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OaklandCityCouncil/2004-11-16.pdf,1 | OaklandCityCouncil | 2004-11-16 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Concurrent Meeting of the Oakland Redevelopment Agency/City Council Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2004 6:00 PM Oakland City Hall, 3rd Floor 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 6:13 p.m.. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,2 | OaklandCityCouncil | 2004-11-16 | Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following indviduals spoke under Open Forum - Dorothy Coleman | 2 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,3 | OaklandCityCouncil | 2004-11-16 | - Darnell Levingston - Oscar C. Wright - Cloteal Swoops - Hector Reyna - Sanjiv Handa - Sequonite Buggs | 3 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,4 | OaklandCityCouncil | 2004-11-16 | - 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. No action was necessary for this item. 5 Motion for "Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side) No action was necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on the October 19, 2004 A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted. The motion carried by the following vote: | 4 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,5 | OaklandCityCouncil | 2004-11-16 | Votes: ORA\Councilmember Excused: 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 Councilmember Chang 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Friends of Mandela Parkway From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing the newly formed "Friends of Mandela Parkway" Organization (04-0881) A motion was made by Councilmember Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks )RA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 5 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,6 | OaklandCityCouncil | 2004-11-16 | Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78931 C.M.S. Council Rpt 8.1 11-16-04.pdf, 78931.pdf 8.2 Subject: Chief Richard L. Word - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of dedication and service to the City of Oakland (04-0860) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang | 6 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,7 | OaklandCityCouncil | 2004-11-16 | Resolution Number 78876 C.M.S. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa - Hugh Bassette 78876.pdf, Council Rpt 8.2 11-16-04.pdf, 78931.pdf 8.3 Subject: Afterschool Initiative of 2004 From: Councilmember Wan Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth Staff and Board Members of the Planning and Oversight Committee for their outstanding work | 7 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,8 | OaklandCityCouncil | 2004-11-16 | on the Afterschool Initiative of 2004 (04-0855) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 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 Councilmember Chang Resolution Number 78877 C.M.S. Council Rpt 8.3 311-16-04.pdf, 78877.pdf 8.4 Subject: Joseph T. Yew - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of outstanding service to the City of Oakland (04-0857) A motion was made by Councilmember Wan, seconded by President of the | 8 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,9 | OaklandCityCouncil | 2004-11-16 | Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78878 C.M.S. Council Rpt 8.4 11-16-04.pdf, 78878.pdf 8.5 Subject: 2004 "Phoenix Award" Recipients From: Council President De La Fuente Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the | 9 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,100 | OaklandCityCouncil | 2004-11-16 | Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7, Excused - Brooks - 1 | 100 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,101 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke in favor of this item: | 101 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,102 | OaklandCityCouncil | 2004-11-16 | - Cherie Donahue | 102 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,103 | OaklandCityCouncil | 2004-11-16 | - Walter Anderson - Judy Anderson | 103 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,104 | OaklandCityCouncil | 2004-11-16 | - Connie Skoogs - Carol Bernau | 104 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,105 | OaklandCityCouncil | 2004-11-16 | - Paul Dries - Amy Evans McClure | 105 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,106 | OaklandCityCouncil | 2004-11-16 | - William Henrikson Morris - Polly Henrikson Morris Committee Rpt Item 6 & Council Rpt. 14.5 11-16-04 pdf, 12632 CMS.pdf 14.6 Subject: General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing | 106 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,107 | OaklandCityCouncil | 2004-11-16 | From: Community And Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation: 1) Resolution (A) approving a negative declaration and adopting the safety element, an element of the general plan (GPA 04-04188); and (B) approving a mitigated negative declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue from "Business Mix" to "Housing and Business Mix" (GPA 03-023) (04-0761) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks | 107 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,108 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Absent: 1 - Councilmember Quan ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78915 C.M.S. Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was | 108 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,109 | OaklandCityCouncil | 2004-11-16 | opened 9:22 p.m. Agency/Councilmenber Quan made a motion, seconded by Agency/Councilmember Reid, , to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, | 109 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,110 | OaklandCityCouncil | 2004-11-16 | Chang, Nadel, Reid, Wan and President of the Council De La Fuente -6, Excused - Brooks - 1, Quan - Absent - -1 Cmte Report #3 Item 4 Attach Council Rpt 14.6 11- pdf, Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.611-1....pdf, Cmte Rpt #3 Item 4 Attach C Council Rpt 14.6 11-16....pdf, Cmte Rpt #3 Item 4 Attach D 1 & Council Rpt 14.6 1 pdf, Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf, | 110 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,111 | OaklandCityCouncil | 2004-11-16 | Cmte Rpt #3 Item 4 Attach D 3 & Council Rpt 14.6 1....pdf, 78915.pdf 2) Approve the Introduction (First Reading) of an Ordinance rezoning 10900 Edes Avenue, from the M-20, Light Industrial Zone to the R-40, Garden Apartment Residential Zone (04-0761-1) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2004. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks | 111 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,112 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Absent: 1 - Councilmember Quan ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Cmt Rpt #3 Item 4 Attach Council Rpt 18 12-07-04 pdf, Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.6 11-1 pdf, Cmte Rpt #3 Item 4 Attach C& Council Rpt 14.6 11- pdf, Cmte Rpt #3 Item 4 Attach D 1 Council Rpt 14.6 11....pdf, | 112 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,113 | OaklandCityCouncil | 2004-11-16 | Cmte Rpt #3 Item 4 Attach D 2 & Council Rpt 14.6 1 pdf, Cmte Rpt #3 Item 4 Attach D 3 Council Rpt 14.6 11-....pdf, Committee Report #1 Item 3.pdf, 12633 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Citywide Performance Results From: Office of the City Administrator Recommendation: Action on a Report for Council review and consideration on Fiscal Year 2003-2004 Citywide Performance Results (04-0750) A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be *Received and Filed. The | 113 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,114 | OaklandCityCouncil | 2004-11-16 | motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 11-12-04 Cmte 4 & 11-16-04 - Council 15 .pdf, Council S-15 11-16-04.pdf 15.1 Subject: Oakland Fund for Children and Youth - Request for Proposals From: Department of Human Services Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006 Request for Proposals for the Oakland Fund for Children and Youth (04-0756) A motion was made by Councilmember Nadel, seconded by Councilmember Wan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: | 114 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,115 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Excused: 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 Councilmember Chang Cmt Rpt 10-26-04 & Council Rpt 15.1 11-16-04 pdf 15.2 Subject: Oakland Fund for Children and Youth - Evaluation Report From: Department of Human Services Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth Final Evaluation Report for Fiscal Year 2003-2004 (04-0757) A motion was made by Councilmember Nadel, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council | 115 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,116 | OaklandCityCouncil | 2004-11-16 | De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78916 C.M.S. Cmt Rpt 4 10-26-04 & Council Rpt 15.2 11-16-04.pd pdf, Council Rpt 15.2 211-16-04.pdf, 78916.pdf 15.3 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) A motion was made by Councilmember Nadel, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by | 116 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,117 | OaklandCityCouncil | 2004-11-16 | the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78917 C.M.S. Contract Number 04-1840 Cmte Rpt Item 5 & Council Rpt 15.3 11-16-04.pdf, 78917.pdf 16 Subject: Free Holiday Parking and Anticipated Parking Revenues From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004 Holiday season; and (04-0733) | 117 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,118 | OaklandCityCouncil | 2004-11-16 | A motion was made by Councilmember Wan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78918 C.M.S. | 118 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,119 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke in favor of this item: - Troy Christmas | 119 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,120 | OaklandCityCouncil | 2004-11-16 | - Aziz Khatri - Lome Aseron - Pamela A. Drake | 120 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,121 | OaklandCityCouncil | 2004-11-16 | - Nancy Strange - Jenny Kassan | 121 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,122 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Cmte Rpt 9-28-04 & 10-19-04 and Council Rpt 16 11 pdf, 78918.pdf 2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and | 122 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,123 | OaklandCityCouncil | 2004-11-16 | enforcement revenue funds for additional Shop Oakland marketing and merchant organizing activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant organizing services in Fiscal Year 2004-2005 (TITLE CHANGE) (04-0733-1) A motion was made by Councilmember Nadel, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resoluton NUmber 78919 C.M.S. | 123 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,124 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke and did not indicate a position on this item: - Anne Marx Committee Report Item 4 9-28-04.pdf, Council Rpt 10-19-04 & Council Rpt 16 11-16-04.pdf, 78919.pdf 17 Subject: Community Development Block Grant (CDBG) Program Funding From: Community and Economic Development Agency Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community Development Block Grant (CDBG) proposal funding process so that Community | 124 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,125 | OaklandCityCouncil | 2004-11-16 | Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG district allocations, with the option of funding projects for one or two years; and 2) include participation of the City Advisory Committee in the budget hearings process to review and make recommendations to the City Council on the proposed budget for City programs receiving CDBG funding (TITLE CHANGE) (04-0749-1) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: | 125 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,126 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78920 C.M.S. | 126 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,127 | OaklandCityCouncil | 2004-11-16 | Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to adopt the Resolution on Item 17 as amended to include the following provision: that both the CAC and local district boards | 127 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,128 | OaklandCityCouncil | 2004-11-16 | will review city-wide proposals before they come to Council, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente - -7, | 128 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,129 | OaklandCityCouncil | 2004-11-16 | Excused - Brooks - -1 The following individual(s) spoke against this item: | 129 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,130 | OaklandCityCouncil | 2004-11-16 | - Toni R. Cook - Charles Chiles Cmte Rpt 10-12-04 & Council Rpt 17.pdf, Council S10.19CC & Council Rpt 17 11-16-04.pdf, - 78920.pdf 18 | 130 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,131 | OaklandCityCouncil | 2004-11-16 | Subject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Introduction ( First Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, | 131 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,132 | OaklandCityCouncil | 2004-11-16 | revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures (03-0289) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2004. The motion carried by the following vote: Votes: | 132 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,133 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Excused: 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 Councilmember Chang Agency/Councilmember Brunner made a motion, seconded by | 133 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,134 | OaklandCityCouncil | 2004-11-16 | Agency/Councilmember Reid, to approve the Introduction of the Ordinance as amended to include the following corrections: | 134 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,135 | OaklandCityCouncil | 2004-11-16 | 1 page 5 2.02.020 b 3 change "contact" to contract | 135 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,136 | OaklandCityCouncil | 2004-11-16 | 2. page 7 2.04.030 a 1 change 2.04.030 b to 2.04.030 a 2 | 136 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,137 | OaklandCityCouncil | 2004-11-16 | 3. page 8 2.04.030 a 2 | 137 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,138 | OaklandCityCouncil | 2004-11-16 | add a subpart " c" 2.04.030 a 2 c, which is indentical to 2.04.020.b 3 which | 138 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,139 | OaklandCityCouncil | 2004-11-16 | reads "Appropriation resolution, notwithstanding the limits in this section, any purchase or contract identified in a Council-approved appropriation Resolution | 139 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,140 | OaklandCityCouncil | 2004-11-16 | is subject to City administrator's limits in 2.04.020.a | 140 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,141 | OaklandCityCouncil | 2004-11-16 | 4. page 8 2.04.030 d change "d" to "C" " | 141 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,142 | OaklandCityCouncil | 2004-11-16 | and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and | 142 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,143 | OaklandCityCouncil | 2004-11-16 | President of the Council De La Fuente -7, Excused - Brooks - 1 | 143 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,144 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Cmte Rpt.pdf, | 144 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,145 | OaklandCityCouncil | 2004-11-16 | Cmt Rpt 5-11-04.pdf, Cmte Rpt 7-13-04.pdf, Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04 & Counc pdf, Council Rpt. Item 19 12-07-04.pdf, 12634 CMS.pdf 19 Subject: MacArthur Boulevard UtilityUndergrounding From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the | 145 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,146 | OaklandCityCouncil | 2004-11-16 | responsible low bidder, Underground Construction Company, Inc. in an amount not to exceed $9,282,964 45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC, and Comcast totaling $7,609,942, subject to certain conditions (04 0648) Cmte Rpt 9-14-04/9-28-04, Council Rpt 9-21-04 & 10-5-04.pdf, Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf, Council Rpts 10-19-04 & 11-16-04.pdf | 146 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,147 | OaklandCityCouncil | 2004-11-16 | 20 Subject: Memorandum of Understanding Regarding Unit U41 From: Finance and Management Agency Recommendation: Adopt a Resolution approving memorandum of understanding between the City of Oakland and the Deputy Attorney V and Special Counsel Association, representing employees in representation Unit U41 covering the period of July 1, 2003 through June 30, 2005 (04-0837) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 147 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,148 | OaklandCityCouncil | 2004-11-16 | Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78921 C.M.S The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Cmte Rpt Item 4 & Council Rpt 20 11-16-04.pdf, Council Rpt 20 11-16-04.pdf, - 78921.pdf 20.1 Subject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the | 148 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,149 | OaklandCityCouncil | 2004-11-16 | salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special Counsel Association Memorandum of Understanding (04-0831) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2004. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council | 149 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,150 | OaklandCityCouncil | 2004-11-16 | De La Fuente, Councilmember Reid and Councilmember Chang Cmte Rpt & Council Rpt 20.1 11-16-04.pdf, Council Rpt 20.1 11-16-04 & Council Rpt 20 12-07-0....pdf, Council Rpt. S-20CC 12-7-04.pdf 12635 CMS.pdf 21 Subject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the | 150 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,151 | OaklandCityCouncil | 2004-11-16 | classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor, Fire Suppression District Inspector, and Public Works Operations Manager (04-0787) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2004. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council | 151 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,152 | OaklandCityCouncil | 2004-11-16 | De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Ralph Kanz Cmte Rpt & Council Rpt 21 11-16-04 & Council Rpt 2 pdf, 12636 CMS.pdf 22 Subject: Uptown Mixed Use Redevelopment Project From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) An Agency Resolution requesting the approval of the updated residential and commercial | 152 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,153 | OaklandCityCouncil | 2004-11-16 | relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the implementation of the plans and, (04-0772) A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang ORA Resolution Number 2004-32 Cmt Rpt 10-26-04 & Council Rpt 22 11-16-04.pdf, Uptown Parcel Map.pdf, Uptown Parcel Map.pdf, | 153 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,154 | OaklandCityCouncil | 2004-11-16 | 2004-62.pdf 2) Adopt a City Resolution adopting the updated Residential and Commercial Relocation Plans for the Uptown Mixed Use Redevelopment Project (04-0772-1) A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78922 C.M.S. Cmt Rpt & Council Rpt 22 11-16-04.pdf, Uptown Parcel Map.pdf, Uptown Parcel Map.pdf, 78922.pdf 23 | 154 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,155 | OaklandCityCouncil | 2004-11-16 | Subject: Easement - 5982 Ascot Drive From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive (04-0712) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Ordinance Number 12627 C.M.S. CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19-....pdf, 12627.pdf | 155 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,156 | OaklandCityCouncil | 2004-11-16 | 24 Subject: Easement - 6012 Ascot Drive From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot Drive (04-0713) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Ordinance Number 12628 C.M.S. CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf, | 156 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,157 | OaklandCityCouncil | 2004-11-16 | 78850.pdf, 12628.pdf 25 Subject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty | 157 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,158 | OaklandCityCouncil | 2004-11-16 | percent salary range table for executive management employee job classifications in Unit UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health | 158 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,159 | OaklandCityCouncil | 2004-11-16 | & Human Services, Director of Parks and Recreation, Agency Director of Finance & Management and add the classifications of Director of Development, Director of Redevelopment & Economic Development, CPRB Executive Director and Administrative Assistant to the City Administrator (04-0794) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: | 159 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,160 | OaklandCityCouncil | 2004-11-16 | Votes: ORA\Councilmember Excused: 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 Councilmember Chang Ordinance Number 12629 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa CMTE Rpt 10-12-04 & Council Rpt 28.pdf, Council Rpt 10-19-04 & Council Rpt 25 11-16-04.p. pdf, 12629.pdf 26 Subject: Easement Encroachment on 198 Oak Road From: Community and Economic Development Agency | 160 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,161 | OaklandCityCouncil | 2004-11-16 | Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised market value of $5,350 (04-0740) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Ordinance Number 12630 C.M.S. CMTE Rpt & Council Rpt.10.15CC & Council Rpt 26 11 pdf, 12630.pdf 27 | 161 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,162 | OaklandCityCouncil | 2004-11-16 | Subject: Amicus Briefs Supporting the City of Berkeley From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in support of the City of Berkeley in Alameda County Superior Court in an action challenging the process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior Court Case No. 2002057569 (04-0893) A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 162 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,163 | OaklandCityCouncil | 2004-11-16 | Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78923 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 11-16-04 Council 27.pdf, 11-16-04 Council S-27.pdf, 78923.pdf 28 Subject: MacArthur Transit Village Project - City Attorney's Report From: Office of the City Attorney Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks | 163 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,164 | OaklandCityCouncil | 2004-11-16 | regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement that will allow the Agency to complete hazardous materials testing on BART-owned property at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to third parties (04-0895) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Council Rpt 28 11-16-04.pdf S-28.1 | 164 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,165 | OaklandCityCouncil | 2004-11-16 | Subject: MacArthur Transit Village Project From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1) negotiate and execute a permit to enter, including indemnification provisions, with BART to allow the Agency to complete hazardous materials testing on BART-owned property at the MacArthur BART Station as part of the predevelopment work for the MacArthur Transit Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance | 165 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,166 | OaklandCityCouncil | 2004-11-16 | policy, and the policy deductible, to cover third party liability (04-0843) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang ORA Resolution Number 2004-63 C.M.S. 11-9-04 Cmte 9 and 11-16-04 Council 28-1.pdf, 2004-63.pdf 29 Subject: Appointments to the Commission on Persons with Disabilities From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne Cutler and Alice Moore as members of the Commission on Persons with Disabilities (04-0898) | 166 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,167 | OaklandCityCouncil | 2004-11-16 | A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78924 C.M.S. Council Rpt 29 11-16-04.pdf, 78924.pdf 30 Subject: Appointment to the Children's Fund Planning and Oversight Committee From: Councilmember Nadel Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the Children's Fund Planning and Oversight Committee (04-0897) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried | 167 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,168 | OaklandCityCouncil | 2004-11-16 | by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78925 C.MS. Council Rpt 30 11-16-04.pdf, S-30 11-16-04.pdf, 78925.pdf 31 Subject: Appointment to the Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution amending Resolution number 78926 appointing Stephen Sanger as a member of the Housing, Residential Rent and Relocation Board (04-0892) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: | 168 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,169 | OaklandCityCouncil | 2004-11-16 | Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78926 Council Rpt 31 11-16-04.pdf, 78926.pdf, Council Rpt Item 25 12-07-04.pdf S-32 Subject: Leona Quarry Project Tract Maps 7351 and 7493 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a subdivision improvement agreement with Desilva Group, Inc. for construction of certain improvements in | 169 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,170 | OaklandCityCouncil | 2004-11-16 | connection with Tracts "7351" and "7493", Leona Quarry Projects; fixing the amount of the security to guarantee the faithful performance of such agreement and adopting plans and specifications (TITLE CHANGE) (04-0742) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Nadel DRA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang | 170 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,171 | OaklandCityCouncil | 2004-11-16 | Resolution Number 78927 C.M.S. Contract Number 04-1843 The following individual(s) spoke against this item: | 171 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,172 | OaklandCityCouncil | 2004-11-16 | - Stephan A. Malmstrom - Colleen Brown - Tom Elwin Silva | 172 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,173 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke and did not indicate a position on this item: - David Chapman - Ralph Kanz 10-26-04 Cmte 3& 11-16-04 Council 32.pdf, Council Report S-32.pdf, | 173 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,174 | OaklandCityCouncil | 2004-11-16 | 78927.pdf S-33 Subject: Pedestrian Countdown Signals From: Public Works Agency Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate project funds to install pedestrian countdown signals at twenty-three (23) intersections (04-0704) A motion was made by Councilmember Quan, seconded by | 174 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,175 | OaklandCityCouncil | 2004-11-16 | ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78928 C.MS Contract Number 04-1844 11-9-04 Cmte 3.pdf, Council Report S-33 11-16-04.pdf, 78928.pdf S-34 Subject: Municipal Improvement Fund "Pay-Go Funds" From: Council President Ignacio De La Fuente/Councilmember Quan | 175 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,176 | OaklandCityCouncil | 2004-11-16 | Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the Mayor and individual City Councilmembers have the option of providing the funds related to that agreement (commonly referred to as Municipal Improvement Fund "Pay-Go Funds") to projects at public schools in Oakland (04-0856) A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 176 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,177 | OaklandCityCouncil | 2004-11-16 | Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78929 C.MS Contract Number 04-1845 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 11-9-04 Cmte 7 and 11-16-04 Council 34.pdf, 78929.pdf S-35 Subject: Grant Procedures for Pay-Go Account Funds From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming procedures for grants from the Pay-Go Account to non-city entities (04-0858) | 177 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,178 | OaklandCityCouncil | 2004-11-16 | A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2004. The motion carried by the following vote: Votes: ORA|Councilmember Excused: 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 Councilmember Chang 11-9-04 Cmte 8 and 11-16-04 Council 35.pdf, Council Report S-35 11-16-04 & Council Rpt 22 12-0 pdf, 12637 CMS.pdf S-36 | 178 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,179 | OaklandCityCouncil | 2004-11-16 | Subject: Oakland Army Base Workforce Development Collaborative From: Oakland Base Reuse Authority Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1) consent to the assignment of the rights and obligations of the Alameda County Homeless Base Conversion Collaborative to the Oakland Army Base Workforce Development Collaborative | 179 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,180 | OaklandCityCouncil | 2004-11-16 | ("Workforce Collaborative") under the 1999 Memorandum of Understanding, and 2) negotiate and enter into an amended and restated Memorandum of Understanding with the Workforce Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless accommodation for the Oakland Army Base in an amount not to exceed five million four hundred thousand dollars ($5,400,000) (04-0810) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by | 180 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,181 | OaklandCityCouncil | 2004-11-16 | the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 2004-64 C.M.S. The following individual(s) spoke in favor of this item: - John Braver - Dan Scarola | 181 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,182 | OaklandCityCouncil | 2004-11-16 | The following individual(s) spoke and indicated a neutral position on this item: - Matt Davis 11-9-04 Cmte 5 and 11-16-04 Council 36.pdf, 2004-64.pdf S-37 Subject: Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd. From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2004 - 2005 (04-0842) | 182 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,183 | OaklandCityCouncil | 2004-11-16 | A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78930 11-9-04 Cmte 8 and 11-16-04 Council 37.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 11:46 p.m. Americans With Disabilities Act | 183 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,184 | OaklandCityCouncil | 2004-11-16 | 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 | 184 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,185 | OaklandCityCouncil | 2004-11-16 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 185 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,186 | OaklandCityCouncil | 2004-11-16 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council | 186 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,10 | OaklandCityCouncil | 2004-11-16 | earning the Prestigous 2004 "Phoenix Award" by successfully developing a "Brownfield" site and revitalizing an Oakland Neighborhood (04-0845) A motion was made by Councilmember Reid, seconded by President of the Council De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78879 C.M.S. | 10 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,11 | OaklandCityCouncil | 2004-11-16 | Council Rpt 8.5 11-16-04.pdf, - 78879.pdf 8.6 Subject: International Education Week - November 15 - 19, 2004 From: Council President De La Fuente Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as International Education Week in the City of Oakland (04-0896) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Council Rpt 8.611-16-04.pdf, 78880.pdf 9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS 10. CONSENT CALENDAR (CC) ITEMS: 10.1CC | 11 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,12 | OaklandCityCouncil | 2004-11-16 | Subject: Declaration of a Local Emergency due to AIDS epidemic 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 (04-0884) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 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 Councilmember Chang Resolution Number 78881 C.M.S. | 12 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-11-16.pdf,13 | OaklandCityCouncil | 2004-11-16 | The following individual spoke on the following item and did not indicate a position: - Darnell Levingston Council Rpt 10.1CC 11-16-04.pdf, - 78881.pdf 10.2CC Subject: Medical Cannabis Health Emergency 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 (04-0885) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following | 13 | OaklandCityCouncil/2004-11-16.pdf |
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