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EducationPartnershipCommittee/2010-03-09.pdf,2 | EducationPartnershipCommittee | 2010-03-09 | *Education Partnership Committee Meeting Minutes March 9, 2010 3 Subject: U.S. Promise Neighborhoods Initiative From: City Council Recommendation: Receive An Informational Report And Overview From PolicyLink On The U.S. Promise Neighborhoods Initiative: A Primer And Planning Guide For Organizations Interested In Replicating The Harlem Children's Zone Model 09-1179 A motion was made by School Board Member London, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: School Board Member Hodge, School Board Member London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo The following individual(s) spoke on this item: - Sanjiv Handa - Mark Argood - Eric Adams - Tania Kappner - Junious Williams View Report..pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The follwing individual spoke under Open Forum: - Sanjiv Handa 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. NOTE: TDD City Clerk and Clerk of the Council City of Oakland Page 2 Printed on 4/29/10 | 2 | EducationPartnershipCommittee/2010-03-09.pdf |
PublicSafetyCommittee/2010-03-09.pdf,2 | PublicSafetyCommittee | 2010-03-09 | *Public Safety Committee Meeting Minutes March 9, 2010 #15 Subject: In-Car Video Management System Installation Completion From: Oakland Police Department Recommendation: Receive A Semi-Annual Informational Report From The Oakland Police Department And Department Of Information Technology On The Completion Installation, Integration, And Training Of The In-Car Video Management System (ICVMS), And Extension Of The Video Network And Security Infrastructure To Support Secure Video Transmission And Related Installation Services 09-1308 Scheduled to *Public Safety Committee on 4/13/2010 View Report.pdf #18 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Semi-Annual Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09-1309 Scheduled to *Public Safety Committee on 4/27/2010 3 Subject: 30 Day Recruitment Report From: Councilmembers Brooks and Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Measure Y Recruiting And Police Department Staffing Levels As Of January 31, 2010 07-1080-3-17 Play Video A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee directed staff include in a future staffing report information concerning the scheduling of Police officers in the ten (10) hour and twelve (12) hour shifts including impacts; staffing levels; and funding. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - David Mix View Report.pdf City of Oakland Page 2 Printed on 4/6/10 | 2 | PublicSafetyCommittee/2010-03-09.pdf |
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf,2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee | 2010-03-09 | *Special Concurrent Meeting of the Meeting Minutes March 9, 2010 Redevelopment Agency and Council Community & Economic Development Committee 3 Subject: Oakland Army Base And PARC Services From: Councilmember Larry Reid Recommendation: Adopt An Agency Resolution Waiving Advertising And Competitive Bidding And Awarding A Construction Contract To PARC Services, Inc. For Demolition And Remediation Work At The Central Gateway Fill Project Site At The Oakland Army Base In Accord With Plans And Specifications And Contractor's Proposed Bid, Therefore, In An Amount Not-To-Exceed One Million Four Hundred Twenty-Two Thousand Four Hundred Dollars ($1,422,400)(TITLE CHANGE) 09-0989 A motion was made by Chair De La Fuente, seconded by Member Reid, that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke under and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Report.pdf 4 Subject: Affordable Housing Activities From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An Existing Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden Housing Or Its Affiliate, And To Increase The Amount Of An Affordable Housing Development Loan To Eden Housing For The Altenheim Phase II Senior Housing Development Located At 1720 Macarthur Boulevard By $625,000 For A Total City Loan Of $6,440,000; And 09-1174 A motion was made by Member Reid, 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 16, 2010 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente COUNCILMEMBER N… | 2 | RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf |
SpecialFinanceAndManagementCommittee/2010-03-09.pdf,2 | SpecialFinanceAndManagementCommittee | 2010-03-09 | *Special Finance & Management Meeting Minutes March 9, 2010 Committee S-4 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2009 09-1196 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The committee directed staff to return to a future meeting with the following information: 1) When will the city start losing money in the swap (provide date); and 2) What it would cost for the city to get out of swap with Goldman-Sachs; 2) Look at other cities and whether or not they have been successful at getting swaps with banks restructured. View Report.pdf 5 Subject: Citywide Performance Measures Tracking From: The Budget Office Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System 09-0705 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2010 as a Non-Consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The committee accepted staff recommendations and directed staff to return in the fall with a full report recommendation to implement a new Performance Management and Reporting System. The committee also directed to take a look at existing personnel (Public Works, Parks and Recreation) to implement a pilot performance based program for the city. The committee recommended that staff look at options on how the city's SDS teams and NSC teams can be integrated into a 311 like system (i.e., Baltimore's CitiStat program) Staff also directed to form a task force by of May 201… | 2 | SpecialFinanceAndManagementCommittee/2010-03-09.pdf |
SpecialPublicWorksCommittee/2010-03-09.pdf,2 | SpecialPublicWorksCommittee | 2010-03-09 | *Special Public Works Committee Meeting Minutes March 9, 2010 3 Subject: The Josie De La Cruz Park Phase 2 From: Community And Economic Development Agency Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest, Responsible, Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One Hundred Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction Of The Josie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With Plans And Specifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From The Unity Council In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The Project; And 3) Authorizing An Increase In The Construction Contract Up To A Maximum Of Two Hundred Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All The Bid Alternates As Additional Funds Become Available, Without Return To Council 09-1166 Play Video A motion was made by Member Brooks, 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 March 16, 2010 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Marcelina Sanchez View Report.pdf 82594 CMS.pdf 4 Subject: Rehabilitation Of Sanitary Sewers - Andes Construction From: Community And Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Edes Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003 - Project No. C268410), In The Amount Of One Million Two Hundred Fifty-Two Thousand One Hundred Forty-Seven Dollars ($1,252,147.00) 09-1167 Play Video A motion was made by Member Kaplan, seconded by Member Kernighan, that this matter be *Approve t… | 2 | SpecialPublicWorksCommittee/2010-03-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );