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RulesAndLegislationCommittee/2012-06-28.pdf,2 | RulesAndLegislationCommittee | 2012-06-28 | *Rules & Legislation Committee Meeting Minutes June 28, 2012 4 Scheduling of Agenda Items and revisions to previously distributed Agendas(SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente S-4.1 Subject: Port Security Grant Program Administration Agreement From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A Grant Administration Agreement With The Maritime Exchange Of The San Francisco Bay Region For The Distribution Of Fiscal Year 2011 Port Security Grant Program (PSGP) Funds In An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars ($400,900), 2) Accept, Appropriate, And Administer The Fiscal Year 2011 Port Security Grant Program Allocation, 3) Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List (AEL) And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 11-0609 Scheduled to *Public Safety Committee on 7/10/2012 View Report.pdf S-4.2 Subject: Lease Agreement - Western Door And Sash From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental Of Its Warehouse Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate Of Fourteen Thousand Dollars ($14,000) Per Month For The Period October 1, 2012 Through September 30, 2015, With Two 1-Year Options To Extend, Using Funds Supported By The Federal Emergency Management Agency (FEMA) Urban Search And Rescue (USAR) Cooperative Ag… | 2 | RulesAndLegislationCommittee/2012-06-28.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf,2 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2012-06-28 | * Special Meeting of the Oakland Meeting Minutes June 28, 2012 City Council 5 Subject: 2011 - 2013 Budget Amendment From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By Resolution No. 83693 C.M.S. On January 31, 2012 11-0495 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Brunner, that this matter be Adopted as amended with additional amendments on the floor as noted in the attached document The motion carried by the following vote: Votes: No; 3 - Councilmember Schaaf, Vice Mayor Nadel and Councilmember Kernighan Aye; 5 - Councilmember Brunner, Councilmember Kaplan, President Reid, Councilmember Brooks and President Pro Tempore De La Fuente There were 43 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 6 Subject: Master Fee Amendment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation, Department Of Human Services, Public Works Agency, And The Community And Economic Development Agency 11-0496 Continued to * Meeting of the Oakland City Council on 7/3/2012 There were 2 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 7 Subject: Councilmember Salary Increase From: Councilmember Schaaf Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission-Approved 2.1% Increase In The Salary For The Office Of Councilmember 11-0587 Continued to * Meeting of the Oakland City Council on 7/3/2012 There were … | 2 | OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf |
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