body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 2/2018
* Special Meeting of the Oakland City Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, June 28, 2012
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
The Meeting of the Oakland City Council was held on the above date. Opening
with the Pledge of Allegiance, the meeting was convened at 6:36pm
2
Roll Call/City Council
COUNCIL MEMBERS:
Present: President Pro Tempore De La Fuente, President Reid, Councilmember
Brunner, Vice Mayor Nadel, Councilmember Kernighan, Councilmember
Brooks, Councilmember Kaplan and Councilmember Schaaf
3
OPEN FORUM (15 MINUTES)
There were 19 speakers during Open Forum.
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
There were 2 speakers on this item.
City of Oakland
Page 1
Printed on 7/20/12",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
5
Subject:
2011 - 2013 Budget Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2011-2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S.
On June 30, 2011 And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
11-0495
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted as amended with
additional amendments on the floor as noted in the attached document The
motion carried by the following vote:
Votes: No; 3 - Councilmember Schaaf, Vice Mayor Nadel and Councilmember
Kernighan
Aye; 5 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks and President Pro Tempore De La Fuente
There were 43 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,
Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation,
Department Of Human Services, Public Works Agency, And The Community And Economic
Development Agency
11-0496
Continued to * Meeting of the Oakland City Council on 7/3/2012
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
7
Subject:
Councilmember Salary Increase
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics
Commission-Approved 2.1% Increase In The Salary For The Office Of Councilmember
11-0587
Continued to * Meeting of the Oakland City Council on 7/3/2012
There were 4 speakers on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
8
NUMBER NOT USED
9
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be Approved for Final Passage as amended The
motion carried by the following vote:
Votes: No; 2 - President Pro Tempore De La Fuente and Councilmember Schaaf
Aye; 6 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, Vice Mayor Nadel and Councilmember Kernighan
Council approved the ordinance with the following requirement:
The City will commit to reserving the first two years of. future savings from the
retirement of the Convention Center debt in 2014 (approximately $10 million
annually) to a reserve fund for unfunded liablilites of any retirement/pension
obligation starting payments in Fiscal year 15-16. Staff is directed to return
with a resolution to approve this act.
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13128 CMS.pdf
Continuation of Open Forum
Adjournment
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
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OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
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