Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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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, May 04, 2004
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 6:10 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; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; |
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Jean 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 Present: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals 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. |
There was no action necessary for this item.
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) |
There was no action necessary for this item.
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. |
There was no action necessary for this item.
7
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Approval of the Draft Minutes from the Special Concurrent Meeting held on March 30 and |
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Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers |
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Financing Authority held on April 20, 2004 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Municipal Clerks Week |
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From: President De La Fuente |
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Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal |
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Clerks Week (04-0327) |
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A motion was made by Councilmember Reid, seconded by President of the |
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Council De La Fuente, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78506 C.M.S.
8.2
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Subject: Youth Recognition Day |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution declaring May 14, 2004 Youth Recognition Day in the |
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City of Oakland and Recognizing the many contributions of young people and the Oakland |
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Youth Commission (04-0364) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Reid, that this matter be Adopted. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78507 C.M.S. |
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The following individual spoke in favor of this item: |
8.3
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Subject: Historic Preservation Week |
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From: Councilmember Nadel |
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A Presentation of a Mayoral Proclamation proclaiming May 3 - 7, 2004 as Oakland Historic |
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Preservation Week in the City of Oakland (04-0345) |
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Councilmember Nadel made a Presentation of the Proclamation for Historic |
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Preservation Week. |
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The following individual spoke on this item and did not indicate a position: |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Charles Crayton and Kevin |
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McCormick. |
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Agency/Councilmember Brooks took a point of personal privilege and |
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requested that the meeting be adjourned in memory of Charles Crayton and |
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Kevin McCormick. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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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 (04-0329) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78508 C.M.S.
10.2CC
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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 (04-0328) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78509 C.M.S.
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Subject: Emily Ray Trust of 1992 |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing |
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the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the |
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Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International |
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Boulevard, Oakland, California, in the amount of $391,105, excluding closing costs (04-0302a) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Approved for Final Passage. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Ordinance Number 12597 C.M.S.
S-10.4CC
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Subject: Laurel Streetscape Improvement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing award of a construction contract to the |
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responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand |
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eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape |
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Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT |
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TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) |
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(04-0309) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78510 C.M.S. |
S-10.5CC
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Subject: Landscaping and Lighting Assessment District |
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From: Office of the City Manager |
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Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005 |
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Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment |
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District and setting the date for a Public Hearing (04-0244) |
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A motion was made by Councilmember Brooks, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78511 C.M.S.
S-10.6CC
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Subject: Tucker Technologies Inc., |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low |
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voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a |
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one-year period not to exceed $400,000 per year, and to extend the term of the contract for an |
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additional one-year term without return to Council (04-0299) |
Adopted
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Resolution Number 78512 C.M.S. |
S-10.7CC
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Subject: 901 Franklin Street Parking Garage |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution authorizing an Operation and Management |
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Agreement with CMA Asset Managers, Inc. to manage and operate an Agency-owned parking |
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garage located at 901 Franklin Street (04-0243) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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ORA Resolution Number 2004-24 |
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The following individual spoke on this item and did not indicate a position: |
S-10.8CC
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Subject: Pedestrian Streetscape Enhancements - Telegraph Avenue |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to |
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exceed $145,000 with Korve Engineering to prepare a planning study and preliminary |
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construction drawings for pedestrian streetscape enhancements to Telegraph Avenue from 20th |
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Street to Claremont Avenue (04-0229) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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ORA Resolution Number 2004-25 |
S-10.9CC
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Subject: Final Map for Tract 7464 |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution approving Final Map of Tract 7464, a 100-lot |
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subdivision located at Mandela Parkway, Oakland, Alameda County, California, and accepting |
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offers for dedication contained thereon and authorizing the Superintendent of Streets to enter |
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into an agreement with Ettie Street, LLC for improvements to be constructed in said |
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subdivision; fixing the amount of security to guarantee the faithful performance of such |
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agreement and adopting plans and specifications for such improvements (04-0230) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78513 C.M.S
S-10.10CC
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Subject: 2004 Summer Food Service Program |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to apply for, accept, and appropriate the Summer Food Service Program Grant from |
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the California Department of Education Nutrition Services Division in an estimated amount of |
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$747,177 and to execute a professional services agreement in an amount not to exceed |
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$417,380 between the City and the San Lorenzo Unified School District to provide food |
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services for the 2004 Summer Food Service Program for Children (04-0231) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78514 C.M.S. |
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The following individual spoke on this item and did not indicate a position: |
S-10.11CC
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Subject: Alameda County Measure B Funds for 2004-2005 Paratransit Services |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and |
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appropriate funds in the amount of $824,705 from Alameda County Transportation |
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Improvement Authority (ACTIA) Measure B Funds for the Fiscal Year 2004-2005 for |
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paratransit services (003445-1) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78515 C.M.S.
S-10.12CC
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Subject: Citizens of Oakland Respond to Emergencies (CORE) Program |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution to accept and appropriate a grant for nine thousand six |
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hundred eighty-nine dollars and thirty cents ($9,689.30), for Fiscal Year December 4, 2003 to |
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December 5, 2004 from the Federal Emergency Management Agency (FEMA) and the State of |
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California Go Serv Grant for Community Emergency Response Team (CERT) enhancement, |
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awarded and administered by the Alameda County Sheriff's Department, Operational Area to |
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the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's |
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Citizens of Oakland Respond to Emergencies (CORE) Program (04-0289) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
Resolution Number 78516 C.M.S.
S-10.13CC
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Subject: Project Safe Neighborhoods/Project Exile |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing a professional services agreement between |
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the City of Oakland and Habiba Productions, LLC in an amount not to exceed seventy-six |
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thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for the production |
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of a thirty-second video public service announcement about Project Safe |
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Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004 (04-0323) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78517 C.M.S. |
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This following individual spoke on this tiem and did not indicate a position: |
S-10.14CC
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Subject: State Funding for California State Universities |
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From: President De La Fuente |
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Recommendation: Adopt a Resolution declaring the City of Oakland's Support for the "Save |
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the CSU" Coalition's efforts to preserve State funding for California State Universities |
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(04-0354) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Resolution Number 78518 C.M.S. |
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The following individual spoke on this item and did not indicate a position: |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
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 |
*Approve as Submitted
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The following individual spoke on this item and did not indicate a position: |
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There were four final decisions made during closed session: |
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 Reid, seconded by Vice Mayor |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Landmark Designation - Samm/Dalton/Cooper Mansion - Public Hearing |
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and Cooper Brothers Grocery Store |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction |
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(First Reading) of an Ordinance designating the Samm/Dalton/Cooper Mansion and Cooper |
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Brothers Grocery Store (historic name: Samm (Jacob) /Dalton (Henry) /Cooper (Freddie) |
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House and Corner Store) at 1454 8th Street (the house) and 1450 8th Street (the store) as a |
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landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember |
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Nadel, District 3) (04-0268) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be Approved on Introduction for |
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Final Passage to the Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council, due back on May 18, 2004. The motion carried by |
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the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individuals spoke in favor of this item: |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened 7: 12 p.m. |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Reid, to close the Public Hearing, and hearing no |
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objections, 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 -8 |
14.2
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Subject: Landmark Designation - Victorian Legal Center - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction |
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(First Reading) of an Ordinance designating the Victorian Legal Center - Law Offices of |
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Warren B. Wilson (historic name: Mason-Elsey-Wilson House) at 653 11th Street as a |
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landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember |
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Nadel, District 3) (04-0267) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Brunner, that this matter be Approved on Introduction |
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for Final Passage to the Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council, due back on May 18, 2004. The |
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motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individual spoke in favor of this item: |
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Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
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opened 7: 20 p.m. |
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Agency/Councilmember Nadel made a motion, seconded by |
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Agency/Councilmember Brunner, to close the Public Hearing, and hearing no |
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objections, 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 -8 |
14.3
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Subject: Approval of Tentative Tract Map 7485 - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying |
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the appeal and sustaining the decision of the City Planning Commission in approving the |
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Tentative Tract Map TTM7485, to re-subdivide two existing parcels into five parcels (East Side |
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of Crestmont Drive at the intersection with Westfield Way, APNs: (37A-3148-040 and |
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37A-3148-041)(Councilmember Quan, District 4) (04-0239) |
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
15
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Subject: California Waste Solutions - Northern Half of the City |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement |
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with California Waste Solutions to provide weekly single stream residential recycling |
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collection and processing services in the northern half of the City from January 1, 2005 through |
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December 31, 2012 in an initial amount of approximately $2,575,000 per year (04-0306) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 5/18/2004 |
15.1
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Subject: Waste Management of Alameda County - Southern Half of the City |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the Fifth Amendment to the Franchise |
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Agreement for solid waste and yard waste collection and disposal services with Waste |
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Management of Alameda County and authorizing weekly single stream residential recycling |
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collection and processing services in the southern half of the City; weekly yard waste |
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collection; and weekly residential food scraps recycling throughout the City from January 1, |
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2005 through December 31, 2012 in an initial amount of approximately $2,957,000 per year |
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(04-0300) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 5/18/2004 |
15.2
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Subject: Residential Food Scraps Recycling Program |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement |
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with the Alameda County Waste Management Authority for $761,000 in funding to purchase |
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containers for the Residential Food Scraps Recycling Program and development of public |
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education materials (04-0301) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 5/18/2004 |
15.3
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Subject: Solid Waste Collection and Disposal Rates |
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From: Public Works Agency |
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Recommendation: Approve the Introduction (First Reading of an Ordinance amending |
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Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal |
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for multi-family and single-family ratepayers, and increasing City fees paid by Waste |
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Management of Alameda County to the City of Oakland (04-0295) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 5/18/2004 |
16
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Subject: Levy Premium FoodService Limited Partnership - Consession Agreement |
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From: President De La Fuente |
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Recommendation: Adopt a Resolution approving the Oakland/Alameda County Joint Powers |
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Authority (JPA) Contract with Levy Premium FoodService Limited Partnership to provide food |
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services at the Oakland Arena (04-0363) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
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Resolution Number 78519 C.M.S. |
17
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Subject: Local 790 - Part Time Employees |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution approving the Memoranda of Understanding between |
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the City of Oakland and Service Employees International Union, Local 790; representing |
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employees in Representation Unit SI1 (Part-time Employees) covering the period of July 1, |
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2002 through June 30, 2008 (04-0343) |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78520 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
18
|
Subject: Wildfire Prevention Assessment District Advisory Board |
|
From: Oakland Fire Department |
|
Recommendation: Adopt a Resolution confirming Mayor and Council Appointees: Deputy |
|
Chief Ernest Robinson, Mr. Gordon Piper, Mr. Ben Fay, Ms. Aileen Warren, Mr. Ken Benson, |
|
Ms. Tamia Marg, Dr. Bob Sieben, Ms. Jill Broadhurst, Ms. Sally Kilburg, Ms. Susan Burnett, |
|
and Mr. Carl Hackney, to the Wildfire Prevention Assessment District Advisory Board |
|
(04-0290-1) |
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Quan, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78521 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
19
|
Subject: Arctic National Wildlife Refuge |
|
Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by |
|
refraining from knowingly purchasing goods or services from companies that obtain leases or |
|
develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United |
|
States Congress ever permit drilling there (04-0276) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78522 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
20
|
Subject: Oakland's Enterprise Zone - Senate Bill 1179 |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution in support of Senate Bill 1179, a proposal to extend the |
|
life of Oakland 's Enterprise Zone and other zones in California for an additional five years |
|
(04-0293) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78523 C.M.S.
21
|
Subject: Appointments to the Parks and Recreation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate, Brad Ricards, |
|
Barbara Schock, and Rosa Linda Armendariz as members of the Parks and Recreation Advisory |
|
Board (04-0315) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Quan, that this matter be Adopted as Amended. The |
|
motion carried by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78524 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
|
Agency/Councilmember Brooks made a motion, seconded by |
|
Agency/Councilmember Quan, to adopt the resolution on Item 21 as amended |
|
to delete Brad Ricards and Barbara Schock. |
|
Agency/Councilmember Reid made a substitute motion to continue Item 21 to |
|
the May 18, 2004 City Council agenda. |
|
The substitute motion failed due to a lack of a second. |
|
The Council returned to the original motion, and hearing no objections, the |
|
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
|
Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
22
|
Subject: Appointment to the Oakland Housing Authority |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Ramon Terraza as a member of the Oakland |
|
Housing Authority (04-0321) |
*Withdrawn with No New Date
23
|
Subject: Appointment to the Landmarks Preservation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui Hay Lee, and |
|
appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as members of the Landmarks |
|
Preservation Advisory Board (04-0322) |
Adopted as Amended
|
Resolution Number 78525 C.M.S. and 78526 C.M.S. |
|
The following individual spoke against this item: |
|
The following individual spoke on this item and did not indicate a positiion: |
|
Agency/Councilmember Nadel made a motion, seconded by |
|
Agency/Councilmember Quan, to adopt the resolution on Item 23, without |
|
Pamela Kershaw, and hearing no objections, the motion passed by Ayes: |
|
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and |
|
President of the Council De La Fuente -8 |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Chang, to adopt a resolution appointing Pamela |
|
Kershaw to the Landmarks Preservation Advisory Board on Item 23, and |
|
hearing no objections, the motion passed by Ayes: Agency/Councilmember: |
|
Brooks,Chang, Reid, Quan, Wan and President of the Council De La Fuente -6, |
|
Noes: Nadel - 1, Abstain: Brunner - 1 |
24
|
Subject: Appointments to the Library Advisory Commission |
|
From: Office of the Mayor |
|
Recommendation: Adopt a Resolution appointing Genevieve Katz and Marian Wilson |
|
Sylvestre, and reappointing Deborah Callon-Eudaley and Arthur Noble as members of the |
|
Library Advisory Commission (04-0365) |
|
A motion was made by Vice Mayor Chang, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Nos: 2 - Councilmember Nadel and Councilmember |
|
Brunner |
|
ORA\Councilmember Ayes: 6 - Councilmember Wan, Councilmember Quan, |
|
President of the Council De La Fuente, Councilmember Brooks, |
|
Councilmember Reid and Vice Mayor Chang |
Resolution Number 78527 C.M.S.
25
|
Subject: Elizabeth Rowan - 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 Elizabeth Rowan v. City of Oakland, et al., Alameda County |
|
Superior Court number 2002-040313, our file number 22048, in the amount of $55,000.00 |
|
(Public Works Agency - Trip and Fall) (04-0357) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Nos: 1 - Councilmember Brunner |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
|
Councilmember Quan, President of the Council De La Fuente, Councilmember |
|
Brooks, Councilmember Reid and Vice Mayor Chang |
|
Resolution Number 78528 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
26
|
Subject: Juliet A. Borsah - 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 Juliet A. Borsah v. City of Oakland, et al., Alameda County |
|
Superior Court case number 2002-052027, our file number 22386, in the amount of $47,500.00. |
|
(Office of Public Works, Sidewalk Trip and Fall) (04-0358) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78529 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
27
|
Subject: Lenard Miller - 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 Lenard Miller, City of Oakland, et al., United States District |
|
Court case number C 00 1801 MJJ., our file number 990365, in the amount of $19,900.00. |
|
This case involves allegations of false arrest and excessive force. (Oakland Police |
|
Department-Alleged Civil Rights Violation) (04-0359) |
|
A motion was made by Councilmember Reid, seconded by President of the |
|
Council De La Fuente, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78530 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
28
|
Subject: Meisa Jones - 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 Farmers Insurance as subrogee of Meisa Jones in the |
|
amount of $7,737.90 As a result of a vehicle collision involving a City Vehicle (OPD) |
|
(04-0360) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78531 C.M.S.
29
|
Subject: Department of the Navy - Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution 1) authorizing and directing the Agency Counsel to |
|
compromise and settle the case of Oakland Redevelopment Agency, et al., v. United States of |
|
America, et al., Federal District Court number C02-4652MHP, our file number X01619, for a |
|
payment of two million, one hundred thousand dollars ($2,100,000) by defendant Department |
|
of the Navy to the Oakland Base Reuse Authority ("OBRA") and (2) authorizing the Agency |
|
Administrator to accept said funds from OBRA in satisfaction of the Loan Made by the |
|
Redevelopment Agency to OBRA (04-0361) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78532 C.M.S. |
|
The following individual spoke on this item and did not indicate a position: |
S-30
|
Subject: Career to Work Program |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute |
|
an agreement with the Oakland Unified School District (OUSD) in an amount not to exceed |
|
$600,000 for Fiscal Years 2003-2005 to provide internship stipends for students participating in |
|
the Career Academies Program (04-0200) |
|
A motion was made by Councilmember Quan, seconded by |
|
Councilmember Reid, that this matter be Adopted. The motion carried by |
|
the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
Resolution Number 78533 C.M.S. |
S-31
|
Subject: Oakland Waterfront Trail Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and |
|
appropriation of $210,000 from the State of California Department of Parks and Recreation |
|
Land and Water Conservation Fund Program for trail and pier access components of the 66th |
|
Avenue Gateway (a Measure DD Oakland Waterfront Trail Project) (04-0248) |
|
A motion was made by Councilmember Brooks, seconded by |
|
Councilmember Nadel, that this matter be Adopted. The motion carried |
|
by the following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
Resolution Number 78534 C.M.S.
S-32
|
Subject: Oakland's Liquor Stores |
|
From: Office of the City Attorney |
|
Recommendation: A report and recommendations regarding a Report Card on Oakland's Liquor |
|
Stores: The Good, the Bad, and the Ugly (04-0273) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be Approved. The motion carried by the |
|
following vote: |
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
|
Chang |
|
The following individuals spoke in favor of this item: |
|
The following individuals spoke against this item: |
|
The following individuals spoke and did not indicate a position: |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Brunner, to approve the recommendations on Item 32 |
|
and directed staff to return to the June 15, 2004 City Council meeting with |
|
recommendations that include zero tolerance criteria to bring any activity to |
|
hearing, regulations regarding concentration, hours, and prohibiting the sale of |
|
personals, set-ups and individual cups, and hearing no objections, the motion |
|
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, |
|
Reid, Quan, Wan and President of the Council De La Fuente -8 |
Continuation of Open Forum
|
ADJOURNMENT OF COUNCIL SESSION |
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
|
Council) |
|
There being no further business, and upon the motion duly made, the |
|
Agency/Council adjourned the meeting in memory of Charles Crayton, Kevin |
|
McCormick and all the fallen Oakland Police Officers at 10:35 p.m. |
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee meetings |
|
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
|
chemical sensitivities, please refrain from wearing strongly scented products to meetings. |
|
Recorded Agenda (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
