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5 rows where "date" is on date 2008-11-12 and path = "RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf"
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RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | 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 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 Wednesday, November 12, 2008 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Quan Councilmember Present: 3 - Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:20 PM, with Council President De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 14, 2008 Play Video A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Brunner, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner FMC 11-12 Pending View Report.pdf City of Oakland Page 1 Printed on 11/24/08 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Finance and Management Committee 3 Subject: Purchase Of Three Landlocked Parcels From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked Parcels Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2; 029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax Collector For A Total Price Not To Exceed $27,000, Plus Interest 07-1725 Play Video 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 November 18, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner View Report.pdf 4 Subject: Oakland Army Base Settlement Agreement - Caltrans From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend Caltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016 And To Accept From Caltrans A One-Time Easement Fee Of At Least $10,835,283 In Exchange For The Extension (TITLE CHANGE); 07-1730 Play Video Deferred to *Community & Economic Development Committee on 12/2/2008 View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 11/24/08 | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Finance and Management Committee 2) An Agency Resolution Authorizing The Agency Administrator To: 1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement From Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle Storage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For Oakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement The Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate And Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To Maritime Street 07-1730-1 Deferred to *Community & Economic Development Committee on 12/2/2008 3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An Amendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans' Use Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property(TITLE CHANGE) 07-1730-2 Deferred to *Community & Economic Development Committee on 12/2/2008 City of Oakland Page 3 Printed on 11/24/08 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/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 |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-11-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes November 12, 2008 Redevelopment Agency and Finance and Management Committee 6 Subject: Measure Q Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly Spent In Accordance With The Measure 07-1784 Play Video 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 Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Nadel and Member Brunner View Report.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 2:10 PM. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act 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 5 Printed on 11/24/08 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-11-12.pdf |
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