body,date,text,page,path FinanceAndManagementCommittee,2010-02-23,"*Finance & Management Meeting Minutes February 23, 2010 Committee 7 Subject: Misuse Or Abuse Of Distinguishing Placards And Special License Plates From: Finance & Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And Section 22507.8 "" Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred Thirteen Dollars) 09-1135 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 2, 2010 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - David Mix View Report.pdf View Supplemental Report.pdf View Report.pdf 8 Subject: 2009-2010 Second Quarter Revenue & Expenditure Results From: Budget Office Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue & Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget; And The Status Of Implementing Revenue Changes Approved By The City Council 09-1050 Play Video A motion was made by Member De La Fuente, seconded by Chair Quan, that this matter be *Received and Filed as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - David E. Mix - Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 4/6/10",4,FinanceAndManagementCommittee/2010-02-23.pdf PublicSafetyCommittee,2010-02-23,"*Public Safety Committee Meeting Minutes February 23, 2010 City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 4/6/10",4,PublicSafetyCommittee/2010-02-23.pdf PublicWorksCommittee,2010-02-23,"DRAFT *Public Works Committee Meeting Minutes February 23, 2010 5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000) Cliff Lowe Associates For As-Needed Landscape Architectural Services Over A Period Of Three Years; And 09-1165-4 A motion was made by Member Kernighan, seconded by Member Kaplan, 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 March 2, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel 6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural Services Over A Period Of Three Years; And 09-1165-5 A motion was made by Member Kaplan, seconded by Member Kaplan, 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 March 2, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel 7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand Dollars ($150,000) Restoration Design Group For As-Needed Landscape Architectural Services Over A Period Of Three Years; And 09-1165-6 A motion was made by Member Kernighan, seconded by Member Kaplan, 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 March 2, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks and Chair Nadel City of Oakland Page 4 Printed on 3/4/10",4,PublicWorksCommittee/2010-02-23.pdf