pages
37,172 rows
This data as json, CSV (advanced)
date (date) 786 ✖
- 2004-09-23 117
- 2007-06-26 111
- 2006-07-13 105
- 2004-05-13 97
- 2006-06-27 82
- 2007-06-12 80
- 2005-11-08 78
- 2006-05-25 69
- 2005-09-15 66
- 2006-04-25 65
- 2006-01-12 64
- 2006-04-06 63
- 2007-04-05 61
- 2006-10-05 60
- 2007-02-15 59
- 2004-10-21 58
- 2007-04-19 56
- 2006-04-13 55
- 2006-06-22 54
- 2007-02-08 54
- 2006-06-01 53
- 2005-06-23 52
- 2007-04-26 50
- 2004-11-18 48
- 2006-09-14 48
- 2007-01-11 48
- 2006-04-27 46
- 2005-05-26 45
- 2005-06-02 44
- 2007-06-07 44
- 2004-07-01 43
- 2006-11-16 43
- 2005-06-09 42
- 2007-03-08 42
- 2006-06-15 41
- 2009-07-14 41
- 2004-10-14 40
- 2006-02-14 39
- 2006-05-04 38
- 2006-05-11 38
- 2006-10-12 38
- 2007-05-24 38
- 2004-04-08 37
- 2006-02-16 37
- 2007-03-15 37
- 2007-03-29 37
- 2006-03-02 36
- 2006-03-16 36
- 2020-11-19 36
- 2004-09-30 35
- 2005-03-03 35
- 2005-11-10 35
- 2006-11-30 34
- 2004-06-10 33
- 2005-10-06 33
- 2006-07-11 33
- 2006-09-21 33
- 2007-06-28 33
- 2019-12-03 33
- 2004-09-16 32
- 2005-09-22 32
- 2005-11-17 32
- 2006-01-26 32
- 2007-06-21 32
- 2004-05-20 31
- 2004-07-13 31
- 2004-10-07 31
- 2018-12-04 31
- 2022-04-28 31
- 2006-10-26 30
- 2007-03-27 30
- 2009-09-15 30
- 2018-11-15 30
- 2004-06-03 29
- 2004-06-24 29
- 2006-03-30 29
- 2006-10-19 29
- 2009-06-09 29
- 2017-06-01 29
- 2022-06-23 29
- 2005-02-17 28
- 2006-01-19 28
- 2007-01-25 28
- 2012-04-24 28
- 2019-05-14 28
- 2003-10-02 27
- 2004-12-16 27
- 2005-01-06 27
- 2005-12-15 27
- 2007-02-27 27
- 2009-10-27 27
- 2015-12-15 27
- 2016-11-17 27
- 2021-12-09 27
- 2022-06-02 27
- 2005-06-30 26
- 2008-07-08 26
- 2013-12-03 26
- 2022-06-16 26
- 2005-02-24 25
- 2009-09-29 25
- 2010-03-23 25
- 2017-06-13 25
- 2017-06-29 25
- 2017-11-16 25
- 2019-10-24 25
- 2021-12-16 25
- 2022-03-03 25
- 2022-05-19 25
- 2004-12-09 24
- 2006-02-09 24
- 2006-05-18 24
- 2006-12-21 24
- 2008-05-27 24
- 2012-07-10 24
- 2016-12-06 24
- 2017-05-23 24
- 2018-06-28 24
- 2019-03-05 24
- 2019-05-02 24
- 2021-04-15 24
- 2021-05-13 24
- 2021-10-28 24
- 2004-06-17 23
- 2005-02-03 23
- 2005-10-13 23
- 2006-02-02 23
- 2006-03-09 23
- 2009-01-27 23
- 2009-04-23 23
- 2009-05-28 23
- 2010-03-09 23
- 2018-05-24 23
- 2018-07-17 23
- 2019-06-06 23
- 2020-12-03 23
- 2021-03-25 23
- 2021-06-03 23
- 2021-07-22 23
- 2021-09-16 23
- 2022-02-10 23
- 2004-07-15 22
- 2005-05-12 22
- 2005-05-19 22
- 2006-11-09 22
- 2007-02-22 22
- 2008-12-16 22
- 2010-04-13 22
- 2010-07-13 22
- 2016-09-22 22
- 2017-04-13 22
- 2018-04-12 22
- 2019-03-19 22
- 2022-05-12 22
- 2004-05-27 21
- 2005-07-14 21
- 2005-12-13 21
- 2006-01-05 21
- 2006-01-24 21
- 2007-01-04 21
- 2008-12-02 21
- 2009-04-07 21
- 2009-06-11 21
- 2011-05-26 21
- 2012-11-27 21
- 2014-04-29 21
- 2020-11-05 21
- 2021-04-22 21
- 2022-02-03 21
- 2022-03-24 21
- 2022-07-07 21
- 2005-10-27 20
- 2007-07-10 20
- 2009-06-25 20
- 2009-09-17 20
- 2013-12-17 20
- 2017-05-04 20
- 2017-12-14 20
- 2019-02-19 20
- 2019-05-23 20
- 2021-04-01 20
- 2021-04-29 20
- 2021-05-20 20
- 2021-07-01 20
- 2005-01-20 19
- 2005-11-03 19
- 2007-03-13 19
- 2008-11-20 19
- 2010-02-04 19
- 2010-04-15 19
- 2010-11-16 19
- 2014-11-20 19
- 2015-12-01 19
- 2016-11-15 19
- 2018-05-10 19
- 2018-10-25 19
- 2019-01-29 19
- 2019-04-04 19
- 2020-01-16 19
- 2020-01-30 19
- 2021-01-07 19
- 2022-05-05 19
- 2022-06-09 19
- 2005-06-16 18
- 2006-12-07 18
- 2008-04-08 18
- 2008-06-24 18
- 2008-11-12 18
- 2009-03-19 18
- 2009-04-02 18
- 2009-05-12 18
- 2009-07-09 18
- 2013-05-16 18
- 2015-04-16 18
- 2015-04-23 18
- 2015-09-15 18
- 2017-03-23 18
- 2017-06-22 18
- 2019-02-28 18
- 2019-09-12 18
- 2019-12-05 18
- 2020-03-05 18
- 2021-02-25 18
- 2021-10-07 18
- 2022-03-10 18
- 2022-04-14 18
- 2005-02-10 17
- 2006-06-29 17
- 2006-12-14 17
- 2007-02-01 17
- 2007-09-13 17
- 2008-03-20 17
- 2008-06-12 17
- 2008-09-18 17
- 2008-10-02 17
- 2009-02-19 17
- 2011-06-23 17
- 2013-06-27 17
- 2014-06-26 17
- 2014-11-12 17
- 2015-05-28 17
- 2016-02-04 17
- 2016-04-07 17
- 2016-10-27 17
- 2019-01-15 17
- 2019-06-25 17
- 2020-10-22 17
- 2021-09-30 17
- 2021-11-04 17
- 2004-06-29 16
- 2006-02-23 16
- 2007-01-18 16
- 2007-12-11 16
- 2008-05-22 16
- 2008-11-06 16
- 2009-10-29 16
- 2009-12-01 16
- 2011-06-02 16
- 2013-11-21 16
- 2015-01-22 16
- 2017-01-12 16
- 2018-03-22 16
- 2019-01-17 16
- 2019-07-11 16
- 2019-09-19 16
- 2021-01-14 16
- 2021-03-11 16
- 2022-07-14 16
- 2004-10-28 15
- 2005-01-13 15
- 2005-10-20 15
- 2008-02-14 15
- 2008-07-10 15
- 2010-05-13 15
- 2013-01-15 15
- 2015-09-17 15
- 2015-09-29 15
- 2016-09-29 15
- 2017-02-23 15
- 2018-04-19 15
- 2019-01-10 15
- 2019-01-31 15
- 2020-02-06 15
- 2020-09-24 15
- 2021-05-06 15
- 2021-06-10 15
- 2021-11-18 15
- 2022-03-17 15
- 2022-03-31 15
- 2022-06-28 15
- 2007-03-01 14
- 2007-05-17 14
- 2007-05-22 14
- 2008-04-10 14
- 2008-05-15 14
- 2008-06-19 14
- 2008-10-09 14
- 2009-03-26 14
- 2009-07-23 14
- 2009-10-08 14
- 2009-10-15 14
- 2010-02-18 14
- 2010-04-29 14
- 2010-06-17 14
- 2011-02-03 14
- 2011-02-22 14
- 2012-05-08 14
- 2012-09-20 14
- 2013-03-21 14
- 2014-05-01 14
- 2014-09-16 14
- 2015-03-05 14
- 2015-05-07 14
- 2015-10-29 14
- 2015-11-19 14
- 2016-02-25 14
- 2016-03-10 14
- 2016-05-12 14
- 2016-06-30 14
- 2016-10-20 14
- 2016-12-01 14
- 2018-04-26 14
- 2018-05-08 14
- 2018-09-13 14
- 2018-10-04 14
- 2018-10-23 14
- 2019-04-09 14
- 2019-06-13 14
- 2020-01-28 14
- 2021-02-18 14
- 2021-03-04 14
- 2022-05-24 14
- 2004-07-08 13
- 2004-10-26 13
- 2005-01-27 13
- 2006-06-08 13
- 2008-02-26 13
- 2008-02-28 13
- 2008-05-01 13
- 2008-05-08 13
- 2008-06-26 13
- 2009-01-29 13
- 2009-05-14 13
- 2010-01-07 13
- 2010-05-06 13
- 2010-05-27 13
- 2010-06-24 13
- 2011-04-14 13
- 2011-04-28 13
- 2011-06-09 13
- 2012-04-26 13
- 2013-05-23 13
- 2014-12-16 13
- 2015-02-19 13
- 2015-03-26 13
- 2015-05-14 13
- 2015-06-04 13
- 2015-06-18 13
- 2015-07-09 13
- 2015-12-03 13
- 2016-03-03 13
- 2016-03-24 13
- 2016-04-14 13
- 2016-07-12 13
- 2016-12-08 13
- 2017-10-12 13
- 2018-01-11 13
- 2018-01-25 13
- 2018-03-08 13
- 2018-07-19 13
- 2019-03-14 13
- 2019-04-11 13
- 2019-05-30 13
- 2020-09-17 13
- 2021-01-28 13
- 2021-09-23 13
- 2021-10-14 13
- 2022-03-22 13
- 2005-09-27 12
- 2007-05-03 12
- 2007-06-14 12
- 2007-09-27 12
- 2008-01-10 12
- 2008-02-21 12
- 2008-04-03 12
- 2008-05-29 12
- 2009-02-05 12
- 2009-02-26 12
- 2009-04-30 12
- 2010-02-09 12
- 2010-07-15 12
- 2010-09-30 12
- 2011-11-17 12
- 2012-04-05 12
- 2012-06-28 12
- 2012-10-23 12
- 2013-04-04 12
- 2013-04-23 12
- 2014-02-06 12
- 2014-05-08 12
- 2014-07-10 12
- 2014-10-02 12
- 2014-10-09 12
- 2015-02-05 12
- 2015-10-22 12
- 2016-09-15 12
- 2017-01-26 12
- 2017-03-09 12
- 2018-03-15 12
- 2019-05-16 12
- 2019-06-20 12
- 2019-10-03 12
- 2020-10-01 12
- 2022-02-17 12
- 2022-04-26 12
- 2007-05-31 11
- 2007-09-20 11
- 2009-01-15 11
- 2009-03-05 11
- 2010-03-18 11
- 2010-03-25 11
- 2010-06-22 11
- 2010-09-16 11
- 2010-12-14 11
- 2011-03-03 11
- 2011-03-10 11
- 2011-03-24 11
- 2011-05-19 11
- 2011-06-30 11
- 2011-10-13 11
- 2011-12-01 11
- 2012-03-08 11
- 2012-06-12 11
- 2012-09-13 11
- 2012-11-08 11
- 2013-02-07 11
- 2013-04-25 11
- 2013-07-11 11
- 2013-10-31 11
- 2013-12-05 11
- 2014-03-20 11
- 2014-05-22 11
- 2014-06-19 11
- 2014-10-16 11
- 2014-10-30 11
- 2014-12-02 11
- 2015-03-12 11
- 2015-10-08 11
- 2016-01-14 11
- 2016-06-16 11
- 2016-11-03 11
- 2017-09-21 11
- 2017-10-26 11
- 2018-02-15 11
- 2018-03-29 11
- 2018-05-22 11
- 2018-09-27 11
- 2019-05-09 11
- 2019-06-27 11
- 2019-09-26 11
- 2019-11-07 11
- 2020-02-20 11
- 2021-02-04 11
- 2022-01-13 11
- 2022-01-20 11
- 2022-02-22 11
- 2007-05-10 10
- 2007-10-04 10
- 2008-01-31 10
- 2008-03-06 10
- 2009-05-07 10
- 2009-10-01 10
- 2010-06-10 10
- 2010-07-08 10
- 2010-10-21 10
- 2010-10-28 10
- 2010-11-18 10
- 2011-04-07 10
- 2011-04-21 10
- 2011-07-07 10
- 2011-07-14 10
- 2011-07-21 10
- 2011-09-15 10
- 2011-09-22 10
- 2013-06-20 10
- 2013-09-12 10
- 2013-10-03 10
- 2013-12-19 10
- 2014-06-10 10
- 2014-12-04 10
- 2015-09-24 10
- 2016-03-17 10
- 2016-10-11 10
- 2017-04-27 10
- 2018-07-12 10
- 2019-02-07 10
- 2019-04-18 10
- 2020-01-14 10
- 2020-10-15 10
- 2021-01-21 10
- 2021-03-22 10
- 2003-11-20 9
- 2004-03-11 9
- 2004-04-29 9
- 2007-07-12 9
- 2007-11-15 9
- 2008-01-24 9
- 2008-02-07 9
- 2008-03-13 9
- 2008-10-16 9
- 2008-12-04 9
- 2009-04-28 9
- 2009-07-16 9
- 2009-09-24 9
- 2010-02-25 9
- 2010-03-11 9
- 2010-05-20 9
- 2010-06-03 9
- 2010-10-07 9
- 2011-05-05 9
- 2011-05-12 9
- 2012-05-24 9
- 2013-02-21 9
- 2013-02-28 9
- 2013-05-30 9
- 2013-06-06 9
- 2014-02-20 9
- 2014-04-10 9
- 2014-05-29 9
- 2014-06-05 9
- 2014-09-30 9
- 2014-10-23 9
- 2015-01-29 9
- 2015-03-19 9
- 2016-06-23 9
- 2016-12-15 9
- 2017-02-02 9
- 2017-02-16 9
- 2017-06-08 9
- 2017-11-02 9
- 2018-09-20 9
- 2018-10-11 9
- 2018-11-29 9
- 2018-12-06 9
- 2019-01-24 9
- 2021-05-17 9
- 2021-12-13 9
- 2021-12-14 9
- 2003-04-29 8
- 2004-01-15 8
- 2004-02-05 8
- 2004-04-22 8
- 2007-12-13 8
- 2008-01-08 8
- 2010-03-04 8
- 2010-09-14 8
- 2010-09-28 8
- 2010-12-16 8
- 2011-01-06 8
- 2011-01-11 8
- 2011-02-10 8
- 2011-11-08 8
- 2011-12-13 8
- 2012-06-21 8
- 2013-01-29 8
- 2013-04-11 8
- 2013-04-18 8
- 2013-10-10 8
- 2013-10-24 8
- 2014-01-23 8
- 2014-03-06 8
- 2014-06-12 8
- 2015-01-08 8
- 2015-06-11 8
- 2015-06-25 8
- 2016-05-26 8
- 2016-06-02 8
- 2016-06-09 8
- 2017-02-09 8
- 2017-04-11 8
- 2017-04-20 8
- 2017-05-11 8
- 2017-07-11 8
- 2017-09-28 8
- 2018-02-08 8
- 2018-10-09 8
- 2019-03-07 8
- 2019-12-12 8
- 2003-09-25 7
- 2003-10-30 7
- 2004-01-08 7
- 2004-04-01 7
- 2007-10-18 7
- 2007-11-08 7
- 2008-01-17 7
- 2008-04-17 7
- 2008-07-22 7
- 2008-12-11 7
- 2008-12-18 7
- 2009-01-08 7
- 2009-01-13 7
- 2009-05-26 7
- 2009-12-15 7
- 2011-02-17 7
- 2012-01-19 7
- 2012-02-16 7
- 2012-05-10 7
- 2012-10-04 7
- 2012-11-01 7
- 2012-11-15 7
- 2012-12-06 7
- 2013-02-13 7
- 2013-05-02 7
- 2013-07-25 7
- 2013-10-22 7
- 2014-02-27 7
- 2014-07-08 7
- 2014-07-17 7
- 2014-07-24 7
- 2014-09-18 7
- 2015-07-14 7
- 2015-10-01 7
- 2015-10-15 7
- 2016-01-07 7
- 2016-05-05 7
- 2016-05-19 7
- 2016-06-14 7
- 2016-07-07 7
- 2017-05-18 7
- 2017-11-09 7
- 2018-02-27 7
- 2018-07-05 7
- 2018-10-18 7
- 2021-01-25 7
- 2021-02-08 7
- 2021-03-18 7
- 2022-05-23 7
- 2003-12-04 6
- 2007-10-23 6
- 2007-10-25 6
- 2007-11-01 6
- 2007-11-29 6
- 2008-03-11 6
- 2009-01-22 6
- 2010-05-11 6
- 2010-09-23 6
- 2010-11-04 6
- 2010-12-02 6
- 2011-10-20 6
- 2011-11-29 6
- 2012-01-05 6
- 2012-02-02 6
- 2012-02-23 6
- 2012-03-01 6
- 2012-05-31 6
- 2012-10-11 6
- 2013-01-10 6
- 2013-01-31 6
- 2013-07-18 6
- 2013-09-26 6
- 2014-01-16 6
- 2014-01-30 6
- 2014-04-03 6
- 2015-07-16 6
- 2015-07-28 6
- 2016-07-21 6
- 2017-07-13 6
- 2017-10-19 6
- 2018-02-01 6
- 2018-05-17 6
- 2019-05-28 6
- 2020-02-25 6
- 2020-07-07 6
- 2020-11-17 6
- 2022-03-21 6
- 2022-04-11 6
- 2003-10-09 5
- 2003-10-16 5
- 2003-10-23 5
- 2003-11-06 5
- 2004-01-22 5
- 2004-01-29 5
- 2004-02-19 5
- 2004-02-26 5
- 2007-10-11 5
- 2007-12-06 5
- 2009-03-24 5
- 2011-01-13 5
- 2011-01-20 5
- 2011-01-27 5
- 2011-02-08 5
- 2011-10-27 5
- 2011-12-15 5
- 2012-01-26 5
- 2012-03-22 5
- 2012-05-03 5
- 2012-05-17 5
- 2012-06-07 5
- 2012-09-25 5
- 2012-09-27 5
- 2012-12-13 5
- 2013-01-17 5
- 2013-03-07 5
- 2013-03-14 5
- 2013-06-25 5
- 2013-11-07 5
- 2013-12-12 5
- 2014-01-09 5
- 2014-03-27 5
- 2014-04-08 5
- 2014-10-14 5
- 2014-12-11 5
- 2015-07-23 5
- 2016-01-26 5
- 2016-04-26 5
- 2016-05-31 5
- 2017-10-10 5
- 2018-01-18 5
- 2019-06-11 5
- 2019-12-04 5
- 2020-04-28 5
- 2020-05-04 5
- 2020-07-06 5
- 2020-10-13 5
- 2020-11-16 5
- 2020-12-08 5
- 2021-05-25 5
- 2021-07-07 5
- 2021-11-09 5
- 2021-11-15 5
- 2021-11-30 5
- 2022-02-07 5
- 2003-11-13 4
- 2003-12-11 4
- 2004-05-06 4
- 2008-07-17 4
- 2010-12-09 4
- 2011-06-28 4
- 2011-12-08 4
- 2012-01-24 4
- 2012-05-22 4
- 2012-10-18 4
- 2013-01-03 4
- 2013-01-24 4
- 2013-02-26 4
- 2013-11-14 4
- 2014-03-25 4
- 2014-05-13 4
- 2014-12-18 4
- 2015-07-30 4
- 2016-04-12 4
- 2016-06-28 4
- 2018-09-25 4
- 2018-11-13 4
- 2019-11-12 4
- 2020-06-22 4
- 2020-06-29 4
- 2021-01-26 4
- 2021-04-19 4
- 2021-10-25 4
- 2011-10-06 3
- 2012-01-10 3
- 2012-06-14 3
- 2013-04-09 3
- 2014-07-22 3
- 2016-02-09 3
- 2016-05-10 3
- 2016-09-13 3
- 2019-04-23 3
- 2019-07-02 3
- 2019-10-08 3
- 2021-11-29 3
- 2022-01-25 3
- 2004-03-18 2
- 2005-04-07 2
- 2011-12-22 2
- 2012-10-25 2
- 2013-12-02 2
- 2014-03-26 2
- 2020-02-05 2
- 2003-09-11 1
- 2003-09-18 1
- 2006-09-28 1
- 2007-01-30 1
- 2008-04-24 1
- 2015-01-15 1
Link | body | date | text | page | path |
---|---|---|---|---|---|
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,49 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and indicated a neutral position on this item: | 49 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,50 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Carlos Plazola View Report.pdf, View Supplemental Report.pdf 10 Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner | 50 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,51 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee; And 07-0315 A motion was made by Member Brunner, seconded by Member De La | 51 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,52 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Fuente, 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 19, 2007 as a Non-Consent 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 approved the recommendations of staff and referred the funding portion of the resolution to the June 19, 2007 Special Budget Meeting. | 52 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,53 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Dean Bradley View Report.pdf, View Supplemental Report.pdf 2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal Year And $1,000,000 For Each Fiscal Year Thereafter. 07-0315-1 View Report.pdf, | 53 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,54 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Supplemental Report.pdf, 80672 CMS.pdf 11 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 Continued to *Finance & Management Committee on 6/26/2007 This item was also heard at the 6/12/07 Public Safety Committee. The | 54 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,55 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Committee directed staff to return with a chart listing for each position the unbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay, acting pay and annuities). The Committee also requested the actual salary savings (not the net amount). | 55 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,56 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf, View Supplemental Report.pdf 12 -Subject: Municipal Code Chapter 8.02 Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: | 56 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,57 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02; And 07 0145 View Report.pdf 2) A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy Seven Thousand Three Hundred Thirty Four Dollars ($177,334.00) From The Oakland | 57 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,58 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Police Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance And Management Ageney's Revenue Division Fiscal Year 2006 2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. | 58 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,59 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | For The Acquisition Of Additional Software To Administer The Billing And Collection Of False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed Seven Hundred Twenty Two Thousand Dollars ($722,000.00) 07 0145 1 This item was withdrawn at the June 7, 2007 Rules and Legislation Committee and rescheduled to the October 9, 2007 Finance and Management Committee Agenda. 13 | 59 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,60 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Workforce Diversity Study From: Council President Ignacio De La Fuente Recommendation: Action On A Report And Recommendations On The Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To the Relevant Labor Pool 07-0125 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be Accepted and forwarded 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 | 60 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,61 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Report.pdf 14 Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And Delivery Of Related Documents and Approving Certain Related Actions 07-0359 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 June 19, 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 | 61 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,62 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Member Brunner View Report.pdf, 80644 CMS.pdf 15 Subject: Parking Ordinance Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020 "Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is Illegally In Use," 10.48.010 "Scheduling Of Parking | 62 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,63 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Fines" To Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015 "Acceptable Card And Pay-And-Display Meter Defined" 07-0352 A motion was made by Member De La Fuente, seconded by Member Brunner, 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 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 63 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,64 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to amend the ordinance to state that the printed receipts from the Pay and Display Meters can be placed at any location on the vehicle's dashboard. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 64 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,65 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - William Mayo View Report.pdf, View Supplemetnal Report.pdf 16 Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: | 65 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,66 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal 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) | 66 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,67 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures; And 07-0363 *Rescheduled to *Finance & Management Committee on 6/26/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 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 17 | 67 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,68 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 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 *Rescheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Gene Hazzard Adjournment There being no further business, and upon the motion duly made, the Oakland | 68 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,69 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | City Council Finance and Management Committee adjourned the meeting at 4:30 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 | 69 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,70 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 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. | 70 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,71 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 71 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,72 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 72 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
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 |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes 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, July 10, 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 12:32 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 26, 2007 A motion was made by Member Nadel, seconded by Member De La Fuente, 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 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner City of Oakland Page 1 Printed on 9/12/07 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10,2007 Redevelopment Agency and Finance and Management Committee 3 Subject: Equal Access Ordinance Implementation From: Office of Personnel Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland Services 07-0292 Continued to *Finance & Management Committee on 9/11/2007 The Committee gave staff the following direction: 1) in accordance with the Equal Access Ordinance, Departments will hire a sufficient number of Bilingual Employees in Public Contact Positions so as to adequately serve members of the Limited English Speaking Persons Groups in the City of Oakland; 2) look at additional sources of data, such as from the 2005 American Community Survey and Oakland Unified School District, in order to determine the number and the languages of limited English speaking City residents; 3) the Public Contact Positions (PCPs) included in the July 10, 2007 report are accepted, with the understanding that additional changes may be made in the Fall; 4) as part of the September report, present a list of every job signed off by department head, a description of the job duties, whether or not it would classify as a PCP, if that position is vacant or not, if that position is filled by a bilingual employee and what language they speak and/or write; 5) examine the idea of a multi-language, first-point of contact office; 6) look at emerging languages in the City that may meet the threshold for translation; 7) make a list of translated materials by Department available on the City website; 8) staff will make complaint forms available on website; 9) provide an update to its September report, the list of Local Community Based Organizations used for recruitment; 10) In September report address whether City has adequate equipment for translation services; 11) ensure that there is bilingual staff working during each police and fire shift. DUE TO THE PRESENCE OF … | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 4 Subject: Building Sewer Conditions In Oakland From: Public Works Agency Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of Oakland 07-0344 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 17, 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 5 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Action On A 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 and Recommendations Regarding How Salary Saving Can Be Used, Including But Not Limited to Councilmember Brunner's Recommendations 07-0200-1 A motion was made by Member Brunner, seconded by Member De La Fuente, 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 17, 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 The Committee gave the following direction: 1) OPD salary savings can only be used for the funding of overtime, annuitants, and academy training of OPD officers; 2) If salary savings are proposed to be used for another purpose, the approval of Council is required; 3) New OPD programs not part of the City Budget must come back to Council for appr… | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 6 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 As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant Recipients 07-0302 A motion was made by Member Nadel, seconded by Chair 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 July 17, 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 The Committee amended the resolution on the Further Resolved that the City of Oakland will work with other cities and government agencies to apply regional leverage for buying specifications only to promote and increase the demand for environmentally preferable products, packaging, distribution systems, and services. The Committee amended the Environmentally Preferable Purchasing Policy as follows: 1) Section 3.7.1-The City Of Oakland shall, whenever practicable, favor products that are manufactured by companies that take financial and/or physical responsibility for collecting, recycling, reusing, or otherwise safely disposing of their products and packaging at the end of their useful life; 2) Section 3.7.2-When products are available that have established manufacturer-financed recycling programs the City of Oakland shall require vendors to offer the manufacturer's recycling services; 3) Section 6.25-Producers responsibility means an environmental strategy in which producers assume financial and/or phy… | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 7 Subject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007 07-0403 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 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 8 Subject: Purchase Of 3233 Market Street From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000) Plus Real Estate Closing Costs 07-0406 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 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following speakers spoke on this item: - Kokomon Clottery - Michael Brown - Aeeshah Clottery - Tyrese Johnson - Diana Alonzo City of Oakland Page 5 Printed on 9/12/07 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 9 Subject: Property Rights On Butters Drive From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land Trust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project 07-0407 A motion was made by Member Nadel, seconded by Member Brunner, 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 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee approved the recommendations and directed staff to submit a separate report amending the resolution to include the option of receiving a 90 day loan from the general fund to purchase the property due to time constraints. 10 Subject: Purchase Of 5818 International Boulevard From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And 07-0408 City of Oakland Page 6 Printed on 9/12/07 | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10,2007 Redevelopment Agency and Finance and Management Committee 2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 5818 International Boulevard 07-0408-1 A motion was made by Member Nadel, seconded by Member Brunner, 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 17, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner DUE TO THE PRESENCE OF COUNCILMEMBER DESLEY BROOKS, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:40 P.M. THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT COMMITTEE. The following speakers spoke on this item: - Councilmember Desley Brooks 11 Subject: Vestra Resources, Inc.-Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And Authorizing A Competitive Request For Proposal Process For The Purchase OfA Computerized System Involving Products And Services, And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra Resources, Inc. For A Work Management System For The Public Works Agency, Including Hardware, Software And Configuration, Installation, Testing, Training, And Support Services In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Including A Ten Percent Contingency 97 0417 This item was withdrawn at the Rules and Legislation meeting on July 12, 2007. City of Oakland Page 7 Printed on 9/12/07 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 12 Subject: JT2 Integrated Resources - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2 Integrated Resources For The Provision Of Workers' Compensation Administration Services For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through 2013 07-0418 A motion was made by Member Nadel, seconded by Member Brunner, 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 17, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner The Committee amended the resolution to include the following language on the second extension to comeback to City Council for final approval. The following speakers spoke on this item: - Jeff Sandford - Sanjiv Handa City of Oakland Page 8 Printed on 9/12/07 | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,9 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 13 Subject: East Oakland Boxing Association - Lease From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A New Lease With The East Oakland Boxing Association For City Property Located At 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option To Grant One Additional Five Year Term Under The Same Terms And Conditions 07-0420 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 17, 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 The following speakers spoke on this item: - Frank Rose - Elizabeth Friedler - Rakeya Hill - Veronica Onyejekwe - Ebenezer Suarez Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 2:55 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. City of Oakland Page 9 Printed on 9/12/07 | 9 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf,10 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-07-10 | *Special Concurrent Meeting of the Meeting Minutes July 10, 2007 Redevelopment Agency and Finance and Management Committee 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 Clerk and Clerk of the Council City of Oakland Page 10 Printed on 9/12/07 | 10 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, December 11, 2007 1:00 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 4:10 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 27, 2007 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: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa ITEMS SCHEDULED BY COMMITTEE Subject: Equal Access Ordinance Implementation From: Office of Personnel Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland Services 07-0292 Scheduled to *Finance & Management Committee on 1/22/2008 View Report.pdf View Supplemental Report.pdt View Supplemental Report.pdf View Supplemental Report.pdf View Suplemental Report.pdf City of Oakland Page 1 Printed on 1/8/08 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | *Special Concurrent Meeting of the Meeting Minutes December 11, 2007 Redevelopment Agency and Finance and Management Committee 3 Subject: City's Payroll And Compensation Practices Audit From: Office Of The City Auditor Recommendation: Receive The Performance Audit Of The City's Payroll And Compensation Practices 07-0784 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 following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Michael Ferraro - R. Kaplan View Report.pdf City of Oakland Page 2 Printed on 1/8/08 | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/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 |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year 07-0825 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 December 18, 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 The following individual(s) spoke under and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80992 CMS.pdf City of Oakland Page 4 Printed on 1/8/08 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | *Special Concurrent Meeting of the Meeting Minutes December 11, 2007 Redevelopment Agency and Finance and Management Committee 7 Subject: Purchase Of Real Property - 710 73rd Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of $515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To Exceed $56,500 07-0762 A motion was made by Member De La Fuente, seconded by Member Brunner, 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: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke under and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 2007-0084 CMS.pdf City of Oakland Page 5 Printed on 1/8/08 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | *Special Concurrent Meeting of the Meeting Minutes December 11, 2007 Redevelopment Agency and Finance and Management Committee 8 Subject: Prompt Payment Policy From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Establishing A Prompt Payment Policy Requiring Payment Within 15 Business Days After Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE) 07-0800 A motion was made by Member Brunner, seconded by Member De La Fuente, 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 Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:52 P.M. The Committee directed staff to amend the Ordinance with the following information: 1) change 3 day turnaround to 5 days so the Liaison has enough time to investigate disputes; 2) change 10% per month penalty to 10% per year; 3) change the 15 day payment cycle to 20 days; and 4) eliminate the sentence on page eight (8) of the ordinance "The City may not appeal Liaison determination for claims submitted by Local Prime Contractors; but the City may submit an appeal of the Liaison determination to the City Administrator within five days. Staff was also directed to return i… | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | From: Finance And Management Agency Recommendation: Cash Management Report For The Quarter Ended September 30, 2007 07-0824 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be *Rescheduled to the *Finance & Management Committee, to be heard at the January 8, 2008 meeting. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf 10 Subject: Civil Service Exemption - Various Positions From: Finance and Management Agency Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The Operation Of The Civil Service 07-0815 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 December 18, 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 80993 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:20 p.m. City of Oakland Page 7 Printed on 1/8/08 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-12-11 | *Special Concurrent Meeting of the Meeting Minutes December 11, 2007 Redevelopment Agency and Finance and Management Committee * 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 Clerk and Clerk of the Council City of Oakland Page 8 Printed on 1/8/08 | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for One 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, February 26, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Chair Quan, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:45 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 22, 2008 Play Video Deferred to *Finance & Management Committee on 3/11/2008 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner 3 Subject: Real Property Purchase - 2777 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately $30,000 For Real Estate Closing Costs 07-0976 Play Video A motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner The Committee directed staff to provide a Supplemental report on the PACT's final ap… | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 4 Subject: Real Property Purchase - Sunshine Court From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs 07-0977 Play Video A motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Chair Quan, Member Nadel and Member Brunner View Report.pdf 2008-0009 CMS.pdf The Roll Call was modified to note Councilmember De La Fuente present at 1:30 p.m. City of Oakland Page 2 Printed on 4/4/08 | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 5 Subject: 2007-2009 Projects And Programs Status Report From: The Budget Office Recommendation: Action On A Report Regarding The Status Of The City Council Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No. 80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1) nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8) Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security Program; and (18) Grade 10-14 Job Training &Recruitment 07-0981 Play Video A motion was made by Member Nadel, seconded by Member Brunner, 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 March 4, 2008 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 The Committee directed staff to provide a Supplemental report on the following information: 1) The Contract Administration procedures for the Tree Trimming projects; 2) When the construction going to start for the Rockridge library; 3) An Update on the Ambassadors Security Programs; 4) An update on the police investigation positions (review the motion made during Budget hearings); And 5) The assignment of an … | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 7 Subject: Lagan Company - Contract From: Department of Information Technology Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen Relationship Management (CRM) Services Information Technology System In An Amount Not To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00) 07-1023 Play Video 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 March 4, 2008 as a Consent Calendar 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 report on the status of the implementation of Citizen Relationship Management (CRM) Services Information Technology System in June 2008 and the web based component in September 2008. The committee also directed Staff to provide a full analysis as part of the Midterm Budget discussions on the cost to implement a Citywide 311 system. View Report.pdf 81092 CMS.pdf City of Oakland Page 4 Printed on 4/4/08 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 8 Subject: Landscaping And Lighting Assessment District - Levy From: Public Works Agency Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000 For Postage 07-1030 Play Video A motion was made by Member Nadel, seconded by Chair Quan, that this matter be Continued to the *Finance & Management Committee, due back on March 11, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee directed staff to return to the March 11, 2008 Committee meeting. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81167 CMS.pdf 9 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2007 07-1038 A motion was made by Member Brunner, seconded by Chair Quan, 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 View Report.pdf City of Oakland Page 5 Printed on 4/4/08 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 10 Subject: Macias, Gini & O'Connell, LLP - Professional Services Contract From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And 07-1039 Play Video 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 March 4, 2008 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 81146 CMS.pdf 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $94,374 07-1039-1 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 March 4, 2008 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 2008-0032 CMS.pdf City of Oakland Page 6 Printed on 4/4/08 | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee 11 Subject: CALPERS Agreement - Port Of Oakland From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute An Agreement With California Public Employees' Retirement System (CALPERS) To Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits (OPEB) 07-1040 Play Video 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 March 4, 2008 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 81093 CMS.pdf 12 Subject: Actuarial Valuation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial Valuation Of Other Post Employment Benefits (OPEB) 07-1041 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed 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 13 Subject: City's Payroll And Compensation Practices - Follow-Up From: Councilmember Jean Quan Recommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And Compensation Practices Conducted By The Office Of The City Auditor 07-1054 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 View Report.pdf City of Oakland Page 7 Printed on 4/4/08 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-02-26 | DRAFT *Special Concurrent Meeting of the Meeting Minutes February 26, 2008 Redevelopment Agency and Finance and Management Committee S-13.1 Subject: City's Payroll And Compensation Practices - Follow-Up From: Office of the City Auditor Recommendation: Receive A Follow-Up Report On The Legislative Analyst's Report Regarding Payroll And Compensation Audit Follow-Up 07-1054-1 Play Video 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 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video 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 3:20 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 Clerk and Clerk of the Council City of Oakland Page 8 Printed on 4/4/08 | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );