05-11.pdf |
RulesAndLegislationCommittee/2004-05-13.pdf,5 | RulesAndLegislationCommittee | 2004-05-13 | 12601 CMS.pdf 4-3 Subject: Regional Planning for San Pablo Avenue From: Councilmember Nadel and Councilmember Brunner Recommendation: Adopt a Resolution supporting Oakland's participation in regional planning for San Pablo Avenue; on the June 22, 2004 Community and Economic Development Committee agenda (04-0429) Scheduled to *Community & Economic Development Committee on 6/22/ 2004 04-0429.pdf DUE TO THE PRESENCE OF COUNCILMEMBER NADEL A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING | 5 | RulesAndLegislationCommittee/2004-05-13.pdf |
OaklandCityCouncil/2004-05-18.pdf,5 | OaklandCityCouncil | 2004-05-18 | Brooks, 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 78536 C.M.S. 04-0396.pdf, Item 8.25-18-04.pdf, 78536 CMS.pdf 9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Harold Butler. | 5 | OaklandCityCouncil/2004-05-18.pdf |
RulesAndLegislationCommittee/2004-05-20.pdf,5 | RulesAndLegislationCommittee | 2004-05-20 | outstanding public service in the City of Oakland and the greater Bay Area (04-0467) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 Item 8.3 6-15-04.pdf 4-7 Subject: Public Artwork - Bella Vista Park From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of public artwork for the Bella Vista Park; on the July 13, 2004 Life Enrichment Committee agenda (04-0469) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0469.pdf 4-8 | 5 | RulesAndLegislationCommittee/2004-05-20.pdf |
PublicWorksCommittee/2004-05-25.pdf,5 | PublicWorksCommittee | 2004-05-25 | eliminate the proposed permit parking system from further consideration and to move forward on the time-restricted parking management system. Staff is to return to Committee with a resolution implementing the time limited zones and incorporating funding for enforcement. Item 12 3-9-04.pdf, | 5 | PublicWorksCommittee/2004-05-25.pdf |
LifeEnrichmentCommittee/2004-05-25.pdf,5 | LifeEnrichmentCommittee | 2004-05-25 | 78583 CMS.pdf 4 Subject: Museum's Restricted Deaccession Fund From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing the City Administrator or designee to appropriate funds from the Museum's Restricted Deaccession Fund for the purpose of obtaining Museum objects and to preserve, conserve, restore, and care for objects in the Museum's collections (04-0379) A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment | 5 | LifeEnrichmentCommittee/2004-05-25.pdf |
PublicSafetyCommittee/2004-05-25.pdf,5 | PublicSafetyCommittee | 2004-05-25 | From: Oakland Police Department Recommendation: Adopt an Ordinance repealing and/or modifying certain sections of Title 10 - "Vehicles and Traffic" of the Oakland Municipal Code (OMC) that could be subject to a challenge of preemption and amending the violation category of the remaining sections of Title 10 of the Oakland Municipal Code from misdemeanors to infractions (04-0378) 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 June 1, 2004. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair Reid The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa | 5 | PublicSafetyCommittee/2004-05-25.pdf |
RulesAndLegislationCommittee/2004-05-27.pdf,5 | RulesAndLegislationCommittee | 2004-05-27 | From: Councilmember Wan Recommendation: Adopt a Resolution appointing Vice Mayor Henry Chang, Jr. and Councilmember Danny Wan as the City of Oakland representatives on the Oakland Chinatown Advisory Committee, per the settlement agreement between the City of Oakland, City of Alameda, and Oakland Chinatown Coalition; on the June 10, 2004 Rules and Legislation Committee agenda (04-0488) *Withdrawn with No New Date 04-0488.pdf 4-5 Subject: Walter Johnson - Service Recognition From: Councilmember Reid | 5 | RulesAndLegislationCommittee/2004-05-27.pdf |
OaklandCityCouncil/2004-06-01.pdf,5 | OaklandCityCouncil | 2004-06-01 | - Deloris Allen - John Grace - Michelle My Tran | 5 | OaklandCityCouncil/2004-06-01.pdf |
RulesAndLegislationCommittee/2004-06-03.pdf,5 | RulesAndLegislationCommittee | 2004-06-03 | From: Councilmember Reid Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the City of Oakland after 42 years of service (04-0505) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 Scheduling Request.pdi 4-7 Subject: City of Oakland Hunger Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept donations on behalf of the City of Oakland Hunger Program (04-0441-1) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0441-1.pdf 4-8 Subject: Oakland Youth Commission From: Department of Human Services Recommendation: Receive the Annual Informational report regarding the Oakland Youth Commission for the period 2003-2004; on the July 13, 2004 Life | 5 | RulesAndLegislationCommittee/2004-06-03.pdf |
PublicWorksCommittee/2004-06-08.pdf,5 | PublicWorksCommittee | 2004-06-08 | what these funds are intended to pay for, and the status of downtown redevelopment art projects. 04-0397.pdf, Item 11 PWC 5-25-04.pdf, Item 4 6-8-04.pdf, Item 4 SUPP 6-08-04.pdf 5 Subject: F.M. Smith Park Mule Display Project From: Public Works Agency | 5 | PublicWorksCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,5 | LifeEnrichmentCommittee | 2004-06-08 | Company, to provide paratransit services for Fiscal Year 2004-2005 in an amount not to exceed $950,000 and to execute any amendments to the contracts for any additional amounts received under the grant without returning to the City Council (04-0368) 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 June 15, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Wan | 5 | LifeEnrichmentCommittee/2004-06-08.pdf |
PublicSafetyCommittee/2004-06-08.pdf,5 | PublicSafetyCommittee | 2004-06-08 | Office of Justice Programs, Executive Office for Weed and Seed, for the establishment of new Weed and Seed sites in East and West Oakland, and authorizing a professional services agreement with Resource Development Associates in an amount not to exceed thirty-three thousand nine hundred and eighty dollars ($33,980) for the development of the official Recognition Applications (04-0487) *Withdrawn with No New Date 04-0487.pdf, Item 5 6-8-04.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 5 | PublicSafetyCommittee/2004-06-08.pdf |
RulesAndLegislationCommittee/2004-06-10.pdf,5 | RulesAndLegislationCommittee | 2004-06-10 | purpose of further protecting Oakland's City-owned street trees (04-0543) Scheduled to *Life Enrichment Committee on 6/22/2004 Scheduling Request.pdf, Item 7 6-22-04.pdf THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE RULES AND LEGISLATION COMMITTEE 4-4 Subject: Civil Service Rules From: Councilmember Brunner and Council President de La Fuente Recommendation: A request to retain outside counsel to complete an update of Oakland's Civil Service Rules; on the July 13, 2004 Finance and Management Committee agenda (04-0544) Scheduled to *Finance & Management Committee on 7/13/2004 Scheduling Request.pdf 4-5 Subject: Origins Design Network - Extension of Contract Period | 5 | RulesAndLegislationCommittee/2004-06-10.pdf |
OaklandCityCouncil/2004-06-15.pdf,5 | OaklandCityCouncil | 2004-06-15 | - Deloris Allen - Ed McClenton - Hugh Bassette 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. Councilmember Brooks requested that Item 10.16-2CC be rescheduled to the July 6, 2004 City Council agenda as a Non-Consent Item. 5 | 5 | OaklandCityCouncil/2004-06-15.pdf |
RulesAndLegislationCommittee/2004-06-17.pdf,5 | RulesAndLegislationCommittee | 2004-06-17 | square foot, plus the cost of utilities and services and other index adjustments (04- 0050-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2004 Scheduling Request.pdf, Item 15 07-06-04.pdf 4-3 Subject: Amendment to PERTS Contract Negotiations From: Community and Economic Development Agency | 5 | RulesAndLegislationCommittee/2004-06-17.pdf |
PublicSafetyCommittee/2004-06-22.pdf,5 | PublicSafetyCommittee | 2004-06-22 | Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Brooks and Member Quan The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Item 4 6-22-04.pdf 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 Safety Committee adjourned the meeting at 8:37 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. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings | 5 | PublicSafetyCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,5 | LifeEnrichmentCommittee | 2004-06-22 | Scheduling Request.pdf, Item 3 6-22-04.pdf, Item 10.22CC 07-06-04.pdf, Item 10.22CC SUPP.pdf 4 Subject: Senior AIDES Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate funds in the estimated amount of $1,043,593 from Senior Service America, Inc. , for the City of Oakland Senior AIDES Program for the Fiscal Year 2004-2005 (04-0266) A motion was made by Member Brunner, seconded by Member Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the | 5 | LifeEnrichmentCommittee/2004-06-22.pdf |
PublicWorksCommittee/2004-06-22.pdf,5 | PublicWorksCommittee | 2004-06-22 | From: Public Works Agency Recommendation: Adopt an Ordinance adopting the "Standard Specifications for Public Works Construction, 2003 Edition" and repealing Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516) A motion was made by Member Brooks, seconded by Member Chang, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on 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 Staff advised that the Ordinance would be amended to reflect the effective date upon adoption rather than July 1, 2004. | 5 | PublicWorksCommittee/2004-06-22.pdf |
