body,date,text,page,path
FinanceAndManagementCommittee,2006-01-10,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 10, 2006
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
The Oakland City Council Finance and Management Committee convened at
2:00 p.m., with Vice Mayor Quan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Excused: 2 - Member De La Fuente and Member Brunner
Councilmember Present: 2 - Chair Quan and Member Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on December 13, 2005
No Action Taken
due to lack of quorum.
2
Determination of Schedule of Outstanding Committee Items
No Action Taken
due to lack of quorum.
S-2-1
Subject: Henry J. Kaiser Convention Center Employee Status Report",1,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"From:
Councilmember Reid
Recommendation: Receive A Status Report On The Placement Of Permanent Part
Time Employees And Temporary Part Time Employees From The Henry J. Kaiser
Convention Center (06-0010)
(F&M Item 2 1-10-06)
View Item.pdf
3
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",2,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland",3,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,
Obsolete Provisions; And (05-0936)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",4,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"12731 CMS.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten
Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary
Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval
(TITLE CHANGE) (05-0936-1)
No action taken due to lack of quorum.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4
Subject:
Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office
Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports",5,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
No action taken due to lack of quorum.
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
5
Subject:
Various Real Properties Sales
From:
Community And Economic Development Agency",6,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The
Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest
Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At
Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim",7,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"(Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real
Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of
$1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City
Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And",8,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder)
Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High
Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000
(05-0997)
No action taken due to lack of quorum.",9,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
12722 CMS.pdf
6
Subject:
Redevelopment Plan Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On
Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt
Used To Fulfill Affordable Housing Obligations; (05-1007)
No action taken due to lack of quorum.",10,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
View Supplemental Report.pdf,
12723 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing
Obligations; And (05-1007-1)
No action taken due to lack of quorum.
View Report.pdf,
12724 CMS.pdf
3) An Ordinance Amending The Stanford/Adeline Redevelopment Plan To Eliminate The Time
Limit On Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund
Or Debt Used To Fulfill Affordable Housing Obligations (05-1007-2)
No action taken due to lack of quorum.
View Report.pdf,
12725 CMS.pdf
7
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency",11,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The
Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007
Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation (05-1009)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at",12,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"3:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
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",13,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"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.",14,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,FinanceAndManagementCommittee/2006-01-10.pdf