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4 rows where "date" is on date 2004-02-24 and page = 2
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FinanceAndManagementCommittee/2004-02-24.pdf,2 | FinanceAndManagementCommittee | 2004-02-24 | The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to amend the Resolution to include the following language: " Employees choosing to participate in this program are responsible for all costs associated with the program. A motion was made by Member Brunner, seconded by Member Nadel, 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 March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $362,100 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137 ,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract Attachments: 0074.pdf, 10.18CC.pdf, Item 4 2-24-04.p The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa 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 March 16, 2004. As a Consent Calendar item. The motion carried b… | 2 | FinanceAndManagementCommittee/2004-02-24.pdf |
LifeEnrichmentCommittee/2004-02-24.pdf,2 | LifeEnrichmentCommittee | 2004-02-24 | A motion was made by Member Quan, seconded by Member Wan, that this matter be Continued to the *Rules & Legislation Committee, due back on February 26, 2004. For scheduling to a future Life Enrichment Committee meeting. The motion carried by the following vote: Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: The following individuals spoke in favor of Item 3: - - Jill Rose Andrea Prichett Terry Cullinane - Judi Marquardt-Norris The following individual spoke on Item 3 and did not indicate a position: - Roland Smith The Committee directed staff to refer this item to the February 26, 2004 Rules and Legislation Committee for scheduling to a future Life Enrichment Committee meeting. Staff is to continue working with Camps in Common to resolve the remaining issues regarding the off-site use of City vehicles, reimbursement for damages to or loss of Camps in Common property; living wage ordinance relative to consideration of room and board; an independent audit; and utilities. The Committee agreed that performance standards should be included in the contract. Subject: School Closures From: Councilmembers Nadel, Quan, and Brunner Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland Public Schools Attachments: Item 183-16-04.pdf Item 4 2-24-04.pdf The following individuals spoke in favor of Item 4: - Patricia Durham - Dan Siegel The following individuals spoke on Item 4 and did not indicate a position: - Joel Hamburger Michael Foster - Sanjiv Handa Bakari Olatunji - Jumoke Hodge The Committee moved, seconded and carried a motion to approve the Resolution on Item 4 as amended to include the following language: "WHEREAS, the schools of East Oakland have historically been overcrowded providing substandard conditions for many of Oakland's children, WHEREAS, many Oakland schools remain above the state average in student population and the District's Long Term Facility Plan calls for bringing all schools to the state average, LET IT BE RESOLVED, that the District consider adjusting… | 2 | LifeEnrichmentCommittee/2004-02-24.pdf |
PublicSafetyCommittee/2004-02-24.pdf,2 | PublicSafetyCommittee | 2004-02-24 | Subject: Crowd Control Procedures 3 From: Oakland Police Department Recommendation: Receive an informational report regarding recent changes to the Oakland Police Department's Crowd Control Procedures and outcomes of the December 11, 2003 Citizens' Police Review Board (CPRB) policy hearing on police crowd control policies Attachments: Item 3 2-24-04. pdf The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Community Policing From: Oakland Police Department Recommendation: Receive the status report from the Chief, Oakland Police Department, on implementation of the Police Department's reorganization to expand community policing Attachments: Item 4 2-24-04.pdf The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Subject: Pathways to Change Program 5 From: Safe Passages Recommendation: Receive an informational report regarding the Pathways to Change Juvenile Repeat Offender Program Attachments: Item 5 2-24-04.pdf A motion was made by Member Nadel, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke on this item and did not indicate a position: Jacquee Castain - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 8:56 p.m. In the event of a quorum of the City Council participates on this … | 2 | PublicSafetyCommittee/2004-02-24.pdf |
PublicWorksCommittee/2004-02-24.pdf,2 | PublicWorksCommittee | 2004-02-24 | Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: 3.1 Subject: 12th Street Reconstruction Project-Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 3.1 2-24-04.pdf, Item 3.1 3-9-04.pdf A motion was made by Member Brooks, seconded by Member Chang, that this matter be Continued to the *Public Works Committee, due back on March 9, 2004 . The motion carried by the following vote: Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Architectural Design Services From: Public Works Agency Recommendation: Adopt the following Resolutions authorizing professional services agreements for as-needed architectural design services: 1) Resolution authorizing a professional services agreement with YHLA Architects for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) Attachments: 0063.pdf, 10.13CC.pdf, Item 4 2-24-04.pdf Vice Mayor Chang declared a conflict of interest and recused himself from the discussion of Item 4. The Committee moved, seconded and carried a motion to approve the Resolutions on Items 4-1 through 4-6, and further directed staff to require evaluations for projects upon completion. Such evaluations are to be kept in a central repository within the Public Works Agency and staff is to return to the Committee on an annual basis with an evaluation report. A motion was made by Member Quan, seconded by Member Brooks, 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 March 16, 2004. As a Consent Calendar Item. The motion carried by the following vote: Member Chang Councilmember Recused: Member Quan, Member Brooks and Chair Nadel Councilmember Aye: 2) Resolution authorizing a professional services agreement with Byrens Associates Architecture-Planning for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,00… | 2 | PublicWorksCommittee/2004-02-24.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );