body,date,text,page,path
FinanceAndManagementCommittee,2003-09-23,"A report from the Office of the City Manager on the financial and legal
ramifications of postponing and/or cancelling contracts due to the budget
shortfall
*Withdrawn with No New Date
Subject:
Revenue Diversification/One-Time Revenue
From:
Financial Services Agency
Recommendation: Adopt a Resolution establishing the City of Oakland
Revenue Diversification Policy and the City of Oakland One-Time Revenue
Policy
*Withdrawn with No New Date
Subject:
Risk Management Incentive Program
From:
Office of the City Manager
3
Recommendation: A continued discussion of a report and recommendations
regarding implementation of the Risk Management Incentive Program and
adopt the following legislation:
(1) Adopt a Resolution authorizing the allocation of funds in accordance with
incentive and disincentive programs established by the Risk Management
Incentive Program
Attachments:
18 311-4-03.pdf
*Rescheduled to the *Finance & Management Committee
(2) Adopt a Resolution authorizing the adjustment of baseline appropriations
for liability claim and litigation payments in accordance with procedures
established by the Risk Management Incentive Program
Attachments:
Item 4 10-14-03.pdf
Scheduled to the *Finance & Management Committee
Subject: Business Tax Incentive Program
From:
Finance & Management Agency
Recommendations: Approve the Introduction of an Ordinance amending
Section 5.04.151 of the Oakland Municipal Code to provide that all businesses
regardless of location are eligible to participate in the Tax Abatement Program,
to codify the definition of the benchmark year for both new and existing
businesses, to require the completion of an application for any business that
wants to enroll in the program, and to codify the sunset date for enrollment in
the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf,
10.22CC Supplemental.pd
12541 pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded and carried a motion to approve the Resolution on
Item 4 as amended to change the sunset date for program enrollment to December 31,
2003.
A motion was made by Member De La Fuente, seconded by Member Brunner, 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 September 30, 2003. as a Consent Calendar Item The motion carried
by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 12541
Subject: City Auditor's Quarterly Report
5
From:
Office of the City Auditor
Recomendation: Receive the City Auditor's Quarterly Informational Report on
the status of recommendations for the quarter ended March 31, 2003",2,FinanceAndManagementCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-09-23,"Subject:
Proposition 40 Projects
From:
Public Works Agency
3
Recommendation: Approve Recommendations regarding allocating
Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal
Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti
Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition
40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program
Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond)
Per Capita Program Funds
Attachments:
21.pdf,
Item 39-23-03.pd
DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF
OF VICE MAYOR NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A
MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 6:22 P.M.
The following individuals spoke in favor of Item 3:
Sandra Threlfall
- Harry Greer
The following individuals spoke on Item 3 and did not indicate a position:
Amanda Brown-Stevens
- Sharon Jones
- Stan Weisner
- Lt. Paul Berlin
- Sam Nwigwe
A motion was made by Member Wan, seconded by Member Brunner, 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 21, 2003. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE LIFE ENRICHMENT COMMITTEE.
Subject: Oakland Fund for Children and Youth (OFCY)
From:
Department of Human Services
Recommendation: Approve a report regarding the policy discussion on the
Oakland Fund for Children and Youth and youth topics of 1) Evaluation, 2)
Reauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and
Oversight Committee and City Council, 5) Planned Charter Amendments, 6)
Other Models, and 7) OFCY and other children and youth services spending in
the City
The following individuals spoke in favor of Item 4:
- Heather MacDonald
- Edward Hannemann
The following individuals spoke on Item 4 and did not indicate a position:
- Kate Dowling
- Dereca Blackman
- Patricia Fili
- Holly Faust
-
Aileen Moffitt
- Amy Freeman
- Althea Anderson
- Jill King
- Mary Darensburg
- Crystal Griffin
- Gloria Vargas-Martinez
- Sanjiv Handa
- Roosevelt Mosby Jr.
A motion was made by Member Brunner, seconded by Member Quan, that this
matter be *Received and Filed. The motion carried by the following vote:",2,LifeEnrichmentCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-09-23,"Attachments:
10.34CC 9-30-03 pdf.
10.34CC Supplemental.pd
12543.pd
A motion was made by Member Nadel, seconded by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 12543
Subject: Tobacco Law Enforcement Project
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda
County Public Health Department, Tobacco Control Program for a seven-month
Tobacco Law Enforcement Project within the Police Department
Attachments:
28.pdf,
78105 CMS.pdf
S-28 Supplemental.pd
A motion was made by Member Brooks, seconded by Member Nadel, 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
September 30, 2003. as a Non-Consent item The motion carried by the following
vote:
Member Quan
Councilmember Abstained:
Member Nadel, Member Brooks and Chair Reid
Councilmember Aye:
Enactment No: 78105
Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
5
Recommendation: Adopt a Resolution authorizing the City Manager or her
designee to enter into a Memorandum of Understanding (MOU) with the
Oakland Unified School District (OUSD) and accept and appropriate grant
funds in the amount of fifty thousand dollars ($50,000) from OUSD for
appropriation to the Police Department to support Fremont High School in the
implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
Attachments:
10.35CC 9-30-03.pdf
10.35CC Supplemental.pr
78098 CMS.pdf
A motion was made by Member Quan, seconded by Member Nadel, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78098",2,PublicSafetyCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-09-23,"Recommendation: Adopt a Resolution authorizing award of a contract to Valentine Corporation
for the Earthquake Retrofit of Broadway-Patten, Hegenberger, and Hamilton bridges (Project
Number H24010) in the amount of one million eight hundred eighty-three thousand three
hundred sixty-nine dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A
2/3 VOTE) (TITLE CHANGE) (03-0032)
10.17CC 9-30-03.pdf.
10.17CC Supplemental.pdf.
78082 CMS.pdf",2,PublicWorksCommittee/2003-09-23.pdf