body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-12
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-4
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER Brooks at 2:45 p.m., A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE Community
and Economic Committee AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf
FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 2012
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]
09-0439-28
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
4
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424-1
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be Continued to the *Finance & Management
Committee, due back on November 27, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee provided staff an additional 45-60 days to negotiate and
directed staff to return to the November 27, 2012 Finance and Management
Committee with the results of the negotiations.
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-09-25.pdf
PublicWorksCommittee,2012-09-25,"*Public Works Committee
Meeting Minutes
September 25, 2012
3
Subject:
Ray's Electrical Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads
(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2
In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);
And
12-0033
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 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
84047 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing
(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars
($239,027.00)
12-0033-1
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
84048 C.M.S.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,PublicWorksCommittee/2012-09-25.pdf
SpecialPublicSafetyCommittee,2012-09-25,"*Special Public Safety Committee
Meeting Minutes
September 25, 2012
4
Subject:
SAFER Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Federal Emergency Management Agency (FEMA) To Accept,
Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand
Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management
Agency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The
Oakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through
July 30, 2013
12-0037
A motion was made by Kaplan, seconded by Vice Mayor Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on October 2, 2012 as a
Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair
Kernighan
View Report.pdf
84052 C.M.S.pdf
At the discretion of the chair item 6 was taken out of order at this time.
DUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE SPECIAL MEETING OF THE PUBLIC
SAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 5:47 p.m.
City of Oakland
Page 2
Printed on 8/15/14",2,SpecialPublicSafetyCommittee/2012-09-25.pdf