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RulesAndLegislationCommittee/2003-10-02.pdf,17 | RulesAndLegislationCommittee | 2003-10-02 | Recommendation: Receive a report and adopt the proposed resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a two-year Professional Services Agreement between the City of Oakland and Language Line Services, LLC, in an amount not to exceed one hundred eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July 1, 2003 to June 30, 2005 for language translation services; on | 17 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,18 | RulesAndLegislationCommittee | 2003-10-02 | the October 14, 2003 Public Safety Committee agenda 15. Item 7 10-14-03.pdf, Sched 0173.pdf Attachments: Scheduled to the *Public Safety Committee Subject: Compass Group, USA From: Oakland Police Department Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and Compass Group, USA by and through its Canteen Correctional Services Division in an amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food 16. and food service management for the City of Oakland Jail Item 9 10-14-03.pdf, Sched 0172.pdf Attachments: Scheduled to the *Public Safety Committee | 18 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,19 | RulesAndLegislationCommittee | 2003-10-02 | Subject: League for Truancy and Mentoring Services From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of | 19 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,20 | RulesAndLegislationCommittee | 2003-10-02 | Justice (USDOJ), Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the | 20 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,21 | RulesAndLegislationCommittee | 2003-10-02 | program 17. Item 8 10-14-03.pdf, Sched 0182.pdf Attachments: Scheduled to the *Public Safety Committee Subject: Family Violence Prevention Services From: Oakland Police Department Recommendation: Receive a report and adopt the proposed Resolution authorizing the acceptance and appropriation of one hundred fifteen thousand | 21 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,22 | RulesAndLegislationCommittee | 2003-10-02 | dollars ($115,000) in U.S. Department of Justice, Governor's Office of Criminal Justice Planning, Law Enforcement Specialized Units Program grant funds to the Police Department and authorizing the City Manager to enter into a professional services agreement with the Family Violence Law Center in the amount not to exceed four hundred forty seven thosand five hundred dollars | 22 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,23 | RulesAndLegislationCommittee | 2003-10-02 | ($447,500) for Family Violence Prevention Services; on the October 21, 2003 City Council agenda 18. Sched 0184.pdf Attachments: The Rules Committee determined this item is time sensitive in nature. Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Capital Improvement Program From: Office of the City Manager Recommendation: Receive an Informational Report on the FY 2001-2006 Capital Improvement Program as of June 30, 2003; on the October 28, 2003 Finance and Management Committee agenda 19. Sched 0180.pdf Attachments: Scheduled to the *Finance & Management Committee A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting 5 There was no action necessary on this item. | 23 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,24 | RulesAndLegislationCommittee | 2003-10-02 | A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the meeting of October 7, 2003 6 The City Clerk announced that there were no Supplemental Agendas to review; however, Supplemental Agendas would be published based on the previous scheduling items. The following individual spoke and did not indicate a position: - Sanjiv Handa A review of the Agendas for the Council's Committee meetings of October 14, 2003 7 A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Aye; Member Chang, Member Reid, Member Wan and Chair De La Fuente 4- Changes to the Finance and Management agenda: Subject: Business Tax Board Of Review From: Office of the City Attorney Recommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax | 24 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,25 | RulesAndLegislationCommittee | 2003-10-02 | Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review *Rescheduled to the *Finance & Management Committee Subject: 2002-2003 Fourth Quarter Performance Measurement Report From: Office of the City Manager Recommendation: Receive the Fiscal Year 2002-2003 Fourth Quarter Performance Measurement Informational Report *Rescheduled to the *Finance & Management Committee Subject: Fiscal Year 2003-2004 Performance Measurement Report From: Office of the City Manager Recommendation: Receive the Fiscal Year 2003-2004 Performance Measurement Report *Rescheduled to the *Finance & Management Committee Changes to the Community and Economic Development Committee agenda: Subject: Small Local Business Enterprises (SLBE) From: Office of the City Manager Recommendation: Receive an Informational Report regarding a Bonding | 25 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,26 | RulesAndLegislationCommittee | 2003-10-02 | Program for firms certified as Small Local Business Enterprises (SLBE) To the pending list no specific date. *Rescheduled to the *Community & Economic Development Committee Changes to the Life Enrichment Committee agenda: To the pending list no specific date. Subject: East Bay Zoological Society, Inc. From: Office of the City Manager Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a twenty-year period expiring on April, 20, 2023, and renewable for one additional ten-year option *Rescheduled to the *Life Enrichment Committee Subject: Annual report from the Health and Human Services Commission From: Department of Human Services Recommendation: Receive an annual report from the Health and Human Services Commission *Rescheduled to the *Life Enrichment Committee OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City | 26 | RulesAndLegislationCommittee/2003-10-02.pdf |
RulesAndLegislationCommittee/2003-10-02.pdf,27 | RulesAndLegislationCommittee | 2003-10-02 | Council Rules and Legislation Committee adjourned the meeting at 11:51 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA-Oakland Redevelopment Agency S- Supplemental Item | 27 | RulesAndLegislationCommittee/2003-10-02.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf,1 | OaklandRedevelopmentAgencyAndCityCouncil | 2003-10-07 | 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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council 7:00 PM City Council Chambers 3rd Floor Tuesday, October 7, 2003 *OR IMMEDIATELY UPON ADJOURNMENT OF THE SPECIAL CLOSED SESSION MEETING SCHEDULED FOR 7:00 P.M. 1 Pledge of Allegiance 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 8: 12 p.m. 2 Roll Call/ORA& Council The Roll Call was modified to note Councilmember Brunner, Quan and Wan present at 8 :17 p.m. ORA)Councilmember Present: Member Brunner, Member Wan, Member Nadel, Member Quan, President of the Council De La Fuente, Member Brooks, Member Reid and Member Chang Agency/Councilmember Reid, Brooks, and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Lee Wishom, Jr. 3 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. Subject: Golden State Warriors-Settlement Agreement 4 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.pd 78108.pdf Resolution Number 78108 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on this item with direction that the settlement agreement will incorporate a specific deletion of any future claim by the Warriors to the non- premium se… | 1 | OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf,2 | OaklandRedevelopmentAgencyAndCityCouncil | 2003-10-07 | Member Brooks ORAICouncilmember Abstained: 1 - ORAICouncilmember Ayes: Member Brunner, Member Wan, Member Nadel, Member Quan, 7- President of the Council De La Fuente, Member Reid and Member Chang Subject: National Coming Out Day 5 From: Councilmember Danny Wan Recommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of National Coming Out Day on October 11, 2003 in the City Of Oakland Attachments: 78109. pdf, Item 5 Special ORA.pdf, Sched 0179.pdf Resolution Number 78109 C.M.S. The following individuals spoke in favor of this item: - Patricia Fili - Emily Nalven A motion was made by Member Wan, seconded by Member Nadel, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Member Brunner, Member Wan, Member Nadel, Member Quan, 8 President of the Council De La Fuente, Member Brooks, Member Reid and Member Chang 6 Open Forum/Citizen Comments The following individuals spoke: - Levasta Patton Sanjiv Handa - Jack Williams Adjournment There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Frank Lee Wishom, Jr. at 8:41 p.m. | 2 | OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,1 | RulesAndLegislationCommittee | 2003-10-09 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 9, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:50 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Wan present at 10:55 a.m. Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: 1 Closed Session A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the meeting of October 2, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Member Wan Excused; 1 - Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente A request from the September 30, 2003 City Council for a report discussing a S-3-1 process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council; on the Rules and Legislation Committee for scheduling | 1 | RulesAndLegislationCommittee/2003-10-09.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,2 | RulesAndLegislationCommittee | 2003-10-09 | Scheduled to the *Rules & Legislation Committee 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Conflict of Interest Code 4-1 From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of Oakland Employees, Members of Boards and Commissions, and Consultant Positions Attachments: 0190.pdf, 22.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Bananas Child Care Referral Agency 4-2 From: Councilmember Chang Recommendation: Adopt a Resolution to honor and commemorate "Bananas" a Child Care Information and Referral and Parent Support on its 30th anniversary Attachments: 0191.pdf, 8.1.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 4-3 A Report and Recommendations on parking issues in Jack London Square, including an analysis of "Jack London On Street Parking Improvement Plan" Attachments: 0201.pdf As a scheduling item. Scheduled to the *Public Works Committee Subject: Lakeshore/Lake Park Business Improvement Management District 4-4 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 2003-2004; on the November 4, 2003 City Council agenda Attachments: 0212.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Sale… | 2 | RulesAndLegislationCommittee/2003-10-09.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,3 | RulesAndLegislationCommittee | 2003-10-09 | Subject: 51st St and Coronado Ave Surplus Real Property From: Community and Economic Development Agency 4-6 Recommendation: Approve an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Coronado Avenue for the fair market value of $1,500; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0209.pdf Scheduled to the *Finance & Management Committee Subject: Jack London Redevelopment 4-7 From: Community and Economic Development Agency Recommendation: Approve Recommendation regarding status on the proposed Jack London Redevelopment Project and provide direction on the preliminary consideration of major deal points for inclusion in the requested development agreement Attachments: 0210.pdf Scheduled to the *Community & Economic Development Committee Subject: Fruitvale Business Improvement Management District 4-8 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the annual report of the Fruitvale Business Improvement Management District Advisory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Years 2003 2004; on the November 4, 2003 City Council agenda Attachments: 0211.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Funding for Affordable Housing Developers 4-9 From: Community and Economic Development Agency Recommendation: Adopt a series of Resolutions authorizing loans in the aggregate amount of up to $10 Million to affordable housing developers; on the January 27, 2004 Community and Economic Development Committee agenda Attachments: 0213.pdf Scheduled to the *Community & Economic Development Committee Subject: On-Call Curb Ramps Project 4-10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the rejection of all bids for … | 3 | RulesAndLegislationCommittee/2003-10-09.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,4 | RulesAndLegislationCommittee | 2003-10-09 | Subject: Joaquin Miller Park Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a 4-12 construction contract to the lowest responsible, and responsive bidder in accordance with the Joaquin Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City Manager to reject all such bids and re-bid and/or negotiate a contract, and award a construction contract for said project without return to City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 0202.pdf Scheduled to the *Public Works Committee Subject: Spanish Speaking Unity Council Union Point Park From: Public Works Agency 4-13 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a contribution of two million seven hundred seventy-five thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council ) towards the design and development of the Union Point Park project, and to negotiate and execute a contract with Unity Council in an amount not-to-exceed two million one hundred thousand dollars ($2,100,000) for project management and design services to implement the design and oversee the development of said Park project with a total project budget of eight million six hundred eighty- four thousand dollars ($8,684,000) Attachments: 0203.pdf Scheduled to the *Life Enrichment Committee Subject: Lake Merritt Dock at 17th Street and Lakeside From: Public Works Agency 4-14 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410( PURSUANT TO SECTION … | 4 | RulesAndLegislationCommittee/2003-10-09.pdf |
RulesAndLegislationCommittee/2003-10-09.pdf,5 | RulesAndLegislationCommittee | 2003-10-09 | A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Changes to the Finance and Management Committee agenda: Subject: Off-Site Real Time Closed Captioning Stenography Services From: Office of the City Clerk Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/ Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from November 1, 2003 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year Attachments: Item 2 10-14-03.pd *Rescheduled to the *Finance & Management Committee 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of October 21, 2003 Attachments: 7.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made that this matter be Approved. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:32 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings ple… | 5 | RulesAndLegislationCommittee/2003-10-09.pdf |
PublicSafetyCommittee/2003-10-14.pdf,1 | PublicSafetyCommittee | 2003-10-14 | 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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, October 14, 2003 The Oakland City Council Public Safety Committee convened at 7:30 p.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order The Roll Call was modified to note Councilmember Brooks present at 7:40 p.m. Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: From October 28, 2003: Subject: Service Delivery Districts 1. From: Office of the City Manager Recommendations: Approve Recommendations regarding the enhancement of neighborhood service delivery *Rescheduled to the *Public Safety Committee From For Tracking Purposes: | 1 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,2 | PublicSafetyCommittee | 2003-10-14 | Subject: Citizens' Police Review Board 8. From: Office of the City Manager Recommendation: Receive the Citizens' Police Review Board 2002 Annual Report Scheduled to the *Public Safety Committee Subject: Vehicular Pursuit Policy 3 From: Oakland Police Department Recommendation: Receive an Informational Report regarding the Oakland Police Department's current policy, procedures, and precautions used for vehicle pursuits in the City of Oakland Attachments: Item 3 10-14-03.pdt The following individuals spoke and did not indicate a position on this item: Sanjiv Handa - Judi Hirsh Janet Arnold Susan Quinlan - Ralph Kanz The Committee received and filed the informational report. Following the discussion the Committee gave direction for staff to return to Committee with a "Best Practices" report regarding pursuit policies in comparable municipalities outside California. The Committee inquired regarding the current pursuit policy in the proximity of schools and increasing the visibility of patrol car ID numbers. *Received and Filed Subject: Oakland Youth Court Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount not to exceed two hundred and eight thousand and seventy two dollars ($208,072) from the State of California Office of Criminal Justice Planning (OCJP) Juvenile Accountability Incentive Block Grant (JAIBG) Program and authorizing a funding agreement in an amount not to exceed one hundred and ninety four thousand five hundred and fifty five dollars($194,555) with the Donald P. McCullum Youth Court, for the implementation of the Oakland Youth Court Project Attachments: 10.32CC 10-21-03.pdf, 78135CC.pdf, Item 4 10-14-03.pdf A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. … | 2 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,3 | PublicSafetyCommittee | 2003-10-14 | A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: California Seat Belt Compliance Campaign 6 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in an amount not to exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic Safety for a four-month California Seat Belt Compliance Campaign within the Police Department Attachments: 10.34CC 10-21-03.pdf, 78137CC.pdf, Item 6 10-14-03.pdt A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Language Translation Services From: Oakland Police Department 7 Recommendation: Receive a report and adopt the proposed resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a two-year Professional Services Agreement between the City of Oakland and Language Line Services, LLC, in an amount not to exceed one hundred eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July 1, 2003 to June 30, 2005 for language translation services; on the October 14, 2003 Public Safety Committee agenda 0.35CC 10-21-03.pdf Attachments: 78138CC.pdt Item 7 10-14-03.pdf, Sched 0173.pdf The following individuals spoke in favor of this item: - Graham Carter Amy Albuchul The following individuals s… | 3 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,4 | PublicSafetyCommittee | 2003-10-14 | Subject: West Oakland Weed & Seed Initiative From: Oakland Police Department 8 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the program Attachments: 22 11-4-03.pdf, Item 8 10-14-03.pdf, Sched 0182.pdf The Committee moved, seconded and carried a motion to approve the recommendation regarding the Weed and Seed resolution with the amendment that the program will utilize the services of a Community Attendance Assistant for the needs of target students enrolled at Lowell Middle School and McClymonds High School. A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Quan Councilmember Abstained: Member Nadel, Member Brooks and Chair Reid Councilmember Aye: Subject: Compass Group, USA 9 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and Compass Group, USA by and through its Canteen Correctional Services Division in an amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food and food service management for the City of Oakland Jail Attachments: 78139CC.pdf, Item 9 10-14-03.pdf, Sched 0172.pdf A motion was made by Member Brooks, seconded by Member Nadel, that this matter be *Approve the Recommendation of … | 4 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,5 | PublicSafetyCommittee | 2003-10-14 | 10.37CC 10-21-03.pdf, Attachments: 78140CC.pd Item 10 10-14-03.pdf, Item 10 SUP 10-14-03.pdt A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Creations of Special Assessment Districts From: Oakland Fire Department 11 Recommendation: Adopt the following legislation: 1) Adopt an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and Attachments: Item 23 11-4-03.pdf, Item 11 10-14-03.pdf, Prelim Roll.pdf The following individuals spoke in favor of this item: Ken Beuson - Sue Piper - Nick Vigilante - Mark Rauzon - Barry Pilger - Karen Paulsell Ralph Kanz - John Sutter A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and Item 11 10-14-03 pdf, Attachments: Item 11.2SUP 10-14-03.pdf, Item 23 11-4-03.pdf, Prelim_Roll.pdf | 5 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,6 | PublicSafetyCommittee | 2003-10-14 | The Committee moved, seconded and carried a motion to approve the recommendation and the proposed amendments made to the Fire Assessment District legislation to (1) include the following Whereas statements: WHEREAS, the Oakland Hills area is a unique and extraordinary urban/wild lands interface where large fires are a distinct possibility. The continuos fuel bed, steep canyons, and dry summers followed by high Diablo winds in the late summer and early fall make the Oakland Hills an environment at risk. WHEREAS, the City budget maintains the current basic fire station and suppression services, but former grants and funds for vegetation management have been cut or exhausted. In light of this reality, the residents in the affected area will fund a special assessment district to provide funding for these services for a period of ten years. (2) change the description on the District One boundaries, (3)place a cap on administration expenses of 5% of the district's annual budget, and (4) the Citizens Advisory Committee for each of the four Council Districts within the Assessment District shall appoint two members to the Citizens' Advisory Committee; the At-Large Councilmember shall appoint one member and the Mayor shall appoint two members, one of whom must be a firefighter by profession. All Advisory Committee members must live in the Assessment District including the firefighter. A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Enforcement of Public Nuisance Actions 12 From: Councilmember Quan and President De La Fuente Recommendation: Adopt an Ordinance amending Chapter 1.08 of the "Civil Penalties", Chapter 1.12 "Administrative Citations", and Chapter 1.16 "Alternative Admi… | 6 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,7 | PublicSafetyCommittee | 2003-10-14 | The Committee moved, seconded and carried a motion to approve the recommendation and the proposed amendments made to the Public Nuisance ordinance and directed staff to provide a Supplemental Report with (1) a legal opinion regarding the City's jurisdiction to enforce regulations over Federally owned properties, and (2) to identify the City resources for funding the Case Manager position. The following amendments were made to the proposed ordinance to "conform the document to comply with technical form and legality.' Page 2,1.08.030 Subtitle too Narrow. Delete terms "Public Nuisance: Subsection to be titled "Violations.: Page 3, 1.08.040B State City Manager authority to declare nuisance by adding "declare a public nuisance hereunder and to" between the terms "to" and "assess" in the first line. Page 7, 1.12.030 Subtitle too Narrow. Delete terms "Public Nuisance" Subsection to be titled "Violations." Page 7, 1.12.040A Continue to make citation available for lessor violations by replacing "and" with "or" in second line. Page 7, 1.12.040B State City Manager authority to declare nuisance by adding "declare a public nuisance hereunder and to "between the terms "to" and "assess" in the first line. Page 11, 1.16.030 Subtitle too Narrow. Delete terms "Public Nuisance" Subsection to be titled "Violations.' Page 11, 1.16.030A Continue to make citation available for lessor violations by replacing "and" with "or" in second line. Page 12, 1.16.040B State City Manager authority to declare nuisance by adding "declare a public nuisance hereunder and to" between the terms "to" and "assess" in the first line. A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Nadel, Member Quan and Chair Reid Councilmember Aye: The following in… | 7 | PublicSafetyCommittee/2003-10-14.pdf |
PublicSafetyCommittee/2003-10-14.pdf,8 | PublicSafetyCommittee | 2003-10-14 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 8 | PublicSafetyCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,1 | PublicWorksCommittee | 2003-10-14 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, October 14, 2003 The Oakland City Council Public Works Committee convened at 1:04 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call Call to Order Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on September 23, 2003 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-14-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be Accepted as Amended. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: S-2-1 A Report and Recommendations on parking issues in Jack London Square, including an analysis of "Jack London On Street Parking Improvement Plan" Attachments: 0201.pdf The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Scheduled to the *Public Works Committee | 1 | PublicWorksCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,2 | PublicWorksCommittee | 2003-10-14 | Subject: City's Fleet Review From: Public Works Agency Recommendation: Accept an Informational Report on Review of the City's Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year 2003-2004 Strategic Plan Attachments: Scheduling pdf *Rescheduled to the *Public Works Committee Subject: Ettie Street Pump Station Watershed From: Public Works Agency 3 Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the State of California Water Resources Control Board to accept and appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's Clean Water Program budget as required matching funds Attachments: 10.14 CC 10-21-03.pdf 78120CC.pdf, Item 3 10-14-03.pdf A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Chair Nadel, Member Quan and Member Brooks Councilmember Aye: Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers From: Public Works Agency Recommendation: Adopt a Resolution authorizing an award of a contract to Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 0.15CC 10-21-03.pdf 78121CC.pdf, Item 4 10-14-03.pdf A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency /City Council, due back on October 21, 2003. As a Consent… | 2 | PublicWorksCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,3 | PublicWorksCommittee | 2003-10-14 | Subject: Andes Construction On Call Services From: Public Works Agency 5 Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City Manager to negotiate and extend the contract for an additional year for sanitary sewers, storm drains and related work (City Project No. C219530), for the amount of two hundred fifty thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 78149CC.pdf Item 26.pdf, Item 5 10-14-03.pdt A motion was made by Member Quan, seconded by Chair Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Non-Consent item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Brooks Councilmember No: Member Quan and Chair Nadel Councilmember Aye: Subject: Gallagher and Burk, Inc. From: Public Works Agency 6 Recommendation: Resolution authorizing award of a construction contract to Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay method between the dates of September 1, 2003 and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 10.16CC 10-21-03.pdf, Attachments: 78122CC.pdf, Item 6 10-14-03.pdf, Item 6 SUP 10-14-03.pdf The Committee directed staff to provide a Supplemental Report regarding this firm's record in meeting the local hiring requirement. A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Memb… | 3 | PublicWorksCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,4 | PublicWorksCommittee | 2003-10-14 | A motion was made by Member Quan, seconded by Chair Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Non-Consent item. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Chang Councilmember Excused: Member Quan and Chair Nadel Councilmember Aye: Subject: Purchase of Real Property 1414 73rd Avenue 8 From: Community & Economic Development Agency Recommendation: Approve the Introduction (First Reading of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement to purchase a portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000 including closing costs Attachments: 10.16CC 11-4-03.pdf, 0.18CC 10-21-03.pdf Item 8 10-14-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Installation of Bicycle Lanes 9 From: Public Works Agency Recommendation: A Resolution authorizing the City of Oakland to install bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore Avenue, by reconfiguring the travel lanes Attachments: 0.19CC 10-21-03.pdf, 78124CC.pdf, Item 9 10-14-03.pdf The following individuals spoke in favor of Item 9: -Anthony Greenhouse -Lisa M. Aaron David L. Dion - Brad J. Mc Crea The following individual spoke under Item 9 and did not indicate a position: - Sanjiv Handa A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Co… | 4 | PublicWorksCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,5 | PublicWorksCommittee | 2003-10-14 | Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Lafayette Square Park From: Public Works Agency 10 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdf, Item 10 10-14-03.pdt The following individual spoke under Item 10 and did not indicate a position: -Sanjiv Handa A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Chang Councilmember Excused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: Subject: Recycling Services From: Public Works Agency 11 Recommendation: Approve Recommendations and Receive a follow-up report in response to an unsolicited proposal from California Waste Solutions; and approve recommendations for establishing service parameters and soliciting proposals for recycling services in the area of the City currently serviced by California Waste Solutions; and a recommendation to enter into negotiations with Waste Management of Alameda County to address Citywide recycling service equity issues Attachments: 17 11-4-03.pdf, Item 11 10-14-03.pd The following individuals spoke in favor of Item 11: - - David Duong Don Crosatto Fred Pecker - - Odis Hall Elihu Harris The following individuals spoke against Item 11: - Marcel Diallo - Malaika Edwards The Committee directed staff to include the following items in the Request for Proposals: Allow separate points for local business and small business - include points for employing Oakland citizens - incorporate employee retention l… | 5 | PublicWorksCommittee/2003-10-14.pdf |
PublicWorksCommittee/2003-10-14.pdf,6 | PublicWorksCommittee | 2003-10-14 | Member Chang Councilmember Excused: Chair Nadel and Member Quan Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke during Open Forum and did not indicate a position: - - Sanjiv Handa - Marcel Diallo Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 2:39 p.m In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can : make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 6 | PublicWorksCommittee/2003-10-14.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,1 | RulesAndLegislationCommittee | 2003-10-16 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 16, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:57 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Chang, Member Reid, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session Attachments: Item 1 10-16-03.pdf A motion was made by Member Reid, seconded by Member Chang, that this matter be Approved. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of October 9, 2003 A motion was made by Member Reid, seconded by Member Chang, to *Approve the Minutes. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 3 10-16-03.pdf There were no changes to the pending list. 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente | 1 | RulesAndLegislationCommittee/2003-10-16.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,2 | RulesAndLegislationCommittee | 2003-10-16 | Subject: 4-1 From: Finance and Management Agency Recommendation: A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification Scheduled to the *Finance & Management Committee A request from the October 14, 2003 Finance and Management Committee to 4-2 rescheduled a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 (Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs to a future Finance and Management Committee meeting Scheduled to the *Finance & Management Committee 4-3 A request from the October 14, 2003 Public Works Committee for a report regarding the low level of bidder response on certain Public Works projects; on the Public Works Committee agenda for scheduling Not Accepted Subject: Alcoholic Beverage Sales Commercial Activity 4-4 From: Community and Economic Development Agency Recommendation: Appeal of Planning Commission Approval of a Major Variance to conduct Alcoholic Beverage Sales Commercial Activity, Case File Number VM03-182, located at 4822 Telegraph Avenue, Jack Cicala applicant; on the November 18, 2003 City Council agenda Attachments: 03-0215.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Ergonomic Workstations For Local Garment Factories 4-5 From: Community and Economic Development Agency Recommendation: Adopt a Resolution regarding Agency financial assistance to Asian immigrant women advocates in an amount not to exceed $25,000 for the purchase of ergonomic workstations for local garment factories; on the December 9, 2003 Community and Economic Development Committee agenda Attachments: 03-0216.pdf Scheduled to the *Com… | 2 | RulesAndLegislationCommittee/2003-10-16.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,3 | RulesAndLegislationCommittee | 2003-10-16 | Attachments: 03-0221.pdf Not Accepted Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency 4-8 Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $500,000.00 in Fiscal Year 2003-04 Measure B Discretionary Funds for Alameda Eastlake Countywide Bicycle Lane Feasibility Studies and Construction of the Eastlake Streetscape and Pedestrian Enhancement Project; on the December 9, 2003 Public Safety Committee agenda Attachments: 03-0217.pdf Scheduled to the *Public Safety Committee Subject: Underground Utility District No. 234: 48th Street 4-9 From: Public Works Agency Recommendation: Adopt a Resolution of Intention to Establish Underground Utility District No. 234: 48th Street, Between Telegraph and Shattuck Avenues, to be Funded Under California Public Utilities Commission (CPUC) Rule 20B and set a Public Hearing for January 20, 2004; on the December 9, 2003 Public Works Committee agenda Attachments: 03-0218.pd Scheduled to the *Public Works Committee Subject: Edes Avenue Project 4-10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents (231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: Item 10 10-28-03. pdf, Item 10 10-28-03 supp.pdf Scheduled to the *Public Works Committee Subject: Wildcat Canyon Ranch Youth Program 4-11 From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 6 10-28-03.pdf Scheduled to the *Life Enrichment Committee Subject: Managed Health Network (MHN) 4-12 From: Oakland Police Department Recommendation: Adopt a Resolution authori… | 3 | RulesAndLegislationCommittee/2003-10-16.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,4 | RulesAndLegislationCommittee | 2003-10-16 | Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Review of Council Committee actions Attachments: Attachment A 6 A review of the Supplemental Agenda for the ORA / Council Meeting of October 21, 2003 The City Clerk announced that there were no Supplemental Agendas to review; however, a Supplemental Agenda will be published based on the previous scheduling items and based on the determination of schedule from Committee actions from the meetings of October 14, 2003. The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made. The motion carried by the following vote: Aye; 4- Member Chang, Member Reid, Member Wan and Chair De La Fuente Subject: Safety Element of the General Plan From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 7 A review of the Agenda for the Council Committee Meetings of October 28, 2003 Attachments: Item 7 10-16-03.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Reid, seconded by Member Chang, that this matter be Accepted. The motion carried by the following vote: Aye; 4 Member Chang, Member Reid, Member Wan and Chair De La Fuente Changes to the October 28,2003 Committee agendas: Subject: Central District Urban Renewal Plan 6 From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending the Central District Urban Renewal Plan to eliminate the time limit on establishing debt *Rescheduled to the *Finance & Management Committee Subject: 2002-2003 Fourth Quarter Performance Measurement Report 9 From: Office of the City Manager Recommendation: Receive an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measuremen… | 4 | RulesAndLegislationCommittee/2003-10-16.pdf |
RulesAndLegislationCommittee/2003-10-16.pdf,5 | RulesAndLegislationCommittee | 2003-10-16 | Subject: Budget Advisory Committee Quarterly Report 11 From: Office of the City Manager Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 Attachments: Scheduling. pdf pending list *Rescheduled to the *Finance & Management Committee Subject: Capital Improvement Program 12 From: Office of the City Manager Recommendation: Receive an Informational Report on the Fiscal Year 2001-2003 Capital Improvement Program as of June 30, 2003 Attachments: Sched 0180.pdf pending list *Rescheduled to the *Finance & Management Committee Subject: Police Administration Building seismic retrofit From: Public Works Agency Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase Project in an amount not to exceed $394,000.00 for a total contract amount not to exceed $1,162,011.00 *Rescheduled to the *Public Safety Committee OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:15 P.M. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented produc… | 5 | RulesAndLegislationCommittee/2003-10-16.pdf |
OaklandCityCouncil/2003-10-21.pdf,1 | OaklandCityCouncil | 2003-10-21 | 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, October 21, 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: 15 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; 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 / Citizens Comments (Time Available: 15 minutes) The following individuals spoke: Cloteal Swoopes Lori Nguyen Carrie Liu David Liu Sanjiv Handa Julia Yu 4 Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There were no modifications to the Consent Calendar. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a "non- consent" item. (Motion Maker must have voted on "prevailing side") There was no action necessary on this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a "non-consent" item. There was no action necessary on this item. 7 Approv… | 1 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,2 | OaklandCityCouncil | 2003-10-21 | 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: Bananas Child Care Referral Agency 8.1 From: Councilmember Chang Recommendation: Adopt a Resolution to honor and commemorate "Bananas" a Child Care Information and Referral and Parent Support on its 30th anniversary Attachments: 0191.pdf, 78141CC.pdf 8.1.pdf Resolution Number 78141 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 9 Council Acknowledgements / Announcements The entire Agency/City Council took a point of personal privilege and requested that the meeting be adjourned in memory of Faith Fancher. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Robert Bailey. 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: 10.1 CC.pdf, 78110.pdf Resolution Number 78110 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Medical Cannabis health emergency 10.2 From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaratio… | 2 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,3 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78112 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: David Kramer Board of Port Commissioners 10.4 From: Office of the Mayor Recommendation: Adopt a Resolution reappointing David Kramer as a member of the Board of Port Commissioners Attachments: 10.4CC.pdf, 78113.pdf Resolution Number 78113 C.M.S. The following individuals spoke against this item: - John Grace This Matter was Adopted on the Consent Agenda. Subject: Benjamin Fay Budget Advisory Committee 10.5 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the Budget Advisory Committee Attachments: 10.5CC.pdf, 78114.pdf Resolution Number 78114 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Colleen Louise Brown Community Policing Advisory Board 10.6 From: Councilmember Chang Recommendation: Adopt a Resolution appointing Colleen Louise Brown as a member of the Community Policing Advisory Board Attachments: 10.6CC.pdf, 78115.pdf Resolution Number 78115 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Kereem Thurston Settlement Agreement 10.7 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Kereem Thurston v. City of Oakland, et. al., United States District Court Case No. C-01 3839 WDB, our file no. 21395, in the amount of $15,000.00; This case involves a claim of use of excessive force (Oakland Police Department-Alleged Civil Rights Violation) Attachments: 10.7ACC.pdf, 78116.pdf Resolution Number 78116 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Tim Twork Settlement Agreement 10.8 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Tim Twork V. City of Oakland… | 3 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,4 | OaklandCityCouncil | 2003-10-21 | Attachments: 10.9CC.pdf, 78118.pdf Resolution Number 78118 C.M.S. The following individuals spoke and did not indicate a position on this item: Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Sysomphone Phiakhamta Settlement Agreement 10.10 From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of Sysomphone Phiakhamta in the amount of $8,815.00, as a result of bodily injury damages sustained in an automobile collision with a City vehicle (Oakland Police Department) Attachments: 10.10CC.pdf, 78119.pdf Resolution Number 78119 C.M.S. The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Business Tax Incentive Program From: Finance & Management Agency 10.11 Recommendations: Approve the Final Passage (Second Reading) of an Ordinance amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses regardless of location are eligible to participate in the Tax Abatement Program, to codify the definition of the benchmark year for both new and existing businesses, to require the completion of an application for any business that wants to enroll in the program, and to codify the sunset date for enrollment in the Program 10.11CC.pd Attachments: 0.22CC 9-30-03.pdf, 10.22CC Supplemental.pd 12541.pdf Ordinance Number 12541 C.M.S. This Matter was Approved for Final Passage on the Consent Agenda. Enactment No: 12541 Subject: Development of Infiniti Automobile Dealership 10.12 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing sale of .93 acres of City land near Oakport Street and Hassler Way to the Redevelopment Agency for $40,593.00, for sale to Hendrick Automotive Group for development of an Infiniti dealership 10.12CC.pdf, Attachments: 10.27-1CC 9-30-03.pdf, 10.27-2CC Supplemental.pdf, 12542.pdf Ordinance Number 125… | 4 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,5 | OaklandCityCouncil | 2003-10-21 | Enactment No: 12543 Subject: Ettie Street Pump Station Watershed From: Public Works Agency 10.14 Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the State of California Water Resources Control Board to accept and appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's Clean Water Program budget as required matching funds Attachments: 10.14 CC 10-21-03.pdf 78120CC.pdf Item 3 10-14-03.pd Resolution Number 78120 C.M.S. Contract Number 03-1609 This Matter was Adopted on the Consent Agenda. Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers From: Public Works Agency 10.15 Recommendation: Adopt a Resolution authorizing an award of a contract to Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.15CC 10-21-03.pdf, 78121CC.pdf, Item 4 10-14-03.pdf Resolution Number 78121 C.M.S. Contract Number 03-1610 This Matter was Adopted on the Consent Agenda. Subject: Gallagher and Burk, Inc. From: Public Works Agency 10.16 Recommendation: Resolution authorizing award of a construction contract to Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay method between the dates of September 1, 2003 and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180) ( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 10.16CC 10-21-03.pdf, Attachments: 78122CC.pdf Item 6 10-14-03.pdf Item 6 SUP 10-14-03.pdf Resolution Number 78122 C.M.S. Contract Number 03-1611 This Matter was Adopted on the Consent Agenda. Subject: 7th Street Pump Station 10.17 From: Public Works Agency Recommendatio… | 5 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,6 | OaklandCityCouncil | 2003-10-21 | 10.16CC 11-4-03.pdf, Attachments: 10.18CC 10-21-03.pdf, 12544.pdf, Item 8 10-14-03.pdt This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003 on the Consent Agenda. Enactment No: 12544 Subject: Installation of Bicycle Lanes 10.19 From: Public Works Agency Recommendation: A Resolution authorizing the City of Oakland to install bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore Avenue, by reconfiguring the travel lanes Attachments: 10.19CC 10-21-03.pdf, 78124CC.pdf Item 9 10-14-03.pdt Resolution Number 78124 C.M.S. This Matter was Adopted on the Consent Agenda. Subject: Lafayette Square Park From: Public Works Agency 10.20 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdf, Item 10 10-14-03.pdf Resolution Number 78125 C.M.S. Contract Number 03-1613 This Matter was Adopted on the Consent Agenda. Subject: Linked Banking Service Ordinance 10.21 From: Community and Economic Development Agency Recommendation: Adopt a Resolution certifying banks that have met their 2001 and 2002 fair share goals pursuant to the City's Linked Banking Service Ordinance Attachments: 10.21CC 10-21-03.pdf, 78126CC.pdf, Item 3 10-14-03.pdf Resolution Number 78126 C.M.S. This Matter was Approved on the Consent Agenda. Subject: Jack London Gateway Shopping Center 10.22 From: Community and Economic Development Agency Recomendation: Adopt the following legistaltion: 1) Adopt a Resolution amending Resolution No. 75142 C.M.S. to replace Community Plaza Developers, LLC, with JLG Associates, LLC, as purchaser and developer of the Jack London Gateway Shopping Center; and Attachments: … | 6 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,7 | OaklandCityCouncil | 2003-10-21 | Subject: Lexus and Infiniti Automobile Dealerships From: Community and Economic Development Agency 10.23 Recommendation: Adopt the following legislation 1) Agency Resolution authorizing the purchase from the City of Oakland for $419,407.00, for a portion of the former railroad spur (a portion of APN 041- 3902-013) located between Hassler Way and Damon Slough which was used for various redevelopment projects known as the Lexus and Infiniti automobile dealerships, and Attachments: 10.23-1CC 10-21-03.pdf, 2003-73.pdf, Item 6 10-14-06.pdf Agency Resolution Number 2003-73 This Matter was Adopted on the Consent Agenda. 2) Approve the Introduction (First Reading) of an Ordinance authorizing the sale from the City Of Oakland to the Redevelopment Agency of the City Of Oakland for $419,407, for a portion of the former railroad spur (a portion of APN 041-3902-013) located between Hassler Way and Damon Slough which was used for various redevelopment projects known as the Lexus and Infiniti automobile dealerships 10.17CC 11-4-03.pdf, Attachments: 10.23-2CC 10-21-03.pdf, 12545.pdf, Item 6 10-14-06.pd This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003 on the Consent Agenda. Enactment No: 12545 Subject: Burns & Watry, Inc. 10.24 From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution appropriating up to $100,000 from Redevelopment Funds and authorizing the Agency Administrator to enter into a contract with Burns & Watry, Inc. for services for Central City East Redevelopment Area and the West Oakland plan adoption process for an amount not to exceed $97,000 and $3,000.00 for contract compliance services Attachments: 10.24CC 10-21-03.pdf 2003-74.pdf, Item 7 10-14-03.pdt Agency Resolution Number 2003-74 C.M.S. Contract Number 03-019 This Matter was Adopted on the Consent Agenda. Subject: Temporary Winter Shelter at the Oakland Army Base 10.25 From: Department of Human Services Recomme… | 7 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,8 | OaklandCityCouncil | 2003-10-21 | Subject: Group 4 Architecture 10.27 From: Public Works Agency Recomendation: Adopt a Resolution authorizing Amendment Number 1 in the amount of $230,000 to the agreement with Group 4 Architecture Research and Planning, Inc. to complete a Master Facilities Plan and a Proposition 14 Application for a new library for a total contract amount not to exceed $500,000 Attachments: 10.27CC 10-21-03.pdf, Item 5 10-14-03.pdf Resolution Number 78130 C.M.S. Contract Number 03-1615 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Friends of Peralta Hacienda Historical Park From: Public Works Agency 10.28 Recommendation: Adopt a Resolution authorizing the City Manager to accept a contribution of ten thousand dollars ($10,000) from Friends of Peralta Hacienda Historical Park (Friends) and award a contract in an amount not to exceed $ 190,000 to Friends for project management services to oversee the development and implementation of an interpretive exhibit project, valued at $ 200,000 for Peralta Hacienda Historical Park Attachments: 10.28CC 10-21-03.pdf, 78131CC.pdf, Item 7 10-14-03.pd Resolution Number 78131 C.M.S. Contract Number 03-1616 This Matter was Adopted on the Consent Agenda. Subject: Fruitvale Pedestrian Plaza Public Art Project Daniel Camacho 10.29 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution authorizing a Professional Services Agreement between the City of Oakland and Daniel Camacho in an amount not to exceed $47,000 for the Fruitvale Pedestrian Plaza Public Art Project Attachments: 10.29CC 10-21-03.pdf, 78133CC.pdf, Item 8 10-14-03.pdt Resolution Number 78133 C.M.S. Contract Number 03-1617 This Matter was Adopted on the Consent Agenda. Enactment No: 78133 Subject: Fruitvale Pedestrian Plaza Public Art Project Vickie Jo Sowell 10.30 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and… | 8 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,9 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78134 C.M.S. Contract Number 03-1619 This Matter was Adopted on the Consent Agenda. Subject: Oakland Youth Court Project From: Oakland Police Department 10.32 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount not to exceed two hundred and eight thousand and seventy two dollars ($208,072) from the State of California Office of Criminal Justice Planning (OCJP) Juvenile Accountability Incentive Block Grant (JAIBG) Program and authorizing a funding agreement in an amount not to exceed one hundred and ninety four thousand five hundred and fifty five dollars($194,555) with the Donald P. McCullum Youth Court, for the implementation of the Oakland Youth Court Project Attachments: 10.32CC 10-21-03.pdf 78135CC.pdf, Item 4 10-14-03.pdf Resolution Number 78135 C.M.S. Contract Number 03-1620 This Matter was Adopted on the Consent Agenda. Subject: Electronic Crime Task Force From: Oakland Police Department 10.33 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a maximum of thirteen thousand dollars ($13,000) in federal funds from the United States Department of the Treasury, United States Secret Service (USSS) to the Oakland Police Department for the overtime costs of one (1) Police Officer assigned to the Organized Crime Drug Enforcement Task Force (OCDETF) and the Electronic Crime Task Force for the period of October 14, 2003 to September 30, 2004 Attachments: 10.33CC 10-21-03.pdf 78136CC.pdf, Item 5 10-14-03.pdf Resolution Number 78136 C.M.S. Contract Number 03-1621 This Matter was Adopted on the Consent Agenda. Subject: California Seat Belt Compliance Campaign 10.34 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in an amount not to exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic Safet… | 9 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,10 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78138 C.M.S. Contract Number 03-1623 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa This Matter was Adopted on the Consent Agenda. Subject: Compass Group, USA 10.36 From: Oakland Police Department Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and Compass Group, USA by and through its Canteen Correctional Services Division in an amount not to exceed three hundred thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food and food service management for the City of Oakland Jail Attachments: 78139CC.pdf Item 9 10-14-03.pdf Sched 0172.pdf Resolution Number 78139 C.M.S. Contract Number 03-1624 This Matter was Adopted on the Consent Agenda. Subject: Firefighter Protective Footware From: Oakland Fire Department 10.37 Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis and Bricker Mincolla for firefighter protective footwear in an amount not to exceed two hundred sixty thousand dollars ($260,000) for both contracts, for the period August 31, 2003 through August 30, 2006 and authorizing City Manager to extend said contracts, one year at a time, until August 31, 2008, for a total annual expenditure for both contracts, thereafter, of eighty six thousand six hundred sixty six dollars ($86,666) 10.37CC 10-21-03.pdf, Attachments: 78140CC.pdf, Item 10 10-14-03.pdf, Item 10 SUP 10-14-03.pd Resolution Number 78140 C.M.S. Contract Number 03-1625 This Matter was Adopted on the Consent Agenda. The Council recessed at 6:49 p.m. and reconvened at 7:05 p.m. with a quorum being noted. A motion was made by Councilmember Reid, seconded by Councilmember Wan, 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 A… | 10 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,11 | OaklandCityCouncil | 2003-10-21 | There were three decisions made during Closed Session: Item 2d, Gertrude Schiffman: Council authorized settlement in the amount of $47,450.00. This action was based on an alleged dangerous condition of a City sidewalk. Plaintiff suffered a broken elbow and lower arm and hand injuries, which required surgery when she tripped and fell on an allegedly buckled and uneven section of the sidewalk. Documented medical expenses total $23,724.70. Motion made by Quan, seconded by Brooks; 8 Ayes. Item 2e, Yuen: Council authorized settlement in the amount of $225,000.00. Plaintiff alleged that the City's contractor negligently performed an emergency repair to a sewer main that ran to the rear of plaintiffs' property, causing intrusion of 870 gallons of sewage into their home. Plaintiffs claimed that due to the sewage intrusion, the first floor of their home was removed and reconstructed. Motion made by Quan, seconded by Reid; 7 Ayes, 1 Abstained Brunner. Item 2h, People v. Arcadia Machine and Tool, Inc. Council unanimously authorized settlement with 5 of the defendants. In this action filed in 1999, City joined several other municipalities, including San Francisco and Los Angeles, in suing various gun dealers, distributors and manufacturers. City and the other plaintiffs charged that defendants contributed to a public nuisance in violation of the Business & Professions Code section 17200 by selling guns without ensuring safe sales practices to prevent sales by retailers to straw purchasers and gun traffickers. The five defendants who agreed to settlement include 2 California gun dealers and 3 gun distributors who sold guns into California. The five defendants agreed to take steps to prevent firearms from being sold into the underground marked in California including, but not limited to: Not selling firearms at gun shows; Implementing an enhanced inventory tracking plan to ensure that firearms are not lost or stolen; Annually training all employees how to recognize and block sales to straw purchasers; adopting as the store's p… | 11 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,12 | OaklandCityCouncil | 2003-10-21 | Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing 14.1 From: Office of Parks and Recreation Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal filed by Festus Ogbeide against the decision of the Director of the Office of Parks and Recreation approving the issuance of tree removal permit DR03-053 fot the property located at 2848 Longwalk Drive Attachments: 14.1.pdf, 78142CC.pdf Resolution Number 78142 C.M.S. Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:12 p.m. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Recused: Chang -1 Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to adopt the resolution on Item 14.1, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Recused: Chang -1 A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Chang ORAICouncilmember Recused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Councilmember Chang was noted present at 7:14 p.m. Subject: Service Enriched Permanent Housing Residential Activity Public Hearing 14.2 From: Community and Economic and 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 denying the application for a Major Conditional Use Permit to establish a Service Enriched Permanent Housing Residential Activity within an existing structure located… | 12 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,13 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78143 C.M.S. Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:14 p.m. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Wan, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 The following individuals spoke in favor of this item: Ken Lupoff Teresa Orozzo Debra Ramirez Patricia Ruelas Abraham Ruelas The following individuals spoke against this item: Alfonso Cerbo Michael Bell Albert Hunting The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa -Ricard Maia -Gracy Mangrobay -Rajina A. Scott Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brunner, to adopt the resolution on Item 14.2, 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 A motion was made by Councilmember Quan, 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 Subject: Joint Living and Working Quarters Public Hearing From: Community and Economic Development Agency 14.3 Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to allow the conversion of existing non- residential buildings to residentially-oriented joint living and working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th Street Attachments: 10.18CC 11-4-03.pdf, 12546.pdf, 14.3.pdf Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened… | 13 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,14 | OaklandCityCouncil | 2003-10-21 | A motion was made by Councilmember Chang, seconded by Councilmember Brunner, 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 November 4, 2003. The motion carried by the following vote: Vice Mayor Nadel ORAICouncilmember Abstained: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Large-Scale Combined Retail and Grocery Sales Public Hearing 14.4 From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to define "Large-Scale Combined Retail and Grocery Sales Commercial Activities"; and to prohibit this activity type in all zones (TITLE CHANGE) Attachments: 10.19CC 11-4-03.pdf, 12547 pdf. 14.4.pdf Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:10 p.m. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa - Richard Benson - Daniel Beagle - Amaha Kassa - Byron Williams - Richard Benson - Dominic Chiovare The following individual spoke in favor: - Julia Arno The following individual spoke against: - Jerry Huff Agency/Councilmember Nadel made a motion, seconded by President De La Fuente, to introduce the ordinance on Item 14.4, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente; No: Brooks -1 A motion was made by Vice Mayor Nadel, seconded by President of the Council De La Fuente, that this matter be Approv… | 14 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,15 | OaklandCityCouncil | 2003-10-21 | Subject: Family Violence Prevention Services From: Oakland Police Department 15 Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of one hundred fifteen thousand dollars ($115,000.00) in U.S. Department of Justice, Governor's Office of Criminal Justice Planning Law Enforcement Specialized Units Program grant funds to the Police Department and authorizing the City Manager to enter into a professional services agreement with the Family Violence Law Center in the amount not to exceed four hundred forty seven thousand five hundred dollars ($447,500.00) for Family Violence Prevention Services Attachments: 78144. pdf Resolution Number 78144 C.M.S. Contract Number 03-1626 Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Quan, to adopt the resolution as amended to revise the fifth paragraph to read: "WHEREAS, the Police Department requests authorization to negotiate a Professional Services Agreement with the Family violence Law Center in an amount not to exceed four hundred forty seven thousand five hundred dollars ($447,500) for family violence prevention, case management, legal advocacy and crisis intervention;" and revise the fifteenth paragraph to read: "FURTHER RESOLVED: That the City Manager is authorized to enter into an agreement with the Family violence Law Center for family violence prevention, case management, legal advocacy and crisis intervention associated with the Domestic Violence Program. and directed staff to continue to negotiate with the Family Violence Law Center for a contract to provide case management services for the remaining funding, 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 A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted as Amended. The motion carried by the following vote : ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Counc… | 15 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,16 | OaklandCityCouncil | 2003-10-21 | 16.pdf, 25 9-30-03.pdf Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Reid, directing staff to draft the agreement as outlined below, and include in the staff report the value of the agreement, and the size and location of the billboards to be removed in each Council District, and return to the November 4, 2003, City Council meeting. The Agreement is to include the following: 1. A one-time payment by Clear Channel of $100,000 to the City's General Fund, 2. Clear Channel to retain its office and operational facilities in Oakland for a minimum of ten years, 3. Reduce the size of the 2 new freeway billboards to 672 square feet; one to be located in East Oakland, one to be located in West Oakland, and 4. The number of billboards to be removed is increased by twenty, for a total of 32 (net gain of 30 billboards to be removed), 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 The following individual spoke against this item: -Jerry Huff The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Endymion Systems, Inc. 17 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, 26 9-30-03.pdf, 26 Supplemental.pd The following individual spoke against this item: -Raul Pena *Withdrawn with No New Date Subject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an 18 Ordinance 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,… | 16 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,17 | OaklandCityCouncil | 2003-10-21 | Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brooks, to approve the introduction of the ordinance, with the caveat that this agreement is consistent with other agreements that have been made, 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 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. 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 19 From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf At the October 16, 2003 Rules and Legislation Committee this item was withdrawn and rescheduled to the December 16, 2003 City Council meeting. AT 9:20 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR TO AGENCY/COUNCILMEMBER CHANG AND RESUMED THE CHAIR AT 9:41 P.M. Subject: Draft Housing Element 20 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to submit the Draft Housing Element to the California Department of Housing and Community Development Attachments: 20.pdf, 78145CC. pdf Resolution Number 78145 C.M.S. The following individuals spoke and did not indicate a position on this item: - Svea Dienel 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 ORA… | 17 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,18 | OaklandCityCouncil | 2003-10-21 | Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on Item 21, 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 The following individuals spoke in favor of this item: -Harry Greer -Gwen Marshall Jackson -Beatrice Wong -Carl Chan -Jenny Lam -Becky Wong -Carolyn Yee -Holly Lucinda Alonso -Rosario Flores -Claudia Albano -Thomas McCoy -Fredrick D. Pugh -Kathryn Raymond -Edwin Samraii -Geoorgia Davenport -Christina Mei Cheung -Gwen Jackson -Wilhelm K. Lam -Jon Sarriugarte A motion was made by Councilmember Quan, seconded by Councilmember Wan, 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 1. Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Per Capita Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 in the amount of one million seven hundred ninety-eight thousand dollars ($1,798,000.00), for the following projects: Lawn Bowling Roof Repair in the amount of one hundred fifty thousand dollars ($150,000.00); Estuary Park in the amount of two hundred thousand dollars ($200,000.00); Live Oak Pool Deck Repair in the amount of five hundred fifty thousand dollars ($550,000.00); Dimond Recreation Center Deck Repair in the amount of five hundred thousand dollars ($500,000.00); Dunsmuir House Electrical Repair in the amount of seventy thousand dollars ($70,000.00); Recreation Center Fire Alarm Repairs in the amount of thirty thousand dollars ($30,000.00) and Lincoln Square Park Tot Lot Repair in the amount of two hundred ninety-eight thousand dollars ($298,000.00) Attachments: 21.pdf, 78150CC.pdf Resolution Number 781… | 18 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,19 | OaklandCityCouncil | 2003-10-21 | 2. Adopt a Resolution approving the application, acceptance and appropriation of Roberti-Z'berg-Harris Block Grant Program Funds from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 in the amount of one million, eight hundred four thousand and forty-three dollars ($1,804,043.00) for the following projects: Martin Luther King, Jr. Plaza Park in the amount of one hundred thousand dollars ($100,000.00); Castle Canyon Trust Riparian Habitat Preservation Acquisition in the amount of three hundred thousand dollars ($300,000.00); Greenman Field in the amount of five hundred thousand dollars ($500,000.00); Clinton Park Tot Lot Improvements in the amount of two hundred fifty thousand dollars ($250,000.00); Lake Merritt Improvements in the amount of two hundred fifty-four thousand and forty-three dollars ($254,043); and Arroyo Viejo Creek at The Oakland Zoo in the amount of four hundred thousand dollars ($400,000.00) Attachments: 21.pdf, 78151CC.pdf Resolution Number 78151 C.M.S. Contract Number 03-1629 A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Proposition 40 Projects From: Public Works Agency Recommendations: A Continued discussion to Approve the following legislation: 1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main Library Children's Courtyard in the amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi Field in the amount of five hundred thousand dollars ($500,000.00); and, Peralta Hacienda Historic Park in the amount of five… | 19 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,20 | OaklandCityCouncil | 2003-10-21 | Resolution Number 78152 C.M.S. Contract Number 03-1630 Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on Item 21-1, 21-2, 21-5, and include direction that if funds are available for reprogramming from Items 21-2 and 21-5, that they be dedicated for playground safety to include restoration of the 25th Street Mini Park. The motion also included direction on that the reprogrammed funds recommendation come back to the Life Enrichment Committee for discussion, 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 A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Conflict of Interest Code 22 From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of Oakland Employees, Members of Boards and Commissions, and Consultant Positions 0190.pdf, Attachments: 10.21CC 11-4-03.pdf, 12549.pdf, 22.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Councilmember Brooks, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. 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, Councilme… | 20 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,21 | OaklandCityCouncil | 2003-10-21 | Resoluion Number 78146 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Rockridge Business Improvement District 25 From: Community and Economic Development Agency Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal Year 2004-2005 for the Rockridge Business Improvement District, approving the Annual Report of the Rockridge Business Improvement District Advisory Board, and scheduling a public hearing for November 4, 2003 Attachments: 25.pdf, 78147CC.pdf Resolution Number 78147 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Andes Construction On Call Services From: Public Works Agency 26 Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City Manager to negotiate and extend the contract for an additional year for sanitary sewers, storm drains and related work (City Project No. C219530), for the amount of two hundred fifty thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 78149CC.pdf, Item 26.pdf, Item 5 10-14-03.pdt Resolution Number 78149 C.M.S. Contract Number 03-1627 A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Br… | 21 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-10-21.pdf,22 | OaklandCityCouncil | 2003-10-21 | Agency/Councilmember Quan made a motion, seconded by President De La Fuente, to approve the introduction for Final Passage with the amendment to include an additional Whereas clause that the City Council intends that the amendments authorized apply to the fullest extent possible to any and all nuisance properties including, but not limited to, properties owned, operated, regulated or overseen by the Oakland Housing Authority, 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 The following individuals spoke and did not indicate a position on this item: Graham Carter - Amy Alschul A motion was made 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 November 4, 2003. 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 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 in memory of Faith Fanche and Robert Bailey at 11:32 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded … | 22 | OaklandCityCouncil/2003-10-21.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,1 | RulesAndLegislationCommittee | 2003-10-23 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 23, 2003 The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED. The Roll Call was modified to note President De La Fuente present at 11:33 a.m. Member Wan Absent: Member Chang, Member Reid and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 2 Approval of the Draft Minutes from the Committee meeting of October 16, 2003 A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 3 - 3 Determination of Schedule of Outstanding Committee Items There were no changes to the pending list. Attachments: Item 3 10-23-03.pdf | 1 | RulesAndLegislationCommittee/2003-10-23.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,2 | RulesAndLegislationCommittee | 2003-10-23 | 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa - Richard Cowan - Mary Prophet - Dawn Williams A motion was made by Member Chang, seconded by Chair De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Member Wan Absent; Member Chang, Member Reid and Chair De La Fuente Aye; 3- 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City owned properties on which assessments are to be levied for the Oakland Wildfire Assessment District to support the formation of the District and approve the assessments and, if the district is formed, to take the necessary actions to pay the amount of the assessments of the City owned properties in an amount not to exceed a total of $1,489,774.00 over the ten year assessment period Attachments: Item 23 11-4-03.pdf Prelim Roll.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Pathways to Change From: Oakland Police Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to enter into a funding agreement between the City of Oakland and the East Bay Community Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period of July 1, 2003 through June 30, 2004 for services associated with the "Pathways to Change" Juvenile Repeat Offender Program; on the December 9, 2003 Public Safety Committee agenda Attachments: 0238.pdf Scheduled to the *Public Safety Committee Subject: 2004 Oakland Municipal Nominating Election From: Office of the City Clerk 3. Recommendation: Adopt the following legislation related to the Statewide Primary Election: 1) Approve the Introduction (First Reading) of an Ordinance establishing the date of the City of Oakland Municipal Nominating Election as Tuesday, March 2, 2004 to conform with the Statewide Primary Election; and Attachments: 0249.pdf, 10.23CC 11-4-03.pdt Scheduled to the Concurrent Meeting o… | 2 | RulesAndLegislationCommittee/2003-10-23.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,3 | RulesAndLegislationCommittee | 2003-10-23 | Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Education Teach-ins 5. From: Vice Mayor Nadel Recommendation: Adopt a Resolution in support of Teach-ins and Day of Action to support education Attachments: 0241 pdf, 15 11-4-03.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Native American Health Center From: Department of Human Services 6. Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a Substance Abuse and Mental Health Services Administration (SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal Years 2003-2009, to provide child mental health services and to execute a contract with the Native American Health Center to provide said services in an amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to renew; on the December 9, 2003 Life Enrichment Committee agenda Attachments: 0239.pdf Scheduled to the *Life Enrichment Committee Subject: Secondary Units Planning Code Amendment Public Hearing 7. From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to modify the minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related to standards for Secondary Units Attachments: 4.5 11-4-03.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Attachments: Item pdf 5 A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting The following individuals spoke and did not indicate a position on this item: Jackie Thomason 6 A review of the Supplemental Agendas for the Council Committees for the meetings of October 28, 2003 There were no changes made to the October 28, 2003, Council Committee agendas. 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 4… | 3 | RulesAndLegislationCommittee/2003-10-23.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,4 | RulesAndLegislationCommittee | 2003-10-23 | *Withdrawn with No New Date Subject: Clear Channel Billboard Relocation Agreement From: Community and Economic Development Agency 23 Recommendation: A Continued discussion to Adopt a Resolution to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive its rights to compensation, including all real property and personal property interests for a number of billboards at various locations in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years, and a one time contribution of $100,000 to the General Fund (TITLE CHANGE) Subsequent to the October 23, 2003 Rules and Legislation Committee meeting, this item was rescheduled pursuant to the City Council Rules and Procedures, Rule 28. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Proposition 40 Projects From: Public Works Agency Recommendations: A Continued discussion to Approve the following 24 legislation: 1) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Murray-Hayden Program from the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 for the following projects: The Main Library Children's Courtyard in the amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi Field in the amount of five hundred thousand dollars ($500,000.00); and, Peralta Hacienda Historic Park in the amount of five hundred thousand dollars ($500,000.00), and Attachments: 21.pdf *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council 2) Adopt a Resolution authorizing the application, acceptance and appropriation of grant funds for the Urban Park Act of 2001 Program under the California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002 f… | 4 | RulesAndLegislationCommittee/2003-10-23.pdf |
RulesAndLegislationCommittee/2003-10-23.pdf,5 | RulesAndLegislationCommittee | 2003-10-23 | In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA- Oakland Redevelopment Agency S- Supplemental Item | 5 | RulesAndLegislationCommittee/2003-10-23.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,1 | LifeEnrichmentCommittee | 2003-10-28 | 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 *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 6:00 PM Hearing Room One 1st Floor Tuesday, October 28, 2003 The Oakland City Council Life Enrichment Committee convened at 6:06 p.m. with Councilmember Chang presiding as Chairperson. Roll Call Call to Order Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Quan, seconded by Member Wan, to *Approve the Minutes. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp.pdf Item pdf A motion was made by Member Wan, seconded by Member Quan, that this matter be Accepted. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Oakland Fund for Children and Youth 3 From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract between the City of Oakland and Community Crime Prevention Associates in an amount not to exceed $260,000 to evaluate the Oakland Fund for Children and Youth for the period of October 1, 2003 through September 30, 2004 with two one-year options to renew Attachments: 29 supp 11-4-03 pdf, 78193.pdf, Item 3 10-28-03.pdt The following individuals spoke on Item 3: - Jay Leo Hardy - Mr. Roosevelt A motion was made by Member Wan, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item The motion carried by … | 1 | LifeEnrichmentCommittee/2003-10-28.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,2 | LifeEnrichmentCommittee | 2003-10-28 | Member Brunner Councilmember No: Member Quan, Member Wan and Chair Chang Councilmember Aye: 3.1 Subject: Oakland Fund for Children and Youth Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1.pdf A motion was made by Member Wan, seconded by Member Quan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Oakland Fund for Children and Youth Request for Proposals From: Department of Human Services Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications Attachments: 30 supp 11-4-03. pdf, Item 4 10-28-03.pdf The following individuals spoke on Item 4: Alex Pedersen - Mary Ann Burke Richard Hanniman - Harry Chen - Jerry Murphy - Mr. Roosevelt A motion was made by Member Quan, seconded by Member Wan, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non- Consent Item The motion carried by the following vote: Member Brunner Councilmember Abstained: Member Quan, Member Wan and Chair Chang Councilmember Aye: Subject: Spanish Speaking Unity Council Union Point Park From: Public Works Agency 5 Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a contribution of two million seven hundred seventy-five thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council ) towards the design and development of the Union Point Park project, and to negotiate and execute a contract with Unity Council in an amount not-to-exceed two million one hundred thousand dollars ($2,100,000) for project management and design services to implement the design and oversee the development of said Pa… | 2 | LifeEnrichmentCommittee/2003-10-28.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,3 | LifeEnrichmentCommittee | 2003-10-28 | A motion was made by Member Quan, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. As a Consent Calendar Item The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M. Subject: Wildcat Canyon Ranch Youth Program From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to modify the license and master concession agreement with Wildcat Canyon Ranch Youth Program to extend the term for six (6) months through April 30, 2004 Attachments: Item 16.pdf, Item 18 12-2-03, Item 6 10-28-03.pdf The following individuals spoke on Item 6: - Councilmember Brooks - Nicole Keiner - Susan Campbell - Judy Lynn Lewis - Teresa Cole - Sandra Becker - Richard Elliott - Harvey Smith - Kathryn Moore - Susan Burnett - Leila Moncharsh - Mary Ng - Mary Lee Mitchell - Anne Woodell - Donald Bengalee - Barbara Baldwin - Salvador Gomez Jay Leo Hardy - - Judy Bank - Dennis Giekama - Lonnie Gordon - Hector Gonzalez - Sal Gomez The Committee approved staff recommendation to increase the designated fees, amended the contract extension to the end of the City Fiscal Year 2003/2004 and the school year, but did not approve the direction for a Request For Proposals, and forwarded this item for further discussion at the Council meeting. A motion was made by Member Quan, seconded by Member Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-Consent Item. The motion carried by the following vote: Member Brunner, Member Q… | 3 | LifeEnrichmentCommittee/2003-10-28.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,4 | LifeEnrichmentCommittee | 2003-10-28 | A motion was made by Member Quan, seconded by Member Wan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non- Consent Item The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: COUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED EXCUSED AT 7:30 P.M. A LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO PROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON COUNCILMEMBER BRUNNER'S RETURN THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING Subject: Mayor's Commission on Persons with Disabilities 8 From: Office of the Mayor Recommendation: Receive an Informational Report regarding semi-annual activity report from January through June 2003 from the Mayor's Commission on Persons with Disabilities Attachments: Item 8 10-28-03.pdt The following individuals spoke on Item 8: - Sanjiv Handa - Darlene Evans A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member Quan Councilmember Excused: Member Brunner, Member Wan and Chair Chang Councilmember Aye: Subject: Annual report from the Health and Human Services Commission 9 From: Department of Human Services Recommendation: Receive an Informational annual report from the Health and Human Services Commission Attachments: Item 9 10-28-03.pd The following individual spoke on Item 9: - Sanjiv Handa A motion was made by Member Wan, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member Quan Councilmember Excused: Member Brunner, Member Wan and Chair Chang Councilmember Aye: COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: Sanjiv Handa Adjournment There being no further business, and up… | 4 | LifeEnrichmentCommittee/2003-10-28.pdf |
LifeEnrichmentCommittee/2003-10-28.pdf,5 | LifeEnrichmentCommittee | 2003-10-28 | In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 5 | LifeEnrichmentCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,1 | PublicSafetyCommittee | 2003-10-28 | 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 *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 7:30 PM Hearing Room One 1st Floor Tuesday, October 28, 2003 The Oakland City Council Public Safety Committee convened at 7:42 p.m., with Councilmember Reid presiding as Chairperson. Roll Call Call to Order The Roll Call was modified to note Councilmember Quan present at 7:46 p.m. and Councilmember Brooks present at 7:50 p.m. Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp. pdf. Item 2.pdf A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve with the following amendments. The motion carried by the following vote: Member Brooks Councilmember Absent: Member Nadel, Member Quan and Chair Reid Councilmember Aye: From October, 2003: | 1 | PublicSafetyCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,2 | PublicSafetyCommittee | 2003-10-28 | Subject: School Community Policing Partnership Program 1. From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into a service agreement with the Alameda County Office of Education for an amount not to exceed one hundred forty-three thousand three hundred and sixty dollars ($143,360.00) for the School Community Policing Partnership Program Staff informed the Committee that the funds were no longer available and this item should be removed from the pending list. *Withdrawn with No New Date Subject: Massage Service Activities 3 From: Councilmember Jane Brunner Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities Attachments: 12551.pdf, Item 3 10-28-03.pdf, S-31.pdf The Committee moved, seconded and carried a motion to approve the ordinance imposing a moratorium on massage service activities and the Committee directed staff to research charging an additional fee to cover costs for regulation and enforcement for any new requirements. A motion was made by Member Nadel, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Nadel, Member Quan and Chair Reid Councilmember Aye: Subject: Managed Health Network (MHN) From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ( $94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants Attachments: 10.40CC supp 11-4-03.pdt 78180.pdf, Item 4 10-28-03.pdt The Committee moved, seconded and carried a motion to… | 2 | PublicSafetyCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,3 | PublicSafetyCommittee | 2003-10-28 | Subject: Low Law Enforcement Policy towards Medical Cannabis 6 From: Office of the City Manger Recommendation: Approve the report regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and a recommendation to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program Attachments: 26 11-4-03.pdf Item 6 10-28-03.pdt The Committee moved, seconded and carried a motion to forward this item to the November 4, 2003 Closed Session agenda to discuss the City's legal liabilities surrounding zoning vs. conditional use permit, without accepting staff recommendations and directed staff to prepare a matrix showing the Pros and Cons of the zoning vs. conditional use permit; and forward for discussion to the November 18, 2003, City Council agenda. The following individuals spoke in favor: - Robert Raich - Angel Raich - Marquis Chatman - Robyn Few - Ken Hunter - - Jane Weirick - Raymond Carlson - Tod Mikuriya The following individuals spoke against: Ron Wong - Mike Alcalay - Ed Rosenthal - Josh John - Sonya Miles - Ryan Landers - Soul The following individuals spoke and indicated a neutral position: - Rev. Ama Lewis - Rebecca Kaplan - Clare Lewis - Hilary McQuie - Mikki Norris - Marhta DeWolfe Bruce Gordon - Dale Gieringer - - Jeff Jones The following individuals spoke and did not indicate a position: Roosevelt Mosby Jr. - Crystal Weston - Robert Williams - Dr. Rani Evevsley - Don Konecny - Maurico McDowell - Tiffinany Lacsado Sanjiv Handa Forwarded with No Recommendation to the Closed Session Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 10:24 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council however no final City Council action ca… | 3 | PublicSafetyCommittee/2003-10-28.pdf |
