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4 rows where "date" is on date 2008-11-12 and page = 4
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RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf,4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Council Community & Economic Development Committee 4 Subject: Third Wave Consulting - Professional Services Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Professional Services Contract With Third Wave Consulting In An Amount Not To Exceed $36,000.00 For The Design, Configuration And Implementation Of A Customer Relationship Management Application Of Salesforce.Com To Be Partially Paid For With Redevelopment Agency Funds 07-1777 Play Video A motion was made by Vice Mayor Reid, seconded by Member De La Fuente, that this matter be Continued to the *Community & Economic Development Committee, due back on December 2, 2008 The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and Member De La Fuente The Committee continued this item to the December 2, 2008 Community and Economic Development Committee Agenda and directed staff to provide the following information: 1) An alternative funding source; and 2) The total cost of the application and licensing. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 11/24/08 | 4 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Finance and Management Committee 5 Subject: Pay-Go Policy From: Council President De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And Materials-Conditions For Exemption From Council Approval, To Codify The City Council Pay-Go Policy (TITLE CHANGE); And 07-1762 Play Video 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 November 18, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember No: Member Nadel Councilmember Aye: Member De La Fuente and Member Brunner Staff was directed to amend the Ordinance to broaden the language as to not limit funds from being given to private non-profits, Parent Teacher Associations or Business Improvement Districts as long as the funds are used for capital improvements on city owned property. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For Reallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of Priority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions 07-1762-1 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 November 18, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember No: Member Nadel Councilmember Aye: Member De La Fuente and Membe… | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf |
SpecialPublicSafetyCommittee/2008-11-12.pdf,4 | SpecialPublicSafetyCommittee | 2008-11-12 | *Special Public Safety Committee Meeting Minutes November 12, 2008 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls; And Reschedule To The March 24, 2009 Public Safety Committee Agenda Reason: Based On Additional Discussions With Bingo Operators, Staff Plans To Make Changes To The Proposed Amendments. Also, Staff Will Submit The Annual Bingo Report For 2008 In Conjunction With The Revised Proposals. 07-1233-1 Subject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo Ordinance 07-1233-2 Subject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of Oakland 07-1233-3 11 Subject: Citizen's Police Review From: Citizens Police Review Board Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board (CPRB) For 2008 07-1799 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * 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 4 Printed on 4/1/09 | 4 | SpecialPublicSafetyCommittee/2008-11-12.pdf |
SpecialPublicWorksCommittee/2008-11-12.pdf,4 | SpecialPublicWorksCommittee | 2008-11-12 | DRAFT *Special Public Works Committee Meeting Minutes November 12, 2008 8 Subject: Sidewalk Safety And Maintenance - Liability From: Office of the City Attorney Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk Safety And Maintenance 07-1731 Play Video A motion was made by Member Chang, seconded by Member Kernighan, that this matter be Continued to the *Public Works Committee, due back on December 16, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Chang, Chair Nadel and Member Brooks The Committee continued this item to the December 16, 2008 Public Works Committee and directed staff to provide the following information: 1) A detailed analysis of the relevant sidewalk safety court cases; and 2) How is Liability For Sidewalk Safety for residents working with other cities and homeowner(s) insurance agencies; 3) Define pedestrian walkway; 4) What type of notification to property owners of their new sidewalk liability; 5) Describe the entire program for fixing sidewalks not caused by City damage; 6) How many sidewalks without City damage need to get fixed?; 7) What is the average cost of. fixing sidewalks; and 8) City Attorney staff was further directed to work jointly with CEDA Staff to provide adequate background of the current sidewalk repair programs. The following individual(s) spoke and did not indicate a position on this item: - Catherine Cusick - Valerre Ackerman - Dennis Lee View Report.pdf View Report.pdf City of Oakland Page 4 Printed on 11/24/08 | 4 | SpecialPublicWorksCommittee/2008-11-12.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );