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SpecialFinanceAndManagementCommittee/2011-01-11.pdf,1 | SpecialFinanceAndManagementCommittee | 2011-01-11 | 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 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 11, 2011 11:00 AM Sgt. Mark Dunakin - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 11:06 a.m. with Councilmember De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brooks, to Approved as Amended. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente From February 8, 2011 Pending List #1 Subject: Police And Fire Retirement System Liability From: Finance And Management Agency Subject: Receive An Informational Report On Funding Options For The Police And Fire Retirement System (PFRS) Liability; On The February 8, 2011 Finance And Management Committee Agenda 10-0259 Scheduled to *Finance & Management Committee on 2/22/2011 City of Oakland Page 1 Printed on 1/27/11 | 1 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |
SpecialFinanceAndManagementCommittee/2011-01-11.pdf,2 | SpecialFinanceAndManagementCommittee | 2011-01-11 | *Special Finance & Management Meeting Minutes January 11, 2011 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 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente The following individual spoke on this item: -Sanjiv Handa Roll Call was modified to show Councilmember Brunner present at 11:28 a.m. View Report.pdf View Supplemental Report.pdf View Report.pdf 4 Subject: Installation Of New Meters From: Finance And Management Agency Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Muncipal Code Section 10.36.141 10-0276 A motion was made by Member Brunner, seconded by Member Brooks, that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kernighan Councilmember Aye: Member Brooks, Member Brunner and Chair De La Fuente The committee approved recommendations as amended to reduce the percentage of meter installations to 25% in District 1, equal to the number in District 3. Staff was further directed to return to committee as soon as possible with a proposal that distributes meter installations equitably citywide. The following individuals spoke on this item: -Patty Lee -Sanjiv Handa View Report.pdf View Supplemental Report.pdf Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Finance and Management Committee adjourned the meeting at 12:01p.m. City of Oakland Page 2 Printed on 1/27/11 | 2 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |
SpecialFinanceAndManagementCommittee/2011-01-11.pdf,3 | SpecialFinanceAndManagementCommittee | 2011-01-11 | *Special Finance & Management Meeting Minutes January 11, 2011 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 1/27/11 | 3 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );