body,date,text,page,path
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
10
Subject:
Fiscal Year 2009/2010 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
10-0546
A motion was made that this matter be *Received and Forwarded to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
11
Subject:
Wildfire Prevention Assessment District
From:
Office Of The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The
Oakland Municipal Code
10-0553
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
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 May 3, 2011 as a Consent item. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
View Report.pdf
83326 CMS.pdf
City of Oakland
Page 5
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PublicWorksCommittee,2011-04-26,"*Public Works Committee
Meeting Minutes
April 26, 2011
8
Subject:
Lake Merritt Institute For Professional Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An
Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend
The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In
The Scope Of Work Are Completed Satisfactorily.
10-0512
A motion was made by Member Reid, seconded by Member Schaaf, 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 May 3, 2011 as a consent calendar item The motion carried
by
the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
Staff has confirmed that this item does not require a Public Hearing for May 3,
2011.
View Report.pdf
83324 CMS.pdf
9
Subject:
Countrywide Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing And Establishing Specific Programs And
Projects As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide
Transportation Plan
10-0565
A motion was made by Member Reid, seconded by Member Schaaf, 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 May 3, 2011 as a Non-Consent item The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
View Report.pdf
83345 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:24 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 5
Printed on 5/27/11",5,PublicWorksCommittee/2011-04-26.pdf