pages
7 rows where "date" is on date 2010-04-27 and path = "FinanceAndManagementCommittee/2010-04-27.pdf"
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
FinanceAndManagementCommittee/2010-04-27.pdf,1 | FinanceAndManagementCommittee | 2010-04-27 | 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 *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 27, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member De La Fuente, Member Kernighan, Chair Quan and Member Nadel The Oakland City Council Finance and Management Committee convened at 12:01pm, with Councilmember Brunner presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 13, 2010 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 Kernighan, Member De La Fuente, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, to * Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel FROM FOR TRACKING PURPOSES/ANNUALLY #18 Subject: Raiders Ticket Surcharge From: Finance And Management Agency Recommendation: Receive The 2010 Annual Report On The Raiders Ticket Surcharge 09-1429 Scheduled to *Finance & Management Committee on 6/8/2010 City of Oakland Page 1 Printed on 5/20/10 | 1 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,2 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video Accepted Standing item View Report.pdf 4 Subject: City's Long-Term Pension Liabilities From: Finance and Management Agency Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing The City Administrator In Order To Address The City"s Pension Funding Needs To (1) Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit Agreement With The Police And Fire Retirement System 09-1096 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on May 11, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The committee continued this item to the May 11, 2010 Finance and Management Committee meeting and directed staff to return with a supplemental providing the following information: 1) a revised chart that includes outcome if the city does not issue Pension Obligation Bonds; 2) What would city pay annually and for how long(Provide a comparison of two scenarios). Staff to present report to the Police and Fire Retirement System Board on 4/28/2010 to discuss refinancing options and will return to committee with an update. View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 5/20/10 | 2 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,3 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 5 Subject: Consolidating City-Owned And City-Leased Facilities From: Finance and Management Agency Recommendation: Receive An Informational Report On The Status Of Consolidating City-Owned And City-Leased Facilities 09-1367 Play Video *Received and Filed The committee directed staff to return in June with proposals for space utilization plans. Include in the proposal, savings (PWA rental space), capital expense, etc. Staff will also explore using Real Estate Companies to assist with the sale of city commercial properties. Staff will conduct a space utilizations study for city facilities. Study should include(City Hall, 150 FHO, 250 FHO) The following individual spoke on this item: - Sanjiv Handa View Report.pdf 6 Subject: Fairness In Hiring And Employment Disparity Study From: Finance and Management Agency Recommendation: Receive A Follow-Up Report On The Findings and Recommendations From Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To The Relevant Labor Pool 09-0587 Play Video *Received and Filed The committee directed staff to return to a future committee with a proposal on the following: 1) Develop a process that will encourage more people to apply for city jobs; and 2) )Develop training to help Oakland Residents prepare for test given by the city (Work with some of the community colleges). The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 3 Printed on 5/20/10 | 3 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,4 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 7 Subject: Fee Charge Associated With False Alarm Services From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems, To Modify Alarm Company Responsibilities; And 09-1223 Play Video *Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 The committee approved recommendations and amended the Ordinance to delete the line under Section 3 8.02.050 "Alarm Company Business Responsibilities" and under Section G. delete "prior to" and add "within (30) days of the installation of a new alarm system". Staff also directed to provide in a supplemental report what the savings would be to the city if staff mails out renewal notices. View Report.pdf View Supplemental Report.pdf 2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee Associated With Failure To Report Discounted Alarm Users 09-1223-1 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 4, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The committee further directed staff to return with a separate report for the reduced Senior permit fees being implemented and add it to the Master Fee Schedule The committee further directed to provide a revised copy of the education materials mailed to customers regarding renewing their alarm services. The following individuals spoke on this item: - Sanjiv Handa - Tom Rood - Scott Peterson - Jon Sargent - John Hopper City of Oakland Page 4 Printed on 5/20/10 | 4 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,5 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 8 Subject: Preliminary Annual Report - WPAD From: Budget Office Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire Prevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing 09-1287 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 9 Subject: Civil Service Board - Annual Report From: Department Of Human Resource Management Recommendation: Receive The Annual Informational Report On Civil Service Board 09-1257 Play Video A motion was made by Member Kernighan, seconded by Chair Quan, that this matter be Continued to the *Finance & Management Committee, due back on May 11, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdt 10 Subject: Various Providers Of Chemical Dependency From: Department of Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total Amount Not To Exceed $450,000 09-1151 Play Video A motion was made by Member Nadel, 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 May 4, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Qua… | 5 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,6 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 11 Subject: Wireless Broadband Feasibility From: Department Of Information Technology Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates 09-1214 Play Video Continued to *Finance & Management Committee on 5/11/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12 Subject: Potential Reorganizations For Departmental Efficiencies From: Budget Office Recommendation: Receive An Informational Report On Potential Reorganizations For Departmental Efficiency, Including Accounting, Payroll And Personnel 09-1295 Play Video Continued to *Finance & Management Committee on 5/11/2010 View Report.pdf 13 Subject: 2010-2011 Preliminary Engineer's Report - LLAD From: Budget Office Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing 09-1288 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 14 Subject: Employee and City Official Parking From: Finance And Management Agency Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An Administrative Policy On Employee And City Official Parking Privileges 09-1333 Play Video Accepted This item was continued to a future meeting. The following individual spoke on this item: Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 5/20/10 | 6 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,7 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 2:26 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 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) 238-3226 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 5/20/10 | 7 | FinanceAndManagementCommittee/2010-04-27.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );