LEGISLATIVE TRACKING SOFTWARE, DAYSTAR COMPUTER SYSTEMS, INC., LEGISTAR (tm): legislative tracking & management software

78390 CMS.pdf,

Resolution Number 78390 C.M.S.

Contract Number 04-1675

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78390

3) Resolution authorizing a professional services agreement with Muller &

Caufield Architects for as-needed architectural design services for an amount

not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78391 CMS.pdf,

Resolution Number 78391 C.M.S.

Contract Number 04-1676

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78391

4) Resolution authorizing a professional services agreement with Murakami/

Nelson Architectural Corporation for as-needed architectural design services

for an amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78392 CMS.pdf,

Resolution Number 78392 C.M.S.

Contract Number 04-1677

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78392

5) Resolution authorizing a professional services agreement with the KPA

Group for as-needed architectural design services for an amount not to exceed

two hundred fifty thousand dollars ($250,000)

Attachments:

78393 CMS.pdf,

Resolution Number 78393 C.M.S.

Contract Number 04-1678

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78393

6) Resolution authorizing a professional services agreement with the Shah

Kawasaki Architects for as-needed architectural design services for an amount

not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78394 CMS.pdf,

Resolution Number 78394 C.M.S.

Contract Number 04-1679

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78394

10.14

Subject: Civil Engineering Services

From: Public Works Agency

Recommendation: Adopt the following Resolutions authorizing professional

agreements for as-needed civil engineering services:

1) Resolution authorizing a professional services agreement with CH2M-Hill for

as-needed civil engineering services for an amount not to exceed two hundred

fifty thousand dollars

($250,000)

Attachments:

Resolution Number 78395 C.M.S.

Contract Number 04-1680

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78395

2) Resolution authorizing a professional services agreement with DKS

Associates for as-needed civil engineering services for an amount not to

exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78396 CMS.pdf,

Resolution Number 78396 C.M.S.

Contract Number 04-1681

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78396

3) Resolution authorizing a professional services agreement with Moffatt and

Nichol Engineers for as-needed civil engineering services for an amount not to

exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78397 CMS.pdf,

Resolution Number 78397 C.M.S.

Contract Number 04-1682

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78397

4) Resolution authorizing a professional services agreement with HQE, Inc., for

as-needed civil engineering services for an amount not to exceed two hundred

fifty thousand dollars

($250,000)

Attachments:

78398 CMS.pdf,

Resolution Number 78398 C.M.S.

Contract Number 04-1683

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78398

5) Resolution authorizing a professional services agreement with Rajappan &

Meyer Consulting Engineers, Inc., for as-needed civil engineering services for

an amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78399 CMS.pdf,

Resolution Number 78399 C.M.S.

Contract Number 04-1684

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78399

6) Resolution authorizing a professional services agreement with DMJM &

Harris for as-needed civil engineering services for an amount not to exceed two

hundred fifty thousand dollars ($250,000)

Attachments:

78400 CMS.pdf,

Resolution Number 78400 C.M.S.

Contract Number 04-1685

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78400

10.15

Subject: December 29, 2003 Storm Event

From: Public Works Agency

Recommendation: Receive an Informational Report on the flooding and other

storm-related impacts of the December 29, 2003 storm in Oakland and City

response to flooding and other storm-related problems (TITLE CHANGE)

Attachments:

04-0109.pdf,

10.15CC.pdf,

Item 7 2-24-04.pdf

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

that this matter be *Received and Filed. The motion carried by the following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

10.16

Subject: Coliseum Transit Hub Streetscape Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Manager to accept

and appropriate six hundred thousand dollars ($600,000) from the Alameda-

Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC

Transit for planning, designing, engineering, procurement, construction and

contract administration for the Coliseum Transit Hub Streetscape Project (San

Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION

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

Attachments:

Resolution Number 78401 C.M.S.

Contract Number 04-1686

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78401

10.17

Subject: Public Employees Retirement System Service Credit

From: Finance and Management Agency

Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for

service credit purchase from California Public Employees' Retirement System (

CalPERS) - Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for

Service Credit Purchases (Contribution Code 14)

Attachments:

Resolution Number 78402 C.M.S.

