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- 2007-06-12 128
- 2004-09-23 117
- 2007-06-26 111
- 2006-07-13 105
- 2004-05-13 97
- 2006-06-27 82
- 2005-11-08 78
- 2006-05-25 69
- 2005-09-15 66
- 2006-04-25 65
- 2006-01-12 64
- 2006-04-06 63
- 2007-04-05 61
- 2006-10-05 60
- 2007-02-15 59
- 2004-10-21 58
- 2007-04-19 56
- 2006-04-13 55
- 2006-06-22 54
- 2007-02-08 54
- 2006-06-01 53
- 2005-06-23 52
- 2006-07-11 50
- 2007-04-26 50
- 2004-11-18 48
- 2006-09-14 48
- 2007-01-11 48
- 2006-04-27 46
- 2005-05-26 45
- 2005-06-02 44
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Link | body | date | text | page | path |
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RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,88 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Quan to forward the item without Section "E" of the Resolution. The motion failed. | 88 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,89 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke in favor of this item: | 89 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,90 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Cindy Margulis - Jasmin Tuan | 90 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,91 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Gibor Basri - Lance Gyorfi | 91 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,92 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Alex Barnett - Roger Brett | 92 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,93 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Dick Spees | 93 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,94 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke against this item: - Scott Peterson | 94 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,95 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | The following individual(s) spoke and did not indicate a position on this item: | 95 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,96 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | - Sanjiv Handa - Lori Fogarty View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf | 96 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,97 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT COMMITEE 17 Subject: Emergency Response And Permanent Storm Mitigation Measures From: Public Works Agency Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds For Emergency Response And Permanent Storm Mitigation Measures And Authorizing The City | 97 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,98 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Administrator To Accept Funds From State And Federal Agencies For Emergency And Permanent Storm Mitigation Measures And Support Activities For The Periods From December 17, 2005 To January 3, 2006 And From March 29, 2006 To April 16, 2006 With FEMA And FHWA Reimbursement For Costs Deemed Eligible, Waiving The City's Competitive Bid And RFP/RFQ Processes And Authorizing The City Administrator To Award Emergency Contracts | 98 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,99 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | For All Permanent Repairs Through An Informal Bid, Solicitation Or Negotiation Process, If Necessary Without Return To Council (06-0607) A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 99 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,100 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | View Report.pdf, 80046 CMS.pdf 18 Subject: Office Of The City Auditor - Position Funding From: Office Of The City Administrator Recommendation: Action On A Report On The Office Of The City Auditor (06-0611) A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment | 100 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,101 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:30 PM * 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 | 101 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,102 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | 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. | 102 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,103 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 103 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf,104 | RedevelopmentAgencyandFinanceandManagementCommittee | 2006-07-11 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 104 | RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 12, 2007 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:10 p.m., with Councilmember Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 22, 2007 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE PENDING/NO SPECIFIC DATE 11 Subject: Environmentally Preferable Purchasing Policy From: Public Works Agency Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant Recipients 07-0302 Scheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf FROM THE BOARDS/COMMISSION REPORTS 3 Subject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007 07-0403 Scheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf 3 Subject: Community Facilities Districts | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals And Policies And Appraisal Standards For Community Facilities Districts; And 07-0168 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80641 CMS.pdf 2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance Certain Public Services And Approving A Proposed Boundary Map For Community Facilities District No. 2007-1 07-0168-1 80642 CMS.pdf 4 Subject: Parcel Purchases At Various Locations | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties In The Coliseum And Central City East Redevlopment Project Areas From The | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3). Purcahse Price $256,029 Plus Interst; And 07-0207 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee amended the resolution to add a "further resolved" including the following language: if any type of toxins are found on the parcels staff has the ability to cancel the transaction and bring back to City Council for further direction. View Report.pdf, View Supplemental.Report.pdf, 2007-0049 CMS.pdf 2) An City Ordinance Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,9 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Court (APN 40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties; And 07-0207-1 View Report.pdf 3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court 07-0207-2 2007-0050 CMS.pdi 5 Subject: Parking Fines Increase From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections | 9 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,10 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone" 07-0212 *Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Fiscal Year 2007 2009 Proposed Policy Budget on 6/19/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf, View Supplemental Report.pdf 6 Subject: Uncollectible, Defaulted And Delinquent Loans | 10 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,11 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of Approximately $806,912 From The Oakland Redevelopment Agency Accounts 07-0238 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 11 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,12 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to include in all future reports on loans the Collective Enforcement Reports on the collections of loans. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Janice Woodward View Report.pdf, 2007-0051 CMS.pdf 7 Subject: Peter And Helen Shiu - Lease | 12 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,13 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200 Monthly Water Charge, For The Initial Term And The Option Term 07-0248 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and | 13 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,14 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, 80643 CMS.pdf 8 Subject: Joaquin Miller/Montera School Pathway Project From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And Establishing A Trust Account For The Deposit Of Said Donations For This Project 07-0290 *Rescheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf 9 | 14 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,15 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Equal Access Ordinance Implementation From: Office of Personnel Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland Services 07-0292 Continued to *Finance & Management Committee on 7/10/2007 | 15 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,16 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | DUE TO THE PRESENCE OF COUNCILMEMBER DESLEY BROOKS-, A | 16 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,17 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS | 17 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,18 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE | 18 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,19 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | AND MANGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL | 19 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,20 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | MEETING OF THE FULL COUNCIL AT 4:00 P.M. | 20 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,21 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 21 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf | |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,22 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to do the following: 1) implement the Equal | 22 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,23 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Access Ordinance to be implemented as is; 2) present the now delinquent | 23 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,24 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | annual report on Equal Access to the Committee on July 10, 2007; no later than | 24 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,25 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | the end of this legislative year July 17, 2007; 3) as part of that report present a | 25 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,26 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | list for final approval of specific positions, titles, targets, and boiler plate | 26 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,27 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | language, which shall focus on for bilingual recruitment; 4) provide the | 27 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,28 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Annual Department Compliance Plans called for in the 2001 Ordinance and | 28 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,29 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | originally due in 2002 and 2003 by no later than the first Finance and | 29 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,30 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Management Committee on September 11, 2007 as well as an overall plan for | 30 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,31 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | job recruitment bilingual materials and access. | 31 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,32 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 32 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf | |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,33 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: | 33 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,34 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Council Member Desley Brooks | 34 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,35 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Sanjiv Handa | 35 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,36 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Mary Gillespie | 36 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,37 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Gene Hazzard | 37 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,38 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Eddie Ytvarte | 38 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,39 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Timothy Griffiths | 39 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,40 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Linda Okahara | 40 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,41 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Karen Hoy | 41 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,42 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | upm - | 42 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,43 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Carl Chan | 43 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,44 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 44 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf | |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,45 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke in favor of this item: | 45 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,46 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Maria Sanchez | 46 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,47 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Emilia Otero | 47 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,48 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 48 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf | |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,49 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and indicated a neutral position on this item: | 49 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,50 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - Carlos Plazola View Report.pdf, View Supplemental Report.pdf 10 Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner | 50 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,51 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit Fee; And 07-0315 A motion was made by Member Brunner, seconded by Member De La | 51 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,52 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The Committee approved the recommendations of staff and referred the funding portion of the resolution to the June 19, 2007 Special Budget Meeting. | 52 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,53 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Dean Bradley View Report.pdf, View Supplemental Report.pdf 2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal Year And $1,000,000 For Each Fiscal Year Thereafter. 07-0315-1 View Report.pdf, | 53 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,54 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Supplemental Report.pdf, 80672 CMS.pdf 11 Subject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 07-0200 Continued to *Finance & Management Committee on 6/26/2007 This item was also heard at the 6/12/07 Public Safety Committee. The | 54 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,55 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Committee directed staff to return with a chart listing for each position the unbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay, acting pay and annuities). The Committee also requested the actual salary savings (not the net amount). | 55 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,56 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf, View Supplemental Report.pdf 12 -Subject: Municipal Code Chapter 8.02 Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: | 56 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,57 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02; And 07 0145 View Report.pdf 2) A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy Seven Thousand Three Hundred Thirty Four Dollars ($177,334.00) From The Oakland | 57 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,58 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Police Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance And Management Ageney's Revenue Division Fiscal Year 2006 2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. | 58 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,59 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | For The Acquisition Of Additional Software To Administer The Billing And Collection Of False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed Seven Hundred Twenty Two Thousand Dollars ($722,000.00) 07 0145 1 This item was withdrawn at the June 7, 2007 Rules and Legislation Committee and rescheduled to the October 9, 2007 Finance and Management Committee Agenda. 13 | 59 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,60 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Workforce Diversity Study From: Council President Ignacio De La Fuente Recommendation: Action On A Report And Recommendations On The Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To the Relevant Labor Pool 07-0125 A motion was made by Member Brunner, seconded by Member De La Fuente, that this matter be Accepted and forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 60 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,61 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | View Report.pdf 14 Subject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable); Authorizing The Execution And Delivery Of Related Documents and Approving Certain Related Actions 07-0359 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and | 61 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,62 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Member Brunner View Report.pdf, 80644 CMS.pdf 15 Subject: Parking Ordinance Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," 10.36.020 "Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - Amount Of Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter Indication That Space Is Illegally In Use," 10.48.010 "Scheduling Of Parking | 62 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,63 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Fines" To Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015 "Acceptable Card And Pay-And-Display Meter Defined" 07-0352 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner | 63 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,64 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | The Committee directed staff to amend the ordinance to state that the printed receipts from the Pay and Display Meters can be placed at any location on the vehicle's dashboard. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 64 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,65 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | - William Mayo View Report.pdf, View Supplemetnal Report.pdf 16 Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: | 65 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,66 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) | 66 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,67 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures; And 07-0363 *Rescheduled to *Finance & Management Committee on 6/26/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, VIew Supplemental Report.pdf 2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures 07-0363-1 17 | 67 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,68 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Subject: Purchasing Ordinance Amendment From: Office of the City Auditor Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section 2.04. Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The Duties Of The Office 07-0364 *Rescheduled to *Finance & Management Committee on 6/26/2007 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Gene Hazzard Adjournment There being no further business, and upon the motion duly made, the Oakland | 68 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,69 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | City Council Finance and Management Committee adjourned the meeting at 4:30 p.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 | 69 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,70 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | 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. | 70 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,71 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 71 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf,72 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-12 | Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council | 72 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Tuesday, June 26, 2007 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Oakland City Council Finance and Management Committee convened at 12:37 PM, with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007 A motion was made by Member Brunner, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Determination of Schedule of Outstanding Committee Items There was no action necessary for this item. FMC 062607 View Report.pdf 3 Subject: Annual Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006 06-1157 A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff look at baby boomer retirement stats and | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | trends in public safety officer disability retirements highs/lows within the city and include the information in the Fall report The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Report.pdf, View Supplemental Report.pdf 4 Subject: Equipment Replacement Program Report From: Public Works Agency | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009 Equipment Replacement Program 07-0295 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner The Committee requested that staff prioritize the replacement list in tiers and | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | include information for each car regarding miles, model year and why replacement is necessary in the September report. The Committee also requested information regarding where the funding is coming from and if one time funding was available how would it be used, they also requested that staff bring back ideas for the pool, downsizing the fleet and alternative sources for | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | funding The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Raiders Surcharge - Citywide Youth Activities | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | From: Office of the City Administrator Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of $174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And Recreation To Benefit Citywide Youth Activities 07-0304 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Non-Consent item. The motion carried by the following vote: | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,8 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to return with a supplemental report detailing the district the program is in and the % of kids from other districts that participated in the various "city wide" programs last year and explain how special events are youth oriented. They also requested a chart of the programs | 8 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,9 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | with dollar amount spent last year with programs and funding projections for this year (include schools) The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, | 9 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,10 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | View Supplemental Report.pdf, 80708 CMS.pdf 6 Subject: Local Regulations - State Video Franchises From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et Seq. 07-0323 | 10 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf,11 | RedevelopmentAgencyandFinanceandManagementCommittee | 2007-06-26 | A motion was made by Member De La Fuente, seconded by Chair Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel The Committee directed staff to return with a supplemental report detailing what the changes really mean for the City of Oakland and explaining how the | 11 | RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf |
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