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5 rows where "date" is on date 2013-06-25 and page = 2
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FinanceAndManagementCommittee/2013-06-25.pdf,2 | FinanceAndManagementCommittee | 2013-06-25 | *Finance & Management Meeting Minutes June 25, 2013 Committee 4 Subject: 911 Infrastructure Upgrades From: Department Of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013 General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications Centers And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal Process And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award Contracts [TITLE CHANGE] 12-0569 A motion was made by President Pro Tempore Kaplan, seconded by Member Brooks, that this matter be *Approve as Amended the Recommendation of Staff, and Forward. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee approved recommendations as amended to approve funding for the APL Communications Facility and for the 911 Communications Centers, subject to completion of the R56 audit and compliance with the R56 audit. The Committee also directed that the $500,000 funding for the Seneca Communications Facility and the $500,000 for the GWIN Communications Facility be set aside to be used once Council has made a decision regarding continued use of the current system or joining the EBRCSA system. The Committee further directed staff to prioritize work on the side-by-side comparison of the City's current system and EBRCSA. The side-by-side comparison report and revisions to the scope should be brought to the Finance Committee no later than its first meeting in November, under the direction of the Compliance Officer, and address the following: 1) independent audit report which includes a mobile drive test of Oakland radios on the EBRCSA system, 2) possible tower consolidation, and 3) identify what partie… | 2 | FinanceAndManagementCommittee/2013-06-25.pdf |
LifeEnrichmentCommittee/2013-06-25.pdf,2 | LifeEnrichmentCommittee | 2013-06-25 | *Life Enrichment Committee Meeting Minutes June 25, 2013 3 Subject: Permanent Access To Housing (PATH) Strategy From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize The Department Of Human Services, Community Housing Services Division To Release A Request For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention And/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without Returning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay Community Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access To Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not Be Met By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For The Second Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City Council Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation Of Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From Available General Purpose Funds. 12-0585 A motion was made by Member Gibson McElhaney, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 2, 2013 Committee requested staff to provide a supplemental report showing where we are programmatically for July 2 Council Meeting. And to also provide a report showing demographics, strategies, population needs and how our programs interact with funding re-alignment. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President Pro Tempore Kaplan and Member Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84493 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * In the event of a quorum of the City … | 2 | LifeEnrichmentCommittee/2013-06-25.pdf |
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-06-25.pdf,2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee | 2013-06-25 | * Concurrent Meeting of the Meeting Minutes June 25, 2013 Oakland Redevelopment Successor Agency and the Community and Economic Development Committee 3 Subject: Amendments To Debt Service Rent Increase Regulations From: Department Of Housing And Community Development Recommendation: Adopt The Following Two Pieces Of Legislation: 1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A, Section 10.4 To Require That Debt Service Rent Increases For Newly Purchased Rental Properties Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service Rent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent Increase, And To Adopt A Grandparent Clause; And 12-0550 View Report.pdf 2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090b) To Require Property Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions; 12-0550-1 Or, Alternatively, Adopt The Following Two Pieces Of Legislation: 1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A, Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And 12-0550-2 2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent Increase 12-0550-2A A motion was made by Councilmember Gibson McElhaney, seconded by Member Kernighan, that this matter be Continued to the *Community & Economic Development Committee. The motion carried by the following vote: Votes: Councilmember No: Councilmember Schaaf Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan and Vice Mayor Reid The Committee directed staff to bring these recommendations back in the fall when they bring amendments to the Rent Ordinance regarding Capital Improvement costs. There were 20 speakers for this item. City of Oakland Page 2 Printed on 7/10/13 | 2 | OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-06-25.pdf |
PublicWorksCommittee/2013-06-25.pdf,2 | PublicWorksCommittee | 2013-06-25 | *Public Works Committee Meeting Minutes June 25, 2013 3 Subject: On-Call Construction Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) Each To The Prequalified Firms Of 1) CAS Financial & Construction Services Inc., 2) Four Dimensions Landscape Co., 3) Magdave Associates, Inc., 4) Peters Construction, 5) Summerhill Electric, Inc., And 6) Wesley Construction; And 12-0584 A motion was made by Vice Mayor Reid, seconded by Member Gallo, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 2, 2013. The motion carried by the following vote: Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and President Pro Tempore Kaplan View Report.pdf 84486 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each To The Prequalified Firms Of1) AEKO Consulting, 2) AJW Paving & Grading, 3) Andes Construction, 4) Bay Construction, 5) Beliveau Engineering Contractors, 6) B-Side Construction, 7) Dc Construction, 8) Downrite Corporation, 9) Infiniti Engineering, 10) McGuire & Hester, 11) Mosto Construction, 12) Phase 3 Communications, Inc., 13) Ray's Electric, 14) Rockridge Builders, 15) Rosas Brothers Construction, 16) Wickman Development And Construction, And 17) Yes Construction Group 12-0584-1 84487 CMS.pdf S-4 Subject: Purchase of Materials for Defremery Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten Thousand Dollars ($10,000) To Good Tidings Foundation F… | 2 | PublicWorksCommittee/2013-06-25.pdf |
SpecialPublicSafetyCommittee/2013-06-25.pdf,2 | SpecialPublicSafetyCommittee | 2013-06-25 | *Special Public Safety Committee Meeting Minutes June 25, 2013 3 Subject: Reorganization Of The Office Of The Inspector General Report From: Office Of The City Administrator Recommendation: Receive A Monthly Status Report On The Reorganization And Civilianization Of The Office Of The Inspector General And The Intake Process For Complaints About Police 12-0526 A motion was made by Member Gibson McElhaney, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb The Committee directed staff to report on the OIG and Intake processes separately in the future. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 4 Subject: 30 Day Recruitment Report From: Councilmembers Desley Brooks And Patricia Kernighan Recommendation: Receive A Monthly Informational Report From The Oakland Police Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days 07-1080-27 A motion was made by Member Kalb, seconded by Member Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf, Member Gallo and Member Kalb The Committee also directed staff to include race and gender into the demographics of recruits. View Report.pdf City of Oakland Page 2 Printed on 7/10/13 | 2 | SpecialPublicSafetyCommittee/2013-06-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );