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SpecialFinanceAndManagementCommittee/2014-09-16.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-09-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 16, 2014 9:30 AM City Council Chambers, 3rd Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Pro Tempore Kaplan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:42 a.m, with Councilmember Schaaf presiding as Chairperson. COMMITTEE MEMBERSHIP: Desley Brooks, District 6; President Pro Tempore Rebecca Kaplan, At-Large; Council President Patricia Kernighan, District 2; Chairperson: Libby Schaaf, District 4 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014 A motion was made by President Pro Tempore Kaplan, seconded President Kernighan, to approve approve as submitted. The motion carried the following vote: 3 Ayes 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded President Kernighan, to approve approve as submitted. The motion carried the following vote: 3 Ayes FMC091614 View Report.pdf 3 Subject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-65 A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 10/1/14 | 1 | SpecialFinanceAndManagementCommittee/2014-09-16.pdf |
SpecialFinanceAndManagementCommittee/2014-09-16.pdf,2 | SpecialFinanceAndManagementCommittee | 2014-09-16 | *Special Finance & Management Meeting Minutes September 16, 2014 Committee 4 Subject: Health Care Task Force Report From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task Force, Which Seeks To Reduce Health Costs While Improving Quality By Establishing Transparency And Holding Health Plans And Providers Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And Taxpayers 14-0010 A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, that this matter be * Approve the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on September 23, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf View Supplemental Report.pdf 85170 C.M.S.pdf 5 Subject: Sale Of Champion Street Site From: Economic Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator To: 1) Negotiate And Execute A Disposition And Development Agreement For The Sale Of 3455and 3461 Champion Street ("Properties") To Jack Stewart Or A / Legal Entity Affiliated With Jack Stewart And Approved By City Administrator For Development Of A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3) Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses; 2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant (CDBG… | 2 | SpecialFinanceAndManagementCommittee/2014-09-16.pdf |
SpecialFinanceAndManagementCommittee/2014-09-16.pdf,3 | SpecialFinanceAndManagementCommittee | 2014-09-16 | *Special Finance & Management Meeting Minutes September 16, 2014 Committee 6 Subject: Sale Of 51st Street And Lawton Ave Site From: Economic Workforce Development Department Recommendation: Conduct A Public Hearing And Adopt An Ordinance Authorizing The Interim City Administrator To Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821) 14-0015 A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, that this matter be * Continued to the *Special Finance & Management Committee, due back on September 30, 2014. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf 7 Subject: Cash Management Report June 2014 From: Office of the City Administrator Recommendation: Receive The Cash Management Report For the Quarter Ended June 30, 2014 14-0019 A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf 8 Subject: Equal Access Annual Compliance Report From: Department Of Human Resource Management Recommendation: Receive The Equal Access Annual Compliance Report 14-0025 A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be * Received and Filed. The motion carried by the following vote: Roll Call: Councilmember Present: 4 - Member Kernighan, Member Brooks, Pro Tempore Kaplan and Chair Schaaf Councilmember Aye: Member Brooks, Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf City of Oakland Page 3 Printed on 10/1/14 | 3 | SpecialFinanceAndManagementCommittee/2014-09-16.pdf |
SpecialFinanceAndManagementCommittee/2014-09-16.pdf,4 | SpecialFinanceAndManagementCommittee | 2014-09-16 | *Special Finance & Management Meeting Minutes September 16, 2014 Committee 9 Subject: Informational Report on PFRS Investments From: Department Of Finance Recommendation: Receive An Informational Report on the Oakland Police and Fire Retirement System (PFRS) Investment Portfolio as of June 30, 2014 14-0022 A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 10:42 a.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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 10/1/14 | 4 | SpecialFinanceAndManagementCommittee/2014-09-16.pdf |
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