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7 rows where "date" is on date 2009-05-12 and path = "RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf"
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RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | 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 Tuesday, May 12, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:35 a.m. with Councilmember Quan presiding as Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009 Play Video 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: Member De La Fuente, Member Nadel, Member Kernighan and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, to Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee directed staff to comeback with information on Green Jobs and to meet with the Council, Mayor and City Administrator to discuss a connection with the Stimulus funding. This information sho… | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12,2009 Redevelopment Agency and Finance and Management Committee 09-0188 View Report.pdf View Supplemental Report.pdf 4 Subject: Third Quarter Revenue And Expenditure Results From: The Budget Office Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement For The Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834; And 09-0244 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente View Report.pd View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Authorizing Acceptance And Appropriation Of A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement For The Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834 09-0244-1 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente City of Oakland Page 2 Printed on 5/21/09 | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12, 2009 Redevelopment Agency and Finance and Management Committee 3) A Resolution Authorizing Balancing Measures to Address The Fiscal Year 2008-2009 Projected Deficit In The General Purpose Fund 09-0244-2 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee approved recommendations and amended Exhibit A to the resolution under "citywide balancing measures' to remove the 3 additional mandatory business shutdown days. The Committee also directed staff to provide a supplemental report on the following 1) Specifically what City Attorney expenses are being transferred over from the GPF to the Self-Insurance Fund; and 2) Additional information on the City Attorney's budget The following individual(s) spoke on this item: - Michele Byrd - Rachel Richman - Moises Montoya - Vickie Carson - Sanjiv Handa 5 Subject: Purchase And Sale Agreement - Grand View Drive From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between 1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Aisetty For One Hundred And Twenty Five Thousand ($125,000) Dollars 09-0258 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan… | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12, 2009 Redevelopment Agency and Finance and Management Committee 6 Subject: March 2009-Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2009 09-0279 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The following individual spoke on this item. - Sanjiv Handa View Report.pdf 7 Subject: 2009-2010 Preliminary Report For The Wildfire Prevention District From: Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2009-2010 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting The Date For A Public Hearing 09-0345 Play Video 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 *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The following individual spoke on this item - Sanjiv Handa View Report.pdf City of Oakland Page 4 Printed on 5/21/09 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12, 2009 Redevelopment Agency and Finance and Management Committee 8 Subject: 2009-2010 Preliminary Report - Landscaping & Lighting District From: Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2009-2010 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 16, 2009, As The Date for A Public Hearing 09-0346 Play Video 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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 9 Subject: 2009-2010 Violence Prevention And Public Safety Tax From: Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act of 2004 (Measure Y) 09-0347 Play Video 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 Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 5 Printed on 5/21/09 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12, 2009 Redevelopment Agency and Finance and Management Committee 10 Subject: Transfer Of Problem Solving Officers From: Office of the City Administrator Recommendation: Receive A Status Report On Implementing The Transfer Of Eligible Charges Of 14 Problem Solving Officers To Measure Y 09-0356 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on June 23, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The Committee continued item to a committee meeting in June (date not specified) for a status update on the transfer of the 14 Problem Solving Officers to Measure Y. The following individual spoke on this item. - Sanjiv Handa View Report.pdf 11 Subject:: Receipt And Distribution Of Passes And Tickets From: Office of the City Attorney Recommendation: Adopt A Resolution Enacting A Policy For The Receipt And Distribution Of Passes And Tickets By City Of Oakland Officials And Repealing Resolution Number 75052 C.M.S., Adopted June 15, 1999 09-0363 Play Video 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Andre Spearman Adjournment City of Oakland Page 6 Printed on 5/21/09 | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2009-05-12 | DRAFT *Special Concurrent Meeting of the Meeting Minutes May 12,2009 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 7 Printed on 5/21/09 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf |
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