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6 rows where "date" is on date 2009-06-09 and page = 3
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CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf,3 | CommunityAndEconomicDevelopmentCommittee | 2009-06-09 | *Community & Economic Meeting Minutes June 9, 2009 Development Committee 5 Subject: Seismic Screening Evaluation From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings Permitted For Construction Prior To The Adoption By The State Of California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code 09-0403 Play Video A motion was made by Member Reid, seconded by Member Brunner, that this matter be Continued to the *Community & Economic Development Committee, due back on June 23, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid and Member Brunner COUNCILMEMBER NANDEL WAS NOTED PRESENT AT 2:40 P.M. AND A QUORUM WAS DECLARED. The Committee directed that the following action be taken: 1) Schedule this item on the next Closed Session agenda and/or send separate memos to the committee members on the City's Legal opinion concerning any liability issues about Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings The following individual(s) spoke and did not indicate a position on this item: - Councilmember Nancy Nadel - Rick Philips - Jeanne Perkins - Steven Edrington - Sanjiv Handa THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf |
EducationPartnershipCommittee/2009-06-09.pdf,3 | EducationPartnershipCommittee | 2009-06-09 | DRAFT *Education Partnership Committee Meeting Minutes June 9, 2009 6 Subject: Juvenille Justice Center and Camp Sweeney Redesign Programs From: Councilmember Brooks Recommendation: Receive An Informational Report From Alameda County Health Care Services Agency On Juvenille Justice Center and Camp Sweeney Redesign Programs 09-0462 Play Video A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that this matter be Continued to the *Education Partnership Committee No date specified The motion carried by the following vote: Votes: Councilmember Absent: School Board Member Hodge Councilmember Aye: School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individuals spoke under Open Forum: - James Knebelman - Bob Mandel Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Education Partnership Committee adjourned the meeting 5:57 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 3 Printed on 7/2/09 | 3 | EducationPartnershipCommittee/2009-06-09.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-06-09.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-06-09 | *Special Concurrent Meeting of the Meeting Minutes June 9, 2009 Redevelopment Agency and Finance and Management Committee 6 Subject: General Purpose Fund Clarification From: Councilmember Jean Quan Recommendation: Discussion And Consideration Of An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE) 09-0452 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, 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 June 16, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Committee directed the City Attorney to provide alternative language that allows either the Mayor and/or the Council to Declare Fiscal Emergency. The following individual(s) spoke on this item: - Jeff Levin - Rachel Richman View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-06-09.pdf |
SpecialLifeEnrichmentCommittee/2009-06-09.pdf,3 | SpecialLifeEnrichmentCommittee | 2009-06-09 | *Special Life Enrichment Meeting Minutes June 9, 2009 Committee 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") No Action Taken 09-0188 View Report.pdf View Supplemental Report.pdf 4 Subject: Oakland Fund For Children & Youth - Evaluation Services Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through September 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year Terms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC 09-0222 A motion was made by Member Brunner, seconded by Member Kaplan, 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 June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Brunner, Chair Brooks and Member Quan The Committee directed staff to comeback with a draft midyear evaluation report in February 2010 and a final report in May 2010. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdt 82076 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 6:24 p.m. City of Oakland … | 3 | SpecialLifeEnrichmentCommittee/2009-06-09.pdf |
SpecialPublicSafetyCommittee/2009-06-09.pdf,3 | SpecialPublicSafetyCommittee | 2009-06-09 | *Special Public Safety Committee Meeting Minutes June 9, 2009 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls 07 1233 1 *Rescheduled to *Public Safety Committee on 7/14/2009 -Subject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo Ordinance 07 1233 2 *Rescheduled to *Public Safety Committee on 7/14/2009 -Subject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of Oakland 07 1233 3 *Rescheduled to *Public Safety Committee on 7/14/2009 6 Subject: Bingo Activities From: Office of the City Administrator Recommendation: Receive An Informational Report On Bingo Activities In The City Of Oakland 09 0105 Play Video *Rescheduled to *Public Safety Committee on 7/14/2009 View Report.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | SpecialPublicSafetyCommittee/2009-06-09.pdf |
SpecialPublicWorksCommittee/2009-06-09.pdf,3 | SpecialPublicWorksCommittee | 2009-06-09 | *Special Public Works Committee Meeting Minutes June 9, 2009 2) A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For The Purpose Of Street Resurfacing 09-0471-1 Play Video A motion was made by Member Kaplan, 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 June 16, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks 82094 CMS.pdf 4 Subject: Public Works Agency Priorities From: City Council Recommendation: Receive An Informational Report From The Public Works Agency Director To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal Year 2009-2011 Budget Cycle 09-0155 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be Referred to the *Public Works Committee to the Pending List No Specific Date The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf 5 Subject: PWA-Performance Measures From: Public Works Agency Recommendation: Receive An Informational Report On The Public Works Agency Fiscal Year 2009-2011 Proposed Peformance Measures 09-0169 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be Referred to the *Public Works Committee to the Pending List No Specific Date The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks View Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 7/2/09 | 3 | SpecialPublicWorksCommittee/2009-06-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );