{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996)\nA motion was made by Member Reid, seconded by Member De La Fuente,\nthat this matter be *Approve the Recommendation of Staff, and Forward\nto the Concurrent Meeting of the Oakland Redevelopment Agency / City\nCouncil, due back on February 7, 2006 as a Consent Calendar Item. The\nmotion carried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Member Chang, Member Reid and\nMember De La Fuente\nView Report.pdf,\n2006-0007 CMS.pdf\n12\nSubject:\nToler Heights Estates LLC - Property Sale", "page": 66, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "From:\nCommunity And Economic Development Agency\nRecommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S., Which\nAuthorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And\n2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of\nSix Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The\nProperties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair", "page": 67, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing\n(06-0022)\nA motion was made by Member Reid, seconded by Member Chang, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on February 7, 2006 as a Consent Calendar Item. The motion\ncarried by the following vote:\nVotes:\nCouncilmember Aye: Chair Brunner, Member Chang, Member Reid and\nMember De La Fuente\nView Report.pdf,\n12726 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)", "page": 68, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- John Suttton\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 5:55 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act", "page": 69, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "page": 70, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone: (510)238-7370", "page": 71, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee", "date": "2006-01-24", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 72, "path": "RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Meeting Minutes\nCity of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nLaTonda Simmons, City Clerk\n*Special Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 24, 2006\n1:30 PM\nHearing Room One - 1st Floor\nRoll Call / Call to Order\nThe Oakland City Council Special Finance and Management Committee\nconvened at 1:35 p.m, with Vice Mayor Quan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nCouncilmember Present: 4 - Member Brunner, Member Nadel, Member De La\nFuente and Chair Quan\nThe Roll Call was modified to note Councilmember De La Fuente present at\n3:05 p.m.\n1\nApproval of the Draft Minutes from the Committee Meetings held on December 13, 2005\nand January 10, 2006\nA motion was made by Member Nadel, seconded by Member Brunner, to\n* Approve the Minutes. The motion carried by the following vote:\nVotes:", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Councilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Brunner, to\nApprove as Amended. The motion carried by the following vote:\nVotes:\nCouncilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nFROM THE FEBRUARY 14, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA\n#1\nSubject:\nPublic Works Employees Time Clocks\nFrom:\nCouncilmember Nadel\nRecommendation: Receive A Status Report On The Implementation Of Time Clocks For\nCertain Public Works Employees Including An Analysis Of The Costs Of Implementation, The\nRationale For The Program, And Other Alternatives For Achieving The Intended Goals\n(05-0859)\n*Withdrawn with No New Date\nFROM PENDING/NO SPECIFIC DATE\n#7", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Subject:\nParking Meter - Status Report\nFrom:\nOffice of the City Administrator\nRecommendation: Receive A Status Report Regarding Parking Meters In The City Of Oakland\n(06-0097)\nScheduled to *Finance & Management Committee on 3/14/2006\nView Report.pdf\nSubject:\nCredit Card Report Follow Up\nFrom:\nFinance And Management Agency - Treasury Department\nRecommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By\nCity Of Oakland Employees And Elected Officials (05-0836-2)\nScheduled to *Finance & Management Committee on 2/28/2006\nView Report.pdf\n(F&M Item 2 01-24-06)\nView Item.pdf,\nView Item.pdf\n3\nSubject:\nCity Website Development And Design\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Status Report On The Reorganization Of The City Of Oakland's\nOfficial Website www.oaklandnet.com(TITLE CHANGE) (05-0767-1)", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "A motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n4\nSubject: Annual Workers' Compensation Report For 2004-2005\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Annual Workers' Compensation Report For 2004-2005\n(06-0005)\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes:\nCouncilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf\n5\nSubject:\nAmendment To Oakland Municipal Code\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:", "page": 5, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,\nExpenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City\nAdministrator To, Without City Council Action, Accept Gifts And Donations And To\nAppropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland\nMunicipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,", "page": 6, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Obsolete Provisions; And (05-0936)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on February 7, 2006 as a Non Consent item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,", "page": 7, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "View Supplemental Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf,\n12731 CMS.pdf\n2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten\nThousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary\nValue Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval\n(TITLE CHANGE) (05-0936-1)\nNot Accepted\nView Report.pdf,\nView Supplemental Report.pdf,\nView Supplemental Report.pdf", "page": 8, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "3) A Resolution Authorizig The City Administrator, On Behalf Of The City Of Oakland, To\nAccept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty\nThousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2)\nA motion was made by Member Nadel, seconded by Member Brunner, that\nthis matter be * Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on February 7, 2006 as a Non Consent item. The motion carried\nby the following vote:\nVotes:\nCouncilmember Absent: Member De La Fuente\nCouncilmember Aye: Member Brunner, Member Nadel and Chair Quan\nView Supplemental Report.pdf,\n79714 CMS.pdf\n6\nSubject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results\nFrom:\nOffice Of The City Administrator - Budget Office", "page": 9, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports\nPrograms From Surplus Vehicle License Fee Loan Repayment From The State Of California\n(05-0888)\nA motion was made by Member Brunner, seconded by Member De La\nFuente, that this matter be *Approve as Amended the Recommendation of\nStaff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Agency/City Council, due back on February 7, 2006 as a\nNon Consent item. The motion carried by the following vote:\nVotes:\nCouncilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan", "page": 10, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "The Committee moved, seconded and carried a motion to fund the Middle\nSchool Sports Program for Fiscal Year 2005-2006 from the Surplus Real Estate\nTransfer Tax Revenue. Staff was also directed to provide a Supplemental report", "page": 11, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "to include answers to the questions; why vacant positions in the Police\ndepartment aren't considered salary savings and why that money isn't used to\ncover Police overtime, whether or not Police court days and holidays are", "page": 12, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "budgeted correctly, what percentage of revenue the City receives from the Port\nof Oakland and how it relates to other cities across California (percentage\nwise), how much revenue was budgeted for Planning and Zoning, what the", "page": 13, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "adjusted budget will be for Planning and Zoning, how much revenue is brought\nin by Planning and Zoning, how much extra revenue is being brought in (city\nwide), what was decided in the budget process and what the results mean and", "page": 14, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "how over budgeted money is spent with regards to balances other funds under\nthe 10 year repayment agreement.", "page": 15, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "The following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\nView Supplemental Report.pdf,\n79715 CMS.pdf\n7\nSubject: \"Phoenix Model\" Of Risk Management Cost Allocation", "page": 16, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "From:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The\nSelf-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007\nAllocation Of General Liability Costs Based On Implementation Of The \"Phoenix Model\" Of\nRisk Management Cost Allocation (05-1009)\nA motion was made by Member Brunner, seconded by Member Nadel, that\nthis matter be * *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency/City Council,\ndue back on February 7, 2006 as a Consent Calendar item. The motion\ncarried by the following vote:\nVotes:", "page": 17, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente\nand Chair Quan\nThe following individual(s) spoke and did not indicate a position on this item:\n- Sanjiv Handa\nView Report.pdf,\n79702 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual(s) spoke under Open Forum:\n- Sanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Finance and Management Committee adjourned the\nmeeting at 3:27 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act", "page": 18, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "If you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple", "page": 19, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "chemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406", "page": 20, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2006-01-24", "text": "Fax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451 (TDD)\nCity Clerk and Clerk of the Council", "page": 21, "path": "SpecialFinanceAndManagementCommittee/2006-01-24.pdf"}