body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-11-29,"*Special Concurrent Meeting of the
Meeting Minutes
November 29, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting
Procedures And Criteria For Appointment, And Providing The Terms And Responsibilities Of
The Advisory Task Force Members
11-0137-1
A motion was made by Member Kernighan, seconded by Member
Brunner, 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 December 6, 2011 As a
Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
The Committee approved recommendations as amended and directed staff to
amend the resolution to change the maximum amount of change order from
$2,500 to $1,000. The Committee further directed staff to add a $1,000 per day
fine as a penalty for commercial and industrial code violations and to develop a
policy that requires a City staff member to disclose any outside work that may
be related to his/her position at the City to avoid a conflict of interest.
There were 8 speakers on this item.
83653 CMS.pdf
5
Subject:
Demolished Residence Report
From:
Community And Economic Development Agency
Recommendation: Receive A Report On Residences Demolished By Building Services
Between 2007 And 2011 And New Procedures Requiring The City Attorney And City
Administrator To Review The Public Nuisance Process Before Demolition Contracts Are Bid
11-0136
No Action Taken
There were 3 speakers on this item.
View Report.pdf
6
Subject:
High Profile Code Enforcement Cases
From:
Community And Economic Development Agency
Recommendation: Discussion And Possible Action On High Profile Code Enforcement Cases
11-0135
No Action Taken
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf
SpecialFinanceAndManagementCommittee,2011-11-29,"*Special Finance & Management
Meeting Minutes
November 29, 2011
Committee
5
Subject:
Workers' Compensation Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding Workers' Compensation
Program Administration Strategies Update and Industry ""Best Practices""
10-0561
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on January 24, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and Chair De La Fuente
The committee directed staff to return to the January 24, 2012 Finance and
Management Committee with additional information regarding the cause of
increases in transitional days and information on how AME's are used.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:01 p.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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,SpecialFinanceAndManagementCommittee/2011-11-29.pdf
SpecialPublicWorksCommittee,2011-11-29,"*Special Public Works Committee
Meeting Minutes
November 29, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,SpecialPublicWorksCommittee/2011-11-29.pdf