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4 rows where "date" is on date 2007-12-11 and page = 3
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LifeEnrichmentCommittee/2007-12-11.pdf,3 | LifeEnrichmentCommittee | 2007-12-11 | *Life Enrichment Committee Meeting Minutes December 11, 2007 5 Subject: Semiannual Report From The Cultural Affairs Commission From: Cultural Arts & Marketing Division Recommendation: Receive A Semiannual Report From The Cultural Affairs Commission 07-0799 A motion was made by Member Kernighan, seconded by Member Quan, that this matter be *Rescheduled to the *Life Enrichment Committee, to be heard at the January 8, 2008 meeting. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 6 Subject: Park Project Prioritization List From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects And Authorizing The City Administrator, Or Her Designee, To Apply For Grants Without Further Council Action For Projects On The Prioritization List 07-0820 Play Video A motion was made by Member Kernighan, 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 December 18, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The Committee amended Attachment A of the resolution to reverse the positions of the Morcom Rose Garden and the Clinton Park General Improvement on the Park Project Prioritization List; The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81021 CMS.pdf City of Oakland Page 3 Printed on 1/8/08 | 3 | LifeEnrichmentCommittee/2007-12-11.pdf |
PublicSafetyCommittee/2007-12-11.pdf,3 | PublicSafetyCommittee | 2007-12-11 | *Public Safety Committee Meeting Minutes December 11, 2007 5 Subject: Cityspan Technologies Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain A Database For The California Department Of Corrections And Rehabilitation Intergovernmental Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0178 A motion was made by Member Nadel, 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 December 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke on this item: - Sanjiv Handa View Report.pdf 80997 CMS.pdf City of Oakland Page 3 Printed on 1/9/08 | 3 | PublicSafetyCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | *Special Concurrent Meeting of the Meeting Minutes December 11, 2007 Redevelopment Agency and Finance and Management Committee 4 Subject: Improvements To Payroll Control And Processes From: Finance and Management Agency Recommendation: Action On A Report On Payroll Controls And Improvements And A Response To An Audit Of The City's Payroll And Compensation Practices Conducted By The Office Of The City Auditor 07-0785 A motion was made by Member Nadel, seconded by Member Brunner. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner This item is continued to the next Midcycle Budget Meeting. The Committee directed staff to come back to the Mid-cycle Budget Meeting with the following: 1) whether a Payroll Manual has been created in addition to the OTL software application manual; 2) a status report on a written set of formal procedures for activation and deactivation of seasonal, part-time, and other intermittent employees; 3) an employee bonus program proposal; 4) centralization of Payroll proposal; 5) the Executive Package polices; 6) the payroll advance polices and 7) should the City Auditor and the City Attorney receive management leave and vacation; The Committee recommended that the following information be discussed during closed session: 1) the third week of management leave; 2) should the policy of management leave be "use it or lose it";3) sworn employees eligibility to buyback leave; and 4) the buyback of other leave including floating holidays. The Committee Chair Jean Quan requested that the following information be further researched and return to the Committee with follow-up if necessary : 1) summary of any employee bonuses awarded either in excess of $1,500 dollars allowed under the Employee Recognition Program or outside of "in-lieu of merit increase" for management employees. Information on why some departments granted more bonuses than others; 2) Summary of the 42 outstanding balances from salary advances, how many have… | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
SpecialPublicWorksCommittee/2007-12-11.pdf,3 | SpecialPublicWorksCommittee | 2007-12-11 | *Special Public Works Committee Meeting Minutes December 11, 2007 2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And 07-0792-1 A motion was made by Vice Mayor Chang, 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 December 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel 80983 CMS.pdf 3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And 07-0792-2 A motion was made by Vice Mayor Chang, 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 December 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel 80984 CMS.pdf 4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And 07-0792-3 A motion was made by Vice Mayor Chang, 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 December 18, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Counci… | 3 | SpecialPublicWorksCommittee/2007-12-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );