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City of Oakland

Office of the City Clerk

Oakland City Hall

1 Frank H. Ogawa Plaza

Oakland, California
94612

Ceda Floyd, City Clerk

Online Meeting Minutes - Final

Concurrent Meeting of the Oakland

Redevelopment Agency/City Council

Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612

City of Oakland Website: http://www.oaklandnet.com

Tuesday, September 30, 2003

6:00 PM

Oakland City Hall, 3rd Floor

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

6:24 p.m.



1		Pledge of Allegiance

Roll Call/ORA & Council

COUNCILMEMBERS: Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel,

Dist 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,

and President Ignacio De La Fuente, Dist. 5

ORA\Councilmember Present:

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Open Forum/Citizen Comments

(Time Available: 15 minutes)

The following individuals spoke during Open Forum:

- Mrs. Farve

- Dorothy Coleman

- Thordie Ashley

- Sequonite Buggs

- Leo Handy

- Dwight McElroy

- Lynda Carson

- John Grace

- Al Marshall

- Hector Reyna

- Hugh Bassette

- Sanjiv Handa

Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an

item from the Consent Calendar to schedule for the next succeeding City Council meeting as a

"non-consent" item

There were no modifications to the Consent Calendar but public speakers were noted

on Items 10.15CC, 10.16CC, 10.17CC, 10.22CC, and 10.28CC.

Motion for Members Requests for Reconsideration of an Action taken at the preceding Council

Meeting, to be scheduled for the next succeeding City Council meeting as a "non-consent"

item (Motion Maker must have voted on "prevailing side")


	No Action Taken

Requests from Councilmember(s) to schedule an Action Item considered by Committee but

not forwarded to Council, to be scheduled for the next succeeding City Council meeting as a

"non-consent" item


	No Action Taken

Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council held on September 16, 2003

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 Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang



	8. Presentation of Ceremonial Matters

8.1

Subject: Bob Pittman

From: Councilmember Wan

Recommendation: Adopt a Resolution designating the median islands located

at First Avenue and Lakeshore the "Pittman Green" in honor of Mr. Pittman's

generous contribution of talent, labor, and money towards the improvement of

the Lake Merritt Neighborhood and the Greater Oakland Community

Attachments:

78065 CMS.pdf,

8.1 9-30-03.pdf


	Resolution Number 78065 C.M.S.

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 Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78065

8.2

Subject: Amit Kothari

From: Vice Mayor Nadel

Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable

contributions to the citizens of Oakland

Attachments:

78066 CMS.pdf,

8.2 9-30-03.pdf

Resolution Number 78066 C.M.S.

The following individual spoke in favor:

- Nicholas Vigilante

A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,

that this matter be Adopted. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78066

8.3

Subject: United Nations Month

From: Vice Mayor Nadel

Recommendation: Adopt a Resolution declaring October, 2003 United Nations

Month in the City Of Oakland

Attachments:

78067 CMS.pdf,

8.3 9-30-03.pdf


	Resolution Number 78067 C.M.S.

A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,

that this matter be Adopted. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78067



	9. Council Acknowledgements/Announcements

Agency/Councilmember Reid took a point of personal privilege and requested that the

meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.

Agency/Councilmember Nadel took a point of personal privilege and requested that the

meeting be adjourned in memory of Yolonda Woodard and Ben Rivera.

Agency/Councilmember Brooks took a point of personal privilege and requested that the

meeting be adjourned in memory of Chazarus Charles Hill, Jr.



	10. CONSENT CALENDAR (CC) ITEMS:

The following Consent Calendar items are considered to be routine and will be

acted upon by one motion of the City Council, unless a member of the public or

a Councilmember requests the opportunity to speak on an item noticed.

10.1

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

Attachments:

10.1CC 9-30-03.pdf,

78038 CMS.pdf,

78068 CMS.pdf


	Resolution Number 78068 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78038

10.2

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

Attachments:


	Resolution Number 78069 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78039

10.3

Subject: Edward Hannemann Patricia Restaino-Planning & Oversight

Committee

From: Mayor Brown

Recommendation: Adopt a Resolution appointing Edward Hannemann and

Patricia Restaino as members of the Children's Fund Planning and Oversight

Committee

Attachments:

10.3CC 9-30-03.pdf,

78070 CMS.pdf


	Resolution Number 78070 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78070

10.4

Subject: Monica Montenegro, Fhatima Paulino-Planning & Oversight

Committee

From: President De La Fuente

Recommendation: Adopt a Resolution appointing Monica Montenegro and

reappointing Fhatima Paulino as members of the Children's Fund Planning and

Oversight Committee

Attachments:

10.4CC 9-30-03.pdf,

78071 CMS.pdf


	Resolution Number 78071 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78071

10.5

Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee

From: Councilmember Reid

Recommendation: Adopt a Resolution reappointing Dr. John Cooke and

Maribel Diaz as members of the Children's Fund Planning and Oversight

Committee

Attachments:

10.5CC 9-30-03.pdf,

78072 CMS.pdf


	Resolution Number 78072 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78072

10.6

Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee

From: Councilmember Quan

Recommendation: Adopt a Resolution appointing Marsha Henry and Julia

Weisner as members of the Children's Fund Planning and Oversight

Committee

Attachments:

10.6CC 9-30-03.pdf,

78073 CMS.pdf


	Resolution Number 78073 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78073

10.7

Subject: Jumoke Hinton Hodge-Planning & Oversight Committee

From: Vice Mayor Nadel

Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a

member of the Children's Fund Planning and Oversight Committee

Attachments:

10.7CC 9-30-03.pdf,

78074 CMS.pdf


	Resolution Number 78074 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78074

10.8

Subject: Marilyn Montenegro-Planning & Oversight Committee

From: Councilmember Wan

Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a

member of the Children's Fund Planning and Oversight Committee

Attachments:

10.8CC 9-30-03.pdf,

78075 CMS.pdf


	Resolution Number 78075 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78075

10.9

Subject: Jeffrey P. Fearn-Budget Advisory Committee

From: Councilmember Wan

Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a

member of Budget Advisory Committee

Attachments:

10.9CC 9-30-03.pdf,

78076 CMS.pdf


	Resolution Number 78076 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78076

10.10

Subject: Debra Vinson-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing and directing the City

Attorney to compromise and settle the case of Debra Vinson v. City of Oakland,

et al., Alameda County Superior Court Case No. 2001-20978, our file no.

21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk

(Public Works Agency) (TITLE CHANGE)

Attachments:

10.10CC 9-30-03.pdf,

10.10CC supplemental.pdf,

78077 CMS.pdf


	Resolution Number 78077 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78077

10.11

Subject: Kevin and Regina Green-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing and directing the City

Attorney to compromise and settle the claims of Kevin and Regina Green, in

the amount of $22,800.00, as a result of property damage sustained due to a

sewer flood caused by a clogged City sewer main (Public Works Agency)

Attachments:

10.11CC 9-30-03.pdf,

78078 CMS.pdf


	Resolution Number 78078 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78078

10.12

Subject: George Gundry-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing and directing the City

Attorney to compromise and settle the case of George Gundry, in the amount

of eight thousand seven hundred forty-six dollars and eighty-seven cents

($8,746.87), as a result of property damage sustained due to a sewer flood

caused by a broken City sewer main (Public Works Agency)

Attachments:

10.12CC 9-30-03.pdf,

78079 CMS.pdf


	Resolution Number 78079 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78079

10.13

Subject: Janae Carter-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing and directing the City

Attorney to compromise and settle the case of Janae Carter v. City of Oakland,

et al., Alameda County Superior Court Case No. 2002-072353, our file no.

22812, in the amount of $30,000.00 as a result of a trip and fall on uneven

pavement (Public Works Agency)(TITLE CHANGE)

Attachments:

10.13CC 9-30-03.pdf,

10.13CC Supplemental.pdf,

78080 CMS.pdf


	Resolution Number 78080 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78080

10.14

Subject: Oregon Mutual Insurance Company-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing and directing the City

Attorney to compromise and settle the case of Oregon Mutual Insurance

Company vs. City of Oakland, et al., Superior Court, County of Alameda, Case

No. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at

6148 Hillmont Avenue (Public Works Agency)(TITLE CHANGE)

Attachments:

10.14CC 9-30-03.pdf,

10.14CC Supplemental.pdf,

78081 CMS.pdf


	Resolution Number 78081 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78081

10.15

Subject: Sewer Service Charge Increase

From: Public Works Agency

Recommendation: Approve Final Passage (Second Reading) of an Ordinance

amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)

increasing the sewer service charge and providing for annual increases of

eleven percent through January 1, 2009 and increases based on the Consumer

Price Index thereafter

Attachments:

10.15CC 9-30-03.pdf,

12540 CMS.pdf

Ordinance Number 12540 C.M.S.

The following individual spoke against:

- John Grace

The following individual spoke and did not indicate a position:

- Sanjiv Handa


	This Matter was Approved for Final Passage on the Consent Agenda.

Enactment No: 12540

10.16

Subject: Establishing Prohibitions on False Endorsements in Campaign

Literature

From: Public Ethics Commission

Recommendation: Approve Final Passage (Second Reading) of an Ordinance

establishing prohibitions on false endorsements in campaign literature

Attachments:

10.16CC 9-30-03.pdf,

12536 CMS.pdf

Ordinance Number 12536 C.M.S.

The following individual spoke and did not indicate a position:

- Sanjiv Handa


	This Matter was Approved for Final Passage on the Consent Agenda.

Enactment No: 12536

10.17

Subject: Valentine Corporation - Bridge Earthquake Retrofit Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing award of a contract to

Valentine Corporation for the Earthquake Retrofit of Broadway-Patten,

Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of

one million eight hundred eighty-three thousand three hundred sixty-nine

dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds

(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM

REQUIRES A 2/3 VOTE) (TITLE CHANGE)

Attachments:

10.17CC 9-30-03.pdf,

10.17CC Supplemental.pdf,

78082 CMS.pdf

Resolution Number 78082 C.M.S.

Contract 03-1621

The following individual spoke and did not indicate a position:

- Sanjiv Handa


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78082

10.18

Subject: Residential Parking on Richmond Boulevard

From: Public Works Agency

Recommendation: Adopt a Resolution approving implementation of Residential

Permit Parking on Richmond Boulevard Between West Macarthur Boulevard

and Frisbie Street

Attachments:

10.18CC 9-30-03.pdf,

78083 CMS.pdf


	Resolution Number 78083 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78083

10.19

Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers

From: Public Works Agency

Subject: Adopt a Resolution authorizing award of a contract to Andes

Construction Inc. for the rehabilitation of sanitary sewers at various

locations-Oak Street, Locarno Path, the easement between Acacia Avenue and

Margarido Drive, Poplar Street, Florida Street, along the path between

Longridge and Sunnyhills roads, and the Easement between Manzanita Drive

and Skyline Boulevard (Project No. C171110) for the amount of One Hundred

Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO

SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3

VOTE)

Attachments:

10-19CC 9-30-03.pdf,

10.19CC Supplemental.pdf,

78084 CMS.pdf

Resolution Number 78084 C.M.S.

Contract Number 03-1622


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78084

10.20

Subject: Union Point Park Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Manager to amend a

professional services contract with the Spanish Speaking Unity Council to add

design work for the Union Point Park Project for a total contract amount

not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars

($149,920)

Attachments:

10.20CC 9-30-03.pdf,

10.20CC Supplemental.pdf,

78085 CMS.pdf

Resolution Number 78085 C.M.S.

Contract Number 03-1623


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78085

10.21

Subject: Peralta Hacienda Historical Park Improvement Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Manager to amend

the existing contract with PGA Design, Inc. for additional design and

engineering services for the Peralta Hacienda Historical Park Improvement

project to increase the contract to an amount not-to-exceed four hundred

thousand ($400,000)

Attachments:

10.21CC 9-30-03.pdf,

10.21CC Supplemental.pdf,

78086 CMS.pdf

Resolution Number 78086 C.M.S.

Contract Number 03-1624


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78086

10.22

Subject: Business Tax Incentive Program

From: Finance & Management Agency

Recommendations: Approve the Final Passage (Second Reading) of an

Ordinance amending Section 5.04.151 of the Oakland Municipal Code to

provide that all businesses regardless of location are eligible to participate in

the Tax Abatement Program, to codify the definition of the benchmark year for

both new and existing businesses, to require the completion of an application

for any business that wants to enroll in the program, and to codify the sunset

date for enrollment in the Program

Attachments:

10.11CC.pdf,

10.22CC 9-30-03.pdf,

10.22CC Supplemental.pdf,

12541.pdf

The following individual spoke and did not indicate a position:

- Sanjiv Handa

This Matter was Approved on Introduction for Final Passage to the Concurrent

Meeting of the Oakland Redevelopment Agency / City Council, due back on

October 21, 2003 on the Consent Agenda.

Enactment No: 12541

10.23

Subject: City Auditor's Quarterly Report

From: Office of the City Auditor

Recomendation: Receive the City Auditor's Quarterly Informational Report on

the status of recommendations for the quarter ended March 31, 2003

Attachments:

10.23CC 9-30-03.pdf,

10.23CC Supplemental.pdf


	*This Matter was Received and Filed on the Consent Agenda.**

10.24

Subject: Annual Report For Fiscal Year 2002-2003

From: Office of the City Attorney

Recommendations: Receive the City Attorney's Annual Informational Report for

Fiscal Year 2002-2003

Attachments:

10.24CC 9-30-03.pdf,

10.24CC Supplemental.pdf


	*This Matter was Received and Filed on the Consent Agenda.**

10.25

Subject: Oakland Workforce Investment Board

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution authorizing the City Manager to apply

for, appropriate, and accept a grant from the U.S. Department of Labor for up

to $3,500,000 on behalf of the Oakland Workforce Investment Board to fund a

three-year program to serve youth offenders, foster care youth, and disabled

youth

Attachments:

10.25CC 9-30-03.pdf,

10.25CC Supplemental.pdf,

78087 CMS.pdf

Resolution Number 78087 C.M.S.

Contract Number 03-1625


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78087

10.26

Subject: Workforce Investment Boards's Business Services Plan

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution appropriating revenues generated

through the implementation of the Oakland Workforce Investment Board's

Business Services Plan to business services activities

Attachments:

10.26CC 9-30-03.pdf,

10.26CC Supplemental.pdf,

78088 CMS.pdf


	Resolution Number 78088 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78088

10.27

Subject: Development of Infiniti Automobile Dealership

From: Community and Economic Development Agency

Recommendation: Adopt the following legislation:

(1) Agency Resolution adopting a Mitigated Negative Declaration and

authorizing the sale of approximately 4.35 acres of real property located on

Oakport Street near Hassler Way for $3,318,047 to, and authorizing the

negotiation and execution of, a Disposition and Development Agreement with

Hendrick Automotive Group for the development of an Infiniti automobile

dealership; and

Attachments:

10.27-1CC Supplemental.pdf,

10.27CC 9-30-03.pdf,

2003-70 CMS.pdf


	Agency Resolution Number 2003-70 C.M.S.


	This Matter was Adopted on the Consent Agenda.

Enactment No: 2003-70

(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport

Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to

Hendrick Automotive Group for development of an Infiniti dealership

Attachments:

10.12CC.pdf,

10.27-1CC 9-30-03.pdf,

10.27-2CC Supplemental.pdf,

12542.pdf

This Matter was Approved on Introduction for Final Passage to the Concurrent

Meeting of the Oakland Redevelopment Agency / City Council, due back on

October 21, 2003 on the Consent Agenda.

Enactment No: 12542

10.28

Subject: Forest City Residential West, Inc.

From: Community and Economic Development Agency

Recommendation: Adopt an Agency Resolution authorizing the Agency

Administrator to negotiate and execute a second amendment to the Exclusive

Negotiating Agreement between the Redevelopment Agency and Forest City

Residential West, Inc. regarding development of the Uptown Project in

downtown Oakland extending the Exclusive Negotiating Agreement for an

additional term of one-hundred and eighty (180) days

Attachments:

10.28CC 9-30-03.pdf,

10.28CC Supplemental.pdf,

2003-71 CMS.pdf

Agency Resolution Number 2003-71 C.M.S.

Contract Number 03-020

The following individual spoke and did not indicate a position:

- Sanjiv Handa


	This Matter was Adopted on the Consent Agenda.

Enactment No: 2003-71

10.29

Subject: Senior Companion Program Grant

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Manager to accept

and appropriate grant funds from the City of Berkeley in the amount of fifteen

thousand dollars ($15,000) and the Alameda County Area Agency on Aging in

the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)

for the Senior Companion Program for the Fiscal Year 2003-2004

Attachments:

10.29CC 9-30-03.pdf,

10.29CC Supplemental.pdf,

78089 CMS.pdf

Resolution Number 78089 C.M.S.

Contract 03-1626


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78089

10.30

Subject: California Library, Library Services, and Technology Act Grants

From: Oakland Public Library

Recommendation: Adopt the following Resolutions regarding California State

Library, Library Services and Technology Act (LSTA) grants:

Attachments:

10.30CC 9-30-03.pdf


	This Matter was Adopted on the Consent Agenda.

(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,

to accept and appropriate a grant in the amount of $51,l50 from the California

State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,

for the Computer Literacy for Asian Elderly and New Americans Project

Attachments:

10.30-1CC Supplemental.pdf,

78090 CMS.pdf

Resolution Number 78090 C.M.S.

Contract Number 03-1627


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78090

(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,

to accept and appropriate a grant in the amount of $3,558 from the California

State Library, Library Services, and Technology Act (LSTA), Speaking of

Reading Program for Fiscal Year 2003-2004

Attachments:

10.30-2CC Supplemental.pdf,

78091 CMS.pdf

Resolution Number 78091 C.M.S.

Contract Number 03-1628


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78091

(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,

to accept and appropriate a grant in the amount of $33,285 from the California

State Library, Library Services, and Technology Act, Public Library Services for

People with Disabilities Program for Fiscal Year 2003-2004

Attachments:

10.30-3CC Supplemental.pdf,

78092 CMS.pdf

Resolution Number 78092 C.M.S.

Contract Number 03-1629


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78092

(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,

to accept and appropriate a grant in the amount of $27,375 from the California

State Library, Library Services, and Technology Act, Public Library Staff

Education Program for Fiscal Year 2003-2004

Attachments:

10.30-4CC Supplemental.pdf,

78093 CMS.pdf

Resolution Number 78093 C.M.S.

Contract Number 03-1630


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78093

(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,

to apply for, accept and appropriate a grant in the amount of $25,000 from the

California State Library, Library Services, and Technology Act (LSTA), A

Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004

Attachments:

10.30-5CC Supplemental.pdf,

78094 CMS.pdf

Resolution Number 78094 C.M.S.

Contract Number 03-1631


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78094

10.31

Subject: Playground Equipment - Head Start Centers

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing and directing the City

Manager to execute a purchase order to purchase playground equipment for

two Head Start Centers from Ross Recreation Equipment in the estimated

amount of $78,587

Attachments:

10.31CC 9-30-03.pdf,

10.31CC Supplemental.pdf,

78095 CMS.pdf

Resolution Number 78095 C.M.S.

Contract Number 03-1632


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78095

10.32

Subject: Brooklyn Basin and 66th Avenue Projects

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the application, acceptance

and appropriation of funds from the California Department of Parks and

Recreation Habitat Conservation competitive grant program, for the following

projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand

dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred

fifty-thousand dollars ($250,000)

Attachments:

10.32CC 9-30-03.pdf,

10.32CC Supplemental.pdf,

78096 CMS.pdf

Resolution Number 78096 C.M.S.

Contract Number 03-1633


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78096

10.33

Subject: Project Funding for Cryer Site, Derby and Street Park

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the application, acceptance

and appropriation of funds from the California Department of Parks and

Recreation "Recreational Trails" competitive grant program, for the following

projects: the Cryer Site, in the amount of one hundred thirty-two thousand

dollars ($132,000); and Derby Street Park, in the amount of four hundred

thousand dollars ($400,000)

Attachments:

10.33CC 9-30-03.pdf,

10.33CC Supplemental.pdf,

78097 CMS.pdf

Resolution Number 78097 C.M.S.

Contract Number 03-1634


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78097

10.34

Subject: Oakland-Alameda County Coliseum Security

From: Oakland Police Department

Recommendation: Approve the Final Passage (Second Reading) of an

Ordinance amending Oakland Municipal Code Chapter 8.44, "Security for

events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,

"Activities Prohibited within The Oakland-Alameda County Coliseum Complex

Parking Facility" and Section 8.44.050, "Penalties" and amending Chapter 1.28,

"General Penalty," Section 1.28.020, "Violations as Infraction," Subsection

A.1.E.

Attachments:

10.34CC 9-30-03.pdf,

10.34CC Supplemental.pdf,

12543.pdf

This Matter was Approved on Introduction for Final Passage to the Concurrent

Meeting of the Oakland Redevelopment Agency / City Council, due back on

October 21, 2003 on the Consent Agenda.

Enactment No: 12543

10.35

Subject: Truancy Reduction and Intervention Program

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Manager or her

designee to enter into a Memorandum of Understanding (MOU) with the

Oakland Unified School District (OUSD) and accept and appropriate grant

funds in the amount of fifty thousand dollars ($50,000) from OUSD for

appropriation to the Police Department to support Fremont High School in the

implementation and enforcement of a Truancy Reduction and Intervention

Program (TRIP)

Attachments:

10.35CC 9-30-03.pdf,

10.35CC Supplemental.pdf,

78098 CMS.pdf

Resolution Number 78098 C.M.S.

Contract Number 03-1635


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78098

10.36

Subject: Boykin Consulting Services

From: Oakland Fire Department

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a Professional Services Agreement with Boykin Consulting Services for

conducting hazardous materials inspections in an amount not to exceed

seventy thousand dollars ($70,000) for a 12 month term upon approval by City

Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS

ITEM REQUIRES A 2/3 VOTE)

Attachments:

10.36CC 9-30-03.pdf,

10.36CC Supplemental.pdf,

78099 CMS.pdf

Resolution Number 78099 C.M.S.

Contract Number 03-1636


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78099

10.37

Subject: Alameda County Oil Spill Contingency Plan

From: Oakland Fire Department

Recommendation: Adopt a Resolution authorizing the City Manager, or her

designee, to apply for, accept and appropriate grant PO275028 in the amount

of twenty five thousand dollars ($25,000.00), from the California Department of

Fish and Game to reimburse the City's costs and costs of participating

agencies to update and revise the Alameda County Oil Spill Contingency Plan

Attachments:

10.37CC 9-30-03.pdf,

10.37CC Supplemental.pdf,

78100 CMS.pdf

Resolution Number 78100 C.M.S.

Contract Number 03-1637


	This Matter was Adopted on the Consent Agenda.

Enactment No: 78100



	Passed The Consent Agenda

A motion was made by Councilmember Reid, seconded by Councilmember

Chang, 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 Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

An oral report from the Agency Counsel / City Attorney of final decisions made during Closed

Session

The following individual spoke and did not indicate a position:

- Sanjiv Handa

There was a final decision made on one item of pending litigation on the Closed Session

agenda.

Item 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and

seconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.

In this case, plaintiff claimed that the police used excessive force against him in

attempting to clear a restaurant parking lot after they ordered a group of citizens to

disburse because they believed they were involved in sideshow activity. The plaintiff

was arrested and spent five hours in City jail. Motion made by Councilmember Brooks,

seconded by Councilmember Reid, and hearing no objections, the motion passed by

Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and

President of the Council De La Fuente -8

A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the

Sunshine Ordinance

Agency/Councilmember Reid made a motion seconded by Agency/Councilmember

Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine

Ordinance, and hearing no objections, the motion passed by Ayes:

Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and

President of the Council De La Fuente -8



13		Reconsideration of Ordinances pursuant to Charter Section 216


	No Action Taken



	Consideration of Items with Statutory Public Hearing Requirements:

13.1

Subject: Planning Commission Appeal-4690 Tompkins-Public Hearing

From: Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon conclusion adopt a

Resolution denying the appeal and sustaining the decision of the City Planning

Commission in approving the application for a major Conditional Use Permit to

convert an existing rest home facility into a twenty-seven unit residential project

located at 4690 Tompkins Avenue, Oakland

Attachments:

13.1 9-30-03.pdf,

Item 14.2 11-18-03.pdf

Upon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15

p.m.

The following individual spoke in favor:

- Walter Loo

Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember

Nadel, to continue this item until the November 18, 2003, City Council meeting, and

hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,

Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8


	Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council



	ACTION ON NON-CONSENT ITEMS:

Subject: Ratification of Action by City Manager

From: Office of the City Clerk

Recommendation: Adopt a Resolution ratifying action taken by the City

Manager during the Oakland City Council 2003 Annual Recess in conformance

with Resolution No. 77709 C.M.S., dated March 25, 2003

Attachments:

14 9-30-03.pdf,

78101 CMS.pdf

Resolution Number 78101 C.M.S.

The following individual spoke and did not indicate a position:

- Sanjiv Handa

A motion was made by Councilmember Wan, seconded by Councilmember

Chang, that this matter be Adopted. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78101

14.1

Subject: Oracle Corporation Agreement-Impartial Financial Analysis

From: Office of the City Auditor

Recommendation: Accept an Informational Report regarding Resolution

Number 78018 C.M.S. authorizing the City Manager to negotiate and execute a

5-year Licensing and Support Agreement with Oracle Corporation for the City's

Human Resources, Payroll and Financial applications software for an amount

not-to-exceed four million, one hundred thirty-two thousand, one hundred

twenty-four dollars ($4,132,124.00) as approved by the City Manager during the

City Council 2003 Annual Recess

Attachments:

14.1 9-30-03.pdf

The following individual spoke and did not indicate a position:

- Sanjiv Handa

A motion was made by Councilmember Wan, seconded by Councilmember

Chang, that this matter be *Received and Filed. The motion carried by the

following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Measure X - Strong Mayor Initiative

From: Measure X Limited Charter Review Committee

Recommendation: Approve Recommendations from the Measure X Limited

Charter Review Committee Related to the Mayor-Council form of government

regarding: (A) Balance of Power among Branches of Government, (B) the

Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for

Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of

Councilmembers and At-Large Representatives, (G) City Council Structure and

Procedures; and (H) Role of City Manager

Attachments:

15 9-30-03.pdf,

Final Charter Report v6.pdf

The following individuals spoke and did not indicate a position:

- Sanjiv Handa

- Judi Banks

- Carol Isen

- Gene Hazzard

A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,

that this matter be Approved. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Safety Element of the General Plan

From: Community and Economic Development Agency

Recommendation: Receive an Informational Report regarding the update to the

Safety Element of the City of Oakland's General Plan

Attachments:

14.2.pdf,

16 9-30-03.pdf,

19.pdf

The following individual spoke and did not indicate a position:

- Mattie Floyd

Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember

Wan, to accept the report.

Agency/Councilmember Reid withdrew his motion.

Agency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to

continue the report regarding this item until the October 21, 2003 City Council meeting,

and directed staff to provide a Supplemental Report with information regarding the

concerns with the concentration of poverty issue, and hearing no objections, the motion

passed by Ayes: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid,

Quan, Wan and President of the Council De La Fuente -8

A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,

that this matter be Continued to the Concurrent Meeting of the Oakland

Redevelopment Agency / City Council, due back on October 21, 2003. The

motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Subject: Just Cause for Eviction Ordinance (Measure EE)

From: Community and Economic Development Agency

Recommendation: Approve Final Passage (Second Reading) of an Ordinance

codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the

Electorate at the Municipal Election on November 5, 2002

Attachments:

12537 CMS.pdf,

17 9-30-03.pdf

Ordinance Number 12537 C.M.S.

The speakers for Items 17, 18, and 19 were taken together.

The following speakers spoke in favor:

- Pedram Karbassi

- Jason Crapo

- Florence Milton

- Joseph Milton

- James Ensley

- Anne Bruff

- Selwyn Whiteyed

- D'Anna Sloboclnink

The following individuals spoke against:

- Adam Gold

- Marta Guzman

- Ladd Baldwin

- Joyce Cutler

- Mahader Tesfai

- James Vann

The following individuals spoke and did not indicate a position:

- Steve Edrington

- Janet Arnold

- Sean McVey

- Ed Severinghaus

- Astrid Lacitis

- Wayne Rowland

- Crystal Weston

- Susan Schach

- Eddie Ytuarte

- Sanjiv Handa

A motion was made by Councilmember Reid, seconded by Councilmember

Chang, that this matter be Approved for Final Passage. The motion carried by the

following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 12537

Subject: Residential Rent Arbitration Program and Evictions

From: Community and Economic Development Agency

Recommendation: Approve Final Passage (Second Reading) an Ordinance

amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent

Arbitration Program and Evictions, to amend provisions concerning increasing

rents after certain terminations of tenancies, to remove the Rent Program

Service Fee for insertion in a different part of the Municipal Code, to modify

controls on rents following terminations of tenancies and to exempt

owner-occupied properties with a maximum of three units

Attachments:

12538 CMS.pdf,

Item 18 9-30-03.pdf

Ordinance Number 12538 C.M.S.

Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember

Chang to approve the final passage of the ordinance on Item 18, and upon the call of

the roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,

Chang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel

and Quan.

Agency/Councilmember Quan made a substitute motion, seconded by

Agency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the

people currently residing in the 2 and 3 unit properties covered by rent control, and upon

the call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:

Brunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De

La Fuente -5

MAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION

A motion was made by Councilmember Wan, seconded by Councilmember

Chang, that this matter be Approved for Final Passage. The motion carried by the

following vote:

ORA\Councilmember Nos:

3 -

Councilmember Brunner, Vice Mayor Nadel and Councilmember

Quan

ORA\Councilmember Ayes:

5 -

Councilmember Wan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 12538

Subject: Just Cause for Eviction Ordinance

From: Community and Economic Development Agency

Recommendation: Approve Final Passage (Second Reading) of an Ordinance

adopting requirements pursuant to the Ellis Act (California Government Code

Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords

desiring to evict tenants in order to withdraw residential rental units from the

market

Attachments:

12539 CMS.pdf,

19 9-30-03.pdf


	Ordinance Number 12539 C.M.S.

A motion was made by Councilmember Reid, seconded by Councilmember

Chang, that this matter be Approved for Final Passage. The motion carried by the

following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 12539

Subject: Hillery Bolt Trippe and Jean Rubsamen - Housing,

Residential Rent and Relocation Board

From: Office of the Mayor

Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean

Rubsamen as members of the Housing, Residential Rent, and Relocation

Board

Attachments:

20 9-30-03.pdf

The following individual spoke against this item:

- James Vahn

The following individual spoke and did not indicate a position:

- Susan Schach

Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember

Chang, to adopt the resolution on Item 20, and upon the call of the roll the motion failed

due to lack of Ayes: Agency/Councilmember: Chang, Reid, Quan, Wan and President

of the Council De La Fuente -4; Noes: Brunner -1' Abstain: Brooks, Nadel, and Quan -3

Agency/Councilmember Brunner requested that the Rules and Legislation Committee

consider a process to forward Boards and Commissions nominations to the respective

Council Committee prior to consideration by the full Council.

A motion was made by Councilmember Reid, seconded by Councilmember

Chang, that this matter be Adopted. The motion failed by the following vote:

ORA\Councilmember Abstained:

3 -

Vice Mayor Nadel, Councilmember Quan and Councilmember

Brooks



ORA\Councilmember Nos:	1 -	Councilmember Brunner

ORA\Councilmember Ayes:

4 -

Councilmember Wan, President of the Council De La Fuente,

Councilmember Reid and Councilmember Chang

Subject: CDBG District Boundaries Adjustments

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S.

to extend the term of elected Community Development District Board and

Citizens Advisory Committee members to two-years; and to realign Community

Development District boundaries based upon the new low and moderate

income block group determinations from the 2000 Census data and the

redistricting of City Council District boundaries

Attachments:

21 9-30-03.pdf,

78102 CMS.pdf


	Resolution Number 78102 C.M.S.

A motion was made by Councilmember Wan, seconded by Councilmember Quan,

that this matter be Adopted. The motion was to adopt Staff Recommendation

Alternative B. The motion carried by the following vote:



ORA\Councilmember Nos:	2 -	Councilmember Brooks and Councilmember Reid

ORA\Councilmember Ayes:

6 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente and

Councilmember Chang

Enactment No: 78102

Subject: Salary Ordinance Amendment

From: Finance and Management Agency

Recommendation: Approve Introduction (First Reading) of an Ordinance

amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary

Ordinance) to add the classifications of Animal Care Attendant, PT, Animal

Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,

Curator of Special Projects, Curator of Special Projects, PPT, Financial

Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to

amend the classifications of Assistant to the City Auditor, Complaint

Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,

Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT

and Special Needs Coordinator

Attachments:

10.20CC 11-4-03.pdf,

18.pdf,

22 9-30-03.pdf

The following individual spoke and did not indicate a position:

- Sanjiv Handa

A motion was made that this matter be Continued to the Concurrent Meeting of

the Oakland Redevelopment Agency / City Council, due back on October 21,

2003. As the Introduction (First Reading) of this ordinance. The motion carried by

the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember

Change to extend the meeting time, and hearing no objections, the motion passed by

Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and

President of the Council De La Fuente -8

Subject: Robert C. Bobb-Settlement and Employment Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution authorizing the City to enter into

Settlement and Employment Agreements with Robert Bobb ("Bobb"), former

City Manager, pursuant to which Bobb will release claims he may have against

the City and provide transition assistance and services to facilitate a smooth,

effective continuation of City services for a total amount not to exceed two

hundred seventy five thousand dollars ($275,000)

Attachments:

23 9-30-03.pdf

Resolution Number 78103 C.M.S.

Contract 03-1638

The following individual spoke in favor:

- Walter Thomas

The following individual spoke and did not indicate a position:

- Sanjiv Handa

A motion was made by Councilmember Brunner, seconded by Councilmember

Reid, that this matter be Adopted. The motion carried by the following vote:



ORA\Councilmember Nos:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Councilmember Chang

Enactment No: 78103

Subject: Prevailing Wage Law-SCR 49

From: Councilmember Brunner

Recommendation: Adopt a Resolution endorsing the California State

Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the

Prevailing Wage Law addresses statewide concerns

Attachments:

24 9-30-03.pdf,

78104 CMS.pdf

Resolution Number 78104 C.M.S.

The following individual spoke and did not indicate a position:

- Barry Luboviski

A motion was made by Councilmember Brunner, seconded by Councilmember

Reid, that this matter be Adopted. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78104

Subject: Clear Channel Billboard Relocation Agreement

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive

its rights to compensation, including all real property and personal property

interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.

(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,

2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of

an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street,

and the commitment of Clear Channel Outdoor, Inc. to retain its office and

operational facilities in the City of Oakland for a minimum period of ten years

Attachments:

16.pdf,

25 9-30-03.pdf


	Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council

Subject: Endymion Systems, Inc.

From: Finance and Management Agency

Recommendation: Adopt a Resolution authorizing the City Manager to

negotiate and execute a professional services contract with Endymion

Systems, Inc., for a telecommunications inventory in an amount not-to-exceed

eighty one thousand dollars ($81,000)

Attachments:

17.pdf,

26 9-30-03.pdf,

26 Supplemental.pdf


	Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council

Subject: Golden State Warriors-Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution approving the execution and delivery of

a Settlement Agreement with the Golden State Warriors and related

Amendment No. 2 to the License Agreement between the Oakland Alameda

County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the

Golden State Warriors

Attachments:

27 9-30-03.pdf,

27 Supplemental.pdf,

78108.pdf

The following individual spoke and did not indicate a position:

- Sanjiv Handa


	Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council

Subject: Tobacco Law Enforcement Project

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the City Manager to accept

and appropriate thirty-seven thousand dollars ($37,000) from the Alameda

County Public Health Department, Tobacco Control Program for a seven-month

Tobacco Law Enforcement Project within the Police Department

Attachments:

28.pdf,

78105 CMS.pdf,

S-28 Supplemental.pdf

Resolution Number 78105 C.M.S.

Contract Number 03-1639

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 Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78105

Agency/Councilmember Reid made a motion seconded by Agency/Councilmember

Chang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items

29 and 30: (A) that there is a need to take immediate action to prevent serious injury to

the public interest, (B) that the need for such action came to the attention of the body

after the posting of the 10-day agenda.

Subject: Local Law Enforcement Block Grant

From: Oakland Police Department

Recommendation: Adopt a Resolution authorizing the acceptance and

appropriation of eight hundred seventy nine thousand, one hundred

seventy-seven dollars ($879,177) in federal Local Law Enforcement Block

Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six

hundred eighty six dollars ($97,686) in matching funds from Federal Asset

Forfeiture Fund to supplement front line policing efforts by providing additional

support personnel and community outreach

Attachments:

78106 CMS.pdf,

S-29 Supplemental.pdf

Resolution Number 78106 C.M.S.

Contract Number 03-1640

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 Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78106

29.1

Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis

From: Office of the City Auditor

Attachments:

S-29-1 Supplemental.pdf


	*Received and Filed

Subject: First Time Homebuyer Mortgage Assistance

From: Community and Economic and Development Agency

Recommendation: A Resolution authorizing the City Manager to apply to the

California Department of Housing and Community Development (HCD) for

grant funding in an amount not to exceed $1 Million for First Time Homebuyer

Mortgage Assistance and to approve other related actions

Attachments:

78107 CMS.pdf,

S-30 Supplemental.pdf,

Scheduling.pdf

Resolution Number 78107 C.M.S.

Contract Number 03-1641

A motion was made by Councilmember Quan, seconded by Councilmember Reid,

that this matter be Adopted. The motion carried by the following vote:

ORA\Councilmember Ayes:

8 -

Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,

Councilmember Quan, President of the Council De La Fuente,

Councilmember Brooks, Councilmember Reid and Councilmember

Chang

Enactment No: 78107



	Continuation of Open Forum


	There were no additional Open Forum speakers.

ADJOURNMENT OF COUNCIL SESSION

(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the

Council)

There being no further business, and upon the motion duly made, the Agency/Council

adjourned the meeting in memory of Andrew Vejmola, Gary Doyle, Mabel Moore,

Yolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.

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