PublicSafetyCommittee/2003-10-28.pdf,4 | PublicSafetyCommittee | 2003-10-28 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When Notes: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 4 | PublicSafetyCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,1 | PublicWorksCommittee | 2003-10-28 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 1:00 PM Hearing Room One 1st Floor Tuesday, October 28, 2003 The Oakland City Council Public Works Committee convened at 1:02 p.m., with Vice Mayor Nadel presiding as Chairperson. Roll Call/Call to Order Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2003 A motion was made by Member Quan, seconded by Member Brooks, to *Approve the Minutes. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items Attachments: Item 2 10-28-03 supp.pdf, Item 2 10-28-03.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve as Submitted. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Installation of Stop Signs Madrone Avenue 3 From: Public Works Agency Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from 66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road to 505 66th Avenue Attachments: 10.26CC supp 11-4-03.pdf 78168.pdf, Item 3 10-28-03.pdt A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item. The motion carried by the … | 1 | PublicWorksCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,2 | PublicWorksCommittee | 2003-10-28 | Subject: Installation of Stop Signs 11th Street From: Public Works Agency Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four- hour parking zones on Martin Luther King Junior Way (east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin Luther King Junior Way and Jefferson Street Attachments: 10.27CC supp 11-4-03.po 78169. pdf. Item 4 10-28-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Construction of Bulbouts Ray's Electric 5 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for the construction of bulbouts on Grand Avenue (Project Number G 170430) in the amount of three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 27 supp 11-4-03.pdf Attachments: 78191.pdf, Item 5 10-28-03 supp. pdf, Item 5 10-28-03.pdf A motion was made by Member Quan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-consent item. The motion carried by the following vote: Member Brooks Councilmember Abstained: Member Quan, Chair Nadel and Member Chang Councilmember Aye: Subject: On-Call Curb Ramps Project 6 From: Public Works Agency Recommendation: Adopt a Resolution authorizing the rejection of all bids f… | 2 | PublicWorksCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,3 | PublicWorksCommittee | 2003-10-28 | Subject: Joaquin Miller Park Cascade Landscaping Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a 7 construction contract to the lowest responsible, and responsive bidder in accordance with the Joaquin Miller Park Cascade Landscaping Project, Project No. C197230, and contractor's firm, fixed bid for an amount not to exceed the City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial bids are non-responsive and/or non-responsible, authorizing the City Manager to reject all such bids and re-bid and/or negotiate a contract, and award a construction contract for said project without return to City Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.29CC supp 11-4-03.pdt 78173.pdf, Item 7 10-28-03.po A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item. The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Lake Merritt Dock at 17th Street and Lakeside From: Public Works Agency 8 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Construction Agreement with Vortex Inc., in an amount not to exceed ninety two thousand two hundred dollars ($92,200) for the construction of the Lake Merritt Dock at 17th Street and Lakeside Drive, Project No. G139410( PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.30CC supp 11-4-03.pdf, 78174.pdf, Item 8 10-28-03.pdf A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item The motion carried by the … | 3 | PublicWorksCommittee/2003-10-28.pdf |
PublicWorksCommittee/2003-10-28.pdf,4 | PublicWorksCommittee | 2003-10-28 | Subject: Edes Avenue Project 10 From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 10.32CC supp 11-4-03.pd Attachments: 78176.pdf, Item 10 10-28-03.pdf, Item 10 10-28-03 supp.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. As a Consent Calendar item The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Present: Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:30 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Teleco… | 4 | PublicWorksCommittee/2003-10-28.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,1 | RulesAndLegislationCommittee | 2003-10-30 | 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 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com 10:30 AM City Council Chambers 3rd Floor Thursday, October 30, 2003 The Oakland City Council Rules and Legislation Committee convened at 11:05 a.m., with President De La Fuente presiding as Chairperson. Roll Call / Call to Order Member Reid Excused: Member Chang, Member Wan and Chair De La Fuente Present: COMMITTEE MEMBERSHIP: Closed Session Attachments: Item 1 10-30-03.pdf The Committee approved the request that the November 18, 2003, Closed Session be noticed as a Special Closed Session with a change in start time beginning at 3:00 p.m. A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3- Approval of the Draft Minutes from the Committee meeting of October 23, 2003 Attachments: Item 2 10-30-03.pdf A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; | 1 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,2 | RulesAndLegislationCommittee | 2003-10-30 | 3 Determination of Schedule of Outstanding Committee Items Attachments: Item 3 10-30-03.pdf A motion was made by Member Chang, seconded by Member Wan, that this matter be Approved. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3- 4 Scheduling of Agenda Items The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; A request from the October 28, 2003 Community and Economic Development 1. Committee to schedule a City and Agency Resolution approving the sale of real property to Camden USA, Inc. for the City Center T-10 Residential Project and authorizing a Disposition and Development Agreement for the project; on the December 16, 2003 City Council agenda as a Public Hearing (Committee discussion will be held on December 9, 2003) Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: High Rise Firefighting Equipment And Training From: Oakland Fire Department 2. Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department, for high rise firefighting equipment and training; on the December 9, 2003 Public Safety Committee agenda Attachments: 0270.pdf Scheduled to the *Public Safety Committee Subject: Federal Local Law Enforcement Block Grant (LLEBG) From: Oakland Police Department 3. Recommendation: A Report and Proposed Resolution Amending Resolution No. 78106 C.M.S. Authorizing the Acceptance and Appropriation of Eight Hundred Seventy-Nine Thousand, One Hundred Seventy-Seven Dollars ($879,177) in Federal Local Law Enforcement Block… | 2 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,3 | RulesAndLegislationCommittee | 2003-10-30 | Subject: City and County of San Francisco V. COBRA Solutions, Inc. 4. From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing the City Of Oakland to file an amicus briefs in the appellate proceedings involving City and County of San Francisco V. COBRA Solutions, Inc. Attachments: 0271.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Jamie R. Smith 5. From: Office of the City Attorney Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant to City Attorney Jamie R. Smith and her dedicated years of service to the Office of the City Attorney and the City of Oakland Attachments: 0259.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: McGuire Research Services, LLC From: Councilmember Reid 6. Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter a contract between the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction with police, for the purpose of gathering statistics on citizens' experience; on the December 9, 2003, Public Safety Committee agenda Attachments: 0279.pdf Scheduled to the *Public Safety Committee Subject: Oakland Public Library 7. From: Councilmember Chang Recommendation: Adopt a Resolution honoring and commemorating the Oakland Public Library for 125 years of service to the public; on the December 2, 2003 City Council agenda Attachments: 0261.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Check Cashing Facilities 8. From: President De La Fuente Recommendation: Adopt an urgency measure regarding an interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on check cashing facilities Attachments: 0262.pd This item will also be scheduled to the December 2, 2003, City Council for final passage of the ordinance an… | 3 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,4 | RulesAndLegislationCommittee | 2003-10-30 | Subject: Planning Commission Appeal 436 Oakland Avenue Public 10. Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the and sustaining the decision of the City Planning Commission in approving the application for a major variance to construct a six unit residential project located at 436 Oakland Avenue Attachments: 0272.pdf, Item 14.511-18-03.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council A request to reschedule a Resolution approving and confirming the annual 11. report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004 from the November 4, 2003; to the December 16, 2003 City Council agenda Attachments: 0273.pdt Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Shop Oakland Parking Program 12. From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing free three-hour parking at designated meters and free parking at City parking garages during the 2003 Shop Oakland Holiday Season Attachments: 0276.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Infiniti Automobile Dealership From: Community and Economic Development Agency 13. Recommendation: Adopt an Agency Resolution rescinding Resolution Number 2003-70, adopted on September 30, 2003, and adopting a mitigated negative declaration and authorizing the sale of approximately 4.35 acres of real property located on Oakport Street near Hassler Way for $3,318,047 to, and authorizing the negotiation and execution of, a Disposition and Development Agreement with, Hendrick Automotive Group for the development of an Infiniti automobile dealership Attachments: 0263.pdf Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City… | 4 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,5 | RulesAndLegislationCommittee | 2003-10-30 | Subject: Andes Construction, Inc. Rehabilitation of Sanitary Sewers From: Public Works Agency 16. Recommendation: Adopt a Resolution Authorizing Award of a Contract to Andes Construction, Inc. for the Rehabilitation of Sanitary Sewers in the Area Bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard - Subbasin 84-112 (Project No. C158110) for the Amount of One Million Three Hundred Twenty Thousand Six Hundred Thirty Dollars ($1,320,630); on the December 9, 2003 Public Works Committee agenda Attachments: 0266.pdf Scheduled to the *Public Works Committee Subject: Cash Management Report 17. From: Finance and Management Agency Recommendation: Receive an Informational Cash Management report for quarter ended September 30, 2003; on the December 9, 2003 Finance and Management Committee agenda Attachments: 0268.pdf Scheduled to the *Finance & Management Committee Subject: From: Finance and Management Agency Recommendation: A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification Scheduled to the *Finance & Management Committee Subject: After School Programs 19. From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to transfer four hundred thousand dollars ($400,000) from the non-departmental budget to the office of parks and recreation for the purpose of conducting fiscal year 2003-04 after school programs; on the December 9, 2003 Life Enrichment Committee agenda Attachments: 0274.pdf Scheduled to the *Life Enrichment Committee Attachments: Item 4 10-30-03.pdf 5 A review of the Council Committees' actions from October 28, 2003 and determination of scheduling to the ORA/City Council meeting of November 4, 2003 or future dates The following individuals spoke and did not indicate a position on this item: - - Sanjiv Handa Please refer to Attachment A for Assignment … | 5 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,6 | RulesAndLegislationCommittee | 2003-10-30 | 7 A review of the Agendas for the Council Committee meetings for November 11, and November 13, 2003 (ALL NOVEMBER 11, 2003 COMMITTEE MEETINGS CANCELLED DUE TO VETERAN'S DAY HOLIDAY) The Council/Committee meetings for Tuesday, NOVEMBER 11, 2003 have been cancelled due to Veteran's Day Holiday. The following individuals spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, to *Approve as Submitted. The motion carried by the following vote: Member Reid Excused; Member Chang, Member Wan and Chair De La Fuente Aye; 3. Attachments: Item pdf Changes to the November 13, 2003 agenda: Subject: Boards and Commissions Procedures From: City Council Office Recommendation: Receive a Report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council *Rescheduled to the *Rules & Legislation Committee Subject: Public Ethics Commission Bylaws 8 From: Office of the City Manager Recommendation: Approve Recommendation to obtain required City Council ratification of amendments to the Public Ethics Commission Bylaws pertaining to committee organization and compliance with the Sunshine Ordinance Attachments: 10.41CC supp 11-4-03.pdf Item 8 10-30-03.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Chang, seconded by Member Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: Member Reid Excused; 1 - Member Chang, Member Wan and Chair De La Fuente Aye; 3- OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke during Open Forum: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:54 a.m. In the e… | 6 | RulesAndLegislationCommittee/2003-10-30.pdf |
RulesAndLegislationCommittee/2003-10-30.pdf,7 | RulesAndLegislationCommittee | 2003-10-30 | 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 NOTES possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 7 | RulesAndLegislationCommittee/2003-10-30.pdf |
OaklandCityCouncil/2003-11-04.pdf,1 | OaklandCityCouncil | 2003-11-04 | 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, November 4, 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: 10 p.m. 1 Pledge of Allegiance Roll Call/ORA & Council 2 COUNCIL MEMBERS; 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 / Citizens Comments (Time Available: 15 minutes) The following individuals spoke on this Item: Patricia Kevena Fili Frank Brodsky - Steven Edrington - Jackie Castain - Brooke A. Levin Deloris Allen - Hector Reyna - Hugh Bassette Sanjiv Handa 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. Modifications were made to Consent Calendar Items 10.25CC which was withdrawn and rescheduled to the December 16, 2003 City Council meeting; and 10.35CC which was rescheduled to the November 18, 2003 City Council meeting 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a "non- consent" item. (Motion Maker must have voted on "prevailing side") There was no action necessary on this item… | 1 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,2 | OaklandCityCouncil | 2003-11-04 | 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on October 21, 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 There were no ceremonial matters. 9. Council Acknowledgements / Announcements Agency/Councilmembers Wan and Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Bernadette Brittin. Vice Mayor Nadel took a point of personal privilege and requested that the meeting be adjourned in memory of Frank Cheney. Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Eugene Jones and Steven Rucker. Agency/Councilmember Quan took a point of personal privilege and requested that the meeting be adjourned in memory of Kim Jones. 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 10.1CC From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic Attachments: 10.1CC 11-4-03.pdf, 78153.pdf Resolution Number 78153 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President… | 2 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,3 | OaklandCityCouncil | 2003-11-04 | Subject: Emma Monroe Settlement Agreement 10.3CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Emma Monroe, in the amount of $9,175.00 as a result of property damage sustained when a City of Oakland vehicle collided with her parked vehicle.(Oakland Fire Department) Attachments: 10.3CC 11-4-03.pdf, 78155.pdf Resolution Number 78155 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Kent Luu, Lena Luu, and Lily Luu Settlement Agreement 10.4CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Kent Luu, Lena Luu, Lily Luu V. City of Oakland, et al., Alameda County Superior Court case no. 2002-045902, our file no. 21760, in the amount of $13,750.00 as a result of an automobile accident with an Oakland Police Department patrol vehicle Attachments: 78156.pdf Resolution Number 78156 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Marc A. Singer Settlement Agreement 10.5CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Marc A. Singer v. City of Oakland, et al., Alameda County Superior Court Case no. 2001-031132, our file no. 21494, in the amount of $8,000.00 as a result of a trip and fall on … | 3 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,4 | OaklandCityCouncil | 2003-11-04 | Subject: Gertrude Schiffman Settlement Agreement 10.7CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Gertrude Schiffman v. City of Oakland, Alameda County Superior Court No. 2001-034700, our file no. 21420, a personal injury case in the amount of $47,450.00 (Public Works Agency) Ms. Schiffman tripped and fell on a sidewalk on MacArthur Boulevard Attachments: 10.7CC 11-4-03.pdf 78159.pdf Resolution Number 78159 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Audrey & Gilbert Yuen Settlement Agreement 10.8CC From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Audrey Yuen & Gilbert Yuen V. City of Oakland, et al., Alameda County Superior Court Case No. 834096-8, our file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion into plaintiffs' home (Public Works Agency) Attachments: BCC 11-4-03.pdf 78160.pdf Resolution Number 78160 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Councilmember Travel Authorization 10.9CC From: Councilmember Reid Recommendation: Adopt a Resolution authorizing Councilmember Larry Reid to attend the Bay Area World Trade Center "Trade and Friendship Mission" in Ghana, Africa from November 19 through 26, 2003 Attachments: 10.9CC 11-4-03.pdf … | 4 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,5 | OaklandCityCouncil | 2003-11-04 | Subject: Judith McKee Oakland Museum of California Foundation Board CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Judith McKee as a Trustee of the Oakland Museum of California Foundation Board Attachments: 10.11CC 11-4-03.pdf, 78163.pdf Resolution Number 78163 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 10.12 Subject: Donna Allen Health and Human Services Commission CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Donna Allen as a member of the Health and Human Services Commission. Attachments: 0.12CC 11-4-03.pdf, 78164.pdf Resolution Number 78164 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Eva Aguillard and Chris Finn Commission on Persons with 10.13 Disabilities CC From: Office of the Mayor Recommendation: Adopt a Resolution appointing Eva Aguillard and Chris Finn as members of the Commission on Persons with Disabilities Attachments: 10.13CC 11-4-03.pdf, 78165.pdf Resolution Number 78165 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 10.14 Subject: David Means Community Policing Advisory Board CC From: Councilmember … | 5 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,6 | OaklandCityCouncil | 2003-11-04 | Subject: Wayne Yang, Charles Kong Children's Fund Planning and 10.15 Oversight Committee CC From: Councilmember Chang Recommendation: Adopt a Resolution appointing Wayne Yang, and reappointing Charles Kong as members of the Children's Fund Planning and Oversight Committee Attachments: 10.15CC 11-4-03.pdf 78167.pdf Resolution Number 78167 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Purchase of Real Property 1414 73rd Avenue 10.16 From: Community & Economic Development Agency CC Recommendation: Approve the Final Passage (Second Reading of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement to purchase a portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000 including closing costs 0.16CC 11-4-03.pd Attachments: 10.18CC 10-21-03.pdf. 12544 pdf, Item 8 10-14-03.pdf Ordinance Number 12544 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, 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 Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 12544 Subject: Lexus and Infiniti Automobile Delearship 10.17 From: Community and Economic Development Agency CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the sale from the City Of Oakland to the Redevelopment Agency of the City Of Oakland for $419,407, for a portion of the former railroad spur (a portion of APN 041-3902-013) located between Hassler Way and Damon Slough which was u… | 6 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,7 | OaklandCityCouncil | 2003-11-04 | Subject: Joint Living and Working Quarters 10.18 From: Community and Economic Development Agency CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to allow the conversion of existing non-residential buildings to residentially-oriented joint living and working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th Street Attachments: 10.18CC 11-4-03.pdt 12546.pdf, 14.3.pdf Ordinance Number 12546 C.M.S. The following individual spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Vice Mayor Nadel ORAICouncilmember Abstained: ORACouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7- Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Large-Scale Combined Retail and Grocery Sales 10.19 From: Community and Economic Development Agency CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to define "Large-Scale Combined Retail and Grocery Sales Commercial Activities"; and to prohibit this activity type in all zones (TITLE CHANGE) Attachments: 10.19CC 11-4-03.pdf 12547. pdf, 14.4.pdf Ordinance Number 12547 C.M.S. The following individual spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Nos: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7 - Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: Salary Ordinance Amendment Fro… | 7 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,8 | OaklandCityCouncil | 2003-11-04 | Ordinance Number 12548 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Reid, 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 Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Conflict of Interest Code 10.21 From: Office of the City Attorney CC Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest Code for City of Oakland Employees, Members of Boards and Commissions, and Consultant Positions 0190.pdf, Attachments: 10.21CC 11-4-03.pdf 12549.pdf, 22.pdf Ordinance Number 12549 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, 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 Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Enforcement of Public Nuisance Actions 10.22 From: Councilmember Quan and President De La Fuente CC Recommendation: Approve the Final Passage (Second Reading) of the Ordinance amending Chapter 1.08 of the "Civil Penalties", Chapter 1.12 Administrative Citations", and Chapter 1.16 "Alternative Administrative Procedures for Abatement of Certain Violations" of the Oakland Municipal Code for enforcement of public nuisance actions 10.22CC 11-4-03.pdf Attachments: 12550.pdf, Item 12 10-14-03.pdt Item 27.pdf Ordinance Number 12550 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by t… | 8 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,9 | OaklandCityCouncil | 2003-11-04 | 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 2) Adopt a Resolution requesting consolidation of the City of Oakland Municipal Nominating Election with the Statewide Primary Election to be held in the City of Oakland on Tuesday, March 2, 2004 Attachments: 10.23CC 11-4-03.pdf, 78171.pdf Resolution Number 78171 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORACouncilmember 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: Fruitvale Business Improvement Management District 10.24 From: Community and Economic Development Agency CC Recommendation: Adopt a Resolution approving and confirming the annual report of the Fruitvale Business Improvement Management District Advisory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Years 2003-2004 Attachments: 0211.pdf, 10.24CC 11-4-03.pdf, 78170.pdf Resolution Numbers 78170 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Lakeshore/Lake Park Business Improvement Management District 10.25 From: Community and Economic Development Agency CC 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 Manag… | 9 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,10 | OaklandCityCouncil | 2003-11-04 | 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: Installation of Stop Signs 11th Street From: Public Works Agency 10.27 Recommendation: Adopt a Resolution approving the installation of: 1) stop CC signs on 11th Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four- hour parking zones on Martin Luther King Junior Way (east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin Luther King Junior Way and Jefferson Street Attachments: 10.27CC supp 11-4-03.pdf, 78169.pdf, Item 4 10-28-03.pdt Resolution Number 78169 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: On-Call Curb Ramps Project 10.28 From: Public Works Agency CC Recommendation: Adopt a Resolution authorizing the rejection of all bids for On-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110), and formally re-bid the project with return to Council for award Attachments: 28 supp 11-4-03.pdf, 78172.pdf, Item 6 10-28-03.pdf Resolution Number 78172 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Joaquin Miller Park Cascade Landscaping Project From: Public Works Ag… | 10 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,11 | OaklandCityCouncil | 2003-11-04 | Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review Attachments: 10.33CC supp 11-4-03.pdt Item 3 10-28-03.pdf | 11 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,12 | OaklandCityCouncil | 2003-11-04 | The following individual spoke and did not indicate a position on this item: Sanjiv Handa 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 November 18, 2003. 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: Gross Rental Receipts 10.34 From: Finance and Management Agency CC Recommendation: Approve the Introduction (First Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax Attachments: 10.34CC supp 11-4-03.pdf Item 4 10-28-03.pdf The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 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 November 18, 2003. 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: Shop Oakland Parking Program 10.35 From: Community and Economic Development Agency CC Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season Attachments: 10.16CC 11-18-03.pdf, 10.35CC supp 11-4-03.pdt Item 7 10-28-03.pd The following individual spoke and did not indicate a position on this item: - Sanjiv Handa *Rescheduled to the Concurrent Meeting of the … | 12 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,13 | OaklandCityCouncil | 2003-11-04 | 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME funds to provide operating support and technical assistance to East Bay Asian Local Development Corporation Attachments: 10.37CC supp 11-4-03.pdf, 78179.pdf, Item 5 10-28-03.pdf Resolution Number 78179 C.M.S. Contract Number 03-1636 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Sale of Real Property 1072 55th 5 Street 10.38 From: Community and Economic Development Agency CC Recommendation: Adopt the following legislation regarding the sale of real property: 1) Adopt an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00, and Attachments: 10.38CC supp 11-4-03.pdf, Item 6 10-28-03.pdf 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 November 18, 2003. The motion carried by the following vote: | 13 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,14 | OaklandCityCouncil | 2003-11-04 | 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 2) Adopt an Agency Resolution authorizing the purchase of the property at 1072 55th Street from the City for $415,000.00 Attachments: 10.38CC supp 11-4-03.pdf 2003-76.pdf, Item 6 10-28-03.pd Agency Resolution Number 2003-76 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-76 Subject: Massage Service Activities 10.39 From: Councilmember Jane Brunner CC Recommendation: Adopt an Ordinance regarding an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities Attachments: 12551.pdf, Item 3 10-28-03.pdf S-31.pdf This item was renoticed as Item S-31 Subject: Managed Health Network (MHN) 10.40 From: Oakland Police Department CC Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ( $94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants Attachments: 10.40CC supp 11-4-03.pdf 78180.pdf Item 4 10-28-03.pdf Resolution Number 78180 C.M.S. Contract Number 03-1637 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 Bro… | 14 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,15 | OaklandCityCouncil | 2003-11-04 | Resolution confirming the annual report of the Montclair Business Improvement District Advisory Board and levying the annual assessment for the Montclair Business Improvement District for Fiscal Year 2004-2005 Attachments: 4.1 11-4-03.pdf, 78181.pdf | 15 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-04.pdf,16 | OaklandCityCouncil | 2003-11-04 | Resolution Number 78181 C.M.S. Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04 pm. Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Absent: Brunner -1 COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:06 P.M. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Absent: 1 - ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Rockridge Business Improvement District Public Hearing 14.2 From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution confirming the annual report of the Rockridge Business Improvement District Advisory Board and levying the annual assessment for the Rockridge Business Improvement District for Fiscal Year 2004-2005 Attachments: 14.2 11-4-03.pdf, 78182.pdf Resolution Number 78182 C.M.S. Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:05 pm Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente 8 A motion was made by Councilmember Reid, seconded by Councilmember Quan, 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 Subjec… | 16 | OaklandCityCouncil/2003-11-04.pdf |
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