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RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 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 Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:37 PM, with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007 A motion was made by Member Brunner, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Determination of Schedule of Outstanding Committee Items There was no action necessary for this item. FMC 062607 View Report.pdf 3 Subject: Annual Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006 06-1157 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: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff look at baby boomer retirement stats and | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | trends in public safety officer disability retirements highs/lows within the city and include the information in the Fall report The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, View Supplemental Report.pdf 4 Subject: Equipment Replacement Program Report From: Public Works Agency | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009 Equipment Replacement Program 07-0295 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: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff prioritize the replacement list in tiers and | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | include information for each car regarding miles, model year and why replacement is necessary in the September report. The Committee also requested information regarding where the funding is coming from and if one time funding was available how would it be used, they also requested that staff bring back ideas for the pool, downsizing the fleet and alternative sources for | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | funding The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Raiders Surcharge - Citywide Youth Activities | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | From: Office of the City Administrator Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of $174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And Recreation To Benefit Citywide Youth Activities 07-0304 A motion was made by Member Nadel, seconded by Member De La Fuente, 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 July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to return with a supplemental report detailing the district the program is in and the % of kids from other districts that participated in the various "city wide" programs last year and explain how special events are youth oriented. They also requested a chart of the programs | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,9 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | with dollar amount spent last year with programs and funding projections for this year (include schools) The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 9 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,10 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | View Supplemental Report.pdf, 80708 CMS.pdf 6 Subject: Local Regulations - State Video Franchises From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et Seq. 07-0323 | 10 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,11 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | A motion was made by Member De La Fuente, seconded by Chair Quan, 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 July 3, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to return with a supplemental report detailing what the changes really mean for the City of Oakland and explaining how the | 11 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,12 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 1% "PEG" monies will be spent (a specific plan) The following individuals spoke on this item: - Barbara Leslie - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 12819 CMS.pdf 7 | 12 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,13 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Subject: Tellus Venture Associates - Professionals Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount Not To Exceed $150,000 07-0347 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 | 13 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,14 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Agency / City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember No: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to look at short term things that can be done to | 14 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,15 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | provide more public access to the Internet (i.e. at city hall, libraries, etc.). The Committee also directed staff to prioritize the access and look at solutions to provide free or low cost access | 15 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,16 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | The Following individuals spoke on this item: - Macheo Payne | 16 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,17 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | - Andy Nguyen - Otis Ford - Rashawna Clay | 17 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,18 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | - Harold Slaughter - Deborah Acosta - Antonia Ward | 18 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,19 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | - Darryl Weatherspoon - Bruce Buckeler - Sanjiv Handa View Report.pdf, 80692 CMS.pdf | 19 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,20 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 8 Subject: Concentra Health Services Agreement From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And Concentra Health Services To Provide For A Period Of Two Years Occupational Medical Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal | 20 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,21 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3) Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3) Additional Two-Year - Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 And Fiscal Years | 21 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,22 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 2013-2015 07-0349 A motion was made by Member Brunner, seconded by Member De La Fuente, 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, 80693 CMS.pdf 9 Subject: Printing Equipment - Replacement | 22 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,23 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | From: Finance and Management Agency Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars ($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement Printing Equipment 07-0350 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 23 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,24 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80694 CMS.pdf 10 Subject: 2007-2008 Debt Management And Swap Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 07-0386 A motion was made by Member De La Fuente, seconded by Member | 24 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,25 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, 2007-0055 CMS.pdf 2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 07-0386-1 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 July 3, 2007 as a Consent Calendar | 25 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,26 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 80695 CMS.pdf 11 Subject: 2007-2008 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008 07-0387 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 | 26 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,27 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Agency / City Council, due back on July 3, 2007 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, 80696 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2007-2008 07-0387-1 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2007-0056 CMS.pdf 12 | 27 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,28 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal | 28 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,29 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of | 29 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,30 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Oakland-Funded Travel Expenditures; And 07-0363 A motion was made by Member De La Fuente, seconded by Member Nadel, 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner | 30 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,31 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | The Committee amended the resolution by striking the following language: - - " "Pay-go expenditures or grants for purposes other than those set forth above | 31 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,32 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | shall not be authorized or allowed without full Council review and approval; and" -- "The City Administrator shall prepare a list of Event Table organizations to be approved by the City Council that shall be updated and | 32 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,33 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | presented to the City Council on an annual basis for approval; and" - "Nothing herein shall obligate the City to purchase Event Tables from organizations on the list, and" -- "Neither the Agency Administrator nor any other City official | 33 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,34 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | or employee under her jurisdiction shall purchase Event Tables for events held by organizations that are not on the Event Tables list unless they obtain the City Council's approval before the event; and" and by adding the following | 34 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,35 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | language: -- "person, reason, date" to the paragraph listing the requirements for the annual travel expense report (last paragraph of the resolution) View Report.pdf, VIew Supplemental Report.pdf 2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures 07-0363-1 A motion was made by Member De La Fuente, seconded by Member | 35 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,36 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Nadel, 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The Committee amended the resolution by striking the following language: - | 36 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,37 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | - "The City Administrator shall prepare a list of Event Table organizations to be approved by the City Council that shall be updated and presented to the City Council on an annual basis for approval; and" - "Nothing herein shall obligate | 37 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,38 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | the City to purchase Event Tables from organizations on the list, and" - - "Neither the Agency Administrator nor any other City official or employee under her jurisdiction shall purchase Event Tables for events held by | 38 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,39 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | organizations that are not on the Event Tables list unless they obtain the City Council's approval before the event; and" and by adding the following language: -- "person, reason, date" to the paragraph listing the requirements | 39 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,40 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | for the annual travel expense report (last paragraph of the resolution) The following individual spoke and did not indicate a position on this item: | 40 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,41 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | - Sanjiv Handa 13 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 07-0200 A motion was made by Member Brunner, seconded by Member Nadel, that this matter be Continued to the *Finance & Management Committee, due back on July 10, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 41 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,42 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | The Committee requested that the report return as an action item and made the following recommendations: 1) That OPD salary savings can only be used for the funding of overtime for current OPD officers, overtime savings can be used to pay for training; 2) If salary savings are proposed to be used for another | 42 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,43 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | purpose, the approval of Council is required; and 3) That new OPD programs not part of the City budget must come back to Council for approval of funding The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 14 | 43 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,44 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Subject: Purchasing Ordinance Amendment From: Office of the City Auditor Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section 2.04. Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The Duties Of The Office 07-0364 A motion was made by Member Brunner, 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 44 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,45 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | View Report.pdf, 12820 CMS.pdf 15 Subject: Joaquin Miller/Montera School Pathway Project From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And Establishing A Trust Account For The Deposit Of Said Donations For This Project 07-0290 A motion was made by Member Brunner, 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 July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: | 45 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,46 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80697 CMS.pdf 16 Subject: Environmentally Preferable Purchasing Policy From: Public Works Agency Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such | 46 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,47 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant Recipients 07-0302 Continued to *Finance & Management Committee on 7/10/2007 View Report.pdf, View Supplemental Report.pdf, 80747 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - San jive Hand Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:50 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: | 47 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,48 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 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 | 48 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,49 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | 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 | 49 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,50 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 50 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
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