Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, January 04, 2005
6:00 PM
Oakland City Hall, 3rd Floor
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A meeting of the Joint Oakland Redevelopment Agency and City Council was |
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held on the above date. Opening with the Pledge of Allegiance, the meeting |
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was convened at 6:08 P.M. with Councilmember Reid presiding as President |
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Pro Tempore. |
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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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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 individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke in favor of this item: |
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 and Concurrent Meetings of the Oakland |
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Redevelopment Agency/City Council held on December 21, 2004 |
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A motion was made by President of the Council De La Fuente, seconded by |
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Councilmember Chang, to *Approve with the following amendments. The |
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motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Agency/Councilmember Chang made a motion, seconded by |
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Agency/Councilmember Reid, to approve the Draft Minutes from the |
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Concurrent Meeting held on December 21, 2004 as amended to include a |
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correction to the vote for item S-27 to note Councilmember Brooks as voting No |
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and President De La Fuente as voting Aye, reflecting a vote of 5 Ayes, 3 Noes- |
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Brooks, Brunner, Nadel,, and hearing no objections, the motion passed by Ayes: |
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Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan |
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and President of the Council De La Fuente -8 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Mary A. Freeman - Service Recognition |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years |
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of devoted and dedicated service and congratulating her on her retirement (04-0976) |
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A motion was made by Councilmember Wan, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78988 C.M.S.
8.2
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Subject: Barbara Barnes - Service Recognition |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted |
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and dedicated service and congratulating her on her retirement (04-0977) |
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A motion was made by President of the Council De La Fuente, seconded by |
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Vice Mayor Brunner, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78989 C.M.S.
8.3
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Subject: Volunteer Blood Donor Month |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as |
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"Volunteer Blood Donor Month" in the City of Oakland (04-0989) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78990 C.M.S.
8.4
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Subject: Renald A. Abellera - Service Recognition |
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Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of |
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outstanding and dedicated service and congratulating him on his retirement (04-0991) |
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A motion was made by President of the Council De La Fuente, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78991 C.M.S.
8.5
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Subject: Beverly Garcia - Service Recognition |
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Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding |
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and dedicated service to the City of Oakland and congratulating her on her retirement |
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(04-0995) |
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A motion was made by President of the Council De La Fuente, seconded by |
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Councilmember Chang, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78992 C.M.S.
8.6
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Subject: Yvonne Wade - Service Recognition |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary |
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service and congratulating her on her retirement (04-1007) |
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A motion was made by President of the Council De La Fuente, seconded by |
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President of the Council De La Fuente, that this matter be Adopted. The |
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motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78993 C.M.S.
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took |
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a point of personal privilege and requested that the meeting be adjourned in |
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memory of Martin Jacks |
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Agency/Councilmember Chang took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Denise Andrews |
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Agency/Councilmember Nadel took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Elizabeth Lloyd Mayer |
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 (04-1005) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 78994 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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The following individual(s) spoke against this item: |
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 (04-1006) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 78995 C.M.S. |
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The following individual(s) spoke in favor of this item: |
10.3-CC
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Subject: Sharon Stewart - 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 Sharon Stewart v. City of Oakland Northern District Court |
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No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00 |
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(POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and |
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police officer was coerced from November 1998 through December 2002 (04-1013) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78996 C.M.S.
10.4-CC
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Subject: Daniel Hagen and Lynda O'Neil - 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 Daniel Hagen, Lynda O'Neil v. City of Oakland, et al., |
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Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of |
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$15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that |
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property was illegally confiscated from their home on May 27, 2000, and that their subsequent |
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arrest was without basis (04-1014) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78997 C.M.S.
10.5-CC
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Subject: People of the State of CA ex rel. Bill Lockyer - 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 with Duke Energy in the Wholesale Electricity Antitrust cases (People |
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of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV |
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02-1854-VRW) and all related cases against Duke Energy before different courts in related |
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appellate proceedings), in the amount of $500,000.00 (04-1015) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78998 C.M.S.
10.6-CC
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Subject: Underground Utility District Number 236S |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S |
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for developed subdivisions with completed underground utility service at Ariane Court, a |
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segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of |
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Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District |
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6) (04-0959) |
This Matter was Adopted on the Consent Agenda.
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 78999 C.M.S.
Passed The Consent Agenda
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A motion was made by President of the Council De La Fuente, seconded by |
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Vice Mayor Brunner, including all the preceding items marked as having |
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been adopted on the Consent Agenda. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
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No action was necessary for this item. |
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The following individual(s) spoke and did not indicate a position on this item: |
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 |
No action was necessary for this item.
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At this time the Oakland Redevelopment Agency/City Council recessed at 6:40 |
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P.M. |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
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At this time the Oakland Redevelopment Agency/City Council re-convened at |
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7:01 P.M. |
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:
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Fiscal Year 2005-07 Budget Workshop II |
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From: Office of the City Administrator |
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Recommendation: Action on a Report establishing goals and objectives for the development of |
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Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and |
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Redevelopment Agency; and requesting Council direction on key budget issues. (04-0983) |
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A motion was made by Vice Mayor Brunner, 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: 1 - Councilmember Nadel |
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ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, 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 |
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Agency/Councilmember Brunner made a motion, seconded by Agency/Council |
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President De La Fuente, to approve the Council goals as amended as follows: |
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Combine 2A and 2C to read "maximize social and environmentally sustainable |
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economic growth including the conservation of natural resources." |
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Additionally, including the following goals, 2E, 5B, 1A, 2B, 3C, 6C, and 4A, |
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which includes 4B and 4C, encouragement of pedestrian safety a as priority |
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and a language amendment on 7A to be changed to "Civic Engagement" |
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and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: |
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Brooks, Brunner, Chang, Reid, Quan, Wan and President of the Council De La |
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Fuente - 7, No - Nadel -1 |
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The following individual(s) spoke and did not indicate a position on this item: |
16
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Subject: Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in |
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Support of a Petition for Review in the California Supreme Court, (2) a request to depublish |
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(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa |
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Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a |
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State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies |
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for Landlord's false or misleading allegations in Eviction Notices (04-0946) |
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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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 79000 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
S-17
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Subject: Oakland Children's Fairyland Inc. Management and Operation Agreement |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland |
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and Oakland Children's Fairyland, Inc., for the operation and management of Children's |
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Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will |
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pay an annual amount not to exceed $83,000 and utility and insurance premium costs |
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(projected to be an annual average of $68,000 in utilities and an annual average of $125,000 for |
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insurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE) |
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(04-0905) |
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A motion was made by Vice Mayor Brunner, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 79001 C.M.S. |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Wan, to adopt the resolution on Item 17 and amend the |
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contract to provide the following: |
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Fairyland, will provide passes for 6-8 year old siblings of qualified families of |
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the "Every Child Counts and this will be reviewed annually, and In the future, |
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when Fairyland requests additional funds, then there will be an another |
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requirement that provides opportunities for low income residents to attend for |
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free, and hearing no objections, the motion passed by Ayes: |
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Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and |
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President of the Council De La Fuente -8 |
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The following individual(s) spoke and did not indicate a position on this item: |
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The following individual(s) spoke and indicated a neutral position on this item: |
18
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Subject: Amendment to the Oakland Municipal Code |
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From: Oakland Public Ethics Commission |
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Recommendation: Action on a Report from the Public Ethics Commission to amend Chapter |
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3.13 of the Oakland Municipal Code (aka "The Limited Public Financing Act") to provide, |
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among other things, that 1) matching funds be available only to candidates for City Council and |
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the Oakland School Board; 2) the maximum amount which a candidate may receive in |
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matching funds be raised from 15 percent to 25 percent of the voluntary expenditure limit; 3) |
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require candidates to collect eligible contributions only from sources located within the City of |
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Oakland; 4) candidates may receive an initial grant of matching funds upon a determination of |
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eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760) |
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Continued to Concurrent Meeting of the Oakland Redevelopment Agency / |
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City Council on 2/1/2005 |
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The Council directed staff to meet with the respective individuals who perform |
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public finance account to present the following questions: |
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1) What rules were easy enough to work?; and |
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2) What Rules were too difficult? |
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Additionally, staff will return to Council with a proposal that kees to the spirit |
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of wanting to make sure this is correct, but not too onerous that the paperwork |
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is too hard to track and also incude the general and specifics on how we can |
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monitor the compliance for the proposed amendments. |
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The following individual(s) spoke and did not indicate a position on this item: |
19
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Subject: Represented Bargaining Unit Members |
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From: Office of Personnel |
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Recommendation: Adopt a Resolution approving the tentative agreement between the City of |
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Oakland and International Federation of Professional and Technical Engineers, Local 21 to add |
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fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated |
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July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee |
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for representing them in negotiations (04-1001) |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 79002 C.M.S
20
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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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A motion was made by Vice Mayor Brunner, 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 Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 79003 C.M.S. |
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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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A motion was made by Councilmember Brooks, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
ORA Resolution Number 2005-0001 C.M.S.
21
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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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A motion was made by Councilmember Brooks, seconded by |
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Councilmember Wan, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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Resolution Number 79004 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
22
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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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A motion was made by Vice Mayor Brunner, 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, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
Resolution Number 79005 C.M.S.
23
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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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A motion was made by Councilmember Reid, seconded by Vice Mayor |
|
Brunner, that this matter be Adopted. The motion carried by the following |
|
vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner, |
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Councilmember Wan, Councilmember Quan, President of the Council De La |
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Fuente, Councilmember Brooks, Councilmember Reid and Councilmember |
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Chang |
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ORA Resolution Number 2005-0002 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
24
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Subject: Amendment to the Council Rules and Procedures |
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Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure |
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Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the |
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City Council's Consent Item Calendar and place on the Non-Consent Calender of the next |
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Council meeting or (2) place on the agenda of the next Council meeting any action item that |
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was considered by a subject matter Committee, but was not forwarded to Council and setting |
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forth the Council's Rules of Procedure, as amended, in their entirety (04-0930) |
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A motion was made by Councilmember Wan, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Noes: 1 - Councilmember Brooks |
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ORA\Councilmember Ayes: 6 - Councilmember Nadel, Vice Mayor Brunner, |
|
Councilmember Wan, Councilmember Quan, President of the Council De La |
|
Fuente and Councilmember Reid |
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Recolution Number 79006 C.M.S. |
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The following individual(s) spoke and did not indicate a position on this item: |
25
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Subject: Community Policing Advisory Board Appointment |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative |
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to the Community Policing Advisory Board (04-1008) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
|
Reid, that this matter be Adopted. The motion carried by the following |
|
vote: |
|
ORA\Councilmember Excused: 1 - Councilmember Chang |
|
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Vice Mayor Brunner, |
|
Councilmember Wan, Councilmember Quan, President of the Council De La |
|
Fuente, Councilmember Brooks and Councilmember Reid |
Resolution Number 79007 C.M.S.
Continuation of Open Forum
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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 Martin Jacks, Elizabeth |
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Lloyd Mayer, Tsunami Victims of December 26, 2004 at 8:50 p.m. |
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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) |
NOTE:
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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) |
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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. (...) |
City Clerk and Clerk of the Council
