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JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Joint Powers Financing Authority
and the Finance & Management
Committee
DUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE
AND MANAGEMENT COMMITTEE AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 3:40PM
9
Subject:
Multi-Space Meters Progress Report
From:
Council President De La Fuente
Recommendation: Action On A Request For An Informational Report On The Cale Parking
Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland
07-0932
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to include the in the Third Quarter Revenue and
Expenditure report a comparison of the Cale Parking Systems 6 month pilot
program and last year's meter revenue intake.
The following individual(s) spoke under and did not indicate a position on this
item:
- Doug Johnson
- Robert Raburn
- Rick Rickard
- Ron Bishop
- Sanjiv Handa
View Report.pdf
10
Subject:
Department Of Information Technology - Status Report
From:
Information Technology
Recommendation: Receive A Status Report From The Department Of Information Technology
On Programs And Projects
07-1024
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on April 8, 2008. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to return to the April 8, 2008 Committee meeting.
View Report.pdf
City of Oakland
Page 8
Printed on 4/9/08",8,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 ""Use Classifications"";
(4) Add Chapter 17.100 ""S-19 Health And Safety Protection Overlay Zone""; And Amend
Zoning Map To Add Overlay
(5) Amend Chapter 17.120 ""Performance Standards""; And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations"" To Reflect The New Zones
07-0978
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be Continued to the *Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee, due back on April 8, 2008. The motion carried
by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individuals spoke on the following item:
- Rose Black
- Jonathan Bair
- George Burtt
- Jon Harwood
- Gloria Tanchelev
- Tom C. Thatcher
- Bob Tuck
- Chris Stroffolino
- Carroll Moore
- Anja Leonora Ulfeldt
- Scott Peterson
- Max Allstadt
View Report.pdf
City of Oakland
Page 8
Printed on 4/9/08",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf