Meeting Minutes
City of Oakland
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Oakland, California 94612 |
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Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Tuesday, October 05, 2004
6:00 PM
Oakland City Hall, 3rd Floor
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ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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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 6:04 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 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
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The following individuals spoke under open forum: |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
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Agency/Councilmember Reid made a motion, seconded by |
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Agency/Councilmember Wan,, to adopt the agenda with the exception of Items |
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10.13 CC, 10.14CC, and 10.15CC, and hearing no objections, the motion |
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passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, |
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Reid, Quan, Wan and President of the Council De La 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 Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on September 21, 2004 |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Wan, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Joyce Lopes - Service Recognition |
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Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of |
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distinguished service to the City of Oakland (04-0653) |
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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 Vice Mayor |
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Chang |
8.2
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Subject: Jeanne Godwin - Service Recognition |
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Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the |
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City Council Office, City of Oakland (04-0654) |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8.3
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Subject: United Nations Month - October 2004 |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution declaring October 2004 United Nations Month in the |
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City of Oakland (04-0725) |
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A motion was made by Councilmember Nadel, seconded by Vice Mayor |
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Chang, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8.4
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Subject: Farideh (Fifi) Tebbe - Service Recognition |
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From: Community And Economic Development Agency |
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Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 Years Of |
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dedicated service (04-0744) |
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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 Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
8.5
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Subject: National League of California Cities |
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From: Office of the City Attorney/Concilmember Quan |
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Recommendation: A Presentation and adoption of a Resolution in support of the National |
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League of California Cities, the American Dream Campaign "Divided We Fall: Inequity and |
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Future of America's Cities and Towns" (5 Minutes) (04-0783) |
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A Presentation was made by Councilmember Quan with the Resolution to |
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returne for adoption at a later date. |
8.6
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Subject: Gilda Gonzales - Service Recognition |
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From: City Administrator, Deborah Edgerly |
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Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales for 13 Years |
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of dedicated service to the City of Oakland (04-0745) |
S-8.7
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Subject: Domestic Violence Awareness Month |
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Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming |
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October Domestic Violence Awareness Month in the City of Oakland (04-0797) |
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A motion was made by Councilmember Quan, seconded by |
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Councilmember Nadel, that this matter be Adopted. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
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Agency/Councilmember Reid took a point of personal privilege and requested |
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that the meeting be adjourned in memory of Vernon Morris |
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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 Georgia Davenport, Roshanda |
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Williams |
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration |
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of a Local Emergency due to the existence of a critical public health crisis with regard to the |
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AIDS epidemic (04-0764) |
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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 Vice Mayor |
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Chang |
10.2CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local |
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public health emergency with respect to safe, affordable access to Medical Cannabis in the City |
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of Oakland (04-0765) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
10.3CC
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Subject: Wayne 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 Wayne Johnson, et al. v. City of Oakland, et al., United |
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States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00 |
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(Oakland Police Department – Unlawful Search) (04-0766) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individual(s) spoke against this item: |
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The following individual(s) spoke and did not indicate a position on this item: |
10.4CC
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Subject: Fredrick Pruitt - 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 Fredrick Pruitt v. City of Oakland, et al., United States |
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District Court Case No. C-03-3299 MJJ, our file no. 22984, in the amount of $52,500.00. This |
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case involves claims of violations of Civil Rights against Oakland Police Officers. (Oakland |
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Police Department - Police Conduct) (04-0767) |
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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 Vice Mayor |
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Chang |
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The following individual(s) spoke against this item: |
10.5CC
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Subject: Wayne Nelson - 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 Wayne Nelson v. City of Oakland, et al., United States |
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District Court no. C-02-5325-WDB, our file no. 22491, in the amount of $40,000.00 (Oakland |
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Police Department - Excessive Force) (04-0768) |
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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 Nos: 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 Vice Mayor Chang |
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The following individual(s) spoke against this item: |
10.6CC
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Subject: Laurence and Karen Russo - 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 Laurence and Karen Russo in the amount of $14,875.00, as a |
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result of property damages sustained when a broken sewer main caused the garage foundation |
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to collapse (Public Works Agency) (04-0769) |
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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 Vice Mayor |
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Chang |
10.7CC
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Subject: Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid |
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From: Councilmembers Nadel and Reid |
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Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry E. |
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Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities |
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Conference (04-0717) |
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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 Vice Mayor |
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Chang |
10.8CC
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Subject: Board of the Association of Bay Area Governments (ABAG) |
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From: Council President Ignacio De La Fuente |
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Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy |
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Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for a |
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new two-year term commencing on July 1, 2004 and ending on June 30, 2006 (04-0782) |
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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 Vice Mayor |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
S-10.9CC
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Subject: Issuance of Sewer Revenue Bonds |
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From: Finance and Management Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter |
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4.50 to Title 4 of the Oakland Municipal Code setting forth powers and procedures for the |
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issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system |
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improvements; and setting forth definitions, general provisions, general powers, issuance |
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procedures and certain supplemental provisions relating to the issuance of such bonds, |
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including establishment of a Rate Stabilization Fund (04-0711) |
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Approved on Introduction for Final Passage to Concurrent Meeting of the |
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Oakland Redevelopment Agency / City Council on 10/19/2004 |
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2) A Resolution of the City Council of the City of Oakland approving the issuance of not to |
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exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds |
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2004 Series A to finance the construction and installation of certain improvements to the City's |
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sewer system; authorizing execution and delivery of a master indenture and a first supplemental |
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indenture; approving the form of an official notice of sale and an official statement; and |
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authorizing the execution of documents and the taking of all necessary actions relating thereto |
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(04-0711a) |
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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 Vice Mayor |
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Chang |
S-10.10CC
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Subject: Oakland Municipal Employees Retirement System |
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From: Finance and Management Agency |
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Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Section |
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14.8 of Ordinance No. 713 C.M.S to provide a $75.00 monthly increase to Oakland Municipal |
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Employees Retirement System (OMERS) retirees and $37.50 monthly increase to OMERS |
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beneficiaries (04-0727) |
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Approve as Amended on Introduction for Final Passage to Concurrent |
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Meeting of the Oakland Redevelopment Agency / City Council on |
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10/19/2004 |
S-10.11CC
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Subject: Performance Audit of Lien Sales for Towed Vehicles |
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From: Office of the City Auditor |
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Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles |
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that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car |
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Association (04-0719) |
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A motion was made by Councilmember Nadel, seconded by |
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Councilmember Reid, that this matter be *Received and Filed. The motion |
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carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
S-10.12CC
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Subject: Commercial Facade Improvement |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution reallocating $400,358 from the Downtown |
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Business Briefing Center to the Downtown Tenant Improvement Program and Facade |
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Improvement Program and authorizing the Agency Administrator to negotiate and execute all |
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design contracts for the Commercial Facade Improvement and Tenant Improvement Programs |
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without returning to the Agency (04-0715) |
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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 Vice Mayor |
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Chang |
Contract Number 04-1822
S-10.13CC
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Subject: Job Training Performance Standards |
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From: Community and Economic Development Agency |
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Recommendation: Action on a Report on the Job Training Performance Standards of |
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City-funded Workforce Development Programs (04-0716) |
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*Rescheduled to Concurrent Meeting of the Oakland Redevelopment |
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Agency / City Council on 10/19/2004 |
As a Non-Consent Item
S-10.14CC
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Subject: Union Point Park Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate a contribution of $300,000 from the Port of Oakland for the development of the |
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Union Point Park Project (C196810); and to amend the project management contract with |
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Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to |
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$8,974,000 (04-0596) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 10/19/2004 |
S-10.15CC
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Subject: Raiders Surcharge Expenditures |
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From: Office of Parks and Recreation |
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Recommendation: Action on a Report regarding prioritization criteria for use of Raiders |
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Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for |
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renovation of Golden Gate/Bob Mason Field (04-0534) |
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Withdrawn and Rescheduled to Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council on 10/19/2004 |
S-10.16CC
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Subject: Children and Youth Wait-Listed Non-Profit Agencies |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and |
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execute professional service contracts between the City of Oakland and Oakland Fund for |
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Children and Youth wait-listed non-profit agencies to provide direct services for Children and |
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Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547 (04-0647-1) |
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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 Vice Mayor |
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Chang |
Contract Number 04-1823
S-10.17CC
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Subject: Senior Companion Program |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept and |
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appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the |
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Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior |
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Companion Program for the Fiscal Year 2004-2005 (04-0720) |
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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 Vice Mayor |
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Chang |
S-10.18CC
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Subject: Children's Bicycle Safety Program |
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From: Oakland Parks and Recreation |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
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and appropriate grant funds from the State of California Office of Traffic Safety in an amount |
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not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the |
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Children's Bicycle Safety Program (04-0722) |
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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 Vice Mayor |
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Chang |
S-10.19CC
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Subject: "Bulletproof Vest Partnership" Grant Funding |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept five |
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thousand ten dollars and forty-one cents ($5,010.41) in "Bulletproof Vest Partnership" grant |
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funding from the United States Department of Justice, Bureau of Justice Assistance, and |
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appropriate said funds to the Police Department (04-0707) |
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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 Vice Mayor |
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Chang |
S-10.20CC
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Subject: State of California Department of Boating and Water |
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From: Oakland Parks and Recreation |
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Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept |
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and appropriate grant funds from the State of California Department of Boating and Waterways |
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in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating |
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equipment for the Lake Merritt Boating Center and promotion of Boating Safety Education |
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(04-0724) |
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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 Vice Mayor |
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Chang |
S-10.21CC
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Subject: Workforce Investment Areas |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation |
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as a Workforce Investment Area and opposing California Performance Review Section GG23, a |
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recommendation to realign and consolidate Workforce Investment Areas and Boards (04-0728) |
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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 Vice Mayor |
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Chang |
11
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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 |
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A motion was made by Councilmember Reid, seconded by Vice Mayor |
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Chang, to *Approve as Submitted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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Agency/Councilmember Reid made a motion seconded by |
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Agency/Councilmember Chang confirming that there were no discussions |
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pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
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the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
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Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Check Cashiers and Check Cashing Businesses - Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion approve the Introduction |
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(First Reading) of an Ordinance amending the Oakland Planning Code to add a new use |
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classification and amend related code sections to regulate check cashiers and or check cashing |
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businesses and limiting where such activities may be permitted (Vice Mayor Chang, City-wide) |
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(04-0650) |
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A motion was made by Councilmember Brunner, seconded by |
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Councilmember Wan, that this matter be Approve as Amended on |
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Introduction for Final Passage to the Concurrent Meeting of the Oakland |
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Redevelopment Agency / City Council, due back on October 19, 2004. The |
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motion carried by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
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Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
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opened 7:04pm |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Wan, to close the Public Hearing, and hearing no |
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objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
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Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La |
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Fuente -8 |
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Agency/Councilmember Brunner made a motion, seconded by |
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Agency/Councilmember Wan, to approve the Introduction of the Ordinance as |
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amended on Item 14.1 to include on Page 4 at the bottom of 3 c that business |
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may open no earlier than 7:00 a.m. and remain open no later than 7:000 p.m |
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Monday through Saturday, and hearing no objections, the motion passed by |
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Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, |
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Wan and President of the Council De La Fuente -8 |
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Nuisance Abatement Liens and Costs |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending |
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Oakland Municipal Code Sections 15.08.130, 1.08.040, 1.12.040 and 1.16.040 to authorize |
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foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland |
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Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from |
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$250,000 to $365,000. (04-0604) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Approved for Final Passage. The motion carried |
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by the following vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
16
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Subject: Appointments to the Commission on Aging |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution re-appointing Bobbie Bond, Ronald Chan, and Stanley |
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Garcia as members of the Commission on Aging (04-0770) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
17
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Subject: Appointment to the Citizen's Police Review Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution appointing Tim Wan as a member of |
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the Citizen's Police Review Board (04-0774) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
18
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Subject: Appointments to the Oakland Museum of California Foundation Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution confirming Penelope Wong and Laurence G. O' Neil as |
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trustees of the Oakland Museum of California Foundation Board. (04-0775) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
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The following individual(s) spoke and did not indicate a position on this item: |
19
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Subject: Appointment to the Alameda Cnty Mosquito Abatement Dist. Bd. of Trustees |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution appointing Stuart Flashman as a member of the |
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Alameda County Mosquito Abatement District Board of Trustees (04-0785) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
20
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Subject: Appointment to the Planning and Oversight Committee |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution re-appointing Jumoke Hinton Hodge to the Kids First! |
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Planning and Oversight Committee (04-0780) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
21
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Subject: Appointment to the Budget Advisory Committee |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution appointing Maeve Elise Brown to the Budget Advisory |
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Committee (04-0786) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
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vote: |
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ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember |
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Brunner, Councilmember Wan, Councilmember Quan, President of the Council |
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De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor |
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Chang |
ADDITIONAL AGENDA ITEMS ARE CONTINUED ON THE FOLLOWING PAGE
S-22
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Subject: MacArthur Boulevard Utility Undergrounding |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing award of a construction contract to the |
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responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed |
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$9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur |
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Boulevard (from 73rd Avenue to the San Leandro City line) using $1,673,022 in City of |
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Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC, |
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and Comcast totaling $7,609,942, subject to certain conditions (04-0648) |
*Withdrawn with No New Date
S-23
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Subject: New Market Tax Credit |
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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 the City of Oakland to apply for an allocation of New Market Tax |
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Credits as strong affiliatee of Oakland Renaissance NMTC, Inc. (04-0730) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion failed by the following |
|
vote: |
ORA\Councilmember Nos: 1 - Councilmember Brunner
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2) An Agency Resolution authorizing the Redevelopment Agency to apply for an allocation of |
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New Market Tax Credits as a strong affiliate of Oakland Renaissance NMTC, Inc (04-0730-1) |
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A motion was made by Councilmember Reid, seconded by Councilmember |
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Nadel, that this matter be Adopted. The motion carried by the following |
|
vote: |
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ORA\Councilmember Nos: 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 Vice Mayor Chang |
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 Vernon Morris, Roshanda |
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Williams, and Georgia Davenport at 7:36 p.m. |
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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 |
|
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. |
|
Also, in compliance with Oakland's policy for people with environmental illness or multiple |
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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
