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4 rows where "date" is on date 2008-10-28 and page = 2
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FinanceAndManagementCommittee/2008-10-28.pdf,2 | FinanceAndManagementCommittee | 2008-10-28 | *Finance & Management Meeting Minutes October 28, 2008 Committee 3 Subject: Travel Expenditures From: The Budget Office Recommendation:Actior On A Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies 07-1481 A motion was made by Member De La Fuente, seconded by Chair Quan, 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 November 3, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel The Committee approved recommendations and amended the Resolution to include the following as the last Further Resolved: That City departments and agencies may submit to the City Council Administrator requests to approve travel expenditures for City employees (other than federal or state mandatory training, grant funded or reimbursed travel which as resolved above must be submitted to the City Administrator for approval) and that any such requests must be accompanied by a report explaining the purpose of the travel and the reasons for the request and a draft resolution; and be it The Committee also directed that the following be added to the City's travel policy: 1. Use the CONUS per diem rates for hotels. City to reimburse the employee, either for costs based on the CONUS per diem rate, or for the actual costs incurred, which ever is less.; 2. Same limits on all meal reimbursement amounts, regardless of whether they are supported by itemized receipts or not. City to reimburse all meal costs at the current maximum per diem meal rates ($11.00 for breakfast, $16.00 for lunch, and $29.00 for dinner ($56/day). Exception no longer allowed for meal costs above the per diem rates if they are supported by itemized… | 2 | FinanceAndManagementCommittee/2008-10-28.pdf |
LifeEnrichmentCommittee/2008-10-28.pdf,2 | LifeEnrichmentCommittee | 2008-10-28 | *Life Enrichment Committee Meeting Minutes October 28, 2008 3 Subject: Cityspan Technologies Agreement Amendment From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies To Develop A Web-Based Grant Application And Contract Management System For The Oakland Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total Contract Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350) For The Period Of July 1, 2008 To June 30, 2009 07-1666 A motion was made by Member Kernighan, 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 November 3, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The Committee approved recommendations and amended the Resolution to include a guarantee/commitment of the ongoing pricing (10 years if possible). Staff was also directed to prepare a supplemental report including: 1) The background information on Cityspan and their involvement with other agencies; and 2) the breakdown of the costs. View Report.pdf View Supplemental Report.pdf 81650 CMS.pdf 4 Subject: Oakland Fund For Children And Youth - Final Evaluation From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2007-2008 07-1667 A motion was made by Member Quan, seconded by Member Kernighan, 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 November 3, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Ch… | 2 | LifeEnrichmentCommittee/2008-10-28.pdf |
PublicSafetyCommittee/2008-10-28.pdf,2 | PublicSafetyCommittee | 2008-10-28 | *Public Safety Committee Meeting Minutes October 28, 2008 #7 Subject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To: 1) Enter Into A Governance Memorandum Of Understanding With The City And County Of San Francisco, Alameda County, Santa Clara County, And The City Of San Jose, And A Grant Administration Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In An Amount Not To Exceed Two Million Dollars ($2,000,000) To The City Of Oakland; 2) Accept, Appropriate, And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive Central Services Overhead Fees, And 4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided That City Bidding Requirements And Purchasing Protocols Are Followed, And Appropriate Said Funds To The Oakland Fire Department's Office Of Emergency Services 07-1753 Scheduled to *Public Safety Committee on 12/16/2008 #8 Subject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S., Which Authorized The City Administrator To: 1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa Clara County, Alameda County, San Francisco City And County, And A Grant Administration Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To Oakland, And 2) Accept, Appropriate, And Administer The Fiscal Year 2007 SUASI Grant Allocations, And 3) Approve The Preliminary Spending … | 2 | PublicSafetyCommittee/2008-10-28.pdf |
PublicWorksCommittee/2008-10-28.pdf,2 | PublicWorksCommittee | 2008-10-28 | *Public Works Committee Meeting Minutes October 28, 2008 3 Subject: Local Employment And Apprenticeship Program Analysis From: Contracting and Purchasing Recommendation: Receive An Informational Report On The Status Of Compliance Analysis Performed On Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year 2004-2005 Without Benefit Of Local Employment Program (LEP) And 15% Oakland Apprenticeship Program Compliance Analysis And A Proposed Ordinance Adding Chapter 2.05, Section 2.05.010-110 To The Oakland Municipal Code And Entitled The "Oakland Contractor Debarment Program"; And (TITLE CHANGE) 07-1210 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be Continued to the *Public Works Committee, due back on November 12, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang The Committee directed that the report come back as an Action item with policy recommendations to improve the Local Employment Program and feedback regarding whether or not the proposal is working and if we are in a better place with compliance. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Report.pdf 1) An Ordinance Amending Title 2 Of The Oakland Municipal Code To Add Chapter 2.12 - Article I, Contractor Debarment 07-1210-1 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be Continued to the *Public Works Committee, due back on November 12, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang The Committee directed staff to provide the following information: 1) A definition section at the end of the Ordinance for terms that need further clarification like "material violation" 2) The rational for the right to object to the appointed Hearing Officer; and 3) The dollar values associated with the Federal j… | 2 | PublicWorksCommittee/2008-10-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );