body,date,text,page,path FinanceAndManagementCommittee,2010-10-26,"*Finance & Management Meeting Minutes October 26, 2010 Committee 4 Subject: Implementation Of The Municipal Identification Card From: Offices Of The City Clerk, Councilmembers Quan And De La Fuente Recommendations: Action On A Report And Recommendations Regarding The Responses To The RFQ To Implement A Program To Issue A Municipal Identification Card With Additional Financial And City Systems Card Services Components 10-0094 *Received and Forwarded to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/9/2010 The following individual(s) spoke on this item: - Wilson Riles - Orlando Johnson - Michael Kanakis - Biana Sierra - Eliasn Enciso - Miquel Robles - Karissa Cole - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf 5 Subject: Rent Relief To Oakland Golf LLC From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008 10-0045 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/9/2010 The committee directed staff to remove Cole Middle School from the list and add a West Oakland Middle School as a substitute for the First Tee of Oakland. The committee further directed the City Attorney to research whether the City has contractual obligations that require the use of Golf Funds for capital improvementsas a Consent Calendar item The folloeing individual spoke on tihis item: - Sanjiv Handa View Report.pdf View Report.pc 83043 CMS.pdf City of Oakland Page 2 Printed on 1/7/11",2,FinanceAndManagementCommittee/2010-10-26.pdf PublicSafetyCommittee,2010-10-26,"*Public Safety Committee Meeting Minutes October 26, 2010 #1 2) We need to ensure that OPD has the resources it needs so that officers are effectively deployed and have the tools they need to discharge their responsibilities. To that end, the IT, Public Works and OPD staff along with the City Administrator are directed to develop a schedule of work to ensure that all 43 police vehicles which have not been properly equipped for use are completed no later than March 18, 2008. In additions, a schedule of work shall be developed to ensure that Shot Spotter is placed in all Sergeants' vehicles no later than March 18, 2008; From Councilmember Reid: Not only should a work schedule be developed to address current equipment needs, but an assessment of future equipment needs must be conducted to ensure that new hires have the necessary tools to perform their duties. Both items should be addressed by the Public Safety Committee at the March 11, 2008 meeting 07-1080-1 *Rescheduled to *Public Safety Committee on 12/14/2010 #7 Subject: Measure BB From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying The Consequences If Measure BB (""The Measure Y Fix"") Fails To Pass On The Upcoming November 2010 Ballot 10-0076 *Rescheduled to *Public Safety Committee on 12/14/2010 #9 Subject: OPD Tow Policy From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police On The Oakland Police Department's Tow Policy 10-0188 *Rescheduled to *Public Safety Committee on 12/14/2010 View Report.pdf City of Oakland Page 2 Printed on 1/7/11",2,PublicSafetyCommittee/2010-10-26.pdf