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OaklandCityCouncil | 2004-05-18 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 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 Tuesday, May 18, 2004 6:00 PM Oakland City Hall, 3rd Floor A meeting of the Joint Oakland Redevelopment Agency and City Council was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 6:12 p.m. 1 Pledge of Allegiance 2 Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; | 1 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5 ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang 3 Open Forum / Citizens Comments (Time Available: 15 minutes) The following individuals spoke under Open Forum: - Sanjiv Handa - Delores Allen - Dorothy Coleman - John Grace 4 | 2 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. 5 Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non- consent item. (Motion Maker must have voted on prevailing side) No action was necessary for this item. 6 Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. No action was necessary for this item. 7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on May 4, 2004. * Approve as Submitted 8. PRESENTATION OF CEREMONIAL MATTERS 8.1 Subject: Bike to Work Day From: President De La Fuente Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as City of Oakland Bike To Work Day (04-0355) | 3 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78535 C.M.S. 04-0355.pdf, Item 8.1 1 5-18-04.pdf, 78535 CMS.pdf 8.2 Subject: Public Works Week From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as Public Works Week in the City of Oakland (04-0396) A motion was made by Councilmember Reid, seconded by Councilmember | 4 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78536 C.M.S. 04-0396.pdf, Item 8.25-18-04.pdf, 78536 CMS.pdf 9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Harold Butler. | 5 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Agency/Councilmember Reid took a point of personal privilege and requested that the meeting be adjourned in memory of Dan Purnell, Sr., Patricia Freitas, Reverend Earl Holloway, and Morris Soublet. 10. CONSENT CALENDAR (CC) ITEMS: 10.1CC Subject: Declaration of a Local Emergency due to AIDS epidemic From: Office of the City Attorney Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic (04-0404) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: | 6 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78537 C.M.S. Item 10.1CC 5-18-04.pdf, 78537 CMS.pdf 10.2CC Subject: Medical Cannabis Health Emergency From: Office of the City Attorney Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland (04-0405) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: | 7 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78538 C.M.S. Item 10.2CC 5-18-04.pdf, 78538 CMS.pdf 10.3CC Subject: Joseph Tuman and Kristen Weisser - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the claim of State Farm Insurance as subrogee of Joseph Tuman and | 8 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Kristen Weisser in the amount of fourteen thousand three hundred seventy four dollars and no cents ($14,374.00) as a result of a sewer trench failure that caused a tree to fall onto insured's property (Public Works Agency) (04-0406) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78539 C.M.S. Item 10.3CC 5-18-04.pdf, 78539 CMS.pdf 10.4CC | 9 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Subject: William Welch - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of William Welch, et al. v. City of Oakland, et al., Superior Court, County of Alameda, case no. RG03-089823, in the amount of $100,000.00 as a result of a trip and fall accident on Tunnel Road between Charing Cross Road and Hiller Drive, Oakland, on May 26, 2002 (Public Works Agency) (04-0407) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following | 10 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78540 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Item 10.4CC 5-18-04.pdf, 78540 CMS.pdf 10.5CC Subject: Brian Johnson - Settlement Agreement From: Office of the City Attorney | 11 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Brian Johnson V. City of Oakland, et al., United States District Court Case No. C03-3165 JL, our file no. 23063, in the amount of $70,000.00. This case involves claims of violations of civil rights against Oakland Police Officers. (Oakland Police Department - Police Conduct) (04-0408) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember | 12 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78541 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Item 10.5CC 5-18-04.pdf, 78541 CMS.pdf 10.6CC Subject: Arthur Jenkins - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to | 13 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | compromise and settle the case of Arthur Jenkins V. City of Oakland et al., United States District Court Case No. C 03-0151 SI, our file no. 22349, in the amount of $19,000.00. This case involves claims of false arrest and excess force against Oakland Police Officers (Oakland Police Department) (04-0411) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: DRA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78542 C.M.S. | 14 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 10.6CC 5-18-04.pdf, Item 10.6 CC SUPP 5-18-04.pdf, 78542 CMS.pdf 10.7CC Subject: McGuire Research Services, LLC From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement 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' experiences (03-0279) A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: | 15 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78543 C.M.S. Contract Number 04-1736 0279.pdf, Item 13 12-9-03.pdf, 10.37CC 12-16-03.pdf, 03-0279.pdf, Item 10.7CC 5-18-04.pdf, | 16 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 78543 CMS.pdf 10.8CC Subject: Landmark Designation - Victorian Legal Center From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name: Mason-Elsey- Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3) (04-0267) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente | 17 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Ordinance Number 12598 C.M.S. 04-0267.pdf, Item 14.25-04-04.pdf, Item 10.8CC 5-18-04.pdf, 12598 CMS.pdf 10.9CC Subject: Landmark Designation - Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store From: Community and Economic Development Agency | 18 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance designating the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic name: Samm ( Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454 8th Street (the house) and 1450 8th Street (the store) as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3) (04-0268) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente | 19 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Ordinance Number 12599 C.M.S. 04-0268.pdf, Item 14.1 5-04-04.pdf, Item 10.9CC 5-18-04.pdf, 12599 CMS.pdf 10.10CC Subject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager | 20 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the Council of the City of Oakland authorizing an amendment to the contract between the City of Oakland and the Board of Administration of the California Public Employees' Retirement Systems ( PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers and civilian ( Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees who are members of the International Association of Firefighters, Local 55 (04- | 21 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 0236-1) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Ordinance Number 12600 C.M.S. Contract Number 04-1737 The following individual spoke and did not indicate a position on this item: | 22 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | - Sanjiv Handa Item 16.pdf 4-20-04, Item 16 SUPP 4-20-04.pdf 78490 CMS.pdf, Item 10.10CC 5-18-04.pdf, 12600 CMS.pdf S-10.11CC Subject: Alameda Countywide Clean Water Program From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the Agreement with the Alameda Countywide Clean Water Program to change voting allocations | 23 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | and contracting authorization to implement the Alameda Countywide Clean Water Program (04 -0283) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78544 C.M.S. Contract Number 04-1738 04-0283.pdf, Item 7 4-27-04.pdf, | 24 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 7 PWC 5-11-04.pdf, Item 10.11CC SUPP 5-18-04.pdf 78544 CMS.pdf S-10.12CC Subject: Garfield Park Field Repair Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No. C 196610) in the amount of one hundred sixty two thousand four hundred and twenty seven | 25 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | dollars ($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0336) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78545 C.M.S. Contract Number 04-1739 04-0336.pdf, Item 10 5-11-04.pdf, | 26 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 10.12CC SUPP 5-18-04.pdf 78545 CMS.pdf S-10.13CC Subject: Main Library Children's Room Renovation Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Main Library Children's Room Renovation Project, to negotiate a contract, and to award a construction contract within budget in an amount not to exceed $270,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0284 | 27 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78546 C.M.S. Contract Number 04-1740 C.M.S. The following individual spoke against this item: | 28 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | - Ora Knowell 04-0284.pdf, Item 11 5-11-04.pdf, Item 10.13CC SUPP 5-18-04.pdf, 78546 CMS.pdf S-10.14CC Subject: 2004 Mayor's Summer Jobs Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a contract not to exceed $40,000 with the Oakland Private Industry Council, Inc. to coordinate the 2004 Mayor's Summer Jobs Program ( 04-0198) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: | 29 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78547 C.M.S. Contract Number 04-1741 04-0198.pdf, Item 3 4-27-04.pdf, Item 4 CED 5-11-04.pdf, Item 10.14CC SUPP 5-18-04.pdf 78547 CMS.pdf S-10.15CC Subject: Construction Monitoring Services | 30 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide construction monitoring services for affordable housing projects with Advanced Resources in Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in an amount not to exceed $38,420 from reallocated funds (04-0216) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2004 04-0216.pdf, Item 6 4-27-04.pdf, Item 6 CED 5-11-04.pdf, Item 10.15CC SUPP 5-18-04.pdf | 31 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 166-01-04.pdf S-10.16CC Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area Committee for the Broadway/MacArthur/San Pablo Redevelopment Project to July 25, 2005 ( 04-0272) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, | 32 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Councilmember Reid and Vice Mayor Chang Resolution Number 78548 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 04-0272.pdf, Item 10 4-27-04.pdf, Item 7 CED 5-11-04.pdf, Item 10.16CC SUPP 5-18-04.pdf, 78548 CMS.pdf S-10.17CC | 33 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Subject: Temescal Business Improvement Management District From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation related to the Temescal/Telegraph Avenue Property Business Improvement District: | 34 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 1) A Resolution of Intention to form the Temescal/Telegraph Avenue Property Business Improvement District, granting preliminary approval of the Management Plan, directing filing of the proposed Assessment District Boundary Description, submitting a proposed assessment to the affected property owners for majority protest procedure approval; and scheduling a public hearing for July 20, 2004; and (04-0350) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by | 35 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78549 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 04-0350.pdf, Item 8 5-11-04.pdf, Item 8 CED 5-11-04.pdf, | 36 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 10.17CC SUPP 5-18-04.pdf, 78549 CMS.pdf 2) A Resolution authorizing the City Manager to execute the ballot for one City-owned property on which assessments are to be levied (APN 014-1219-003-00 - the Temescal Library) to support the formation of the Temescal/Telegraph Avenue Property Business Improvement District of 2005; and (04-0350a) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang | 37 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Resolution Number 78550 C.M.S The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Item 8 5-11-04.pdf, Item 8 CED 5-11-04.pdf, Item 10.17CC SUPP 5-18-04.pdf, 78550 CMS.pdf 3) A Resolution appointing the Temescal/Telegraph Avenue Advisory Board as the Advisory Board of the Temescal/Telegraph Avenue Property Business Improvement District of 2005 (04 -0350b) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente | 38 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78551 C.M.S. Item 8 5-11-04.pdf, Item 8 CED 5-11-04.pdf, Item 10.17CC SUPP 5-18-04.pdf, 78551 CMS.pdf S-10.18CC Subject: Child Development Services Grants From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and | 39 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost of Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from the U.S. Department of Health and Human Services, in the estimated amount of $14,446,279, and authorizing the City to contract with the Unity Council in an estimated amount of $4,048, 006 to provide child development services under said grants (04-0196) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente | 40 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78552 C.M.S. Contract Number 04-1742 04-0196.pdf, Item 3 5-11-04, Item 10.18CC SUPP 5-18-04.pdf, 78552 CMS.pdf S-10.19CC Subject: City's Head Start Advisory Panel From: Department of Human Services Recommendation: Adopt a Resolution extending the duration of the Head Start Advisory Panel and confirming the appointment of two new members to fill current vacancies (04-0195) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by | 41 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78553 C.M.S. 04-0195.pdf, Item 4 5-11-04.pdf, Item 10.19CC SUPP 5-18-04.pdf, 78553 CMS.pdf S-10.20CC Subject: Alcohol Control Enforcement Project From: Oakland Police Department | 42 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds in an amount not to exceed one hundred thousand dollars ($100,000) from the State of California, Department of Alcoholic Beverage Control, for a one-year Alcohol Control Enforcement Project within the Police Department and authorizing the Department to enter into a contract for services with the State of California for implementation of this initiative (04- 0335) Adopted Resolution Number 78554 C.M.S. Contract Number 04-1743 04-0335.pdf, | 43 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Item 3 5-11-04.pdf, Item 10.20CC SUPP 5-18-04.pdf, 78554 CMS.pdf S-10.21CC Subject: Project Safe Neighborhoods Grant Funds From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate grant funds in an amount not to exceed one hundred forty thousand dollars ($140,000) from the | 44 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | State of California, Office of Emergency Services, serving as the fiscal agent for Project Safe Neighborhoods as administered through the Office of the U.S. Attorney, Northern District of California for the U.S. Department of Justice, Bureau of Justice Assistance, in support of the Oakland Homicide Task Force Program and the Drug Education for Youth Program within the Police Department (04-0341) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: | 45 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78555 C.M.S. 04-0341.pdf, Item 4 5-11-04.pdf, Item 10.21CC SUPP 5-18-04.pdf, 78555 CMS.pdf S-10.22CC Subject: Urban Search and Rescue Team From: Oakland Fire Department | 46 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant from the Federal Emergency Management Agency (FEMA), Department of Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount of one million one hundred thousand dollars ($1,100,000) to meet the continued expenses of the Fire Department's Urban Search and Rescue (USAR) Team as they equip and train to respond to | 47 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | natural disasters and/or weapons of mass destruction (WMD) incidents; and authorizing the City Manager to competitively bid and award contracts for the purchase of trucks, trailers and forklifts as required by FEMA, without return to Council up to a total amount not to exceed four hundred thousand dollars ($400,000) (04-0351) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: | 48 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78556 C.M.S. 04-0351.pdf, Item 5 5-11-04.pdf, Item 10.22CC SUPP 5-18-04.pdf, 78556 CMS.pdf S-10.23CC Subject: West Oakland Weed and Seed Initiative From: Oakland Police Department | 49 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 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 two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of 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 | 50 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | for truancy and mentoring services associated with the program (04-0352) Adopted Resolution Number 78557 C.M.S. Contract Number 04-1745 04-0352.pdf, Item 65-11-04.pdf, Item 10.23CC SUPP 5-18-04.pdf, 78557 CMS.pdf S-10.24CC Subject: Destruction of Records From: Office of the City Clerk/Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the destruction of certain records in the care and custody of the Office of Parks and Recreation (OPR) (04-0291) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: | 51 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78558 C.M.S. 04-0297.pdf, 04-0291.pdf, Item 7 RLC 5-13-04.pdf, Item 10.24CC SUPP 5-18-04.pdf, 78558 CMS.pdf 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Brunner, seconded by Councilmember Reid, to *Approve as Submitted. The motion carried by | 52 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang | 53 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | The following individual spoke and did not indicate a position on this item: | 54 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | - Sanjiv Handa | 55 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 56 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | There were six final decisions made during closed session: | 57 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 58 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | Item 2(e): Saroeum Sam V. City of Oakland | 59 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Council authorized settlement in the amount of $100,000. In addition, drivers' | 60 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | liability insurance company will pay the $50,000 policy limit. Case arose out of | 61 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | an automobile accident involving five teenagers riding in the vehicle. Plaintiffs | 62 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | contend that the injuries were the result of a dangerous condition of public | 63 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 64 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | 65 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | A motion was made by Vice Mayor Chang, seconded by Councilmember Nadel | 66 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | to authorize settlement, and hearing no objections, all members present were | 67 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | recorded as voting: Ayes: Agency/Councilmember: Brunner, Chang, Nadel, | 68 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Quan, Wan, and Reid - 6, Abstain: Brooks - -1; Excused: De La Fuente - 1 | 69 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 70 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | 71 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | Item 2(g): Thina Faison V. City of Oakland | 72 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Council authorized settlement in the amount of $11,000. Plaintiff alleged that | 73 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | she injured her ankle due to a dangerous condition of public property when she | 74 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | fell on a deteriorated section of concrete. She sustained a severe right ankle | 75 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | sprain and other injuries and was on crutches for three months. | 76 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 77 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | A motion was made by Vice Mayor Chang, seconded by Councilmember Brooks | 78 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | to authorize settlement, and hearing no objections, all members present were | 79 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, | 80 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1 | 81 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 82 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | Item 2(h): Lolinh Saelle V. City of Oakland | 83 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Council authorized settlement in the amount of $9,500. Plaintiff asserted that | 84 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | the Oakland police used excessive force during the course of handcuffing him | 85 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | incident to arresting him as a burglary suspect. Plaintiff suffered a fractured | 86 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | forefinger and cuts and bruises to his upper body. | 87 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 88 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | A motion was made by Councilmember Brooks, seconded by Councilmember | 89 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Reid to authorize settlement, and hearing no objections, all members present | 90 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, | 91 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Chang, Nadel, Quan, Reid and Wan - 7; Excused: De La Fuente - 1 | 92 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 93 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | Item 2(f): Silveira V. City of Oakland | 94 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Council authorized settlement in the amount of $50,000. This matter involves a | 95 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | due process challenge to the City's blight ordinance which was resolved | 96 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | administratively. The $50,000 covers plaintiff's attorney's fees. | 97 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | 98 | OaklandCityCouncil/2004-05-18.pdf | |
OaklandCityCouncil | 2004-05-18 | A motion was made by Councilmember Reid, seconded by Councilmember | 99 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | Quan to authorize settlement, and hearing no objections, all members present | 100 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil | 2004-05-18 | were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, | 101 | OaklandCityCouncil/2004-05-18.pdf |