Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers Financing Authority

Tuesday, April 20, 2004 · 6:00 PM AM · City Council Chambers - 3rd Floor

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Agenda

Pledge of Allegiance
Roll Call / ORA & Council COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
Open Forum / Citizens Comments (Time Available: 15 minutes)
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-consent item. (Motion Maker must have voted on prevailing side)
Requests from Councilmember(s) to schedule an Action Item considered by Committee but not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a non-consent item.
7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on April 6, 2004

Action: Approve as Submitted Passed

A motion was made by Councilmember Nadel, seconded by President of the Council Reid, to Approve as Submitted. The motion carried by the following vote:
8. PRESENTATION OF CEREMONIAL MATTERS
8.1 Subject: Golden Lung Public Health Award From: Alameda County Public Health Department Recommendation: A Presentation of the Golden Lung Public Health Award to the Mayor and Chief of Police by the Alameda County Public Health Department
City Resolution
8.2 Subject: Armenian Genocide Commemoration Day From: Councilmember Nadel Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian Genocide Commemoration Day
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
8.3 Subject: 2004 Earth Day Activities From: Councilmember Nadel Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as Earth Day in the City of Oakland
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
8.4 Subject: City of Oakland 10th Annual Earth Expo From: Councilmember Nadel Recommendation: Adopt a Resolution commending the City of Oakland's 10th Annual Earth Expo
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
8.5 Subject: 2004 Arbor Day From: Office of Parks and Recreation Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at Brookdale Park
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
8.6 Subject: Mills College Alternative Spring Break and Mills Cares Program From: Councilmember Brooks Recommendation: Adopt a Resolution commending Mills College's Mills Cares and alternative spring break programs for their achievements and contributions to the City of Oakland
City Resolution
Action: Withdrawn with No New Date
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC 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
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.2CC 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
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.3CC Subject: Bernard Hill - 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 Bernard Hill v. Oakland Police Department, et al., Alameda County Superior Court No. 2002958796, our file number 22164, in the amount of $7,500.00 (Oakland Police Department - Excessive Force)
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.4CC Subject: Bessie Johnson - 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 Bessie Johnson v. City of Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no. 23248, in the amount of $65,000.00. This case involved an alleged dangerous condition of public property (Public Works Agency)
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.5CC Subject: Same-Sex Marriage Licenses From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing filing of letter supporting the position of City and County of San Francisco in Lockyer v. City and County of San Francisco et al., California Supreme Court No. S122923, litigation challenging San Francisco's authority to issue same-sex marriage licenses
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.6CC Subject: Same Sex Marriages From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing filing of Amicus Briefs and letters supporting the position of City and County of San Francisco in City and County of San Francisco v. State of California San Francisco Superior Court No. CGC-04-429539, litigation in which San Francisco has asked the Superior Court, among other things, to declare State marriage statutes that require San Francisco to deny marriage licenses to same-sex couples void, unenforceable and unconstitutional
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.7CC Subject: March 2004 Municipal Nominating Election From: Office of the City Clerk Recommendation: Adopt a Resolution declaring the results of the Municipal Nominating Election held on Tuesday, March 2, 2004
City Resolution
Action: Adopted Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
10.8CC Subject: Arctic National Wildlife Refuge From: Councilmember Reid Recommendation: Adopt a Resolution honoring the Arctic National Wildlife Refuge by refraining from knowingly purchasing goods or services from companies that obtain leases or develop oil fields in the coastal plain of the Arctic National Wildlife Refuge, should the United States Congress ever permit drilling there
City Resolution
Action: Withdrawn and Rescheduled
10.9CC Subject: MLK/BART Senior Homes Project From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the negotiation and execution of an agreement with Oakland Community Housing, Inc., and Community Development Corporation of Oakland to provide for the transfer at no cost of the City-owned lot at 3823 Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes Project
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:
10.10CC Subject: Sale of Multiple City-owned Properties From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the sale and development of City-owned properties: 1) Approve the Final Passage (Second Reading) of an Ordinance authorizing the sale of two lots on Dover Street at 57th Street to the Rotary Club of Oakland, Inc., at no cost for development with affordable housing by the Peralta Community College District; and
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:
04-0119 3) Approve the Introduction (First Reading) of an Ordinance rescinding Ordinance Number 12220 C.M.S. and authorizing a Disposition and Development Agreement with Richard N. Pukatch for the sale at fair market value and development of three City-owned properties at 1430 8th Street, 816 Center Street, and 1728 14th Street with market-rate housing
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Member Chang, seconded by President of the Council Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
Reconsideration of Ordinances pursuant to Charter Section 216
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14. Consideration of items with statutory Public Hearing Requirements:
14.1 Subject: Leona Quarry - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing pursuant to Oakland Planning Code Section 17.102.220 to consider the Planning Commission's recommendation that the City Council adopt a Resolution appproving the application of the DeSilva Group LLC for a Reclamation Plan amendment and revised financial assurances for the Leona Quarry (Councilmember Brooks, District 6)
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
14.2 Subject: Lease and Revenue Bonds - Interest Rate Swaps From: Finance and Management Agency Recommendation: Adopt the following legislation regarding the execution of interest rate swaps: 1) Adopt an Ordinance authorizing the City to enter into a lease and sublease with the Oakland Joint Powers Financing Authority in connection with the issuance by the Oakland Joint Powers Financing Authority of certain Lease Revenue Bonds, and authorizing the taking of all necessary actions relating to such financing; and the publication of the Notice and Digest and certain other related matters; and
Ordinance
Action: Approved for Final Passage Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote:
04-0214a 2) Adopt a Joint Powers Financing Authority Resolution authorizing the issuance and sale of the Lease Revenue Bonds (Oakland Administration Building) Series 2004, in two series, in an aggregate principal amount not to exceed one hundred thirty-five million dollars ($135,000,000); authorizing the execution and delivery of a trust agreement, lease, sublease, escrow agreement, bond purchase agreements, approving the form of and authorizing the distribution of a preliminary official statement and authorizing execution and delivery of an official statement; approving the retention of bond counsel and other agents; authorizing payment of costs of issuance; and
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
04-0214b 3) Adopt a Resolution approving the issuance by the Oakland Joint Powers Financing Authority of Lease Revenue Bonds, in one or more series, of not to exceed one hundred thirty-five million dollars ($135,000,000) aggregate principal amount; approving the form of and authorizing the execution and delivery of bond purchase agreements; authorizing the City Manager to secure one or more swaps for a synthetic fixed rate transaction; and authorizing execution of documents and the taking of all necessary actions relating to the bonds and the swap and authorizing necessary actions relating to the lease financing with the Oakland Joint Powers Financing Authority
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
14.3 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent business taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; or
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
04-0156a 2) Adopt a Resolution overruling protests and accepting and confirming reports of the City Manager on the delinquent business taxes, and confirming the recordation of liens, administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; or
City Resolution
Action: Not Adopted
04-0156b 3) Adopt a Resolution continuing hearing on reports of the City Manager on the delinquent business taxes, and confirming the recordation of liens, administrative charges and assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code
City Resolution
Action: Not Adopted
14.4 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges, and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; or
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
04-0161a 2) Adopt a Resolution overruling protests and accepting and confirming reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection
City Resolution
Action: Not Adopted
04-0161b 3) Adopt a Resolution continuing hearing on reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code
City Resolution
Action: Not Adopted
ACTION ON NON-CONSENT ITEMS:
15 Subject: Oakland School for the Arts From: Office of the City Administrator Recommendation: A continued discussion to adopt an Agency Resolution authorizing the Agency Administrator to enter into a lease agreement with the Oakland School for the Arts under which the school will pay $1,000 per month to occupy the parking lots behind and to the west of the Fox Theater and bounded by 18th and 19th Streets and San Pablo Avenue for a period from April 12, 2004 to July 1, 2006 for the purpose of constructing and operating the facilities necessary to house the Oakland School for the Arts
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended. The motion carried by the following vote:
16 Subject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager Recommendation: Adopt the following legislation regarding the California Public Employees' System contract: 1) Resolution of Intention to approve an amendment to Contract between the Board of Administration California Public Employee's Retirement System and the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous Employees, and 3% @ 50 for Sworn Fire, retirement benefits; and
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Wan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
04-0236-1 Subject: Public Employees' Retirement System Contract Amendment From: Office of the City Manager Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the Council of the City of Oakland authorizing an amendment to the contract between the City of Oakland and the Board of Administration of the California Public Employees' Retirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers and civilian (Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees who are members of the International Association of Firefighters, Local 55
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Councilmember Wan, seconded by Councilmember Brunner, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 18, 2004 meeting. The motion carried by the following vote:
17 Subject: Gustavo Fuentes - 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 Gustavo Fuentes v. Officer A. Ramos, et al., United States District Court Case No. C-004647 CW, our file no. 20481, in the amount of $450,000.000. This case involves a claim of use of excessive force and false arrest, (Oakland Police Department-Alleged Civil Rights Violation)
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
18 Subject: Javad T.M. Jackson - 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 Javad T. M. Jackson v. City of Oakland, et al., United States District Court Case No. C 02 4496 WHA (JCS), our file number 22389, in the amount of $250,000.00. (Oakland Police Department)
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
19 Subject: Jose Ortiz - 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 Jose Ortiz v. City of Oakland, et al., Alameda County Superior Court Case No. 2002-045451, our file number 21470, in the amount of $15,000.00. (Oakland Police Department)
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
20 Subject: Emily Ray Trust -7318 International Blvd.- Settlement Agreement From: Office of the City Attorney/Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the acquisition of property at 7318 International Boulevard: 1) A Resolution authorizing and directing the City Attorney to compromise and settle the amount the City must pay for acquisition of the property owned by the Emily Ray Trust at 7318 International Boulevard, City Attorney File No. A030087, in the amount of $391,105.00, not including closing costs, in connection with the International Boulevard Streetscape Project; and
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote:
04-0302a Subject: Emily Ray Trust of 1992 From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International Boulevard, Oakland, California, in the amount of $391,105, excluding closing costs
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by President of the Council Reid, seconded by Councilmember Brooks, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 4, 2004 meeting. The motion carried by the following vote:
21 Subject: Professional Sports Teams Relocation From: President De La Fuente Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 3003 requiring that when a professional sports team attempts to move within the state, specified mitigation requirements shall apply to compensate the local governmental agency for the area from which the team is leaving
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
22 Subject: Children and Youth Planning and Oversight Committee Appointment From: Councilmember Brooks Recommendation: Adopt a Resolution appointing Renato Almanzor as the District 6 Representative to the Oakland Fund for Children and Youth Planning and Oversight Committee
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote:
23 Subject: Appointments to the Public Ethics Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Andrew R. Weiner and Caryn Bortnick as members of the Public Ethics Commission
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
24 Subject: Appointments to the City Planning Commission From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Colland Jang, Clinton Killian, and Mark McClure as members of the City Planning Commission
City Resolution
Action: Adopted as Amended Passed

A motion was made by President of the Council Reid, seconded by Councilmember Wan, that this matter be Adopted as Amended. The motion carried by the following vote:
25 Subject: Appointments to the Parks and Recreation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate, Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the Parks and Recreation Advisory Board
City Resolution
Action: Withdrawn and Rescheduled
26 Subject: Appointments to the Board of Port Commissioners From: Office of the Mayor Recommendation: Adopt a Resolution reappointing John Protoppas and Frank Kiang as members of the Board of Port Commissioners
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote:
27 Subject: Appointments to the Citizen's Police Review Board From: Office of the Mayor Recommendations: Adopt a Resolution reappointing Mario Andrews and John Batarse, and appointing Cheryl Anderson, as members of the Citizen's Police Review Board
City Resolution
Action: Adopted as Amended Passed

A motion was made by Councilmember Nadel, seconded by President of the Council Reid, that this matter be Adopted as Amended. The motion carried by the following vote:
28 Subject: Appointments to the Civil Service Board From: Office of the Mayor Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold Mayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis as members of the Civil Service Board
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:
29 Subject: Appointment to the Housing, Residential Rent and Relocation Board From: Office of the Mayor Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral Representative, as a member of the Housing, Residential Rent and Relocation Board
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:
30 Subject: Appointment to the Cultural Affairs Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member of the Cultural Affairs Commission
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:
31 Subject: Appointment to the Oakland Housing Authority From: Office of the Mayor Recommendation: Adopt a Resolution appointing Ramon Terraza as a member of the Oakland Housing Authority
City Resolution
Action: Withdrawn and Rescheduled
32 Subject: Appointment to the Landmarks Preservation Advisory Board From: Office of the Mayor Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as members of the Landmarks Preservation Advisory Board
City Resolution
Action: Withdrawn and Rescheduled
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council)
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City Resolution
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04-0313a Subject: Appointment to the Citizen's Police Review Board From: Office the Mayor Recommendation: Adopt a Resolution reappointing Mario Andrews as a member of the Citizen's Police Review Board
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
04-0312a Subject: Appointment to the City Planning Commission From: Office of the Mayor Recommendation: Adopt a Resolution appointing Clinton Killian as a member of the City Planning Commission
City Resolution
Action: Adopted Passed

A motion was made by President of the Council Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:

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