body,date,text,page,path
RulesAndLegislationCommittee,2003-12-11,"Subject: Urban Area Security Initiative Implementation
4.9
From:
Office of the City Manager
Recommendation: Adopt a Resolution to grant the Interim City Manager the
authority for funding acceptance, appropriation and spending, and to award
contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program
Attachments:
03-0379.pdf,
10.pdf
Scheduled to the *Finance & Management Committee
Subject: City of Oakland's 2004 Federal Legislative Agenda
4.10
From:
Office of the City Manager
Recommendation: Approve the report regarding the City of Oakland's proposed
2004 Federal legislative agenda
Attachments:
03-0382.pdf,
Item .pdf
Scheduled to the *Rules & Legislation Committee
Subject:
Cantonese Speaking Citizens' Academy
4.11
From:
Office of the City Manager
Recommendation: A presentation of the City of Oakland Cantonese Speaking
Citizens' Academy Graduation Class of Fall 2003
Attachments:
03-0381.pdf
as a Ceremonial Item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Audit Services Macias, Gini & Company
From:
Office of the City Manager
4.12
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
contract with Macias, Gini & Company, LLP for audit services for the Fiscal
Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for
a revised total not to exceed $603,065) for the audit of the Fiscal Year ending
June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the
audit of the Fiscal Year ending June 30, 2004
Attachments:
03-0383.pdf,
8.pdf
Scheduled to the *Finance & Management Committee
Attachments:
4.pdf
5
A review of the Council Committees' actions from December 9, 2003 and
determination of scheduling to the ORA/City Council meeting of December 16,
2003 or future dates
Attachments:
Item 5 12-11-03.pdf
Please refer to Attachment A for the scheduling assignment of those items discussed at
the Council Committee meetings of December 9, 2003.
A motion was made by Member Reid, seconded by Member Chang, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
6
A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the
meeting of December 16, 2003
The City Clerk advised the Committee at the time of printing there were no
Supplemental agendas, however, a Supplemental agenda will be published based on
the previous scheduling requests.
No Action Taken
7
A review of the Agendas for the Council Committees for the meetings of December 23, and
December 25, 2003. (ALL COUNCIL COMMITTEE MEETINGS CANCELLED DUE TO
HOLIDAY RECESS DECEMBER 17, 2003 THROUGH JANUARY 5, 2004)
A motion was made by Member Chang, seconded by Member Wan, to *Approve
as Submitted. The motion carried by the following vote:",3,RulesAndLegislationCommittee/2003-12-11.pdf