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OaklandCityCouncil/2003-09-30.pdf,1 | OaklandCityCouncil | 2003-09-30 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Oakland City Hall, 3rd Floor Tuesday, September 30, 2003 A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:24 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCILMEMBERS: Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, Dist 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, ORA)Councilmember Present: Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3 Open Forum/Citizen Comments (Time Available: 15 minutes) The following individuals spoke during Open Forum: - Mrs. Farve - Dorothy Coleman - Thordie Ashley - Sequonite Buggs - Leo Handy - Dwight McElroy Lynda Carson John Grace - Al Marshall - Hector Reyna Hugh Bassette Sanjiv Handa 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an item from the Consent Calendar to schedule for the next succeeding City Council meeting as a "non-consent" item There were no modifications to the Consent Calendar but public speakers were noted on Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC. 5 Motion for Members Requests for Reconsideration of an Action taken at the preceding Council Meeting, to be scheduled for the next succeeding City Council meeting as a "non-consent" item (Motion Maker must have voted on "prevailing side") No Action Taken 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but no… | 1 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,2 | OaklandCityCouncil | 2003-09-30 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on September 16, 2003 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve the Minutes. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 8. Presentation of Ceremonial Matters Subject: Bob Pittman 8.1 From: Councilmember Wan Recommendation: Adopt a Resolution designating the median islands located at First Avenue and Lakeshore the "Pittman Green" in honor of Mr. Pittman's generous contribution of talent, labor, and money towards the improvement of the Lake Merritt Neighborhood and the Greater Oakland Community Attachments: 78065 CMS.pdf, 8.1 9-30-03.pdf Resolution Number 78065 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78065 Subject: Amit Kothari 8.2 From: Vice Mayor Nadel Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable contributions to the citizens of Oakland Attachments: 78066 CMS.pdf, 3.2 9-30-03.pdf Resolution Number 78066 C.M.S. The following individual spoke in favor: - Nicholas Vigilante A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78066 Subject: United Nations Month 8.3 From: Vice Mayor Nade… | 2 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,3 | OaklandCityCouncil | 2003-09-30 | 9. Council Acknowledgements/Announcements Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore. Agency/Councilmember Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Yolonda Woodard and Ben Rivera. Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Chazarus Charles Hill, Jr. 10. CONSENT CALENDAR (CC) ITEMS: The following Consent Calendar items are considered to be routine and will be acted upon by one motion of the City Council, unless a member of the public or a Councilmember requests the opportunity to speak on an item noticed. Subject: Declaration of a Local Emergency due to AIDS epidemic 10.1 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 9-30-03.pdf, 78038 CMS.pdf, 78068 CMS.pdf Resolution Number 78068 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78038 Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland 10.2CC 9-30-03.pdf, Attachments: 10.2CC. pdf, 78039 CMS.pdf, 78069 CMS.pdf, 78111.pdf Resolution Number 78069 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78039 Subject: Edward Hannemann Patricia Restaino-Planning & Oversight 10.3 Committee From: Mayor Brown Recommendation: Adopt a Resolution appointing Edward Hannemann and Patricia Restaino as members of the Children's Fund Planning and Oversight Committee Attachments: 10.3CC 9-30-03.pdf, 78070 CMS.pd Resolution Number 78070 C.M.S. This Matter was Adopted on the Consen… | 3 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,4 | OaklandCityCouncil | 2003-09-30 | Enactment No: 78071 Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee 10.5 From: Councilmember Reid Recommendation: Adopt a Resolution reappointing Dr. John Cooke and Maribel Diaz as members of the Children's Fund Planning and Oversight Committee Attachments: 10.5CC 9-30-03.pdf, 78072 CMS.pdf Resolution Number 78072 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78072 Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee 10.6 From: Councilmember Quan Recommendation: Adopt a Resolution appointing Marsha Henry and Julia Weisner as members of the Children's Fund Planning and Oversight Committee Attachments: 10.6CC 9-30-03.pdf, 78073 CMS.pdf Resolution Number 78073 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78073 Subject: Jumoke Hinton Hodge-Planning & Oversight Committee 10.7 From: Vice Mayor Nadel Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.7CC 9-30-03.pdf, 78074 CMS.pdf Resolution Number 78074 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78074 Subject: Marilyn Montenegro-Planning & Oversight Committee 10.8 From: Councilmember Wan Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a member of the Children's Fund Planning and Oversight Committee Attachments: 10.8CC 9-30-03.pdf 78075 CMS.pdf Resolution Number 78075 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78075 Subject: Jeffrey P. Fearn-Budget Advisory Committee 10.9 From: Councilmember Wan Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a member of Budget Advisory Committee Attachments: 10.9CC 9-30-03.pd 78076 CMS.pdt Resolution Number 78076 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78076 Subject: Debra Vinson-Settlement Agreement 10.10 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the… | 4 | OaklandCityCouncil/2003-09-30.pdf |
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 |
OaklandCityCouncil/2003-09-30.pdf,6 | OaklandCityCouncil | 2003-09-30 | Subject: Sewer Service Charge Increase 10.15 From: Public Works Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020) increasing the sewer service charge and providing for annual increases of eleven percent through January 1, 2009 and increases based on the Consumer Price Index thereafter Attachments: 10.15CC 9-30-03.pdf, 12540 CMS.pdf Ordinance Number 12540 C.M.S. The following individual spoke against: - John Grace The following individual spoke and did not indicate a position: Sanjiv Handa This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12540 Subject: Establishing Prohibitions on False Endorsements in Campaign 10.16 Literature From: Public Ethics Commission Recommendation: Approve Final Passage (Second Reading) of an Ordinance establishing prohibitions on false endorsements in campaign literature Attachments: 10 .16CC 9-30-03.pdf 12536 CMS.pdf Ordinance Number 12536 C.M.S. The following individual spoke and did not indicate a position: Sanjiv Handa This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12536 Subject: Valentine Corporation Bridge Earthquake Retrofit Project From: Public Works Agency 10.17 Recommendation: Adopt a Resolution authorizing award of a contract to Valentine Corporation for the Earthquake Retrofit of Broadway-Patten Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of one million eight hundred eighty-three thousand three hundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (TITLE CHANGE) Attachments: 10.17CC 9-30-03.pdf 0.17CC Supplemental.pd 78082 CMS.pdf Resolution Number 78082 C.M.S. Contract 03-1621 The following individual spoke and did not indicate a position: Sanjiv Handa This Matter was Adopted on the Consent Agenda. Enactment No: 78082 Subject: Residential Parking on Richmond Boulevard 10.18… | 6 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,7 | OaklandCityCouncil | 2003-09-30 | Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers From: Public Works Agency 10.19 Subject: Adopt a Resolution authorizing award of a contract to Andes Construction Inc. for the rehabilitation of sanitary sewers at various locations-Oak Street, Locarno Path, the easement between Acacia Avenue and Margarido Drive, Poplar Street, Florida Street, along the path between Longridge and Sunnyhills roads, and the Easement between Manzanita Drive and Skyline Boulevard (Project No. C171110) for the amount of One Hundred Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10-19CC 9-30-03.pdf 0.19CC Supplemental. pdf, 78084 CMS.pdf Resolution Number 78084 C.M.S. Contract Number 03-1622 This Matter was Adopted on the Consent Agenda. Enactment No: 78084 Subject: Union Point Park Project 10.20 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) Attachments: 10.20CC 9-30-03.pdf, 10.20CC Supplemental.pdf 78085 CMS.pdf Resolution Number 78085 C.M.S. Contract Number 03-1623 This Matter was Adopted on the Consent Agenda. Enactment No: 78085 Subject: Peralta Hacienda Historical Park Improvement Project 10.21 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend the existing contract with PGA Design, Inc. for additional design and engineering services for the Peralta Hacienda Historical Park Improvement project to increase the contract to an amount not-to-exceed four hundred thousand ($400,000) Attachments: 10.21CC 9-30-03.pd 10.21CC Supplemental.po 78086 CMS.pdf Resolution Number 78086 C.M.S. Contract Number 03-1624 This Matter was Adopted on the Consent Agenda. Enactment No: 78086 Subject: Business T… | 7 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,8 | OaklandCityCouncil | 2003-09-30 | From: Community and Economic Development Agency Recommendation: Adopt a Resolution appropriating revenues generated through the implementation of the Oakland Workforce Investment Board's Business Services Plan to business services activities Attachments: 10.26CC 9-30-03.pdf 10.26CC Supplemental.pdt 78088 CMS.pdf Resolution Number 78088 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 78088 Subject: Development of Infiniti Automobile Dealership From: Community and Economic Development Agency 10.27 Recommendation: Adopt the following legislation: (1) Agency Resolution adopting a Mitigated Negative Declaration and authorizing the sale of approximately 4.35 acres of real property located on Oakport Street near Hassler Way for $3,318,047 to, and authorizing the negotiation and execution of, a Disposition and Development Agreement with Hendrick Automotive Group for the development of an Infiniti automobile dealership; and Attachments: 10.27-1CC Supplemental.pd 10.27CC 9-30-03.pdf, 2003-70 CMS.pdf Agency Resolution Number 2003-70 C.M.S. This Matter was Adopted on the Consent Agenda. Enactment No: 2003-70 | 8 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,9 | OaklandCityCouncil | 2003-09-30 | (2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to Hendrick Automotive Group for development of an Infiniti dealership 10.12CC.pdf Attachments: 10.27-1CC 9-30-03.pdf, 10.27-2CC Supplemental. 12542.pdf This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003 on the Consent Agenda. Enactment No: 12542 Subject: Forest City Residential West, Inc. From: Community and Economic Development Agency 10.28 Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a second amendment to the Exclusive Negotiating Agreement between the Redevelopment Agency and Forest City Residential West, Inc. regarding development of the Uptown Project in downtown Oakland extending the Exclusive Negotiating Agreement for an additional term of one-hundred and eighty (180) days Attachments: 10.28CC 9-30-03.pdf 10.28CC Supplemental.pdf, 2003-71 CMS.pdf Agency Resolution Number 2003-71 C.M.S. Contract Number 03-020 The following individual spoke and did not indicate a position: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Enactment No: 2003-71 Subject: Senior Companion Program Grant 10.29 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds from the City of Berkeley in the amount of fifteen thousand dollars ($15,000) and the Alameda County Area Agency on Aging in the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476) for the Senior Companion Program for the Fiscal Year 2003-2004 Attachments: 10.29CC 9-30-03.pdf 10.29CC Supplemental.po 78089 CMS.pdf Resolution Number 78089 C.M.S. Contract 03-1626 This Matter was Adopted on the Consent Agenda. Enactment No: 78089 Subject: California Library, Library Services, and Technology Act Grants 10.30 From: Oakland Public Library Re… | 9 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,10 | OaklandCityCouncil | 2003-09-30 | (2) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $3,558 from the California State Library, Library Services, and Technology Act (LSTA), Speaking of Reading Program for Fiscal Year 2003-2004 Attachments: 10.30-2CC Supplemental.pd 78091 CMS.pdf Resolution Number 78091 C.M.S. Contract Number 03-1628 This Matter was Adopted on the Consent Agenda. Enactment No: 78091 (3) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $33,285 from the California State Library, Library Services, and Technology Act, Public Library Services for People with Disabilities Program for Fiscal Year 2003-2004 Attachments: 10.30-3CC Supplemental. pdf. 78092 CMS. pdf Resolution Number 78092 C.M.S. Contract Number 03-1629 This Matter was Adopted on the Consent Agenda. Enactment No: 78092 (4) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $27,375 from the California State Library, Library Services, and Technology Act, Public Library Staff Education Program for Fiscal Year 2003-2004 Attachments: 10.30-4CC Supplemental.pdf 78093 CMS.pdf Resolution Number 78093 C.M.S. Contract Number 03-1630 This Matter was Adopted on the Consent Agenda. Enactment No: 78093 (5) A Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate a grant in the amount of $25,000 from the California State Library, Library Services, and Technology Act (LSTA), A Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004 Attachments: 10.30-5CC Supplemental.pd 78094 CMS.pdf Resolution Number 78094 C.M.S. Contract Number 03-1631 This Matter was Adopted on the Consent Agenda. Enactment No: 78094 Subject: Playground Equipment Head Start Centers 10.31 From: Department of Human Services Recommendation: Adopt a Resolution authorizing and directing the City Manager to execute a purchase … | 10 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,11 | OaklandCityCouncil | 2003-09-30 | Subject: Brooklyn Basin and 66th Avenue Projects From: Public Works Agency 10.32 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. pdf, 78096 CMS.pdf Resolution Number 78096 C.M.S. Contract Number 03-1633 This Matter was Adopted on the Consent Agenda. Enactment No: 78096 Subject: Project Funding for Cryer Site, Derby and Street Park From: Public Works Agency 10.33 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.pdf 78097 CMS.pdf Resolution Number 78097 C.M.S. Contract Number 03-1634 This Matter was Adopted on the Consent Agenda. Enactment No: 78097 Subject: Oakland-Alameda County Coliseum Security From: Oakland Police Department 10.34 Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Chapter 8.44, "Security for events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040, "Activities Prohibited within The Oakland-Alameda County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" and amending Chapter 1.28, "General Penalty," Section 1.28.020, "Violations as Infraction," Subsection A.1.E. Attachments: 10.34CC 9-30-03.pdf. 10.34CC Supplemental.pdi 12543.pd This Matter was Approved on Introduction for Final Passage to the Concurre… | 11 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,12 | OaklandCityCouncil | 2003-09-30 | Subject: Boykin Consulting Services From: Oakland Fire Department 10.36 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Professional Services Agreement with Boykin Consulting Services for conducting hazardous materials inspections in an amount not to exceed seventy thousand dollars ($70,000) for a 12 month term upon approval by City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.36CC 9-30-03.pdf, 10.36CC Supplemental.p 78099 CMS.pdf Resolution Number 78099 C.M.S. Contract Number 03-1636 This Matter was Adopted on the Consent Agenda. Enactment No: 78099 Subject: Alameda County Oil Spill Contingency Plan 10.37 From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager, or her designee, to apply for, accept and appropriate grant PO275028 in the amount of twenty five thousand dollars ($25,000.00), from the California Department of Fish and Game to reimburse the City's costs and costs of participating agencies to update and revise the Alameda County Oil Spill Contingency Plan Attachments: 10.37CC 9-30-03.pdf, 10.37CC Supplemental.pdf, 78100 CMS.pd Resolution Number 78100 C.M.S. Contract Number 03-1637 This Matter was Adopted on the Consent Agenda. Enactment No: 78100 Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session The following individual spoke and did not indicate a position: Sanjiv Handa There was a final decision made on one item of pending litigation on the Closed Session agenda. Item 2d Thurston vs. City … | 12 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,13 | OaklandCityCouncil | 2003-09-30 | 13 Reconsideration of Ordinances pursuant to Charter Section 216 No Action Taken Consideration of Items with Statutory Public Hearing Requirements: Subject: Planning Commission Appeal-4690 Tompkins-Public Hearing 13.1 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 Conditional Use Permit to convert an existing rest home facility into a twenty-seven unit residential project located at 4690 Tompkins Avenue, Oakland Attachments: 13.1 9-30-03.pdf, Item 14.211-18-03.pd Upon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15 p.m. The following individual spoke in favor: - Walter Loo Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Nadel, to continue this item until the November 18, 2003, City Council meeting, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council ACTION ON NON-CONSENT ITEMS: Subject: Ratification of Action by City Manager 14 From: Office of the City Clerk Recommendation: Adopt a Resolution ratifying action taken by the City Manager during the Oakland City Council 2003 Annual Recess in conformance with Resolution No. 77709 C.M.S., dated March 25, 2003 Attachments: 149-30-03.pdf, 78101 1 CMS.pdf Resolution Number 78101 C.M.S. The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enac… | 13 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,14 | OaklandCityCouncil | 2003-09-30 | 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: Measure X Strong Mayor Initiative From: Measure X Limited Charter Review Committee 15 Recommendation: Approve Recommendations from the Measure X Limited Charter Review Committee Related to the Mayor-Council form of government regarding: (A) Balance of Power among Branches of Government, (B) the Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of Councilmembers and At-Large Representatives, (G) City Council Structure and Procedures; and (H) Role of City Manager Attachments: 159-30-03.pdf, Final Charter Report v6.pdf The following individuals spoke and did not indicate a position: Sanjiv Handa - Judi Banks Carol Isen - Gene Hazzard A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel, that this matter be Approved. 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: Safety Element of the General Plan 16 From: Community and Economic Development Agency Recommendation: 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 The following individual spoke and did not indicate a position: - Mattie Floyd Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to accept the report. Agency/Councilmember Reid withdrew his motion. Agency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to continue the report regarding this item until the October 21, 2003 City Council meeting, and directed staff to provide a Supplemental Report with information… | 14 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,15 | OaklandCityCouncil | 2003-09-30 | Ordinance Number 12537 C.M.S. The speakers for Items 17, 18, and 19 were taken together. The following speakers spoke in favor: - Pedram Karbassi Jason Crapo - Florence Milton - Joseph Milton James Ensley - Anne Bruff - Selwyn Whiteyed - D'Anna Sloboclnink The following individuals spoke against: - Adam Gold - Marta Guzman Ladd Baldwin Joyce Cutler - Mahader Tesfai - James Vann The following individuals spoke and did not indicate a position: - Steve Edrington - Janet Arnold - Sean McVey - Ed Severinghaus Astrid Lacitis - - Wayne Rowland - Crystal Weston Susan Schach - Eddie Ytuarte - Sanjiv Handa A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 12537 Subject: Residential Rent Arbitration Program and Evictions From: Community and Economic Development Agency 18 Recommendation: Approve Final Passage (Second Reading) an Ordinance amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent Arbitration Program and Evictions, to amend provisions concerning increasing rents after certain terminations of tenancies, to remove the Rent Program Service Fee for insertion in a different part of the Municipal Code, to modify controls on rents following terminations of tenancies and to exempt owner-occupied properties with a maximum of three units Attachments: 12538 CMS.pd Item 18 9-30-03.pdf | 15 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,16 | OaklandCityCouncil | 2003-09-30 | Ordinance Number 12538 C.M.S. Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Chang to approve the final passage of the ordinance on Item 18, and upon the call of the roll the motion passed with the following Ayes: Agency/Councilmember: Brooks, Chang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel and Quan. Agency/Councilmember Quan made a substitute motion, seconded by Agency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the people currently residing in the 2 and 3 unit properties covered by rent control, and upon the call of the roll the motion failed due to lack of Ayes: Agency/Councilmember: Brunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De La Fuente -5 MAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: ORAICouncilmember Nos: 3 - Councilmember Brunner, Vice Mayor Nadel and Councilmember Quan ORAICouncilmember Ayes: Councilmember Wan, President of the Council De La Fuente, 5- Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 12538 Subject: Just Cause for Eviction Ordinance 19 From: Community and Economic Development Agency Recommendation: Approve Final Passage (Second Reading) of an Ordinance adopting requirements pursuant to the Ellis Act (California Government Code Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords desiring to evict tenants in order to withdraw residential rental units from the market Attachments: 12539 CMS.pdf, 199-30-03.pdf Ordinance Number 12539 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. 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 Fue… | 16 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,17 | OaklandCityCouncil | 2003-09-30 | ORAICouncilmember Ayes: 4 - Councilmember Wan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency 21 Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries - Attachments: 21 9-30-03.pdf, 78102 CMS.pd Resolution Number 78102 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion was to adopt Staff Recommendation Alternative B. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORA)Councilmember Nos: 2- ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Enactment No: 78102 Subject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve Introduction (First Reading) of an Ordinance 22 amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT and Special Needs Coordinator | 17 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,18 | OaklandCityCouncil | 2003-09-30 | Attachments: 10.20CC 11-4-03.pdf, 8.pdf, 22 9-30-03.pdf The following individual spoke and did not indicate a position: Sanjiv Handa A motion was made that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As the Introduction (First Reading) of this ordinance. 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 Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Change to extend the meeting time, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 Subject: Robert C. Bobb-Settlement and Employment Agreement From: Office of the City Attorney 23 Recommendation: Adopt a Resolution authorizing the City to enter into Settlement and Employment Agreements with Robert Bobb ("Bobb"), former City Manager, pursuant to which Bobb will release claims he may have against the City and provide transition assistance and services to facilitate a smooth, effective continuation of City services for a total amount not to exceed two hundred seventy five thousand dollars ($275,000) Attachments: 3 9-30-03.pdf Resolution Number 78103 C.M.S. Contract 03-1638 The following individual spoke in favor: Walter Thomas The following individual spoke and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Nos: 1 - ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Enactment No: 78103 Subject: Prevailing Wage Law-SCR 49 24… | 18 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,19 | OaklandCityCouncil | 2003-09-30 | Enactment No: 78104 Subject: Clear Channel Billboard Relocation Agreement From: Community and Economic Development Agency 25 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive its rights to compensation, including all real property and personal property interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave. (total of seven billboards), 6115 and 7326 International Blvd., 743 High Street, 2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years Attachments: 16.pdf, 259-30-03.pdf Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Endymion Systems, Inc. 26 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a professional services contract with Endymion Systems, Inc., for a telecommunications inventory in an amount not-to-exceed eighty one thousand dollars ($81,000) Attachments: 17.pdf, 269-30-03.pdf, 26 Supplemental.pr Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Golden State Warriors-Settlement Agreement 27 From: Office of the City Attorney Recommendation: Adopt a Resolution approving the execution and delivery of a Settlement Agreement with the Golden State Warriors and related Amendment No. 2 to the License Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the Golden State Warriors Attachments: 27 9-30-03.pdf, 27 Supplemental.po 78108.p The following individual spoke and did not indicate a position: - Sanjiv Handa Continued to the Concurrent Meeting of the Oakland Redevelopment Agency … | 19 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,20 | OaklandCityCouncil | 2003-09-30 | Subject: Local Law Enforcement Block Grant From: Oakland Police Department 29 Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of eight hundred seventy nine thousand, one hundred seventy-seven dollars ($879,177) in federal Local Law Enforcement Block Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six hundred eighty six dollars ($97,686) in matching funds from Federal Asset Forfeiture Fund to supplement front line policing efforts by providing additional support personnel and community outreach Attachments: 78106 CMS.pdf, S-29 Supplemental.pd Resolution Number 78106 C.M.S. Contract Number 03-1640 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78106 29.1 Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis From: Office of the City Auditor Attachments: S-29-1 Supplemental. pdf *Received and Filed Subject: First Time Homebuyer Mortgage Assistance 30 From: Community and Economic and Development Agency Recommendation: A Resolution authorizing the City Manager to apply to the California Department of Housing and Community Development (HCD) for grant funding in an amount not to exceed $1 Million for First Time Homebuyer Mortgage Assistance and to approve other related actions Attachments: 78107 CMS.pdf, S-30 Supplemental.p Scheduling.pdf Resolution Number 78107 C.M.S. Contract Number 03-1641 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 Councilme… | 20 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-09-30.pdf,21 | OaklandCityCouncil | 2003-09-30 | 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 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 | 21 | OaklandCityCouncil/2003-09-30.pdf |
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