body,date,text,page,path
EducationPartnershipCommittee,2009-03-10,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150
*Education Partnership Committee
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
4:00 PM
Hearing Room One - 1st Floor
Roll Call/Call to Order
Councilmember Present: 7 - Member Brunner, Member Quan, Co-Chair
Brooks, Member Kaplan, School Board Member London, School Board
Member Hodge and Co-Chair Gallo
The Oakland City Council Education Partnership Committee convened at 4:15
P.M. with Councilmember Brooks and School Board Director Gallo presiding
as Co-chairpersons.
1
Approval of the Draft Minutes from the Committee Meeting held on September 23, 2008
A motion was made by Member Quan, seconded by Co-Chair Gallo, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Abstained: School Board Member Hodge, School Board
Member London and Member Kaplan
Councilmember Aye: Member Brunner, Co-Chair Brooks, Member Quan and
Co-Chair Gallo
2
Determination of Schedule of Outstanding Committee Items
No Action Taken
City of Oakland
Page 1
Printed on 3/19/09",1,EducationPartnershipCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-03-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair
Quan and Member Nadel
The Oakland City Council Finance and Management Committee convened at
12:08 P.M., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 24, 2009.
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
FROM THE APRIL 28, 2009 AGENDA
#2
Subject:
Vacancy Report - 2009
From:
Finance and Management Agency
Recommendation: Receive The Quarterly Informational Report On The Current Number Of
Authorized Vacancies Citywide.
09-0067
*Rescheduled to *Finance & Management Committee on 4/7/2009
City of Oakland
Page 1
Printed on 3/19/09",1,FinanceAndManagementCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 6:00 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 24, 2009
A motion was made by Member Kernighan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM THE APRIL 28, 2009 AGENDA
#3
Subject:
Public Safety Training Courses - Resolution Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which
Authorized The City Manager To Enter Into An Agreement With The Peralta Community
College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept
Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To
Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars
($809,000) To Purchase Training Equipment And Rent Training Facilities
09-0009
*Withdrawn with No New Date
City of Oakland
Page 1
Printed on 3/19/09",1,PublicSafetyCommittee/2009-03-10.pdf
PublicWorksCommittee,2009-03-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, March 10, 2009
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:35 a.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting(s) held on January 27, 2009
and February 24, 2009
Play Video
A motion was made by Member Kaplan, seconded by Member Brooks, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
The January 27, 2009 Public Works Committee meeting minutes were not
approved at this meeting.
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
City of Oakland
Page 1
Printed on 3/19/09",1,PublicWorksCommittee/2009-03-10.pdf