body,date,text,page,path
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Concurrent Meeting of the Joint
Powers Financing Authority and
Finance and Management Committee
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor
City of Oakland Website: http://www.oaklandnet.com
2:00 PM
Hearing Room One 1st Floor
Tuesday, March 23, 2004
The Oakland City Council Concurrent Joint Powers Financing Authority and Finance
and Management Committee convened at 2:04 pm with Councilmember Wan presiding
as Chairperson.
Roll Call / Call to Order
A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED,
REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED
The Roll Call was modified to show Councilmember Brunner and President De La
Fuente present at 2:07 p.m., and a quorum of the Committee was declared.
Member De La Fuente, Chair Wan, Member Nadel and Member Brunner
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004
A motion was made by Member De La Fuente, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member Nadel, to *
Approve as Submitted. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Attachments:
Item 2 3-23-04.po
Subject: Landscaping and Lighting Assessment District
3
From:
Office of the City Administrator
Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005
assessment process for the City of Oakland Landscaping and Lighting
Assessment District and authorizing the City Administrator to order an
engineer's report pursuant to the California Streets and Highways Code
04-0160.pdf,
Attachments:
10.17CC.pdf,
78451 CMS.pdf,
Item 3 3-23-04.p
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa",1,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
LifeEnrichmentCommittee,2004-03-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
6:00 PM
Hearing Room One 1st Floor
Tuesday, March 23, 2004
The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Vice
Mayor Chang presiding as Chairperson.
Roll Call / Call to Order
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Present:
The Roll Call was modified to note Councilmember Brunner present at
6:09 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004
A motion was made by Member Quan, seconded by Member Wan, to *Approve
the Minutes. The motion carried by the following vote:
Member Brunner
Councilmember Absent:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Wan, seconded by Member Quan, to *Approve as
Submitted. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Attachments:
Item 2 3-23-04.pdf
Subject:
Marcus A. Foster Educational Institute
3
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute an amendment to the agreement with the Marcus A.
Foster Educational Institute for additional services for the Children and Youth
Grants Program and increasing the amount of the existing agreement by $144,
006 to a total amount not to exceed $244,006
04-0171.pdf,
Attachments:
10.24CC.pdf,
78456 CMS.pdf,
Item 3 3-23-04.pdf",1,LifeEnrichmentCommittee/2004-03-23.pdf
PublicSafetyCommittee,2004-03-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
7:30 PM
Hearing Room One 1st Floor
Tuesday, March 23, 2004
The Oakland City Council Public Safety Committee convened at 7:31 p.m. with
Councilmember Reid presiding as Chairperson.
Roll Call Call to Order
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Present:
The Roll Call was modified to note Councilmember Brooks present at 7:35 p.m.
1
Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004.
A motion was made by Member Nadel, seconded by Member Quan, to *Approve
as Submitted. The motion carried by the following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Nadel, to *Approve
as Submitted. The motion carried by the following vote:
Member Brooks
Councilmember Absent:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
Attachments:
Item 2 3-23-04.pdf
Subject:
Delphine Allen Settlement Agreement
3
From:
Oakland Police Department
Recommendation: Receive a status report from the Chief of Police, as
provided for in the negotiated settlement agreement of Delphine Allen, et al, v.
City of Oakland, et al, United States District Court Case No. C00-4599 (TEH),
on the Police Department's implementation and compliance with terms of the
settlement agreement
Attachments:
04-0033.pdf,
Item 33-23-04.pdf
The following individual spoke on this item and did not indicate a position:
Rashidah Grinage",1,PublicSafetyCommittee/2004-03-23.pdf
PublicWorksCommittee,2004-03-23,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
12:30 PM
Hearing Room One 1st Floor
Tuesday, March 23, 2004
The Oakland City Council Public Works Committee convened at 12:36 p.m., with
Councilmember Nadel presiding as Chairperson.
Roll Call / Call to Order
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Present:
1
Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004
A motion was made by Member Quan, seconded by Member Chang, to *Approve
the Minutes. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Quan, to *Approve
with the following amendments. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
From April 2004:
A comprehensive report regarding the low level of bidder response on certain
Public Works projects
The Committee directed staff to provide a scheduling date for this item at the next
Committee meeting.
From April 27, 2004:
Subject:
Illegal Dumping Abatement Program
From:
Public Works Agency
Recommendation: Receive an Informational report regarding the work
activities of the Public Works Agency Litter Enforcement Officers
Attachments:
04-0158.pdf,
Item 8 4-27-04.pdf
The Committee directed staff to ensure that the Pending List reflected the scheduling of
this item to the April 27, 2004 Committee agenda.",1,PublicWorksCommittee/2004-03-23.pdf