pages: FinanceAndManagementCommittee/2004-04-27.pdf, 2
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FinanceAndManagementCommittee | 2004-04-27 | Subject: Landscaping and Lighting Assessment District 3 From: Office of the City Manager Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005 Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing 04-0244.pdf, Attachments: 78511 CMS.pdf, Item 10.5CC SUPP 5-04-04.pdf, Item 3 4-27-04.pdf A motion was made by Member Nadel, 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 4, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78511 Subject: Tucker Technologies Inc., From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a one-year period not to exceed $400,000 per year, and to extend the term of the contract for an additional one-year term without return to Council Attachments: 04-0299.pdf Item 10.6CC SUPP 5-04-04.pdf, Item 4 4-27-04.pdf A motion was made by Member De La Fuente, 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 4, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Enactment No: 78512 5 Number not used Subject: City's Workforce Planning Initiative 6 From: Office of the City Manager/Finance and Management Agency Recommendation: A follow-up Informational report regarding the City's Long- Term and Short-Term Workforce Planning Initiative that will develop strategies and implement procedures to facilitate continuity in City programs and services by addressing staffing and other issues resulting from employee attrition due to retirement and resignations Attachments: Item 3 PWC 5-11-04.pdf, Item 44-27-04.pdf, Item 6 4-27-04.pdf The Committee directed the City Manager to send out notices to eligibile retirees surveying their retirement intentions and return the first week of July with the findings. A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 4, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Storm Drainage Master Plan From: Public Works Agency Recommendation: A continued discussion of a Report and Presentation on the Storm Drainage Master Plan Draft Recommendations and request for direction from Council | 2 | FinanceAndManagementCommittee/2004-04-27.pdf |