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, December 21, 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 |
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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. |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Reid, to *Approve as Submitted. 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 |
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Councilmember Chang |
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Agency/Councilmember Brooks made a motion, seconded by |
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Agency/Councilmember Reid, to adopt the agenda with the exception of Items |
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10.14CC, 10.15CC, 10.17CC, 10.19CC, and 10.28CC 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 |
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 and Concurrent Meetings of the Oakland |
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Redevelopment Agency/City Council held on November 29, 2004, November 30, 2004 and |
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December 7, 2004 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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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 |
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Councilmember Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Dale Smith - Service Recognition |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding service to the |
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City of Oakland and it's citizens (04-0968) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Brunner, 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 |
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Councilmember Chang |
Resolution Number 78949 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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 (04-0966) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78950 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 (04-0967) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78951 C.M.S.
10.3-CC
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Subject: Joyce Tatum - Settlement Agreement |
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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 the case of Joyce Tatum v. City of Oakland, et al., Superior Court, |
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County of Alameda, case no. RG 03092249, in the amount of $6,750.00 as a result of a vehicle |
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accident in the vicinity of San Leandro Street and 81st Avenue, Oakland, on January 29, 2002 |
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(Public Works Agency) (04-0965) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78952 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.4-CC
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Subject: Wortham, Brown and Johnson - Settlement Agreement |
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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 the case of Nackesha Wortham, Kennie Wortham, Wanda Brown and |
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Gerald Johnson v. City of Oakland, et al., United States District Court case no. C02-0610 MEJ, |
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our file no. 21710, in the amount of $18,000.00. This case involves an automobile collision |
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between an Oakland Police Department vehicle and plaintiffs vehicle which occured on |
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February 5, 2001 (Oakland Police Department) (04-0941) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78953 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.5-CC
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Subject: Griselvia Castaneda - Settlement Agreement |
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From: Office 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 the case of Griselvia Castaneda v. City of Oakland, et al., United States |
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District Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $95,000.00. |
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The case involves allegation of Sexual Battery by an Oakland Police Officer (Oakland Police |
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Department) (04-0940) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78954 C.M.S. |
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The following individual(s) spoke against this item: |
10.6-CC
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Subject: Muller and Caulfield - Settlement Agreement |
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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 settle the |
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case of City of Oakland v. Muller & Caulfield (Plaza Building Litigation), Alameda County |
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Superior Court case no. 2002-054084, our file no. X01892, on the terms outlined below. This |
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case involves claims for breach of contract and construction defects arising out of the sale of |
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the Plaza building (CEDA) (04-0979) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78955 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
10.7-CC
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Subject: John Foston - Settlement Agreement |
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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 the case of John Foston v. City of Oakland et al., Superior Court, County |
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of Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a bicycle |
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accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July 16, 2003 |
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(Public Works Agency) (04-0980) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78956 C.M.S.
10.8-CC
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Subject: Michael Cole - Settlement Agreement |
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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 the case of Michael Cole v. City of Oakland, et al., Alameda County |
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Superior Court case no. RG03-088688, our file no. 22721, in the amount of $22,500.00. This |
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case involves allegations of excessive force against Oakland Police Officers. (Oakland Police |
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Department) (04-0981) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78957 C.M.S.
10.9-CC
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Subject: Felicia Allen - Settlement Agreement |
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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 the case of Felicia Allen v. Largo Concrete, Inc., et al., and related |
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cross-action, Alameda Superior Court No. 2002073499, our file no. 23112, in the amount of |
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$75,000.00 (Public Works Agency - Wrongful Death) (04-0982) |
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A motion was made by Councilmember Quan, 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 Noes: 1 - Councilmember Brunner |
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ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, |
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Councilmember Quan, President of the Council De La Fuente, Councilmember |
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Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 78958 C.M.S.
10.10-CC
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Subject: Lupe Feliciano - Settlement Agreement |
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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 the case of Lupe Feliciano v. City of Oakland, et al., Superior Court, |
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County of Alameda, case no. 1999064034, in the amount of $7,000.00 as a result of a trip and |
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fall accident in the vicinity of International Boulevard and 33rd Avenue, Oakland, on February |
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23, 1999 (PUBLIC WORKS AGENCY) (04-0984) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78959 C.M.S.
10.11-CC
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Subject: Del May and Harry Soo-Hoo - Settlement Agreement |
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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 the claim of Del May Soo-Hoo and Harry Soo-Hoo in the amount of |
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$12,000.00 as a result of injuries sustained when she tripped and fell in a City crosswalk on |
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October 15, 2003 (Public Works Agency) (04-0985) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78960 C.M.S.
10.12-CC
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Subject: Oakland Police Call Box |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call Box |
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and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service to the |
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Oakland Police Department and the City of Oakland in accord with Article 206 of the City |
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Charter (TITLE CHANGE) (04-0931) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78961 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
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Subject: 11th Street and Oak Street Public Right-of-way |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution accepting and expressing appreciation for a |
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gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide |
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and install benches and planting improvements at the 11th Street and Oak Street Public |
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Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak |
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Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable |
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Housing Associates for maintenance of the Plaza (04-0899) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78962 C.M.S. |
S-10.14CC
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Subject: Housing Development Systems, Inc. |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following pieces of Legislation: |
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(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing |
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Development Systems, Inc., to purchase software, equipment, installation, customization and |
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maintenance services for the implementation of a grant and loan information management |
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system; authorizing waiver of formal bidding for software and equipment purchased under the |
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contract; allocating up to $200,000 in previously budgeted capital improvement funds; |
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reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a |
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contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for |
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this contract and related costs (04-0349-1) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/4/2005 |
as a non-consent calendar item
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(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income |
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Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan |
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information management system (04-0349-1a) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/4/2005 |
as a non-consent calendar item
S-10.15CC
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Subject: City of Oakland's 9-1-1 system |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
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execute contracts without return to Council to acquire necessary equipment and services to |
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upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related |
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equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a |
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contract with Southern Bell Company (SBC) for equipment and services and the waiving of |
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competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid |
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contracts, for computer equipment, peripherals and related equipment at the City of Oakland |
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9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars |
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($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/4/2005 |
as a non-consent Item
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Subject: BRASS Budgeting Software |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, |
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and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to |
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exceed $52,000 to perform maintenance services and consultation related to the City's BRASS |
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(Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE) |
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(04-0951) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78963 C.M.S. |
S-10.17CC
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Subject: Block Grant Funds |
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From: Director of Housing and Community Development |
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Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of |
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Community Development Block Grant Funds for Fiscal Year 2005-2006 between the |
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categories of housing, economic development, neighborhood programs and administration and |
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allocating an estimated $1,800,000 in program income to housing and economic development |
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activities (04-0932) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/4/2005 |
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Subject: Preservation Park Project |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080 in-lieu open |
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space fee in compliance with the conditions of approval and mitigation measures for the |
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Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization |
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92270, Project No. P252710 for improvements at Lafayette Park (04-0833) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78964 C.M.S.
S-10.19CC
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Subject: Neighborhood Improvement Program |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative |
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Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum |
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Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate |
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contracts for the program (04-0873) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/4/2005 |
S-10.20CC
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Subject: Central City East 5 Year Implementation Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following pieces of Legislation: |
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1) An Agency Resolution amending the five-year Implementation Plan for the Central City East |
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Redevelopment Project (04-0841) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/18/2005 |
as a Public Hearing
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2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation |
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Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East |
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Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make |
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loans for the program without returning to the Agency (04-0841-1) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/18/2005 |
as a Public Hearing
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3) An Agency Resolution adopting the Central City East Commercial Facade Improvement |
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Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East |
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Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into |
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design contracts under the program without returning to the Agency (04-0841-2) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/18/2005 |
as a Public Hearing
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4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement |
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Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East |
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Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into |
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design contracts for the program without returning to the Agency (04-0841-3) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 1/18/2005 |
as a Public Hearing
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Subject: Representation Of Low Income Rent Adjustment Clients |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to approve a contract |
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between the City of Oakland and the East Bay Community Law Center for one year in the |
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amount of $100,000 for representation of Low Income Rent Adjustment Clients (04-0874-1) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78965 C.M.S. |
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Subject: City of Oakland's Immigrant Food Stamp Promotion Project |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to |
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accept and appropriate a grant in the amount of $125,000 from the U.S. Department of |
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Agriculture and to execute a contract with the Alameda County Community Food Bank in an |
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amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp |
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Promotion Project (04-0875) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
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Resolution Number 78966 C.M.S. |
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Subject: Dragon Boats Donation |
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From: Office of Parks and Recreation |
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Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2) |
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dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs |
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(04-0911) |
This Matter was Adopted on the Consent Agenda.
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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 |
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Councilmember Chang |
Resolution Number 78967 C.M.S.
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Subject: Specialized Equipment and Training for Terrorist Activities |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA), |
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United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and |
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Training that will increase capabilities to respond to terrorist-related Chemical, Biological, |
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Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials |
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incidents (04-0913) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Quan, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Abstained: 1 - Councilmember Nadel |
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ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember |
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Wan, Councilmember Quan, President of the Council De La Fuente, |
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Councilmember Brooks, Councilmember Reid and Councilmember Chang |
Resolution Number 78968 C.M.S.
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Subject: Police Department's Family Violence Intervention Unit |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand seven |
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hundred and one dollars ($95,701) from the State of California, Office of Emergency Services, |
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Law Enforcement Specialized Units Grant Program, and authorizing a professional services |
|
agreement with the Family Violence Law Center in the amount of three hundred forty-nine |
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thousand nine hundred and thirty-four dollars ($349,934) for continued services associated with |
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the Police Department's Family Violence Intervention Unit (FVIU) for the period of July 1, |
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2004 through June 30, 2005 (04-0910) |
This Matter was Adopted on the Consent Agenda.
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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 |
|
Councilmember Chang |
|
Resolution Number 78969 C.M.S. |
|
Subject: Sobriety Checkpoint Program |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the |
|
City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand five |
|
hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety, for |
|
the Police Department to conduct a Sobriety Checkpoint Program (04-0917) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
Resolution Number 78970 C.M.S.
|
Subject: Extra Legal Load Transportation Permits |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to designate the |
|
revenue received annually from the issuance of "Extra Legal Load Transportation Permits" to |
|
offset direct and indirect program costs (04-0955) |
This Matter was Adopted on the Consent Agenda.
|
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
Resolution Number 78971 C.M.S.
Passed The Consent Agenda
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, including all the preceding items marked as having been adopted on |
|
the Consent Agenda. 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 |
|
Councilmember Chang |
S-10.28CC
|
Subject: Amendment to the Council Rules and Procedures |
|
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure |
|
Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the |
|
City Council's Consent Item Calendar and place on the Non-Consent Calender of the next |
|
Council meeting or (2) place on the agenda of the next Council meeting any action item that |
|
was considered by a subject matter Committee, but was not forwarded to Council and setting |
|
forth the Council's Rules of Procedure, as amended, in their entirety (04-0930) |
|
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
|
Redevelopment Agency / City Council on 1/4/2005 |
|
The following individual(s) spoke and did not indicate a position on this item: |
11
|
A motion was made by Councilmember Brunner, seconded by |
|
Councilmember Quan, that this matter be *Received and Filed. 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 |
|
Councilmember Chang |
|
There were 5 final decision made during Closed Session. Please refer to the |
|
attached Closed Session Report Out forms. |
|
The following individual(s) spoke and did not indicate a position on this item: |
12
|
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
|
Sunshine Ordinance |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Quan, to *Approve as Submitted. 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 |
|
Councilmember Chang |
|
Agency/Councilmember Reid made a motion seconded by |
|
Agency/Councilmember Quan confirming that there were no discussions |
|
pursuant to Section 15 of the Sunshine Ordinance, 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 |
|
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
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
|
Subject: Delinquent Business Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent |
|
business taxes and upon conclusion adopt one of the following pieces of legislation: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent business taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary - pursuant to Title 5, |
|
Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County for collection; or (04-0972) |
|
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 |
|
Councilmember Chang |
|
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
|
opened at 7:08 p.m. |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Wan, to close the Public Hearing, and hearing no |
|
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
|
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
|
Fuente -8 |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) Adopt a Resolution overruling protests and accepting and confirming reports of the City |
|
Administrator on the delinquent business taxes, and confirming the recordation of liens, |
|
administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 |
|
of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be |
|
turned over to the County Tax Collector for collection; or (04-0972a) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent business taxes, and confirming the recordation of liens, administrative charges and |
|
assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal |
|
Code (04-0972b) |
Not Adopted
14.2
|
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
|
Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the |
|
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
|
Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County Tax Collector for collection; or (04-0973) |
|
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 |
|
Councilmember Chang |
|
Resolution Number 78973 C.M.S. |
|
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
|
opened at 7:09 p.m. |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Quan, to close the Public Hearing, 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 |
|
2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
|
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
|
real property transfer taxes, and authorizing the recordation of liens, administrative charges as |
|
necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice |
|
of lien and assessment charges to be turned over to the County Tax Collector for collection; or |
|
(04-0973a) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent real property transfer taxes and confirming the recordation of liens, admininstrative |
|
charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland |
|
Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
|
the Alameda County Tax Collector for collection (04-0973b) |
Not Adopted
14.3
|
Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent |
|
Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: |
|
1) A Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the |
|
recordation of liens, administrative charges, and assessment charges as necessary pursuant to |
|
Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and |
|
assessment charges to be turned over to the County for collection; or (04-0974) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
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 |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Resolution Number 78974 C.M.S. |
|
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
|
opened |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Chang, to close the Public Hearing, 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 |
|
2) A Resolution overruling protests and accepting and confirming reports of the City |
|
Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of |
|
liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter |
|
4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to |
|
be turned over to the County Tax Collector for collection (04-0974a) |
Not Adopted
|
3) A Resolution continuing hearing on reports of the City Administrator on the Delinquent |
|
Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and |
|
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal |
|
Code (04-0974b) |
Not Adopted
14.4
|
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
|
From: Finance and Management Agency |
|
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees |
|
for April - June 2004, monthly accounts and July - September 2004, monthly accounts and |
|
upon conclusion adopt one of the following Resolutions: |
|
1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs |
|
incurred by the City of Oakland for delinquent garbage service fees, and confirming the |
|
recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to |
|
Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment |
|
charges to be turned over to the County Tax Collector for collection; (04-0978) |
|
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 |
|
Councilmember Chang |
|
Resolution Number 78975 C.M.S. |
|
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
|
opened |
|
Agency/Councilmember Reid made a motion, seconded by |
|
Agency/Councilmember Wan, to close the Public Hearing, 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 F |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
2) Adopt a Resolution overruling protests and objections, and accepting and confirming |
|
reports of the City Administrator on the costs incurred by the City of Oakland for delinquent |
|
garbage service fees, and authorizing the recordation of liens, administrative charges, as |
|
necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of |
|
lien and assessment charges to be turned over to the County Tax Collector for collection; or (04 |
|
-0978a) |
Not Adopted
|
3) Adopt a Resolution continuing hearing on reports of the City Administrator on the |
|
delinquent garbage service fees, and confirming the recordation of liens, administrative |
|
charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland |
|
Municipal Code, and directing the notice of lien and assessment charges to be turned over to |
|
the Alameda County Tax Collector for collection (04-0978b) |
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
|
Subject: Unity Council - Service Contract |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing a professional service contract with the |
|
Spanish Speaking Unity Council of Alameda County in an amount not to exceed $20,664 for |
|
community organizing on Foothill Boulevard between 34th Avenue and High Street to |
|
participate in Commercial District revitalization activities based on the main street approach |
|
(04-0791) |
|
A motion was made by Councilmember Wan, seconded by Councilmember |
|
Quan, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember |
|
Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
|
De La Fuente, Councilmember Reid and Councilmember Chang |
|
Resolution Number 78976 C.M.S. |
|
The following individual(s) spoke in favor of this item: |
16
|
Subject: Redevelopment Plan Extensions - Various Areas |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the Final Passage (Second Reading) the following Ordinances: 1) |
|
An Ordinance adopting the second amendment to the Coliseum Area Redevelopment Plan to |
|
extend the time limits on plan effectiveness and receipt of tax increment revenue by one year; |
|
(04-0827) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved as Amended for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12638 C.M.S.
|
2) An Ordinance adopting the third amendment to the Coliseum Area Redevelopment Plan to |
|
extend the time limits on plan effectiveness and receipt of tax increment by one year |
|
(04-0827-1a) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12639 C.M.S.
|
3) An Ordinance amending the Acorn Urban Renewal Plan to extend the time limits on plan |
|
effectiveness and receipt of tax increment revenue by two years (04-0827-1) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12640 C.M.S.
|
4) An Ordinance amending the Central District Urban Renewal Plan to extend the time limits |
|
on plan effectiveness and receipt of tax increment revenue by up to two years (04-0827-2) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12641 C.M.S.
|
5) An Ordinance amending the Oak Center Urban Renewal Plan to extend the time limits on |
|
plan effectiveness and receipt of tax increment revenue by two years (04-0827-3) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12642 C.M.S.
|
6) An Ordinance adopting the first amendment to the Oak Knoll Redevelopment Plan to extend |
|
the time limits on plan effectiveness and receipt of tax increment revenue by one year |
|
(04-0827-4) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12643 C.M.S.
|
7) An Ordinance adopting the first amendment to the Oakland Army Base Redevelopment Plan |
|
to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year |
|
(04-0827-5) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12644 C.M.S.
|
8) An Ordinance amending the Stanford/Adeline Redevelopment Plan to extend the time limits |
|
on plan effectiveness and receipt of tax increment revenue by two years (04-0827-6) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be Approved for Final Passage. 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 |
|
Councilmember Chang |
Ordinance Number 12645 C.M.S.
17
|
Subject: Oakland-Alameda County Coliseum Authority Board of Commissioners |
|
From: Council President De La Fuente |
|
Recommendation: Adopt a Resolution appointing Laurence E.Reid and |
|
re-appointing Ignacio De La Fuente as members of the Oakland-Alameda County Coliseum |
|
Authority Board of Commissioners for two year terms beginning January 1, 2005 and ending |
|
December 31, 2006 (04-0986) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Wan, that this matter be *Withdrawn with No New Date. 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 |
|
Councilmember Chang |
Resolution Number 78977 C.M.S.
18
|
Subject: Stadium Master Concession Agreement with Bay Area Sports Catering |
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution approving and authorizing the execution by the |
|
Oakland-Alameda County Coliseum Authority of the amended and restated master consession |
|
agreement, between Oakland-Alameda County Coliseum Authority and Bay Area Sports |
|
Catering (Office of the City Administrator) (04-0987) |
|
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 |
|
Councilmember Chang |
|
Resolution Number 78978 C.M.S. |
19
|
Subject: Appointment to the Children's Fund Planning and Oversight Committee |
|
Recommendation: Adopt a Resolution appoint Leslie J. Situ as a member of the Children's |
|
Fund Planning and Oversight Committee (04-0988) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember 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 |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
Resolution Number 78979 C.M.S.
S-20
|
Subject: Root Foaming Contract Extension |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
|
execute a contract with Duke's Root Control, Inc. in an amount not to exceed $447,000 to root |
|
foam sewer lines for the period of January 2005 to December 2006 (04-0879) |
|
A motion was made by Councilmember Nadel, seconded by |
|
Councilmember 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 |
|
De La Fuente, Councilmember Brooks, Councilmember Reid and |
|
Councilmember Chang |
|
Resolution Number 78980 C.M.S. |
S-21
|
Subject:: Citywide Sidewalk Survey - Professional Services Agreement |
|
From: Public Works Agency |
|
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a |
|
professional services agreement with Concept Marine Associates, Inc. for the Citywide |
|
Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars |
|
($970,000) (04-0954) |
|
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 |
|
Councilmember Chang |
|
Resolution Number 78981 C.M.S. |
S-22
|
Subject: City of Oakland - Revenue and Expenditures |
|
From: Office of the City Administrator |
|
Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and |
|
Expenditure Results and Year-End Projections for City's selected funds (General Purpose, |
|
Telecommunications, Contract Compliance, Equipment and Facilities) (04-0915) |
|
A motion was made by Councilmember Reid, seconded by Councilmember |
|
Brunner, that this matter be *Received and Filed. 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 |
|
Councilmember Chang |
|
The following individual(s) spoke and did not indicate a position on this item: |
S-23
|
Subject: Performance Audit of Police Department |
|
From: Council President Ignacio De La Fuente and Councilmember Larry Reid |
|
Recommendation: Adopt a Resolution directing the City Administrator to present for City |
|
Council Approval by January 18, 2005 a short-term professional services contract with an |
|
experienced private firm or firms to provide to City Council by May 1, 2005 an independent |
|
performance audit of the overtime, payroll, and related systems of the Oakland Police |
|
Department that includes concrete recommendations for improving those systems and realizing |
|
cost savings (04-0963) |
|
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 |
|
Councilmember Chang |
|
Resolution Number 78982 C.M.S. |
|
The following individual(s) spoke and did not indicate a position on this item: |
|
The following individual(s) spoke against this item: |
S-24
|
Subject: Fox Theater Renovation |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to: |
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amend the professional services contract with California Capital Group (CCG) to increase the |
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original contract amount of four hundred and thirty-two thousand and five hundred dollars |
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($432,500) by seven hundred and forty-six thousand dollars ($746,000) for a total contract |
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amount not to exceed one million one hundred and seventy-eight thousand and five hundred |
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dollars ($1,178,500), to conduct the design development and cost refinement phase of the |
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renovation of the Fox Theater and wrap-around buildings into a Performing Arts Center and |
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Home for the Oakland School for the Arts (03-0054b-1) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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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 |
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Councilmember Chang |
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ORA Resolution Number 2004-71 C.M.S. |
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The following individual(s) spoke in favor of this item: |
S-25
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Subject: Sausal Creek Townhomes Project - Increase of Area Median Income |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution to amend Resolution No. 2004-11 C.M.S. to |
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increase the maximum income limit for qualified purchasers to 100% of Area Median Income |
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for Sausal Creek Townhomes Project located at 2464 26th Avenue (04-0866) |
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A motion was made by Councilmember Wan, seconded by Councilmember |
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Reid, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Noes: 2 - Councilmember Nadel and Councilmember |
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Brunner |
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ORA\Councilmember Ayes: 6 - Councilmember Wan, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Brooks, |
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Councilmember Reid and Councilmember Chang |
ORA Resolution Number 2004-72
S-26
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Subject: Subaru Parcel - Letter Amendment |
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From: Oakland Base Reuse Authority |
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Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a letter |
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amendment to the Consent Agreement among the City of Oakland, the Redevelopment Agency |
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of the City of Oakland, Oakland Base Reuse Authority and the State of California |
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Environmental Protection Agency Department of Toxic Substances Control, to add the Oakland |
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Army Base "Subaru Parcel" to the final remedial action plan for the Oakland Army Base |
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Project (04-0811) |
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A motion was made by Councilmember Nadel, 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 |
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Councilmember Chang |
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Resolution Number 78983 C.M.S. |
S-27
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Subject: McGuire Research Services, LLC - Police-public Contact Survey |
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From: Oakland Police Department |
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Recommendation: Receive a Follow-up Report regarding the Police contact survey and an |
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action on an alternative recommendation to include police-public contact questions in the |
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Biennial Citywide Community Survey (TITLE CHANGE) (03-0279-1) |
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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 Approve as Amended. The |
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motion carried by the following vote: |
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ORA\Councilmember Noes: 3 - Councilmember Nadel, Councilmember |
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Brunner and Councilmember Brooks |
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ORA\Councilmember Ayes: 5 - Councilmember Wan, Councilmember Quan, |
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President of the Council De La Fuente, Councilmember Reid and |
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Councilmember Chang |
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Agency/Councilmember Reid made a motion, seconded by Agency/Council |
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President De La Fuente, to approve the recomendations as amended on item |
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S-27 to direct the City Administrator to esnure that McGuire Research Services, |
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LLC - to the extent possible and within the authorized cost of the survey - |
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contact the following citizens to complete the survey: |
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- Citizens who have been arrested; |
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- Citizens who have been victims of crime; |
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- Citizens who have reported crimes; |
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- Citizens who have reported crimes; |
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- Citizens who have called 9-1-1; |
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- Citizens who hae called the non-emergency line ("Calls for service"); |
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- Citizens who participate in the Police Activities League (P.A.L.); |
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- Citizens who attend their Neighborhood Crime Prevention Councils; and |
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- Citizens who assist with 'Weed and Seed' projects. |
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Additionally, the City Attorney will review the issue related to the 9-1-1 |
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initiated calls to determine and clarify if 9-1-1 callers must be excluded from |
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the survey by law, and upon call of the roll the motion passed by Ayes: |
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Agency/Councilmember: Chang, Reid, Quan, Wan and President of the |
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Council De La Fuente -5, Noes: Brooks, Brunner, Nadel - 3 |
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The following individual(s) spoke and did not indicate a position on this item: |
S-28
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Subject: Preventing Reckless Driving and Exhibition - Sideshows |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City |
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of Oakland to enter into a contract for services with, and receive thirty thousand dollars |
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($30,000) from, with the California Highway Patrol for increased traffic enforcement |
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operations targeted at preventing reckless driving and exhibitions of speed commonly referred |
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to as Sideshows (04-0919) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Wan, 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 |
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Councilmember Chang |
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Resolution Number 78984 C.M.S. |
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 Jerry Curtis, Camille |
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Michelle Keyes-Polk, Patricia Ann Wiley, Victoria Hart at 8:50 p.m. |
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER |
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THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE |
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SAFETY OF THOSE ATTENDING MEETINGS. (...) |
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee meetings |
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 |
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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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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 (TDD) |
City Clerk and Clerk of the Council
