Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, February 01, 2005
6:00 PM
Oakland City Hall, 3rd Floor
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:40 p.m. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3; Jean |
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Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, |
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At-Large, and President Ignacio De La Fuente, Dist. 5 |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Present: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individual(s) spoke under Open Forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
No Action Necessary
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
No Action Necessary
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
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as a non-consent item. |
No Action Necessary
7
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Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the |
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Oakland Redevelopment Agency/City Council meetings held on January 11, and January |
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18, 2005 |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brunner, to *Approve with the following amendments. |
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The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Agency/Councilmember Chang made a motion, seconded by |
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Agency/Councilmember Brooks, to approve the draft minutes as amended for |
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the Special Meeting of January 11, 2005 to note Councilmember Quan as a |
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Councilmember and the Regular Meetings of January 18, 2005 as amended to |
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reflect the motion on item 19 as follows: |
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Agency/Councilmember Quan made a motion, seconded by Agency/Council |
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President De La Fuente to reject staff's recommendations, extend the contract |
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with Douglas parking to allow the City Administrator to establish a new |
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process on the awarding of the parking services contract, on Item 19, and upon |
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call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
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Fuente -7 Vacant District 2 |
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, and hearing no objections, the motion passed by Ayes: |
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Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President |
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of the Council De La Fuente -6, Excused: Reid- 1, Vacant: District 2 -1 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Cantonese Speaking Citizen's Academy |
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From: Office of the City Administrator |
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Recommendation: A 20 minute presentation from the City Administrator for the City of |
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Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004 (05-0031) |
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A Presentation was made by the City Administrator to the City of Oakland |
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Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004 |
8.2
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Subject: "American Heart Month" and "Wear Red for Women Day" |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution declaring February 2005 as "American Heart Month" |
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and February 4th as "Wear Red for Women Day" in the City of Oakland (05-0038) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brooks, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resoution Number 79031 C.M.S.
8.3
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Subject: "Live Theater Week" |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution establishing the first week of February as "Live Theater |
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Week" in the City of Oakland (05-0039) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79032 C.M.S.
S-8.4
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Subject: Medicare and Prescription Drug Enrollment and Education Week |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as |
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"Medicare and Prescription Drug Discount Card Enrollment and Education Week" in the City |
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of Oakland, California to encourage Senior Citizens to learn about significant changes to their |
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Medicare Health Care Benefits (05-0055) |
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A motion was made by Councilmember Chang, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79033 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Chang, Quan, and Council President De La Fuente |
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took a point of personal privilege and requested that the meeting be adjourned |
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in memory of Jim McCarthy. |
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Agency/Council President De La Fuente took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Frank Hurst. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration |
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of a Local Emergency due to the existence of a critical public health crisis with regard to the |
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AIDS epidemic (05-0044) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79034 C.M.S.
10.2-CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
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public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
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of Oakland (05-0045) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79035 C.M.S.
10.3-CC
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Subject: Settlement of Multiple Claims related to the Port |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters |
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of Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States |
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District Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v. |
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City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333, |
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for a sum not to exceed a total of one hundred forty-five thousand dollars and no cents |
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($145,000.00). One check in the amount of seventy thousand dollars and no cents ($70,000.00) |
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as payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and a second check |
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in the amount of seventy-five thousand dollars and no cents ($75,000.00) as payment in full for |
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the ten (10) plaintiffs settling for $7,500.00 each. These matters arise from the April 7, 2003 |
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Port of Oakland police action (excessive force/civil rights violation) (05-0043) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79036 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
S-10.4-CC
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Subject: Asbestos Management Group of California, Inc., - Agreement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to |
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award a construction contract to Asbestos Management Group of California, Inc., for the |
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Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the |
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amount of seventy six thousand three hundred dollars ($76,300) (05-0010) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79037 C.M.S. |
S-10.5-CC
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Subject: Surplus City-Owned Real Property - 7th and Castro Streets |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Ordinance authorizing the City Administrator to enter into an offer |
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to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl Nguyen (the adjoining |
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property owners) for sale of surplus City real property located at 7th and Castro Streets for the |
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Fair Market Value of $191,000 (04-0997) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Contract Number 05-0007
S-10.6-CC
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Subject: Bicycle Master Plan Update |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
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execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for |
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professional services of planning, engineering, and environmental review for the Bicycle |
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Master Plan Update (04-0906b) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79039 C.M.S. |
S-10.7-CC
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Subject: Bicycle Master Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20, |
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1999, is current and in compliance with the Streets and Highways Code Section 891.2 |
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(04-0906) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79040 C.M.S.
S-10.8-CC
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Subject: One-Stop System Administrator and Career Center Operator |
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From: Community and Economic Development Agency |
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Recommendation: Action on a Report and Recommendation from the Oakland Community and |
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Economic Development Agency and the Oakland Workforce Investment Board on the |
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Competitive Bidding Process for the Oakland Workforce Investment Area's One-Stop System |
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Administrator and One-Stop Career Center Operator (04-0969) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
S-10.9-CC
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Subject: Oakland Health Profile 2004 |
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From: Councilmember Nadel/Department of Public Health |
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Recommendation: A Presentation from the Department of Public Health on their "Oakland |
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Health Profile 2004" (04-0854) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: Annual Report from the Parks and Recreation Advisory Commission |
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From: Parks and Recreation Advisory Commission |
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Recommendation Receive an Annual Report from the Parks and Recreation Advisory |
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Commission (05-0025) |
This Matter was *Received and Filed on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Subject: Fireman's Fund Heritage Program |
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Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred |
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thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire |
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Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies |
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(CORE) Program (05-0014) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79041 C.M.S. |
Passed The Consent Agenda
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Quan, including all the preceding items marked as having |
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been adopted on the Consent Agenda. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Quan, to *Approve as Submitted. The motion carried by |
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the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Agency Counsel/City Attorney reported that there were no final decisions made |
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during Closed Session |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Quan, to accept the oral report from the City Attorney |
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on final decisions made during Closed Session, and hearing no objections, all |
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members present were recorded as voting: Ayes: Agency/Councilmember: |
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Brooks, Brunner, Chang, Nadel, Quan, and President of the Council De La |
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Fuente -6, Excused: Reid - 1, Vacant: District 2 -1 |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Brooks, to Accepted. The motion carried by the following |
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vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Agency/Councilmember Quan made a motion seconded by |
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Agency/Councilmember Brooks confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Quan, and President of the Council De La Fuente - 6, Excused: Reid - 1, |
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Vacant: District 2 - 1 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
THERE ARE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Appointment of the Chairperson to the Finance and Management Committee |
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From: Council President Ignacio De La Fuente |
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Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006 |
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C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as |
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the Chairperson of the Finance and Management Committee (05-0046) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Chang, that this matter be Approved. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
16
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Subject: Amendment to the Oakland Municipal Code |
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From: Oakland Public Ethics Commission |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance amending |
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Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of |
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Oakland, originally adopted December 14, 1999 (04-0760) |
*Withdrawn with No New Date
17
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Subject: Limited Public Financing Matching Program |
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From: Public Ethics Commission |
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Recommendation: Adopt a Resolution authorizing and appropriating up to $50,000 to fund the |
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Limited Public Financing Matching Program for the District 2 Special Election (05-0042) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Quan, that this matter be Adopted as Amended. The |
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motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79042 C.M.S. |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Quan, to adopt the resolution on Item 16 and further |
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directed staff to add provisions to take effect immediately to protect the tax |
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payers' money for this special election and for future elections, by amending the |
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Oakland Municipal Code to 1) require candidates to file all required reports |
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before getting any matching funds and 2) requiring campaign contributors to |
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use 2-party checks (instead of just money orders which are difficult to track to |
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their source). |
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and hearing no objections, the motion passed by Ayes: |
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Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President |
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of the Council De La Fuente -6, Excused: Reid -1 Vacant: District 2 -1 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke in favor of this item: |
18
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Subject: Appointments to the Children's Fairyland Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution appointing Larry Magid and Rosa Linda Armendariz as |
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members of the Children's Fairyland Board (05-0047) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79043 C.M.S.
19
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Subject: Appointments to the Museum of California Foundation Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution reappointing Christopher Curtis, Christopher McLain, |
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Phyllis Pfeiffer, and Marianne Buttner Robinson as members of the Oakland Museum of |
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California Foundation Board (05-0048) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Resolution Number 79044 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
20
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Subject: Appointments to the Commission on Person with Disabilities |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution appointing Robert Pittman and Gladys Hudson as |
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members of the Commission on Persons with Disabilities (05-0049) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
Resolution Number 79045 C.M.S.
21
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Subject: Police Services Agency - Performance Audit |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a |
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professional services contract with Public Financial Management, Inc. to conduct a |
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performance audit of the Oakland Police Service Agency overtime and related staffing issues |
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for an amount not to exceed $180,000 (05-0022) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Quan, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Brooks |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente and |
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Councilmember Chang |
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Resolution Number 79046 C.M.S. |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Quan, to adopt the resolution on Item 21, with the |
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following amendments to the Scope of Work: |
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1) Amend the Second paragraph of Attachment B to read "The selected firm will |
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be expected to identify weaknesses in and recommend improvements to internal |
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controls for each of the specific deliverables relative to potential savings to |
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assist the Department in containing overtime costs...etc. etc" |
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2) Review OPD's own recommendations on reducing overtime and what they |
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have actually done to reduce overtime. |
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3) Review the PERF report's recommendations regarding police overtime; |
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4) Review grants, specifically related to overtime; |
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5) Review the reimbursement policy related to overtime; and |
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6) Review the procedure by which overtime is granted. |
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hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
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Brunner, Chang, Nadel, Quan, and President of the Council De La Fuente -6, |
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Abstained: Brooks -1 Excused: Reid -1, Vacant: District 2 -1 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke against this item: |
22
Number not Used
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AT 9:48 p.m. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, |
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RELINQUISHED THE CHAIR AND VICE MAYOR BRUNNER PRESIDED AS |
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PRESIDENT PRO TEMPORE. |
S-23
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Subject: Leona Quarry Project Tract Maps 7351 and 7493 |
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From: Public Works Agency |
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Recommendation: Receive a Report on the status of Leona Quarry Subdivision Project related |
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to compliance with conditions of approval and response to letters from Natural Heritage |
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Institute regarding concerns from Millsmont Homeowner's Association on Leona Quarry |
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Subdivision Project (04-0742-1) |
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A motion was made by Councilmember Brooks, seconded by President of |
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the Council De La Fuente, that this matter be *Received and Filed. The |
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motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Agency/Councilmember Brooks made a motion, seconded by Agency/Council |
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President De La Fuente, to accept the Informational Report and directed staff |
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to make available the recent PEER Review Reports on the City of Oakland |
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website within the next 20 days and hearing no objections, the motion passed by |
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Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and |
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President of the Council De La Fuente -6, Excused: Reid -1, Vacant: District 2 |
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-1 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke against this item: |
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The following individual(s) spoke in favor of this item: |
S-24
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Subject: Francisco & Associates - Contract |
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From: City Administrator's Budget Office |
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Recommendation: Adopt a Resolution authorizing the City Administrator to execute a contract |
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with Francisco & Associates for a two-year amount not to exceed $31,339 to perform district |
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engineering services for the Violence Prevention and Public Safety Act of 2004 (Measure Y) |
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for Fiscal Years 2005-06 and 2006-07 (05-0004) |
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A motion was made by Councilmember Nadel, seconded by President of |
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the Council De La Fuente, that this matter be Adopted. The motion |
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carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Absent: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente and |
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Councilmember Chang |
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Resolution Number 79047 C.M.S. |
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Agency/Councilmember Nadel made a motion seconded by |
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Agency/Councilmember Quan to approve an urgency finding pursuant to |
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Section 2.20.080 E(2) regarding Item S-24 that there is a need to take |
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immediate action which came to the attention of the local body after the agenda |
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was posted, and that the need to take immediate action is required to avoid a |
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substantial adverse impact that would occur if the action were deferred to a |
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subsequent special or regular meeting. |
S-25
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Subject: Amendment to the Oakland Municipal Code |
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From: Councilmember Danny Wan |
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Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance, |
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pursuant to Government Code Section 65858, imposing a moratorium on massage service |
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activities (05-0012) |
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A motion was made by President of the Council De La Fuente, seconded by |
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Councilmember Chang, that this matter be Approved for Final Passage. |
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The motion carried by the following vote: |
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ORA\Councilmember Excused: 1 - Councilmember Reid |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks and Councilmember Chang |
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Ordinance Number 12647 C.M.S. |
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Agency/Council President De La Fuente made a motion seconded by |
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Agency/Councilmember Chang to approve the Urgency finding pursuant to |
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Section 2.20.070 E (1) that the need to take action on Items S-25 is necessary as |
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the matter is time sensitive; and that substantial adverse impact could result if |
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deferred to a subsequent meeting, hearing no objections, the motion passed by |
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Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and |
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President of the Council De La Fuente -6, Excused: Reid - 1, Vacant: District 2 |
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-1 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke in favor of this item: |
Continuation of Open Forum
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ADJOURNMENT OF COUNCIL SESSION |
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(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
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Council) |
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There being no further business, and upon the motion duly made, the |
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Agency/Council adjourned the meeting in memory of Jim McCarty and Frank |
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Hurst at 10:26 p.m. |
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Americans With Disabilities Act |
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|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
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Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
City Clerk and Clerk of the Council
