{"body": "FinanceAndManagementCommittee", "date": "2011-09-27", "text": "*Finance & Management\nMeeting Minutes\nSeptember 27, 2011\nCommittee\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of Budget\nRecommendation: Receive An Informational Report Regarding The Status Of The State and\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-10\nA motion was made by Member Brooks, seconded by Council President\nKernighan, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nView Report.pdf\n4\nSubject:\nCity Auditor's Salary\nFrom:\nOffice Of The City Auditor\nRecommendation: Adopt A Resolution Setting The Salary For The Newly Elected City\nAuditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section\n403, Effective 2015\n10-0667\nA motion was made by Council President Kernighan, seconded by Member\nBrooks, 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 October 4, 2011. The\nmotion carried by the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nThe Commitee approved recommendations as amended to set the City Auditor's\nsalary at $128,674 effective 2015.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n83573 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "FinanceAndManagementCommittee/2011-09-27.pdf"} {"body": "PublicSafetyCommittee", "date": "2011-09-27", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 27, 2011\n3\nSubject:\nThe Fourth Of July Annual Holiday Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Annual Informational Report From The Office Of Chief Of\nPolice Detailing The Department's Efforts To Manage Various Events Conducted Throughout\nThe City Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At\nJack London Square, And Illegal Fireworks And Sideshow Activities\n07-1556-1\nA motion was made by Vice Mayor Nadel, seconded by Member Kaplan,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThe Committee directed staff to return in April 2012 with a report providing the\nfollowing information: 1) number of. fines collected; 2) number of. fines\ncontested/paid; 3) Istrategies for dealing with overwhelming calls to the hotline;\n4) plan for community education on fines and punishment for illegal fireworks;\nand 5) possibility of opening hotline before July and costs associated.\nThere was one speaker on this item.\nView Report.pdf\nS-4\nSubject:\nDNA Sexual Assault Kits\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report On The Status Of Sexual Assault Kit\nAnalysis And Backlog In The Oakland Police Department Criminalistics Laboratory\n11-0046\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere was one speaker on this item.\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicSafetyCommittee/2011-09-27.pdf"} {"body": "PublicWorksCommittee", "date": "2011-09-27", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 27, 2011\nAt 10:34am roll call was modified to show Councilmember Schaaf as present.\n3\nSubject:\nSanitary Sewers Rehabilitation - Contract Award\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Mosto\nConstruction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of\nSanitary Sewers In The Easement Between Sayre Drive And Paso Robles Drive And The\nEasement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With\nPlans And Specifications For The Project And Contractor's Bid In The Amount Of One\nHundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)\n10-0837\nA motion was made by Member Kaplan, seconded by Member Reid, 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 October 4, 2011 as a Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdt\n83570 CMS.pdf\n4\nSubject:\nRay's Electric Contract Award - Street Lighting\nFrom:\nPublic Works Agency\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric,\nThe Lowest Responsive And Responsible Bidder, For The State Safe Routes To Schools\n(SR2S) Cycle 7 Project (City Project No. C357010) In Accordance With Project Plans And\nSpecifications In The Amount Of Three Hundred Eighty-Two Thousand, Seven Hundred Two\nDollars ($382,702.00)\n11-0030\nA motion was made by Member Kaplan, seconded by Member Reid, 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 October 4, 2011 as a Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\n83571 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2011-09-27.pdf"}