Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the Oakland Redevelopment Agency |
/ City Council |
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, January 03, 2006
6:00 PM
Oakland City Hall, 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was |
held on the above date. Opening with the Pledge of Allegiance, the meeting |
was convened at 6:05 p.m. |
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember |
Reid, Councilmember Brunner, Councilmember Nadel, Councilmember |
Kernighan, Councilmember Brooks, President of the Council De La Fuente and |
Vice Mayor Quan |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
The following individual(s) spoke under Open Forum: |
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
non-consent item. (Motion Maker must have voted on prevailing side) |
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting |
as a non-consent item. |
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
Agency/City Council held on December 20, 2005 |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, to *Approve the Minutes. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mayor Proclamation - Oakland's One City, One Book Campaign |
From: Oakland Public Library |
Recommendation: Receive A Mayoral Proclamation To Kick-Off Oakland's One City, One |
Book Campaign Featuring The Book Mistress Of Spices, By Chitra Divakaruni (05-0945) |
*Withdrawn with No New Date
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested |
that the meeting be adjourned in memory of Machetta Williams. |
Agency/Councilmember De La Fuente took a point of personal privilege and |
requested that the meeting be adjourned in memory of Delores Gonzalez. |
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's |
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis |
With Regard To The AIDS Epidemic (05-1018) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
10.2-CC
Subject: Medical Cannabis Health Emergency |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local |
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In |
The City Of Oakland (05-1019) |
This Matter was Adopted on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
10.3CC
Subject: Oakland Redevelopment Agency V. Fung - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To |
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Fung, Et Al, In The |
Amount Of $500,000, As A Result Of An Eminent Domain Action Commenced By The |
Redevelopment Agency To Facilitate The Uptown Project Development (05-1025) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 1 - Councilmember Brooks |
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
President of the Council De La Fuente and Vice Mayor Quan |
10.4CC
Subject: Oakland Redevelopment Agency V. Viacom Outdoor, Inc., - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To |
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Viacom Outdoor, |
Inc., In The Amount Of $140,000, Plus Interest From July 15, 2005, As A Result Of An |
Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The |
Uptown Project Development (05-1026) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 2 - Councilmember Brunner and |
Councilmember Brooks |
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid, |
Councilmember Nadel, Councilmember Kernighan, President of the Council De |
La Fuente and Vice Mayor Quan |
10.5-CC
Subject: Vacating Ferro Street |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle |
Harbor Road To Its Western Terminus (05-0800) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
10.6-CC
Subject: Nonexclusive Storm Drain Easement |
From: Community And Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing |
The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On |
City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To |
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee |
Schedule Fees (05-0853) |
This Matter was Approved for Final Passage on the Consent Agenda.
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, including all the preceding items marked as having been adopted on |
the Consent Agenda. The motion carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
There were no final decisions made during Closed Session. There was no action |
neccesary for this item. |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
Agency/Councilmember Brooks made a motion seconded by |
Agency/Councilmember Reid confirming that there were no discussions |
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, |
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, |
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 |
At 6:25 p.m., the ORA/City Council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
The ORA/City Council reconvened at 7:02 p.m.
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
Subject: Delinquent Business Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of |
Legislation: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The |
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - |
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice |
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; or |
(05-0928-1) |
A motion was made by Councilmember Brooks, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember |
Brunner |
ORA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brooks, President of the Council |
De La Fuente and Vice Mayor Quan |
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was |
opened at 7:02 p.m. |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, |
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter |
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment |
Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0928-2) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Business Taxes, And Confirming Of The Recordation Of Liens, Administrative Charges And |
Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland |
Municipal Code (05-0928-3) |
Not Adopted
14.2
Subject: Delinquent Transient Occupancy Taxes - Public Hearing |
From: Finance And Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following |
Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming |
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary |
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice |
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or |
(05-0931-1) |
A motion was made by Councilmember Nadel, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember |
Brunner |
ORA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel, |
Councilmember Kernighan, Councilmember Brooks, President of the Council |
De La Fuente and Vice Mayor Quan |
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was |
opened 7:04 p.m. |
Agency/Councilmember Nadel made a motion, seconded by |
Agency/Councilmember Quan, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City |
Administrator On The Delinquent Transient Occupancy Taxes And Confirming The |
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary |
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice |
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; Or (05-0931-2) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative |
Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The |
Oakland Municipal Code (05-0931-3) |
Not Adopted
14.3
Subject: Delinquent Mandatory Garbage Fees - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees |
For April/May/June 2005 Monthly Accounts And July/August/September 2005 Quarterly |
Accounts And Upon Conclusion Adopt One Of The Following Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Confirming The |
Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - |
Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien |
And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or |
(05-0938-1) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was |
opened at 7:05 p.m. |
Agency/Councilmember Brooks made a motion, seconded by |
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports |
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent |
Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As |
Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (05-0938-2) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, |
And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal |
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The |
Alameda County Tax Collector For Collections (05-0938-3) |
Not Adopted
14.4
Subject: Delinquent Real Property Transfer Taxes - Public Hearing |
From: Finance and Management Agency |
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For |
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following |
Resolutions: |
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs |
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And |
Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As |
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (05-0943-1) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was |
opened at 7:08 p.m |
Agency/Councilmember Reid made a motion, seconded by |
Agency/Councilmember Chang, to close the Public Hearing, and hearing no |
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, |
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council |
De La Fuente -8 |
The following individual(s) spoke and did not indicate a position on this item: |
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports |
Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real |
Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges |
As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The |
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For |
Collection; or (05-0943-2) |
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent |
Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative |
Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland |
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned |
Over To The Alameda County Tax Collector For Collections (05-0943-3) |
Not Adopted
14.5
Subject: Taxi Medallion Number 303 |
From: Office of the City Administrator |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
Affirming Administrative Hearing Officer's Revocation Of Taxi Medallion (Vehicle Operating |
Permit) Number 303 (05-0519-3) |
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
15
Subject: Election Of Vice Mayor |
From: Office of the City Clerk |
Recommendation: Adopt A Resolution Electing Councilmember ____________ As Vice |
Mayor Of The City Council Of The City Of Oakland For The Term Beginning January 3, 2006 |
And Ending January 3, 2007 Pursuant to City Charter Section 208 (05-1021) |
A motion was made by Councilmember Chang, seconded by President of |
the Council De La Fuente, that this matter be Adopted. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
Agency/Councilmember Chang made a motion to nominate |
Agency/Councilmember Jean Quan as Vice Mayor of the City Council. The |
motion was seconded by President of the Council De La Fuente. The motion |
passed with Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and |
President of the Council De La Fuente - 8. |
The following individual(s) spoke and did not indicate a position on this item: |
16
Subject: Amendment To Assembly Bill 1121 - A Moratorium On Executions |
From: Councilmember Brooks |
Recommendation: Adopt A Resolution Supporting AB 1121, Sponsored By Assembly |
Member Koretz, Which Would Place A Moratorium On The Carrying Out Of Any Executions |
In The State Of California Until Certain Criteria Are Met, Or, Failing That, Until January 1, |
2009. The Bill Would Also Make Findings And State Declarations Of The Legislature Relative |
To The California Commission On The Fair Administration Of Justice (05-1017) |
A motion was made by Councilmember Brooks, seconded by |
Councilmember Nadel, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
17
Subject: Salary Ordinance - Amendment |
From: Finance And Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending |
The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The |
Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief Conservator, |
To Amend The Title Of Executive Assistant To The Assistant City Manager, And Increase The |
Salary Of Energy Engineer III (TITLE CHANGE) (05-0878) |
A motion was made by Vice Mayor Quan, seconded by Councilmember |
Brooks, that this matter be Approved for Final Passage. The motion |
carried by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
18
Subject: Radio Equipment Upgrade |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And |
Execute An Agreement With Nextel Communications For The Replacement, Retuning, |
Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC Rebanding |
Agreement Without Return To Council (05-0929) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Adopted as Amended Council directed staff to |
return to the Public Safety Committee and full Council after the conclusion |
of negoitation s with Nextel to allow review of the final agreement and |
further directing staff to ask Nextel for the timeline on reimbursement of |
expenses owed to the City of Oakland. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
The following individual(s) spoke and did not indicate a position on this item: |
2) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From |
The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return |
To Council (05-0929-1) |
*Rescheduled to *Rules & Legislation Committee on 1/5/2006
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2) |
Additional Positions For Project Management And Installation Coordination For A Period Not |
To Exceed Three Years Without Return To Council (05-0929-2) |
*Rescheduled to *Rules & Legislation Committee on 1/5/2006
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements |
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The |
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without |
Return To Council; And (05-0929-3) |
*Rescheduled to *Rules & Legislation Committee on 1/5/2006
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase |
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five |
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To |
Council (05-0929-4) |
*Rescheduled to *Rules & Legislation Committee on 1/5/2006
19
Subject: Amicus Brief - O'Connell V. City Of Stockton |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join In An Amicus |
Brief To The California Supreme Court Regarding The Case Of O'Connell V. City Of Stockton |
To Protect Oakland’s Beat Feet And Sideshow Vehicle Forfeiture Ordinances (05-1020) |
A motion was made by Councilmember Reid, seconded by Councilmember |
Chang, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Abstained: 3 - Councilmember Brunner, Councilmember |
Nadel and Councilmember Brooks |
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Reid, |
Councilmember Kernighan, President of the Council De La Fuente and Vice |
Mayor Quan |
The following individual(s) spoke and did not indicate a position on this item: |
20
Subject: Barry Pilger - Appointment |
Recommendation: Adopt A Resolution Appointing Barry Pilger As A Member Of The Budget |
Advisory Committee (05-1022) |
A motion was made by Councilmember Brunner, seconded by Vice Mayor |
Quan, that this matter be Adopted. The motion carried by the following |
vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
The following individual(s) spoke and did not indicate a position on this item: |
S-21
Subject: Steve Splendorio And Bruce Nielsen - Settlement |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Amending Resolution 79497 Authorizing And |
Directing The City Attorney to Compromise And Settle The Case Of Steve Splendorio And |
Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) v. City Of Oakland, Et. Al, |
(Defendants), United States District Court, Northern District Of California, Case No. |
C044349-CW, As Follows: (1) City Shall Pay A Total Amount Ranging Between $916,506 |
And $1,300,000 As Compensation To Qualifying Members Of Local 55 For Incorrect FLSA |
Overtime Calculations (05-1029) |
A motion was made by Councilmember Nadel, seconded by |
Councilmember Chang, that this matter be Adopted. The motion carried |
by the following vote: |
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, |
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, |
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor |
Quan |
Agency/Councilmember Reid made a motion seconded by |
Agency/Councilmember Chang to approve an urgency finding pursuant to |
Section 2.20.080 E(2) regarding Item 21 that there is a need to take immediate |
action which came to the attention of the local body after the agenda was |
posted, and that the need to take immediate action is required to avoid a |
substantial adverse impact that would occur if the action were deferred to a |
subsequent special or regular meeting. |
The following individual(s) spoke and did not indicate a position on this item: |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the |
Agency/Council adjourned the meeting at 7:47 p.m. |
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