The following individual spoke on this item and did not indicate a position:

- Sanjiv Handa

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78402

10.18

Subject: Hinderliter, de Llamas and Associates

From: Community and Economic Development Agency and

Finance and Management Agency

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a professional services contract with Hinderliter, de Llamas and Associates

for tax auditing, consulting, economic analysis and data services for an amount

not to exceed

$362,100 in fixed costs plus additional audit fees for an initial three-year period

ending March 31, 2007, plus two optional annual extensions; and authorizing

an increase in the Finance and Management Agency's baseline budget by $137

,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006,

increasing business tax revenue expectations for Fiscal Year 2004-2005 and

Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay

for the business tax service component included in the contract

Attachments:

Resolution Number 78403 CMS

Contract Number 04-1687

The following individual spoke on this item and did not indicate a position:

-Sanjiv Handa

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78403

10.19

Subject: Pedestrian and Traffic Safety Plan

From: Community and Economic Development Agency

Recommendation: Adopt the following legislation regarding a Pedestrian and

Traffic Safety Plan:

1) Agency Resolution appropriating $18,900 of Coliseum funds as matching

funds for a California Department of Transportation (CALTRANS)

Environmental Justice Grant to the City of Oakland to fund a comprehensive

plan for pedestrian and traffic safety for Fruitvale Avenue, and;

Attachments:


	ORA Resolution Number 2005-15 C.M.S.

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 2004-15

2) Resolution authorizing acceptance of an Environmental Justice Grant for $

170,000 from the California Department of Transportation (CALTRANS), and $

18,900 in matching funds from the Redevelopment Agency, appropriating such

funds to pay for a comprehensive plan for pedestrian and traffic safety for

Fruitvale Avenue, and appropriating additional Neighborhood Commercial

Revitalization Funds of $15,000 to extend the plan to the Dimond District

Attachments:

10.19CC.pdf,

78404 CMS.pdf,

Item 4.pdf


	Resolution Number 78404 C.M.S.

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78404

10.20

Subject: 51st and Desmond Street - Surplus Property

From: Community & Economic Development Agency

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

Ordinance authorizing the City Manager to enter into an offer to purchase

agreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property

owners for 1,500 square feet of surplus real property located at 51st Street and

Desmond Street for the fair market value of $1,500

Attachments:

S-10.13CC 2-17-04.pdf

Ordinance Number 12587 C.M.S.

Contract Number 04-1673

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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

following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 12587

10.21

Subject: 12th Street Reconstruction Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a professional services agreement with Rajappan & Meyer Consulting

Engineers, Inc. for design services for the 12th Street Reconstruction Project

for an amount not to exceed four million seven hundred thousand dollars ($4,

700,000)

Attachments:

Resolution Number 78405 C.M.S.

Contract Number 04-1688

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78405

10.22

Subject: Franklin Garage Elevator Renovation Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Manager to reject all

bids for the Franklin Garage Elevator Renovation Project, Project Number C

181410, to revise the scope of work, and to formally re-bid the project and

return to City Council for the award of a construction contract

Attachments:


	Resolution Number 78406 C.M.S.

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78406

10.23

Subject: Traffic Signal Installation - 7th Street and Franklin

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City to accept and

appropriate

$246,176 and to enter into an agreement with the State of California,

Department of Housing and Community Development, to install a traffic signal

at the intersection of

7th Street and Franklin Street, and for other pedestrian safety improvements in

the Chinatown area

Attachments:

Resolution Number 78407 C.M.S.

Contract Number 04-1689

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78407

10.24

Subject: Hydrology & Creek Restoration Design Services

From: Public Works Agency

Recommendation: Adopt five (5) Resolutions authorizing professional services

agreements for as-needed hydrology & creek restoration design services; on

the March 9, 2004 Public Works Committee agenda

Attachments:

Resolution Number 78408 C.M.S.

Contract Number 04-1690

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78408

2) A Resolution authorizing a professional services agreement with WRECO for

as-needed hydrology and creek restoration design services for an amount not

to exceed two hundred thousand dollars ($200,000)

Attachments:

78409 CMS.pdf,

Resolution Number 78409 C.M.S.

Contract Number 04-1961

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78409

3) A Resolution authorizing a professional services agreement with Wolfe

Mason Associates, Inc. for as-needed hydrology and creek restoration design

services for an amount not to exceed two hundred thousand dollars ($200,000)

Attachments:

78410 CMS.pdf,

Resolution Number 78410 C.M.S.

Contract Number 04-1692

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78410

4) A Resolution authorizing a professional services agreement with Questa

Engineering Corporation for as-needed hydrology and creek restoration design

services for an amount not to exceed two hundred thousand dollars ($200,000)

Attachments:

78411 CMS.pdf,

Resolution Number 78411 C.M.S.

Contract Number 04-1693

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78411

5) A Resolution authorizing a professional services agreement with Moffatt and

Nichol Engineers for as-needed hydrology and creek restoration design

services for an amount not to exceed two hundred thousand dollars ($200,000)

Attachments:

78412 CMS.pdf,

Resolution Number 78412 C.M.S.

Contract Number 04-1694

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

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78412

10.25

Subject: Landscape Architectural Design Services

From: Public Works Agency

Recommendation: Adopt the following six Resolutions authorizing professional

services agreements for as-needed landscape architectural design services:

1) A Resolution authorizing a professional services agreement with The

Planning Collaborative for as-needed landscape architectural design services

for an amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

Resolution Number 78413 C.M.S.

Contract Number 04-1695

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78413

2) A Resolution authorizing a professional services agreement with PGA

Design Landscape Architects for as-needed landscape architectural design

services for an amount not to exceed two hundred fifty thousand dollars ($250,

000)

Attachments:

78414 CMS.pdf,

Resolution Number 78414 C.M.S.

Contract Number 04-1696

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78414

3) A Resolution authorizing a professional services agreement with Wolfe

Mason Associates for as-needed landscape architectural design services for an

amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78415 CMS.pdf,

Resolution Number 78415 C.M.S.

Contract Number 04-1697

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78415

4) A Resolution authorizing a professional services agreement with Amphion

Environmental for as-needed landscape architectural design services for an

amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78416 CMS.pdf,

Resolution Number 78416 C.M.S.

Contract Number 04-1698

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78416

5) A Resolution authorizing a professional services agreement with Wallace

Roberts & Todd for as-needed landscape architectural design services for an

amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78417 CMS.pdf,

Resolution Number 78417 C.M.S.

Contract Number 04-1699

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78417

6) A Resolution authorizing a professional services agreement with Dillingham

Associates for as-needed landscape architectural design services for an

amount not to exceed two hundred fifty thousand dollars ($250,000)

Attachments:

78418 CMS.pdf,

Resolution Number 78418 C.M.S.

Contract Number 04-1700

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78418

10.26

Subject: Rajappan and Meyer Consulting Engineers

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing Amendment 2 to increase

the contract with Rajappan and Meyer Consulting Engineers, Incorporated, for

an additional amount of $261,261 for a total agreement amount not to exceed $

1,536,261 for professional engineering services for the International Boulevard

and MacArthur Boulevard Streetscape Improvement Project (Project No.C

167610)

Attachments:

Resolution Number 78419 C.M.S.

Contract Number 04-1701

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78419

10.27

Subject: Encroachment Permit - 6th Street off Franklin Street

From: Public Works Agency

Recommendation: Adopt a Resolution granting to the Salvation Army, a

California Corporation, a conditional revocable permit for the encroachment of

an existing structural sidewalk and basement into the public right-of-way on 6th

Street off Franklin

Street

Attachments:


	Resolution Number 78420 C.M.S.

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78420

10.28

Subject: International Boulevard Streetscape Improvement Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing approval of a cooperative

agreement between the City of Oakland and the California Department of

Transportation

(CALTRANS) for the International Boulevard Streetscape Improvement Project

(Project No. C167620)

Attachments:

Resolution Number 78421 C.M.S.

Contract Number 04-1702

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78421

10.29

Subject: Salary Ordinance Amendment - Unrepresented Employee

From: Finance and Management Agency

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

Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S.

(the Salary Ordinance) to increase the salaries of Unrepresented Employee job

classifications in Units UK1, U31, UN1 and UR1

Attachments:

The following individual spoke under this item and did not indicate a position:

- Sanjiv Handa

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

that this matter be Approved on Introduction for Final Passage to the Concurrent

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

6, 2004. The motion carried by the following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

10.30

Subject: Citizen's Police Review Board Executive Director

From: Finance and Management Agency

Recommendation: Adopt a Resolution recommending to the Civil Service Board

that the classification of Citizen's Police Review Board Executive Director be

exempted from the operation of Civil Service

Attachments:

Resolution Number 78422 C.M.S.

The following individual spoke on this item and did not indicate a position:

- Sanjive Handa

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78422

10.31

Subject: Hargis and Associates - Lieutenant of Police Exam

From: Finance and Management Agency

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a professional or specialized services contract with Hargis and Associates,

a consulting firm, to provide examination services for the position of Lieutenant

of Police for a total fee not to exceed $14,900, bringing the total amount of

specialized service contracts with this consulting firm during Fiscal Year 2003-

2004 to $50,850

Attachments:

Resolution Number 78423 C.M.S.

Contract Number 04-1703

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78423

10.32

Subject: Main Street Program - Council District Six

From: Community and Economic Development Agency

Recommendation: A continued discussion regarding a Resolution authorizing a

professional services agreement in an amount not to exceed $68,000 with Toni

Cook to provide Main Street consulting services for establishment of a Main

Street Program in Council District

Six

Attachments:

Item 19 4-6-04.pdf,

Item 3 2-24-04.pdf,

Item 3 3-9-04.pdf,

Item 3 SUP 3-9-04.pdf,

S-10.32CC.pdf

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

Reid, to approve the recommendation of the March 9, 2004 Community and Economic

Development Committee which directed staff to conduct an informal bid process for a

professional service agreement to provide Main Street services and return directly to

Council on April 6, 2004 for award of the contract, 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 -7 Excused: Brooks -1

The following individuals spoke in favor of this item:

- Charles Chiles

- Shawn A. Townes

- Eva Aguillard

The following individual spoke on this item and did not indicate a position:

- Sanjiv Handa

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

that this matter be Approve as Amended. Refer to the adopted motion below. The

motion carried by the following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

10.33

Subject: Feather River Camp Agreement

From: Office of Parks and Recreation

Recommendation: Adopt a Resolution authorizing the City Manager to execute

an agreement with Camps in Common, Inc. to operate Feather River Camp for

three (3) summer seasons

(2004 through 2006) with two (2) additional summer seasons (2007 and 2008)

each at the City's sole option

Attachments:

Resolution Number 78424 C.M.S.

Contract Number 04-1704

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78424

10.34

Subject: Howard E. Michaels M.D. - Medical Consulting Services

From: Oakland Fire Department

Recommendation: Adopt a Resolution authorizing the City Manager to enter

into a professional services agreement with Howard E. Michaels M.D. to

provide emergency medical oversight services for the Fire Department

Emergency Medical Services (EMS) program during the period February 28,

2004 through February 28, 2006 in an amount not to exceed $26,400

Attachments:

Resolution Number 78425 C.M.S.

Contract Number 04-1705

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

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78425

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

Session

There were five final decisions made during Closed Session:

Item 2K: Uhuru Cooper v. City

The City Council authorized settlement in the amount of $35,000 in a case involving

false arrest from alleged narcotics possession.

The motion was made by Councilmember Wan, seconded by Councilmember Quan to

authorize settlement, and hearing no objections, all members present were recorded as

voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and President of

the Council De La Fuente - 5, Abstain: Brunner -1, Absent: Reid-1, Excused: Brooks -1

Item 2F: Ortiz v. City

The City Council authorized settlement in the amount of $15,000 in a case involving

false arrest from the alleged theft of a computer.

The motion was made by Councilmember Quan, seconded by Councilmember De La

Fuente to authorize settlement, and hearing no objections, all members present were

recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and

President of the Council De La Fuente - 5, Absent : Brunner, Reid -2, Excused: Brooks -

Item 2C: City/Agency v. California Dept. of Transportation

The City Council authorized settlement of a case that challenged Federal Highway

Administration conveyance to CalTrans of various easements and title to approximately

21 acres off land under the Cypress freeway.

The motion was made by Councilmember Nadel, seconded by Councilmember Reid to

authorize settlement, and hearing no objections, all members present were recorded as

voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of

the Council De La Fuente - 5, Abstain: Brunner -1 Absent : Wan - 1, Excused: Brooks -1

Item 2D: City v. West Bay Builders

The City Council authorized settlement in the amount of $600,000 in a case that

involved a contract between West Bay Builder and the City of Oakland.

The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to

authorize settlement, and hearing no objections, all members present were recorded as

voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of

the Council De La Fuente - 5, Abstain: Brunner - 1, Absent: Wan -1, Excused: Brooks -1

Item 2E: Gustavo Fuentes v. City of Oakland.

The City Council authorized settlement in the amount of $450,000 in a case involving

excessive force.

The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to

authorize settlement, and hearing no objections, all members present were recorded as

voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, Wan and President

of the Council De La Fuente - 6, Abstain : Brunner -1, Excused: Brooks -1

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

Chang, to accept the oral report from the City Attorney on final decisions made during

Closed Session, and hearing no objections, all members present were recorded as

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

Wan and President of the Council De La Fuente - 7, Excused: Brooks - 1

The following individual spoke on this item and did not indicate a position:

-Sanjiv Handa

A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to

*Approve as Submitted. The motion carried by the following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

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

Sunshine Ordinance

Agency/Councilmember Nadel 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: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council

De La Fuente -7; Excused: Brooks-1



	COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL 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

Subject: Delinquent Real Property Transfer Taxes - Public Hearing

From: Finance and Management Agency

Recommendation: Conduct a Public Hearing regarding the assessment of liens

for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of

the following Resolutions:

1) Adopt a Resolution accepting and confirming reports of the City Manager

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

Attachments:

78426 CMS.pdf,

Item 14.1 3-16-04.pdf

Resolution Number 78426 C.M.S.

Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16

p.m.

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

Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes

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

the Council De La Fuente -7; Excused: Brooks-1

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78426

2) Adopt a Resolution overruling protests and objections, and accepting and

confirming reports of the City Manager on the costs incurred by the City of

Oakland for delinquent real property transfer taxes, and authorizing the

recordation of liens, administrative charges as necessary - pursuant to Chapter

4.20 of the Oakland Municipal Code, and directing the notice of lien and

assessment charges to be turned over to the County Tax Collector for

collection; or

Attachments:

Item 14.1 3-16-04.pdf


	Not Adopted

3) Adopt a Resolution continuing hearing on reports of the City Manager on

the delinquent real property transfer taxes and confirming the recordation of

liens, admininstrative charges, and assessment charges as necessary pursuant

to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien

and assessment charges to be turned over to the Alameda County Tax

Collector for collection

Attachments:

Item 14.1 3-16-04.pdf


	Not Adopted

14.2

Subject: Delinquent Mandatory Garbage Fees - Public Hearing

From: Finance and Management Agency

Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory

Garbage Fees for October - December 2003, quarterly accounts and July -

September 2003 monthly accounts and upon conclusion adopt one of the

following Resolutions:

1) Adopt a Resolution accepting and confirming reports of the City Manager

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

Attachments:

78427 CMS.pdf,

Item 14.2 3-16-04.pdf

Resoution Number 78427 C.M.S.

Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:17

p.m.

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

Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes

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

the Council De La Fuente -7; Excused: Brooks-1

A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78427

2) Adopt a Resolution overruling protests and objections, and accepting and

confirming reports of the City Manager 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

Attachments:

Item 14.2 3-16-04.pdf


	Not Adopted

3) Adopt a Resolution continuing hearing on reports of the City Manager on

the delinquent garbage service fees, and confirming the recordation of liens,

administrative charges, and assessment charges, as necessary, pursuant to

Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien

and assessment charges to be turned over to the Alameda County Tax

Collector for collection

Attachments:

Item 14.2 3-16-04.pdf


	Not Adopted

14.3

Subject: Planning Commission Appeal - 4690 Tompkins - Public Hearing

From: Community and Economic Development Agency

Recommendation: Conduct a Continued 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; (

Councilmember Quan: District 4)

Attachments:

13.1 9-30-03.pdf,

Item 14.2 11-18-03.pdf,

Item 14.3 3-16-04.pdf

Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:19

p.m.

The following individuals spoke in favor of this item:

-Jeffrey John Doney

-Leila Moncharsh

-Wilson Ng

-Walter Loo

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

Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes

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

the Council De La Fuente -7; Excused: Brooks-1

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

Reid, to uphold the appeal and rule against the permit without prejudice and staff to

return to Council with the appropriate legislation, and hearing no objections, the motion

passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan

and President of the Council De La Fuente -7; Excused: Brooks-1

A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,

that this matter be Not Adopted. The motion carried by the following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang



	ACTION ON NON-CONSENT ITEMS:

Subject: National League of Cities Annual Congressional Conference

From: Councilmember Quan

Recommendation: Adopt a Resolution authorizing Councilmember Jean Quan's

travel to Washington, D.C. on March 5 - 9, 2004 to attend the National League

of Cities, Annual Congressional Conference and designating Councilmember

Quan as the City's representative

Attachments:

04-0169.pdf,

78428 CMS.pdf,

Item 15 3-16-04.pdf


	Resolution Number 78428 C.M.S.

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

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78428

15.1

Subject: National League of Cities Delegates

From: Office of the City Clerk

Recommendation: Adopt a Resolution appointing Councilmember Nadel as the

voting delegate and Councilmember Reid as the alternate voting delegate to

the National League of Cities for Calendar Year January 2004 to January 2005

Attachments:

78429 CMS.pdf,

Item 15.1 3-16-04.pdf

Resolution Number 78429 C.M.S.

The following individual spoke on this item and did not indicate a position:

-Sanjiv Handa

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

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78429

15.2

Subject: League of California Cities Delegates

From: Office of the City Clerk

Recommendation: Adopt a Resolution appointing Councilmember Wan as the

voting delegate and Councilmember Quan as the alternate voting delegate for

the League of California Cities for the Calendar Year January 2004 to January

2005

Attachments:

78430 CMS.pdf,

Item 15.2 3-16-04.pdf


	Resolution Number 78430 C.M.S.

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

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



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 78430

Subject: Illegal Activities Evictions - Alternative " Y "

From: Councilmember Reid

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

Ordinance requiring rental property owners to evict tenants engaged in certain

illegal activities on the premises and including off-premises drug related

activities that use the premises to further the off-premises illegal drug activity

and authorizing the City Attorney to accept assignment of eviction causes of

action from rental property owners for evictions involving certain illegal activities

by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance

Eviction Ordinance"

Attachments:


	Not Approved

16.1

Subject: Illegal Activities Evictions - Alternative " Z "

From: Office of the City Attorney

Recommendation: Approve the Introduction (First Reading) of an Ordinance

requiring rental property owners to evict tenants engaged in certain illegal

activities on the premises and including off-premises drug related activities that

use the premises to further the off-premises illegal drug activity and authorizing

the City Attorney to accept assignment of eviction causes of action from rental

property owners for evictions involving certain illegal activities by establishing

Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction Ordinance

Attachments:

03-0329-1.pdf,

Item 16 4-6-04.pdf,

Item 16.1 3-16-04.pdf

The following individuals spoke in favor of this item:

- Jean

- Ms. Crawford

-Hannah L. James

-Lillian P. Turner

-Gloria Jeffrey

-Billy Jean Smith

-Duane Lee Adams

-Leila H. Moncharsh

-Karen B. Lind

-Hugh Bassette

-Sylvester Grisby Sr.

-Audrey D. Grisby

The following individuals spoke against this item:

-Josh Warren-White

-Sarah Jarmon

-Jess Alexander

-Amanda Green

-Michael Graham

-Scott Braley

-Andrea D. Del Moral

-Kevin R. Reilly

-Michelle Fay

-JoAnn Puanani Van Guillory

-Ingrid Chapman

-Frank Chu

-Adam Gold

-Frederick Dougls Abdullah

-Lynda Carson

-Lolin Asher Bosio-Cady

-Vivian Y. Lee

-Author D. League

-Olivia Inex Prater

-Ise Lyfe

-Billy Ray Trice, Jr.

-Roger White

-Linda Evans

-Don Link

-Scott Handleman

-Julia Harumi Mass

-Jonah Zern

-Yvonne Cooks

-Elder Freeman

-Dorsey Nunn

-Rose Braz

The following individuals spoke on this item and did not indicate a position:

-Michael Callahan

-James Colston

-Guru Jenn Arder

-Doris Stancil

-Murchs John

-Stevin Edrington

-James Vann

-Demetria McCain Higgins

-Wayne Kowland

-Michael Collins

-Sanjiv Handa

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

that this matter be Approved on Introduction for Final Passage to the Concurrent

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

6, 2004. The motion carried by the following vote:



ORA\Councilmember Abstained:	1 -	Councilmember Nadel



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

6 -

Councilmember Brunner, Councilmember Wan, Councilmember

Quan, President of the Council De La Fuente, Councilmember Reid

and Vice Mayor Chang

16.2

Subject: Support for Illegal Activities Evictions - Assembly Bill 2523

From: Councilmember Reid

Recommendation: Adopt a Resolution supporting Assembly Bill 2523 that

would include Oakland in California Health and Safety Code Section 11571.1

authorizing the City of Oakland to participate in a program of evicting tenants

engaged in unlawful drug-related activities

Attachments:

78431 CMS.pdf,

Item 16.2 3-16-04.pdf


	Resolution Number 78431 C.M.S.

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

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



ORA\Councilmember Abstained:	1 -	Councilmember Nadel



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

6 -

Councilmember Brunner, Councilmember Wan, Councilmember

Quan, President of the Council De La Fuente, Councilmember Reid

and Vice Mayor Chang

Enactment No: 78431

16.3

Subject: Nuisance Enforcement Schedule Fees

From: Office of the City Manager

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

Ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule),

as amended, to establish fees assessed by the Office of the City Manager,

Nuisance Enforcement Unit, and the Office of the City Attorney for Public

Nuisance and Nuisance Eviction cases

Attachments:

12588 CMS.pdf,

19.2.pdf,

Item 16.3 3-16-04.pdf


	Ordinance Number 12588 C.M.S.

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

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

following vote:



ORA\Councilmember Abstained:	1 -	Councilmember Nadel



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

6 -

Councilmember Brunner, Councilmember Wan, Councilmember

Quan, President of the Council De La Fuente, Councilmember Reid

and Vice Mayor Chang

Enactment No: 12588

Subject: Medical Cannabis Distribution and Permitting

From: City Council Legislative Analyst

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

Ordinance amending the Master Fee Schedule to add a $400.00 application fee

related to Chapter 5.80 of the Oakland Municipal Code entitled Medical

Cannabis Dispensary Permits

Attachments:

12589 CMS.pdf,

20.1.pdf,

Item 17 3-16-04.pdf


	Ordinance Number 12589 C.M.S.

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

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

following vote:



ORA\Councilmember Excused:	1 -	Councilmember Brooks

ORA\Councilmember Ayes:

7 -

Councilmember Nadel, Councilmember Brunner, Councilmember

Wan, Councilmember Quan, President of the Council De La Fuente,

Councilmember Reid and Vice Mayor Chang

Enactment No: 12589

AT 9:50 P.M., PRESIDENT OF THE CITY COUNCIL DE LA FUENTE RELINQUISHED

THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS

PRESIDENT PRO TEMPORE.

Subject: School Closures

From: Councilmembers Nadel, Quan, and Brunner

Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland

Public Schools

Attachments:

78432 CMS.pdf,

Item 18 3-16-04.pdf,