body,date,text,page,path
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-10
A motion was made by Member Brooks, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
View Report.pdf
4
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 4, 2011. The
motion carried by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
The Commitee approved recommendations as amended to set the City Auditor's
salary at $128,674 effective 2015.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83573 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
3
Subject:
The Fourth Of July Annual Holiday Report
From:
Oakland Police Department
Recommendation: Receive An Annual Informational Report From The Office Of Chief Of
Police Detailing The Department's Efforts To Manage Various Events Conducted Throughout
The City Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At
Jack London Square, And Illegal Fireworks And Sideshow Activities
07-1556-1
A motion was made by Vice Mayor Nadel, seconded by Member Kaplan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The Committee directed staff to return in April 2012 with a report providing the
following information: 1) number of. fines collected; 2) number of. fines
contested/paid; 3) Istrategies for dealing with overwhelming calls to the hotline;
4) plan for community education on fines and punishment for illegal fireworks;
and 5) possibility of opening hotline before July and costs associated.
There was one speaker on this item.
View Report.pdf
S-4
Subject:
DNA Sexual Assault Kits
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Status Of Sexual Assault Kit
Analysis And Backlog In The Oakland Police Department Criminalistics Laboratory
11-0046
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicSafetyCommittee/2011-09-27.pdf
PublicWorksCommittee,2011-09-27,"*Public Works Committee
Meeting Minutes
September 27, 2011
At 10:34am roll call was modified to show Councilmember Schaaf as present.
3
Subject:
Sanitary Sewers Rehabilitation - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Between Sayre Drive And Paso Robles Drive And The
Easement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)
10-0837
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 4, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdt
83570 CMS.pdf
4
Subject:
Ray's Electric Contract Award - Street Lighting
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric,
The Lowest Responsive And Responsible Bidder, For The State Safe Routes To Schools
(SR2S) Cycle 7 Project (City Project No. C357010) In Accordance With Project Plans And
Specifications In The Amount Of Three Hundred Eighty-Two Thousand, Seven Hundred Two
Dollars ($382,702.00)
11-0030
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 4, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
View Report.pdf
83571 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicWorksCommittee/2011-09-27.pdf