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FinanceAndManagementCommittee/2007-01-09.pdf,1 | FinanceAndManagementCommittee | 2007-01-09 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 09, 2007 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 2:16 PM with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 12, 2006 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 1 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,2 | FinanceAndManagementCommittee | 2007-01-09 | 2 Determination of Schedule of Outstanding Committee Items There was no action necessary for this item The Committee requested that a date be established for the follow up meeting to the December 17, 2006 Budget Retreat to have the joint discussion with the Mayor and to prioritize the agreed upon objectives 01-09-07 FM View Report.pdf 3 Subject: Assembly Bill 2987 Implementation From: Council Prosident Ignacio De La Fuente Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate For The | 2 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,3 | FinanceAndManagementCommittee | 2007-01-09 | City Council's Review And Approval An Interim Agreement With AT&T California ("AT&T") That Would (i) Authorize AT&T To Immediately Offer Internet Protocol Enhanced Television (Also Known as "IP TV") From Equipment And Systems That Are Already Installed In The City And (ii) Provide For The City To Collect From AT&T All Revenues Permitted By Law Including, But Not Limited To, Assembly Bill 2987 06 0992 This item was withdrawn and placed on the Committee's pending list View Report.pdf 4 Subject: Implementation Of Assembly Bill 2987 From: Office Of The City Administrator Recommendation: Receive An Informatonal Report On The Status Of Implementing State | 3 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,4 | FinanceAndManagementCommittee | 2007-01-09 | Assembly Bill 2987, The Digital Infrastructure And Video Competition Act Of 2006 (DIVCA) 06 0992 1 This item was withdrawn and placed on the Committee's pending list View Report.pdf 5 Subject: Councilmember Donations To External Organizations From: Finance And Management Agency Recommendation: Action On A Report On The Utilization Of Funds Donated By Council Members To External Organizations 06-1027 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 4 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,5 | FinanceAndManagementCommittee | 2007-01-09 | The Committee directed staff to make an additional attempt and have actual human contact with the eight organizations that have not responded to the request for information. Staff was also directed to have all categories on Attachment A completed which would include gathering information from the | 5 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,6 | FinanceAndManagementCommittee | 2007-01-09 | Councilmember that made the request as well as the organization that received the funds and report back in one month with results. The Committee also created a work group which will include Vice Mayor Quan, the City Attorney and the City Administrator. The work group will develop clear guidelines and | 6 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,7 | FinanceAndManagementCommittee | 2007-01-09 | procedures for discretionary fund donations. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Veiw Report.pdf 6 | 7 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,8 | FinanceAndManagementCommittee | 2007-01-09 | Subject: Police Department Crime Lab From: Finance and Management Agency Recommendation: Receive An Informational Report On The Classification And Recruitment Efforts For The Oakland Police Department Crime Lab 06-1034 A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 7 Subject: Macias, Gini And O'Connell LLP - Contract Extension From: Finance and Management Agency Recommendation: Action On A Request For Finance Committee Direction Regarding The | 8 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,9 | FinanceAndManagementCommittee | 2007-01-09 | Extension Of The City's Contract For Outside Audit Services With Macias, Gini, And O'Connell LLP 06-1035 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Committee directed staff to return with a resolution extending the contract. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 9 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,10 | FinanceAndManagementCommittee | 2007-01-09 | The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:42 PM. * 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 | 10 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,11 | FinanceAndManagementCommittee | 2007-01-09 | 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 | 11 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,12 | FinanceAndManagementCommittee | 2007-01-09 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 12 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,13 | FinanceAndManagementCommittee | 2007-01-09 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 13 | FinanceAndManagementCommittee/2007-01-09.pdf |
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