body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Brown Sugar Kitchen Restaurant Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $75,000 Tenant Improvement
Grant To Brown Sugar Kitchen Located At 2534 Mandela Parkway, And Allocating West
Oakland Redevelopment Funds For The Grant
07-1357
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 1, 2008 as a Consent Calendar
item. 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 this item:
- Tanya Holland
- Marcus Johnson
View Report.pdf
2008-0060 CMS.pdf
8
Subject:
Fremont Pool Facility Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount
Of $800,000 To The City Of Oakland Under The Cooperation Agreement For Exterior
Renovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard; And
07-1358
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be Scheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the July 15,
2008 meeting as a Public Hearing. The motion carried by the following
vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
View Report.pdf
2008-0072 CMS.pdf
City of Oakland
Page 6
Printed on 10/17/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-06-24.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-06-24,"DRAFT
Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Public Works Committee
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four
Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland Under
The Cooperation Agreement To Fund The Construction Of The Broadway West-Grand
Streetscape Improvement Project
07-1419-1
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 1, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Chair Nadel
Councilmember Aye: Member Chang and Member Kernighan
The Committee directed staff to submit a supplemental report providing
verification that Ray's Electric has meet the contract requirements regarding
the Local and Small Local Business Enterprise, Equal Benefits Ordinance and
Local Employment Program
The following individual spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:08 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 6
Printed on 7/7/08",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Finance and Management
Committee
8
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 1, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember No: Member Brunner
Councilmember Aye: Chair Quan and Member De La Fuente
View Report.pdf
12887 CMS.pdf
S-8.1
Subject:
Salary Ordinance Amendment - Classifications
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor
Concerning The Salary Ordinance Amendment Classifications
07-1414-2
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 7/1/2008
The following individual(s) spoke and did not indicate a position on this item:
- Barbara Newcombe
- Scott Peterson
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:20 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 6
Printed on 10/17/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf
SpecialPublicSafetyCommittee,2008-06-24,"DRAFT
*Special Public Safety Committee
Meeting Minutes
June 24, 2008
7
Subject:
2007 Super Urban Area Security Initiative Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To:
1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa
Clara County, Alameda County, San Francisco City And County, And A Grant Administration
Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super
Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To
Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007 SUASI Grant
Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland
Central Services Overhead Fees Of $$00,769.00, And 4) Expend Funds In Accord With The
Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List And Services Required By The Grant, Provided City Bidding
Requirements And Purchasing Programs/Policies Are Followed
07-1336
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 1, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
Staff made a correction to the report stating that the $137,000 discussed on
Page 4, Paragraph 2) is to be split 50/50 between the OFD and the OPD
The following individual spoke on this item:
- Sanjiv Handa
View Report. pdf
City of Oakland
Page 6
Printed on 7/7/08",6,SpecialPublicSafetyCommittee/2008-06-24.pdf