body,date,text,page,path OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council 17 Subject: Historic East 18th Street Pier Overlook Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase The Necessary Construction Services And Materials For The Historic East 18th Street Pier Overlook Reconstruction Project (C242212) On The Open Market In An Amount Not To Exceed One Million Three Hundred Thousand ($1,300,000.00), Without Return To Council 07-0301-01 A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf View Supplemental Report.pdf 80776 CMS.pdf 18 Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures; And 07-0363 A motion was made by Councilmember Quan, seconded by Councilmember Quan, that this matter be Adopted as Amended striking Priority Fund. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Please refer the the attachment submitted on the floor. View Report.pdf Vlew Supplemental Report.pdf 80777 CMS.pdf City of Oakland Page 36 Printed on 2/11/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf