body,date,text,page,path
FinanceAndManagementCommittee,2004-09-28,"QUORUM IS DECLARED.
THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER
BRUNNER AND COUNCIL PRESIDENT DE LA FUENTE PRESENT AT 2:08
PM
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair
Wan and Member Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004.
A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and",2,FinanceAndManagementCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-09-28,"THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER
BRUNNER AND COUNCILMEMBER QUAN PRESENT AT 6:10 P.M.
Roll Call / Call to Order
Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan
and Chair Chang
1
Approval of the Draft Minutes from the Committee Meetings held on July 13, 2004 and
September 14, 2004
A motion was made by Member Wan, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items (Pending List)
A motion was made by Member Wan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
(LEC Pending 9-28-04)
Committee Pending List.pdf,",2,LifeEnrichmentCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-09-28,"Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
(PS Pending 9-28-04)
PS Pending List 9-28-04.pdf
Item S-2 9-28-04.pdf
3
Subject: Children's Bicycle Safety Program
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Office of Traffic Safety in an amount
not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the
Children's Bicycle Safety Program (04-0722)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",2,PublicSafetyCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-09-28,"Councilmember Present: 1 - Chair Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004
No Action Taken
Due to lack of Quorum
2
Determination of Schedule of Outstanding Committee Items (Pending List)
No Action Taken
(Item 2 PWC 9-28-04)
Due to lack of Quorum
Item S-2 9-28-04.pdf
3
Subject:
Underground Utility District - Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District
Number 236S for developed subdivisions with completed underground utility service at Ariane
Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a
segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (04-0621)
No formal action taken due to lack of quorum pursuant to Resolution Number
78307 Rule 27.
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,",2,PublicWorksCommittee/2004-09-28.pdf