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4 rows where "date" is on date 2010-04-13 and page = 2
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LifeEnrichmentCommittee/2010-04-13.pdf,2 | LifeEnrichmentCommittee | 2010-04-13 | *Life Enrichment Committee Meeting Minutes April 1 13, 2010 3 Subject: Parks And Recreation Enterprise Facilities Impact From: Office of Parks and Recreation Recommendation: Receive A Supplemental Report To The City Council's Request To Research Whether The Central Reservation Unit Of The Office Of Parks And Recreation Should Increase Fees To Make Enterprise Facilities Self-Sustaining 09-0913 Play Video A motion was made by Member Brunner, seconded by Member Kaplan, that this matter be Continued to the *Life Enrichment Committee, due back on May 25, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The committee directed staff to provide the following information: 1) More information regarding fund 4400; 2) Strategies for an extensive marketing plan for the facilities; 3) A breakdown of cost (i.e., Capital funds, utility funds, etc.) The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf 4 Subject: OFCY - Youth Interim Evaluation for FY 2009-2010 From: Department Of Human Services Recommendation: Receive An Informational Report On The Oakland Fund For Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010 09-1241 Play Video A motion was made by Member Kaplan, seconded by Member Brunner, that this matter be Continued to the *Life Enrichment Committee, due back on May 25, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and Chair Brooks The committee directed staff to return with the following information: 1) More information on quality of programs - Ability to measure if needs are being met; 2) Staff directed to send a copy of the evaluation to POC for review; 3) Provide a more detail in charts provided on the floor by SeeChange, Inc. (Specifically pages 3 & 5 of the handout) The following individual spoke on this item: - Sanjiv Handa - Julia Ma View Report.pdf City of Oakland Page 2 Printed on 4/29/10 | 2 | LifeEnrichmentCommittee/2010-04-13.pdf |
SpecialFinanceAndManagementCommittee/2010-04-13.pdf,2 | SpecialFinanceAndManagementCommittee | 2010-04-13 | *Special Finance & Management Meeting Minutes April 13, 2010 Committee 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video The following individual spoke under open forum: - Sanjiv Handa View Report.pdf 4 Subject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000) 09-1261 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, 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 April 20, 2010 as a Consent callendar item; The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The committee directed staff schedule the presentation of the Azteca System to the June 8, 2010 Public Works Committee to discuss the efficiencies of the system works. The following individual spoke on this item: -Sanjiv Handa View Report.pdf 82678 CMS.pdf City of Oakland Page 2 Printed on 4/29/10 | 2 | SpecialFinanceAndManagementCommittee/2010-04-13.pdf |
SpecialPublicSafetyCommittee/2010-04-13.pdf,2 | SpecialPublicSafetyCommittee | 2010-04-13 | *Special Public Safety Committee Meeting Minutes April 13, 2010 3 Subject: Municipal Code Amendment - Cabarets From: Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To 1) Update The Definition Of A Cabaret 2) Streamline The Cabaret Permit Process, And 3) Allow The Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open Past 2 A.M. Through A Two-Year Pilot Program(TITLE CHANGE); And 09-0623 A motion was made by Member Nadel, seconded by Member 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 April 20, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and Chair Reid The Committee amended the ordinance with the following changes: i) Section 5.12.010 Definitions (page4) B(2) - Clarify Definition Of "Disqualifying Offense"; and ii) Section 5.12.040 Extended Hours Permit Process (page 6) D strike through the word "and" in the 2nd sentence and G - Clarify Role of Chief of Police View Report.pdf View Report.pdf View Supplemental Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 13006 CMS.pdf City of Oakland Page 2 Printed on 5/27/10 | 2 | SpecialPublicSafetyCommittee/2010-04-13.pdf |
SpecialPublicWorksCommittee/2010-04-13.pdf,2 | SpecialPublicWorksCommittee | 2010-04-13 | *Special Public Works Committee Meeting Minutes April 13, 2010 3 Subject: The 2007 Low Bidder Response Analysis Study From: Community And Economic Development Agency Recommendation: Receive An Informational Report Summarizing The 2007 Low Bidder Response Analysis Study Performed By Mason Tillman Associates 09-1161 Play Video A motion was made by Member Kaplan, seconded by Member Brooks, that this matter be Continued to the *Public Works Committee, due back on April 27, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The Committee directed staff to submit the complete official Mason Tillman Analysis report. The Committee further directed that staff submit a future report with recommendations on the Low Bidder Response Analysis study including Procurement information and Disparity Study data. View Reportpdf View Report.pdf City of Oakland Page 2 Printed on 4/29/10 | 2 | SpecialPublicWorksCommittee/2010-04-13.pdf |
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