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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,46 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | - Esaias Sibathu - Christy Duong - Joseph Martinez - Rosenda Gomes | 46 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,47 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | - Jennifer Kasan - Maria Martinez - Ann Hall - Jose Croce | 47 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,48 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | - Larry Pera The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 48 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,49 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | View Report.pdf, View Report.pdf, View Supplemental Report.pdf, 12727 CMS.pdf 4 Subject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras Avenue, To (1) Raise The | 49 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,50 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Affordability Level From 100% And Allow Sales To Households With Up To 110% Of Area Median Income, (2) Change The Borrower To Community Assets, Inc., And (3) Authorize The Assignment Of The Loan To Community Assets, Inc. (05-0908) A motion was made by Member De La Fuente, seconded by Member Reid, 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 February 7, 2006 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner Councilmember Aye: Member Chang, Member Reid and Member De La Fuente | 50 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,51 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | The following individual(s) spoke against this item: -Dave Kadlecek The following individual(s) spoke and did not indicate a position on this item: -Eve Stewart View Report.pdf, 2006-0009 CMS.pdf 5 Subject: Commercial Loan Programs From: Community And Economic Development Agency | 51 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,52 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial Lending (04-0057) This matter was *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 7, 2006 as a Consent Calendar Item. The motion carried. The following individual(s) spoke and did not indicate a position on this item: -Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 6 Subject: Public Trust Agreement At Oakland Army Base | 52 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,53 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | From: Community And Economic Development Agency Recommendation: Action On A Report On The Public Trust Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base Reuse Authority, And The Port Of Oakland (05-0913-2) A motion was made by Member De La Fuente, seconded by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: | 53 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,54 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: -Sanjiv Handa View Report.pdf 7 Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And | 54 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,55 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These Program And The Expenditure Including Recommendations) (05-0466-2) A motion was made by Member De La Fuente, seconded by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf | 55 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,56 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Subject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Modifying The Home Maintenance And Improvement Program (HMIP) To Change The Interest Rate From 3% to 0% for Owners With Income At Less Than 50% Area Median Income (AMI) And From 6% To 3% For Owners With | 56 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,57 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City (05-0466-2-1) A motion was made that this matter be *Approve the Recommendation of | 57 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,58 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf, 79716 CMS.pdf 8 Subject: Prentiss Properties Webster, LP Disposition And Development Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The Disposition And | 58 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,59 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Development Agreement ("DDA") Between The Oakland Redevelopment Agency And Prentiss Properties Webster, LP (The Current Owner Of 2100 Franklin Street, The Site Of The Former Bermuda Building), Approving The Transfer Of The Property And DDA To An Entity Created Out Of The Merger Of Prentiss Properties Trust And Brandywine Realty Trust To Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To | 59 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,60 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During Construction On The Site (05-1013) A motion was made by Member De La Fuente, seconded by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke in favor of this item: | 60 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,61 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | - John Sutton View Report.pdf, 79703 CMS.pdf 9 Subject: Commercial Tenant Improvement Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Commercial Tenant | 61 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,62 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Improvement Program, Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts For The Program Without Returning To The Agency; And (05-0993) A motion was made by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The | 62 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,63 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf, 2006-0004 CMS.pdf 2) An Agency Resolution Adopting The Broadway/MacArthur/San Pablo Neighborhood Projects Initiative Program And Designating $200,000 For The Program From Broadway/MacArthur/San Pablo Redevelopment Project Funds (05-0993-1) A motion was made by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente | 63 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,64 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2006-0005 CMS.pdf 10 Subject: Coliseum Area Infill Development Incentives Program From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area Infill Development Incentives Program To Offer Development Research Grants To Interested Parties For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014) A motion was made by Member Reid, seconded by Member De La Fuente, | 64 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,65 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2006-0006 CMS.pdf 11 Subject: Cotter And Coyle, LLC - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Cotter And Coyle, LLC For The Sale And Development Of The | 65 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,66 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996) A motion was made by Member Reid, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf, 2006-0007 CMS.pdf 12 Subject: Toler Heights Estates LLC - Property Sale | 66 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,67 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix Development Group For The Development Of Six Homes Affordable To Moderate-Income Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC, Successor To Black Phoenix, For The Total Fair | 67 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,68 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Market Value Of $810,500 For The Development Of Six Units Of Market-Rate Housing (06-0022) A motion was made by Member Reid, seconded by Member Chang, 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 February 7, 2006 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf, 12726 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 68 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,69 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - John Suttton Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Community and Economic Development Committee adjourned the meeting at 5:55 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. NOTE: Americans With Disabilities Act | 69 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,70 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | 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 | 70 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,71 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 71 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf,72 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2006-01-24 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 72 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,1 | SpecialFinanceAndManagementCommittee | 2006-01-24 | 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 Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2006 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Special Finance and Management Committee convened at 1:35 p.m, with Vice Mayor Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Roll Call was modified to note Councilmember De La Fuente present at 3:05 p.m. 1 Approval of the Draft Minutes from the Committee Meetings held on December 13, 2005 and January 10, 2006 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: | 1 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,2 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan FROM THE FEBRUARY 14, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA #1 Subject: Public Works Employees Time Clocks From: Councilmember Nadel Recommendation: Receive A Status Report On The Implementation Of Time Clocks For Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The Rationale For The Program, And Other Alternatives For Achieving The Intended Goals (05-0859) *Withdrawn with No New Date FROM PENDING/NO SPECIFIC DATE #7 | 2 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,3 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Subject: Parking Meter - Status Report From: Office of the City Administrator Recommendation: Receive A Status Report Regarding Parking Meters In The City Of Oakland (06-0097) Scheduled to *Finance & Management Committee on 3/14/2006 View Report.pdf Subject: Credit Card Report Follow Up From: Finance And Management Agency - Treasury Department Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By City Of Oakland Employees And Elected Officials (05-0836-2) Scheduled to *Finance & Management Committee on 2/28/2006 View Report.pdf (F&M Item 2 01-24-06) View Item.pdf, View Item.pdf 3 Subject: City Website Development And Design From: Office Of The City Administrator Recommendation: Receive A Status Report On The Reorganization Of The City Of Oakland's Official Website www.oaklandnet.com(TITLE CHANGE) (05-0767-1) | 3 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,4 | SpecialFinanceAndManagementCommittee | 2006-01-24 | A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4 Subject: Annual Workers' Compensation Report For 2004-2005 From: Finance And Management Agency Recommendation: Receive The Annual Workers' Compensation Report For 2004-2005 (06-0005) A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan | 4 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,5 | SpecialFinanceAndManagementCommittee | 2006-01-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: | 5 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,6 | SpecialFinanceAndManagementCommittee | 2006-01-24 | 1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, | 6 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,7 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Obsolete Provisions; And (05-0936) 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 February 7, 2006 as a Non Consent item. The motion carried by the following vote: Votes: Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 7 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,8 | SpecialFinanceAndManagementCommittee | 2006-01-24 | View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12731 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (TITLE CHANGE) (05-0936-1) Not Accepted View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf | 8 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,9 | SpecialFinanceAndManagementCommittee | 2006-01-24 | 3) A Resolution Authorizig The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (05-0936-2) 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 February 7, 2006 as a Non Consent item. The motion carried by the following vote: Votes: Councilmember Absent: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan View Supplemental Report.pdf, 79714 CMS.pdf 6 Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office | 9 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,10 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California (05-0888) 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 February 7, 2006 as a Non Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan | 10 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,11 | SpecialFinanceAndManagementCommittee | 2006-01-24 | The Committee moved, seconded and carried a motion to fund the Middle School Sports Program for Fiscal Year 2005-2006 from the Surplus Real Estate Transfer Tax Revenue. Staff was also directed to provide a Supplemental report | 11 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,12 | SpecialFinanceAndManagementCommittee | 2006-01-24 | to include answers to the questions; why vacant positions in the Police department aren't considered salary savings and why that money isn't used to cover Police overtime, whether or not Police court days and holidays are | 12 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,13 | SpecialFinanceAndManagementCommittee | 2006-01-24 | budgeted correctly, what percentage of revenue the City receives from the Port of Oakland and how it relates to other cities across California (percentage wise), how much revenue was budgeted for Planning and Zoning, what the | 13 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,14 | SpecialFinanceAndManagementCommittee | 2006-01-24 | adjusted budget will be for Planning and Zoning, how much revenue is brought in by Planning and Zoning, how much extra revenue is being brought in (city wide), what was decided in the budget process and what the results mean and | 14 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,15 | SpecialFinanceAndManagementCommittee | 2006-01-24 | how over budgeted money is spent with regards to balances other funds under the 10 year repayment agreement. | 15 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,16 | SpecialFinanceAndManagementCommittee | 2006-01-24 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 7 Subject: "Phoenix Model" Of Risk Management Cost Allocation | 16 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,17 | SpecialFinanceAndManagementCommittee | 2006-01-24 | From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation (05-1009) 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 February 7, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: | 17 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,18 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 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 Special Finance and Management Committee adjourned the meeting at 3:27 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 | 18 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,19 | SpecialFinanceAndManagementCommittee | 2006-01-24 | 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 | 19 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,20 | SpecialFinanceAndManagementCommittee | 2006-01-24 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 | 20 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,21 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 21 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
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