RulesAndLegislationCommittee/2004-06-24.pdf,5 | RulesAndLegislationCommittee | 2004-06-24 | from the State of California, Board of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and authorizing a funding agreement in an amount not to exceed one hundred forty-two thousand dollars ($142,000) with the Donald P. McCullum Youth Court for implementation of the Oakland Youth Court Project (04-0586) Scheduled to *Public Safety Committee on 7/13/2004 Scheduling Request.pdf, Item 57-13-04.pdf 4-4 | 5 | RulesAndLegislationCommittee/2004-06-24.pdf |
SpecialEducationPartnershipCommittee/2004-06-29.pdf,5 | SpecialEducationPartnershipCommittee | 2004-06-29 | new sites); and (b) Joint OUSD & City regarding demographic related needs. ( New item) | 5 | SpecialEducationPartnershipCommittee/2004-06-29.pdf |
RulesAndLegislationCommittee/2004-07-01.pdf,5 | RulesAndLegislationCommittee | 2004-07-01 | Executive Office for Weed and Seed, for the establishment of New Weed and Seed Sites in East and West Oakland (04-0610) Scheduled to *Public Safety Committee on 7/13/2004 Scheduling Request.pdf, Item 77-13-04.pdf 4-3 Subject: Operations of the Pacific Renaissance Plaza Garage From: Office of the City Auditor Recommendation: Receive an Informational Report on the performance audit of the Management Agreement between the City of Oakland and International Hotelier Management Corporation regarding the operations of the Pacific | 5 | RulesAndLegislationCommittee/2004-07-01.pdf |
OaklandCityCouncil/2004-07-06.pdf,5 | OaklandCityCouncil | 2004-07-06 | 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 Special Meeting of June 10, 2004 and Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on June 15, 2004 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 | 5 | OaklandCityCouncil/2004-07-06.pdf |
RulesAndLegislationCommittee/2004-07-08.pdf,5 | RulesAndLegislationCommittee | 2004-07-08 | Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids and to rebid the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan, 82nd Avenue, and MacArthur Boulevard - Subbasin 84-112, Project No. (C158110) using new revised standard specifications (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE | 5 | RulesAndLegislationCommittee/2004-07-08.pdf |
SpecialPublicWorksCommittee/2004-07-13.pdf,5 | SpecialPublicWorksCommittee | 2004-07-13 | Recommendation: Adopt a Resolution authorizing the City Administrator to allocate an additional $70,000 from the City's Public Art Municipal Capital Improvement Fund (Fund 5505) for the Broadway at I-880 Public Art Project, to reject all bids, to negotiate a contract and to award a construction contract in an amount not to exceed $385,000, without returning to Council (TITLE CHANGE) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) | 5 | SpecialPublicWorksCommittee/2004-07-13.pdf |
PublicSafetyCommittee/2004-07-13.pdf,5 | PublicSafetyCommittee | 2004-07-13 | 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 Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Nadel, Member Brooks and Chair Reid Scheduling Request.pdf, Item 47-13-04.pdf, Item S10.46CC.pdf 5 Subject: Oakland Youth Court Project From: Oakland Police Department | 5 | PublicSafetyCommittee/2004-07-13.pdf |
LifeEnrichmentCommittee/2004-07-13.pdf,5 | LifeEnrichmentCommittee | 2004-07-13 | Subject: Oakland City Stables From: Office of Parks and Recreation Recommendation: Discussion and action on a report and recommendations to issue a Request for Proposals for the operation of Oakland City Stables and to proceed with Capital Improvements (04-0609) A motion was made by Member Quan, seconded by Member Brunner, 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 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 | 5 | LifeEnrichmentCommittee/2004-07-13.pdf |
CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf,5 | CommunityAndEconomicDevelopmentCommittee | 2004-07-13 | SECONDED TO ADJOURN THE MEETING OF THE OAKLAND CITY | 5 | CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf |
RulesAndLegislationCommittee/2004-07-15.pdf,5 | RulesAndLegislationCommittee | 2004-07-15 | From: Councilmember Reid Recommendation: Scheduling of a Special Workshop on Transportation Funding; on November 30, 2004 (04-0644) This matter was Scheduled to the Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the November 30, 2004 meeting. The motion carried. As a Special Meeting Scheduling Request.pdf 4-5 Subject: Joyce Lopes - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Joyce Lopes on her retirement from the City Council Office, City of Oakland (04-0653) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/21/2004 Scheduling Request.pdf 4-6 Subject: Jeanne Godwin - Service Recognition From: Councilmember Wan | 5 | RulesAndLegislationCommittee/2004-07-15.pdf |
OaklandCityCouncil/2004-07-20.pdf,5 | OaklandCityCouncil | 2004-07-20 | - Ondrietta Johnson - Leo Handy, Jr. - Brady Gordon | 5 | OaklandCityCouncil/2004-07-20.pdf |
OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf,5 | OfficeoftheMayorAnnualRecessAgenda | 2004-08-03 | Boulevard at Village Square driveway (City Project Nos. C222210, C160110, and C64630) in the amount of four hundred twenty-three thousand seven hundred thirty dollars ($423,730) (AR 2004-03) Adopted Resolution Number 78756 CMS Contract Number 04-1803 Item 3.pdf, 78756.pdf 4 Subject: Ray's Electric - Traffic Signal Project - Auditor's Report From: City Auditor | 5 | OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf |
OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf,5 | OfficeoftheMayorAnnualRecessAgenda | 2004-08-24 | 2) Adopt an Agency Resolution authorizing the Agency Administrator: (1) to execute an assignment and assumption of the professional services contract between the Agency and Pacific Relocation Consultants, to Overland, Pacific & Cutler, Inc., in an amount not to exceed $100,000 to provide residential relocation services as needed; and (2) to extend the expiration date of the contract from June 30, 2005 to June 30, 2006 (AR2004-23-1) Adopted Item 4.pdf, 2004-45 C.M.S..pd 5 Subject: Diane Foster & Associates 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 professional services contract with Diane Foster & Associates to | 5 | OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf |
FinanceAndManagementCommittee/2004-09-14.pdf,5 | FinanceAndManagementCommittee | 2004-09-14 | February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures (03-0289) Scheduled to *Finance & Management Committee on 9/28/2004 Committee Report Item 3 1-27-04.pdf, Committee Report Item 3 5-11-04, Committee Report Item 3 7-13-04.pdf, Committee Report Item 4 9-28-04.pd | 5 | FinanceAndManagementCommittee/2004-09-14.pdf |
PublicWorksCommittee/2004-09-14.pdf,5 | PublicWorksCommittee | 2004-09-14 | Councilmember Aye: Member Quan, Member Brooks and Chair Nadel Committee Report Item 3 for 9-14-04.pdf, Supplemental Council Report 10.9CC 9-21-04.pdf, Resolution 78791 pdf 4 Subject: MacArthur Boulevard Utility Undergrounding-Public Hearing From: Public Works Agency Recommendation: Conduction a Public Hearing and upon conclusion Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed $9,606,878.45 for Undergrounding | 5 | PublicWorksCommittee/2004-09-14.pdf |
PublicSafetyCommittee/2004-09-14.pdf,5 | PublicSafetyCommittee | 2004-09-14 | of Oakland, to execute an agreement with the California Commission on Peace Officer Standards and Training (POST) for the purpose of permitting the Police Department to present the POST Certified Academy Recruit Training Officer Course up to three times to a maximum cumulative total of seventy-two (72) students, and to receive up to eight thousand four hundred fifty-three dollars and eighty-two cents ($8,453.82) in reimbursement funds (04-0669) 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, | 5 | PublicSafetyCommittee/2004-09-14.pdf |
RulesAndLegislationCommittee/2004-09-16.pdf,5 | RulesAndLegislationCommittee | 2004-09-16 | From: President of the Council De La Fuente Recommendation: An Ordinance adding Chapter 10.28_to Title 10, vehicles and traffic, of the Oakland Municipal Code, regulating the parking of noncommercial buses, campers, camp trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth-wheel travel trailers, factory-built housing, house cars, mobilehomes, motorhomes, recreational vehicles or RV's, or vehicles built or modified for | 5 | RulesAndLegislationCommittee/2004-09-16.pdf |
OaklandCityCouncil/2004-09-21.pdf,5 | OaklandCityCouncil | 2004-09-21 | - Dwight McElroy - Brad Walters - Sequonite Buggs | 5 | OaklandCityCouncil/2004-09-21.pdf |
RulesAndLegislationCommittee/2004-09-23.pdf,5 | RulesAndLegislationCommittee | 2004-09-23 | IMPACTS OF CONVERSION TO LOW INCOME TENANTS; ON THE OCTOBER 26, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA (04-0732) Scheduled to *Community & Economic Development Committee on 10/26/2004 4-5 | 5 | RulesAndLegislationCommittee/2004-09-23.pdf |
PublicSafetyCommittee/2004-09-28.pdf,5 | PublicSafetyCommittee | 2004-09-28 | Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds from the State of California Department of Boating and Waterways in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating equipment for the Lake Merritt Boating Center and promotion of Boating Safety Education (04-0724) A motion was made by Member Nadel, seconded by Member Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 5, 2004 as a Consent Calendar Item The motion | 5 | PublicSafetyCommittee/2004-09-28.pdf |
LifeEnrichmentCommittee/2004-09-28.pdf,5 | LifeEnrichmentCommittee | 2004-09-28 | 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 5, 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 following individual(s) spoke on this item: - Sanjiv Handa Committee 9-14-04 and 9-28-04 and Council 10-19- pdf, 78865.pdf 4 Subject: Recreational Grants for Specified Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept | 5 | LifeEnrichmentCommittee/2004-09-28.pdf |
FinanceAndManagementCommittee/2004-09-28.pdf,5 | FinanceAndManagementCommittee | 2004-09-28 | Municipal Code setting forth powers and procedures for the issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system improvements; and setting forth definitions, general provisions, general powers, issuance procedures and certain supplemental provisions relating to the issuance of such bonds, including establishment of a Rate Stabilization Fund (04-0711) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment | 5 | FinanceAndManagementCommittee/2004-09-28.pdf |
PublicWorksCommittee/2004-09-28.pdf,5 | PublicWorksCommittee | 2004-09-28 | 78307 Rule 27. CMTE Rpt 59-28-04/10-12-04 & Council Rpt 10-19- pdf 6 Subject: Easement - 6012 Ascot Drive From: Community and Economic Development Agency Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot Drive (04-0713) No formal action taken due to lack of quorum pursuant to Resolution Number 78307 Rule 27. CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf, 78850.pdf 7 Subject: Keep Oakland Beautiful Unit - Progress Report From: Public Works Agency Recommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer program(TITLE CHANGE) (04-0539) No formal action taken due to lack of quorum pursuant to Resolution Number 78307 Rule 27. Committee Report Item 7 9-28-04 and Item 6 10-12- pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business the Oakland City Council Public Works Committee adjourned at 12:43 p.m. * | 5 | PublicWorksCommittee/2004-09-28.pdf |
RulesAndLegislationCommittee/2004-09-30.pdf,5 | RulesAndLegislationCommittee | 2004-09-30 | Subject: Oakland Fund for Children and Youth Strategic Plan From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an agreement with Gibson and Associates for the period of November 17, 2004 through November 16, 2005, in an amount not to exceed $124,778 for professional services to develop the Oakland Fund for Children and Youth third Strategic Plan (2006-2010) (04-0789) Scheduled to *Life Enrichment Committee on 10/26/2004 Cmte Rpt Item 5 & Council Rpt 15.3 11-16-04.pdf 4-7 | 5 | RulesAndLegislationCommittee/2004-09-30.pdf |
OaklandCityCouncil/2004-10-05.pdf,5 | OaklandCityCouncil | 2004-10-05 | 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. There was no action necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on September 21, 2004 A motion was made by Councilmember Reid, seconded by Councilmember Wan, 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: Joyce Lopes - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of | 5 | OaklandCityCouncil/2004-10-05.pdf |
RulesAndLegislationCommittee/2004-10-07.pdf,5 | RulesAndLegislationCommittee | 2004-10-07 | Industrial zone to the R-40 Garden Apartment Residential zone (04-0807) Scheduled to *Community & Economic Development Committee on 11/9/2004 S-4-4 Subject: Renaming a portion of Broadway From: Community and Economic Development Agency Recommendation: Adopt a Resolution renaming "Broadway" between 5th Street and 6th Street and under I-580 to "Broadway Auto Row" (04-0808) *Rescheduled to *Rules & Legislation Committee on 10/14/2004 for scheduling Council Rpt 10.9CC 11-16-04.pdf S-4-5 Subject: Oakland Army Base Workforce Development Collaborative From: Oakland Base Reuse Authority | 5 | RulesAndLegislationCommittee/2004-10-07.pdf |
FinanceAndManagementCommittee/2004-10-12.pdf,5 | FinanceAndManagementCommittee | 2004-10-12 | -Jeffrey Levin | 5 | FinanceAndManagementCommittee/2004-10-12.pdf |
PublicSafetyCommittee/2004-10-12.pdf,5 | PublicSafetyCommittee | 2004-10-12 | The following individual(s) spoke in favor of this item: - Dan Seigel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Committee Report Item 4 10-12-04.pdf 5 Subject: Community Policing Advisory Board Annual Report From: Oakland Police Department Recommendation: Action on a Report regarding the Community Policing Advisory Board Annual Report to the City Council (04-0800) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks | 5 | PublicSafetyCommittee/2004-10-12.pdf |
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