{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2012-09-25", "text": "*Community & Economic\nMeeting Minutes\nSeptember 25, 2012\nDevelopment Committee\n3\nSubject:\nVacant Building Registry Report\nFrom:\nCouncil Member Jane Brunner\nRecommendation: Receive A Monthly Tracking Report On The Implementation Of The\nVacant Building Registry\n10-0449-12\nA motion was made by Council President Kernighan, seconded by Vice\nMayor Nadel, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\n4\nSubject:\nEconomic Development Strategy Report\nFrom:\nCouncilmember Jane Brunner\nRecommendation: Receive An Informational Monthly Tracking Report On Specific Actions\nTaken On The Economic Development Strategy For The City Of Oakland During The Last\nMonth\n11-0310-4\nA motion was made by Council President Kernighan, seconded by Vice\nMayor Nadel, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,\nCouncil President Kernighan and Member Brunner\nView Report.pdf\nDUE TO THE PRESENCE OF COUNCILMEMBER Brooks at 2:45 p.m., A\nQUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS\nMADE AND SECONDED TO ADJOURN THE MEETING OF THE Community\nand Economic Committee AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2012-09-25", "text": "*Finance & Management\nMeeting Minutes\nSeptember 25, 2012\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]\n09-0439-28\nA motion was made by Council President Kernighan, seconded by Member\nBrooks, that this matter be *Received and Filed. The motion carried by\nthe following vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nView Report.pdf\n4\nSubject:\nGoldman Sachs Swap Agreement Termination\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Of The City Council Of The City Of Oakland\nAuthorizing The City Administrator To Negotiate And Terminate The City's Interest Rate\nSwap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So\nAt A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June\n30, 2013\n11-0424-1\nA motion was made by Council President Kernighan, seconded by Member\nBrunner, that this matter be Continued to the *Finance & Management\nCommittee, due back on November 27, 2012. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De\nLa Fuente and Member Brunner\nThe Committee provided staff an additional 45-60 days to negotiate and\ndirected staff to return to the November 27, 2012 Finance and Management\nCommittee with the results of the negotiations.\nThere were 6 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "FinanceAndManagementCommittee/2012-09-25.pdf"}
{"body": "PublicWorksCommittee", "date": "2012-09-25", "text": "*Public Works Committee\nMeeting Minutes\nSeptember 25, 2012\n3\nSubject:\nRay's Electrical Contract\nFrom:\nPublic Works Agency\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nRay's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads\n(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle\n2\nIn Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's\nBid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);\nAnd\n12-0033\nA motion was made by Member Reid, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\nView Report.pdf\n84047 C.M.S.pdf\n2) A Resolution Authorizing The City Administrator To Award A Construction Contract To\nRay's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing\n(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle\n2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's\nBid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars\n($239,027.00)\n12-0033-1\nA motion was made by Member Reid, seconded by Member Schaaf, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and\nChair Nadel\n84048 C.M.S.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "PublicWorksCommittee/2012-09-25.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 25, 2012\n4\nSubject:\nSAFER Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The Federal Emergency Management Agency (FEMA) To Accept,\nAppropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand\nTwo Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management\nAgency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The\nOakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through\nJuly 30, 2013\n12-0037\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nView Report.pdf\n84052 C.M.S.pdf\nAt the discretion of the chair item 6 was taken out of order at this time.\nDUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE SPECIAL MEETING OF THE PUBLIC\nSAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL AT 5:47 p.m.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"}