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FinanceAndManagementCommittee,2003-09-23,1 | FinanceAndManagementCommittee | 2003-09-23 | 1 | Tuesday, September 23, 2003 Roll Cal / Call to Order City of Oakland Online Meeting Minutes - Final *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com 2:90 PM ‘The Oakland City Council Finance and Management Committee convened at 2:35 p.m. with Councimember Wan presiding as Chairperson. Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval ofthe Draft Minutes from the Committee Meeting held on July 22, 2003 ‘A motion was made by Member Brunner, seconded by Member Nadel, to” Approve the Minutes. The motion carried by the following vote: Councilmember Aye: ‘Member De La Fuente, Member Brunner, Chair Wan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items ‘A motion was made by Member Nadel, seconded by Member De La Fuente, to * Approve with the following amendments. The motion carried by the following vote: Councilmember Aye: ‘Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Moving Oakland Forward-Personnel System From: Finance and Management Agency Recommendation: Receive and update the report regarding Reinventing the City’s Personnel System, Phase 2 and Phase 3 tacos: ltom 9 10-28.03.pa ‘Scheduled to the “Finance & Management Committee The following Items were removed from PendingiNo Specific Date: ‘A report analyzing the revenue and expense impacts of removing parking ‘meters in downtown and certain other commercial districts “Withdrawn with No New Date [A proposed resolution from the Director, Financial Services Agenoy, regarding the Implementation of an Interest Rate Swap in connection withthe Oakland Joint Powers Financing Authority Lease Revenue Bonds (Oakland ‘Administration Buildings) Series 1996; on the March 18, 2008 Finance and Management Committee agenda “Withdrawn with No New Date ‘A continued discussion of the report regarding Moving Oakland Forward recommendations on City subsidies “… |
LifeEnrichmentCommittee,2003-09-23,1 | LifeEnrichmentCommittee | 2003-09-23 | 1 | Tuesday, September 23, 2003 Roll Cal / Call to Order City of Oakland Online Meeting Minutes - Final *Life Enrichment Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com 6:00 PM ‘The Oakland City Council Life Enrichment Committee convened at 6:07 p.m., with Counciimember Chang presiding as Chairperson, Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Present: 1 Approval ofthe Draft Minutes from the Committee Meeting held on July 22, 2003 ‘A motion was made by Member Quan, seconded by Member Wan, to “Approve the ‘Minutes. The motion carried by the following vote: ‘Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Determination of Schedule of Outstanding Committee Items “Approve with the following amendments From For Tracking Purposes: ‘Subject: Annual repor from the Health and Human Services Commission From: Department of Human Services Recommendation: Receive an Informational annual report from the Health and Human Services Commission tacts: ltom 9 10-28.03.pa ‘Scheduled to the “Life Enrichment Committee ‘Subject: Mayor's Commission on Persons with Disabiities From: Office ofthe Mayor Recommendation: Receive an Informational Report regarding semi-annual activity report from January through June 2008 from the Mayor's Commission on Persons with Disabilities Hom 8 10.28.03.pat ‘Scheduled to the “Life Enrichment Commit Subject: City Stables Consessionaire From: Gity Stables Advisory Council Recommendation: Receive an Informational Report from the City Stables ‘Advisory Council (CSAC) on the performance of the City Stables Goncessionaire, Wildcat Canyon Ranch Youth Program (WCRYP) cen: ltom 7 10-2803.pdt ‘Scheduled to the “Life Enrichment Commit ty Cie 1 Frank Ogewe Poze |
PublicSafetyCommittee,2003-09-23,1 | PublicSafetyCommittee | 2003-09-23 | 1 | City of Oakland _ Online Meeting Minutes - Final cna catteia *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http:/www.oaklandnet.com 7:90 PM earng Roan One aor Tuesday, September 23, 2003 ‘The Oakland City Council Public Safety Committee convened at 7:31 p.m., with Counciimember Reid presiding as Chairperson, Roll Cal / Call to Order Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Present: 1 Approval ofthe Draft Minutes from the Committee Meeting held on July 22, 2003 ‘A motion was made by Member Nadel, seconded by Member Quan, to “Approve the Minutes. The motion cat 1d by the following vot ‘Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: Determination of Schedule of Outstanding Committee Items ‘A motion was made by Member Nadel, seconded by Member Brooks, that this ‘matter be “Approve with the following amendments. The motion carried by the following vote: ‘Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: FROM OCTOBER 14, 2003: Subject: Police Administration Building seismic retrofit From: Public Works Agency Recommendation: Adopt a Resolution authorizing Amendment no. 6 to the ‘Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase I Project ian amount nt to exceed $394,000.00 for a total contract amount not to exceed $1,162,011.00 “Rescheduled to the “Public Safety Committee ‘Subject: Oakland-Alameda County Coliseum Security From: Oakland Police Department Recommendation: Adopt an Ordinance amending Oakland Municipal Code Chapter 8.44, “Secutity for events atthe Oakland: Alameda County Coliseum Complex, Section 8.44.040, “Acivtios Prohibited Within The Oakland: Alameda County Coliseum Complex Parking Facility” and Section 8.44.050, "Penal" ‘and amending Chapter 1.28, “General Penalty," Section 1.28.020, “Violations as Infraction,” Subsection A.1.E. |
PublicWorksCommittee,2003-09-23,1 | PublicWorksCommittee | 2003-09-23 | 1 | 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 *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http:/www.oaklandnet.com Tuesday, September 23, 2003 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on July 22, 2003 2 Determination of Schedule of Outstanding Committee Items 3 Subject: Valentine Corporation - Bridge Earthquake Retrofit Project From: Public Works Agency |
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