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4 rows where "date" is on date 2019-01-29 and page = 2
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SpecialFinanceAndManagementCommittee/2019-01-29.pdf,2 | SpecialFinanceAndManagementCommittee | 2019-01-29 | *Special Finance & Management Meeting Minutes - FINAL January 29, 2019 Committee 3 Subject: Master Lease 4.0 And Request To Add Two Heavy Equipment Mechanics From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing: (1) The City Administrator Or Designee To Negotiate And Execute A Master Lease Purchase Agreement (Master Lease 4.0) With A Financial Institution Selected Through The Competitive Bidding Process In An Amount Not To Exceed Sixteen Million Dollars ($16,000,000.00 For A Term Not To Exceed 10- Years And An Interest Rate Not To Exceed Five Percent (5%) To Purchase Vehicles And Related Equipment, And (2) Oakland Public Works To Purchase Master Lease And Non-Master Lease Vehicles And Related Equipment, Without Returning To Council, Through (A) Agreements With One Or More Vendors Selected Through A Competitive Request For Proposal/Qualifications Process, And (B) Waiver Of Advertising And Competitive Bidding To Utilize Cooperative Purchasing Agreements Or When The Purchase Can Only Be Transacted Through A Sole Source Agreement, And (3) An Adjustment Of Oakland Public Works' Fiscal Year 2019-2020 And 2020-2021 Operating Budgets By Appropriating Funds And Increasing Revenue And Expenditures Equivalent To Master Lease 4.0 In An Amount Of Eight Million One Hundred Thousand Dollars ($8,100,000.00) In Fiscal Year 2019-2020 And Seven Million Nine Hundred Thousand Dollars ($7,900,000.00) In Fiscal Year 2020-2021, For A Total Amount Not To Exceed $16,000,000.00, And (4) Oakland Public Works' Equipment Services Division To Add Two (2) Full-Time Equivalent (FTE) Heavy Equipment Mechanics In Fiscal Year 2019-2020 To Support Past, Current And Proposed Fleet Additions Within The Police Department, Fire Department, Department Of Transportation And Oakland Public Works 18-1278 Attachments: View Report View Supplemental Attachment A View Supplemental Report 2-1-2019 87519 CMS There was 1 speaker on this item. The Committee amended the 4th Resolved clause in the legislation to reflect and site our purchasing re… | 2 | SpecialFinanceAndManagementCommittee/2019-01-29.pdf |
SpecialLifeEnrichmentCommittee/2019-01-29.pdf,2 | SpecialLifeEnrichmentCommittee | 2019-01-29 | *Special Life Enrichment Meeting Minutes - FINAL January 29, 2019 Committee 3 Subject: Updates On The Department Of Violence Prevention From: Office Of The City Administrator Recommendation: Receive An Information Report On Updates From The Office Of The City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which Established The Department Of Violence Prevention On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 18-1266 Attachments: View Report View Supplemental Report A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 4 The Item Regarding The "Park And Recreation Area Use Regulation Amendments" Was Removed At The January 17, 2019 Rules And Legislation Committee Agenda And Placed On The Pending List "No Date Specific" 5 Subject: Library Grants From Friends Of The Oakland Public From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative Amount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds For Library Services 18-1276 Attachments: View Report 87523 CMS A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 2/5/2019. The motion carried by the following vote: Aye 4 - Taylor Bas McElhaney, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 4/4/2019 | 2 | SpecialLifeEnrichmentCommittee/2019-01-29.pdf |
SpecialPublicSafetyCommittee/2019-01-29.pdf,2 | SpecialPublicSafetyCommittee | 2019-01-29 | *Special Public Safety Committee Meeting Minutes - FINAL January 29, 2019 Subject: Demand For Fire Service Along The Oakland Waterfront From: Councilmember Guillén Recommendation: Receive A Report From The City Administrator, Based On Relevant Data And Information From The Department Of Planning And Building And The Oakland Fire Department, That Provides: (1) An Analysis Of The Projected Increase In Demand For Fire Service Along The Oakland Waterfront Through 2030 And What Resources Are Needed To Meet This Demand, Including Brooklyn Basin And Howard Terminal, (2) An Analysis That Compares Oakland's Waterfront Fire Response Resources To Other Port/Waterfront Cities Of Similar Population Size, And (3) Recommendations For Further Study And How To Fund The Resources Needed To Meet The Projected Increase In Demand For Fire Services Throughout The City Of Oakland 18-0508 This Report and Recommendation be Withdrawn with No New Date. Changes Made To The Monthly Reports 1. The Item Regarding " Monthly Police Staffing Levels " will become a Quarterly Report 2. The Item Regarding "Monthly Report: Police and Fire Overtime Expenditures, Policies, Procedures and Controls " was withdrawn, but will be heard in the Finance And Management Committee Changes Made To The Quarterly Reports 1. The Item regarding "Quarterly Report from QPD on Crime Trends and Crime Reduction Activities" was withdrawn. 2. The Item regarding "Informational Report on all Information Technology/Help Desk requests of the Oakland Police Department to the Department of Information Technology" was withdrawn. 3. The Item regarding " Quarterly Report Regarding Police Training, Policy & Accountability" will have a title change and become a semi annual report 4. The Item regarding "Quarterly Report: Police and Fire Overtime Expenditures, Policies, Procedures and Controls" was withdrawn. Changes Made To The Annual Reports 1. The Item regarding "Report from Citizen's Police Review Board" will have a title change. 3. The Item regarding "Status report from the Fire Chi… | 2 | SpecialPublicSafetyCommittee/2019-01-29.pdf |
SpecialPublicWorksCommittee/2019-01-29.pdf,2 | SpecialPublicWorksCommittee | 2019-01-29 | *Special Public Works Committee Meeting Minutes - FINAL January 29, 2019 Subject: CalTrans Annual Progress Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Annual Progress Of CalTrans Maintenance Activities In The City Of Oakland 18-1357 Sponsors: Office Of The City Administrator This Informational Report was Scheduled.to go before the *Special Public Works Committee to be heard 3/5/2019 The item regarding the "Annual Progress Report On Residential Parking Permit Program" is to be removed from the pending list Subject: Status Report On Sanitary Sewers From: Councilmembers Dan Kalb And Vice Mayor Campbel Washington Recommendation: Receive An Informational Report Summarizing And Attaching 2015, 2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing (1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2) Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It Relates To Sewers 18-1358 This Informational Report was Scheduled.tc go before the *Public Works Committee to be heard 9/10/2019 Changes made to Pending No Date Specific Subject: MTC Funded Parking And Mobility Management Initiative From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To File An Application For Funding Assigned To MTC And Committing Any Necessary Matching Funds And Stating Assurance To Complete The Project Known As The City Of Oakland Demand-Responsive Parking And Mobility Management Initiative And Authorizing An Appropriation Of $75,000 From Undesignated General Purpose Fund 1010 To Non-Departmental Budget And Authorizing The City Administrator To Use Up To $437,000.00 In Funds To Cover The Local Match Requirement 18-1359 Sponsors: Oakland Public Works Department This City Resolution was Scheduled.to go before the *Public Works Committee to be heard 10/22/2019 City o… | 2 | SpecialPublicWorksCommittee/2019-01-29.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );