body,date,text,page,path
FinanceAndManagementCommittee,2010-06-08,"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, June 08, 2010
12:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair
Quan and Member Nadel
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, 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 Chair Quan, seconded by Member Kernighan, 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 Pending List/ June 22, 2010
#1
Subject:
City-Sponsored Employee Medical Benefits
From:
Department Of Human Resource Management
Recommendation: Receive An Informational Report On The Results Of A Survey Distributed
To City Employees Regarding The Medical Premium Waiver Benefit
09-1236
*Rescheduled to *Finance & Management Committee on 7/27/2010
View Report.pdf
View Report.pdf
FMC2060810
View Report.pdf
City of Oakland
Page 1
Printed on 7/29/10",1,FinanceAndManagementCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-06-08,"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
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 08, 2010
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Brunner, Member Quan, Member Kaplan
and Chair Brooks
The Oakland City Council Life Enrichment Committee convened at 4:05 p.m.,
with Councilmember Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010
A motion was made by Member Kaplan, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kaplan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
From Pending List/ June 22, 2010
#1
Subject:
Head Start Family Child Care Services
From:
Department Of Human Services
Recommendation: Adopt Resolutions Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With Head Start Family Child Care Services
With Family Child Care Providers For The Program Year 2010-2011, And Contingent Upon
Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of
Each Grant Agreement For One Additional Year In An Additional Aggregate Amount Not To
Exceed $XX, For A Two - Year Total Not To Exceed $XX
09-1434
*Rescheduled to *Life Enrichment Committee on 7/13/2010
View Report.pdf
City of Oakland
Page 1
Printed on 7/29/10",1,LifeEnrichmentCommittee/2010-06-08.pdf
PublicSafetyCommittee,2010-06-08,"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, June 08, 2010
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
The Oakland City Council Public Safety Committee convened at 5:53 pm with
ouncilmember Reid presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
1
Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010
A motion was made by Member Quan, seconded by Member Nadel, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Absent: Member Kernighan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Councilmember Kernighan was noted present at 5:56 pm
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
PSC2060810
View Report.pdf
City of Oakland
Page 1
Printed on 7/29/10",1,PublicSafetyCommittee/2010-06-08.pdf
PublicWorksCommittee,2010-06-08,"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, June 08, 2010
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
The Oakland City Council Public Works Committee convened at 10:35 am with
Councilmember Nadel presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Councilmember Present: 4 - Member Kernighan, Member Brooks, Member
Kaplan and Chair Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on May 25, 2010
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 Absent: Member Kaplan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Kaplan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Nadel
FROM THE COMMITTEE PENDING LIST UNDER JUNE 22, 2010
6
Subject:
Cityworks Maintenance Management System
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Cityworks Maintenance
Management System Used By The Public Works Agency To Track Service Requests And
Maintenance Activities
09-1528
*Rescheduled to *Public Works Committee on 7/27/2010
View Report.pdf
FROM THE COMMITTEE PENDING LIST UNDER THE JULY 13, 2010
City of Oakland
Page 1
Printed on 7/29/10",1,PublicWorksCommittee/2010-06-08.pdf