body,date,text,page,path
SpecialFinanceAndManagementCommittee,2010-03-23,"*Special Finance & Management
Meeting Minutes
March 23,2010
Committee
8
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On Long-Term Liabilities And Possible
Solutions Related To The City's Obligation For Retirement Benefits Including: California
Public Employees Retirement System (CalPERS), Oakland Municipal Employees Retirement
System (OMERS), And Police And Fire Retirement System (PFRS), And Other Post
Employment Benefits (OPEB)
09-1096
Play Video
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 27, 2010 No Specific Date The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La
Fuente and Chair Quan
The committee directed staff to return with additional information and a
recommendation. Staff should include in response more detailed information
on how to proceed on alternative options (CALPERS) and include in staff
report:
1. Two-tiered retirement system
2. Employer paid contribution
3. What is included in final year calculation
A list of the last 50-100 pensions (Police and Fire) paid by the city.
Staff was further directed to bring back options on how to resolve the PFERS
issue and provide additional information on using excess revenues from the tax
override
The committee also directed staff to schedule to a Special Budget Meeting a
more in-depth discussion regarding pensions.
The following individual spoke on this item:
- Sanjiv Handa
- Sanjiv Handa
- Jeff Levin
View Report.pdf
View Report.pdf
City of Oakland
Page 6
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SpecialPublicSafetyCommittee,2010-03-23,"*Special Public Safety Committee
Meeting Minutes
March 23, 2010
7
Subject:
Corrections Standards Authority, Title II Formula Grants Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not
To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections
Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding
Associated With Implementation Of The Paragon Project In The Police Department
09-1203
A motion was made by Member Quan, seconded by Member Nadel, 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 April 20, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The committee approved recommendation and directed staff to return with a
future report on the following information: 1) What are the outcomes of the
Paragon project; 2) Locate additional funding for the Collins Street Outreach
program and Coordinator position
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82671 CMS.pdf
8
Subject:
Citizen's Options for Public Safety (StateCOPS)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California ""Citizen's Options For Public Safety"" (State Cops) Grant In An Amount
Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
09-1204
Play Video
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 April 20, 2010 as a Consent Calendar. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82672 CMS.pdf
City of Oakland
Page 6
Printed on 4/29/10",6,SpecialPublicSafetyCommittee/2010-03-23.pdf
SpecialPublicWorksCommittee,2010-03-23,"*Special Public Works Committee
Meeting Minutes
March 23, 2010
7
Subject:
Camps-In-Common Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common
(""Nonprofit"") To Provide Project Management Services For Specific Capital Improvement
Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00),
2) Waiving Advertising And The Request For Proposal/ Qualifications Process For Said Project
Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of
Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And
4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S)
Without Return To Council
09-1238
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
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 April 20, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82669 CMS.pdf
8
Subject:
ACTIA Quarterly Update
From:
Councilmember Kaplan
Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation
Improvement Authority) Discussions
09-1281
Play Video
A motion was made by Member Kaplan, seconded by Chair Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 11:11
p.m.
City of Oakland
Page 6
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