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7 rows where "date" is on date 2010-07-13 and path = "RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf"
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RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | 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, July 13, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:20 a.m, with Councilmember Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan Patricia Kernighan, District 2; Nancy Nadel, District 3; Ignacio De La Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 1 Approval of the Draft Minutes from the Committee Meeting held on June 22, 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, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan City of Oakland Page 1 Printed on 1/7/11 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July 13,2010 Redevelopment Agency and Finance and Management Committee 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] 09-0439 DO NOT USE - Presented The committee directed staff to arrange to have the Lobbyist present a full report on the States proposed surcharges. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Report.pdf 4 Subject: Budget Policy - City Employee Parking From: Councilmember Kernighan Recommendation: Adopt A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The Downtown Civic Center For City Employees and Elected Officials 09-1463 A motion was made by Member Kernighan, seconded by Member De La Fuente, that this matter be Continued to the *Finance & Management Committee, due back on July 27, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The committee continued this item to the July 27, 2010 Finance and Management Committee and directed staff to bring the item back as an action item. The following individual spoke on this item: - Sanjiv Handa - Jeffrey Levin View Report.pdt View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt City of Oakland Page 2 Printed on 1/7/11 | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July /13,2010 Redevelopment Agency and Finance and Management Committee 5 Subject: Fleet Report Update From: Public Works Agency Recommendation: Receive An Informational Report From The Oakland Police Department Concerning The Annual Fleet Report 09-1620 A motion was made by Member Kernighan, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 6 Subject: Oakland Ice Center - Parking From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39 Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A Parking Lot To Support The Operation Of The Oakland Ice Center 09-1598 A motion was made by Member De La Fuente, seconded by Member Nadel, 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 July 20, 2010. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The committee amended the resolution to include a Not-To-Exceed clause placing a cap on the $370,000 estimated cost for upgrades to the Oakland Ice Center parking lot. The following individual spoke on this item: - Sanjiv Handa - Dona Emile Savitsky - Jon Gustafson - James Callahan - Namane Mohlabone - Laurie Fong View Report.pdf View Supplemental Report.pdt 2010-0083 CMS.pdf City of Oakland Page 3 Printed on 1/7/11 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | View Report.pdf View Report.pdf 82908 CMS.pdf City of Oakland Page 4 Printed on 1/7/11 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July 13,2010 Redevelopment Agency and Finance and Management Committee 9 Subject: Hiring Freeze Exemptions From: Department Of Human Resource Management Recommendation: Receive A Quarterly Report On Appointments To Positions In The General Purpose Fund (GPF) Exempted From The Hiring Freeze And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake") 09-1602 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 De La Fuente, Member Nadel and Chair Quan The committee directed staff to include in a future report a list of criteria for exemptions for each position, when hiring new employees. The folliowing individual spoke on this item: - Sanjiv Handa View Report.pdf 10 Subject: 2010 Mayor Recess Agenda Authorized Actions From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2010 09-1616 A motion was made by Member Nadel, 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 July 20, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The following individual spoke on this item; - Sanjiv Handa View Report.pdf 82909 CMS.pdf City of Oakland Page 5 Printed on 1/7/11 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July /13,2010 Redevelopment Agency and Finance and Management Committee 11 Subject: Merit and Step Increases From: Finance And Management Agency Recommendation: Receive An Informational Report On The Status Of Employee Merit And Step Increases 09-1622 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member Nadel and Chair Quan The following individual spoke on this item; - Sanjiv Handa - Jeff Levin View Report.pdf 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 1:00 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 TTD City of Oakland Page 6 Printed on 1/7/11 | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2010-07-13 | *Special Concurrent Meeting of the Meeting Minutes July 13,2010 Redevelopment Agency and Finance and Management Committee City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 1/7/11 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf |
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