body,date,text,page,path
FinanceAndManagementCommittee,2011-04-26,"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, April 26, 2011
12:00 PM
Sgt. Mark Dunakin Rm - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Chair De La Fuente, Member Kernighan, Vice
Mayor Brooks and Member Brunner
The Oakland City Council Finance and Management Committee convened at
12:07 p.m., with President Pro Tempore Ignacio De La Fuente presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 12, 2011
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member
Brunner, to * Approve with the following amendments. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
From Finance and Management Pending List:
May 10, 2011
Subject:
Performance Based Budgeting Report
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Budget Office Regarding
""Performance Based Budgeting"" Including How The City May Be Able To Save Money By
Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance
Based Budgeting Model And Information Of What The Process Would Be To Move The City
Towards A Performance Based Budgeting Model
10-0367
*Withdrawn and Rescheduled to *Finance & Management Committee on
7/26/2011
View Report.pdf
City of Oakland
Page 1
Printed on 5/27/11",1,FinanceAndManagementCommittee/2011-04-26.pdf
LifeEnrichmentCommittee,2011-04-26,"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, April 26, 2011
4:00 PM
Sgt. Mark Dunakin Rm - 1st Floor
Roll Call / Call to Order
The Oakland City Council Life Enrichment Committee convened at 4:15 p.m.,
with Vice Mayor Brooks presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on March 22, 2011
A motion was made by Member Reid, seconded by Member Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Councilmember Excused: 1 - Member Kaplan
Councilmember Present: 3 - Member Schaaf, Member Reid and Chair Brooks
Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There was one speaker on this item.
lec042611
View Report.pdt
View Supplemental Report.pdf
3
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-1
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 1
Printed on 6/22/11",1,LifeEnrichmentCommittee/2011-04-26.pdf
PublicSafetyCommittee,2011-04-26,"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, April 26, 2011
5:30 PM
Sgt. Mark Dunakin Rm. 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Kaplan
Councilmember Present: 3 - Member Nadel, Chair Kernighan and Member Reid
The Oakland City Council Public Safety Committee convened at 5:34 p.m., with
Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on April 12, 2011
A motion was made by Member Reid, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
psc42611
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 1
Printed on 5/27/11",1,PublicSafetyCommittee/2011-04-26.pdf
PublicWorksCommittee,2011-04-26,"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, April 26, 2011
10:30 AM
Sgt. Mark Dunakin Rm - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Kaplan
Councilmember Present: 3 - Member Reid, Member Schaaf and Chair Nadel
The Oakland City Council Public Works Committee convened at 10:34 a.m.,
with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meetings held on March 22, 2011
A motion was made by Member Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf
and Chair Nadel
Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Reid, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
From Pending List/May 10, 2011
#4
Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
10-0547
*Withdrawn and Rescheduled to *Public Works Committee on 5/24/2011
View Report.pdf
From Pending List/ For Tracking Purposes
City of Oakland
Page 1
Printed on 5/27/11",1,PublicWorksCommittee/2011-04-26.pdf