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4 rows where "date" is on date 2003-12-09 and page = 3
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FinanceAndManagementCommittee,2003-12-09,3 | FinanceAndManagementCommittee | 2003-12-09 | 3 | tom 412.9.03 pdt, item 5 10-14:03.pa, ttom 5 SUP 10-14-03 pt tem 7 -01.13.04,pd, ltom 8 10:28-03.pa, S-20p¢t $-24 Supplemental pdt S24 ‘The Committee moved, seconded and carried a mation to approve stats recommendation implementing a general increase to US1 and UK{ classifications and a 3% employee retirement contribution in Fiscal Year 2004-2005, and approval of future general and merit increases for U31 classification employees comparable to increases for Local 21 ‘The Committe requested a supplemental report that compares executive management salaries to the salaries of stat ust below the executive level showing the numeric and percentage variance ‘A motion was made by Member Brunner, seconded by Chair Wan, that this ‘matter be “Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / ity Council, due back on December 16, 2003. As a Non-Consent Item. The motion carried by the following voto: Councilmember Aye: ‘Member De La Fuente, Member Brunner, Chair Wan and Member Nadel ‘Subject: Central District Urban Renewal Plan From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending the Central District Urban Renewal Plan to eliminate the time mit on establishing debt soaennens: 10.1206.pal, 10.2106 12-16-03.pdt tom 5 12-8-03,pat ‘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 / ity Council, due back on December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: Councilmember Aye: ‘Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Master Fee Schedule From: Finance and Management Agency Recommendation: Adopt the following legislation: (1) Adopt an Ordinance amending Ordinance Number 9936 M.S. (Master Feo Schedule), as amended, to increase the fee collected on delinquent ‘accounts; 10 increase the fee imposed fo… |
LifeEnrichmentCommittee,2003-12-09,3 | LifeEnrichmentCommittee | 2003-12-09 | 3 | Subject: Joint-Use School and Public Library From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager, on behalt of the City of Oakland, to enter into a lease agreement and joint use cooperative agreement between the Oakland Public Library and the Oakland Unitied Schoo! District forthe operation of a joint use school and public library Con the Woodland Elamentary School Campus, located at 8tst Avenue and Rudsdale Street 03-0035e oat 10.286C.pat 12.16.03, 78248 CMS.pdt. tom 5 12-8-03,pat ‘A motion was made by Member Quan, seconded by Member Wan, 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 December 16, 2003. As a Consent Calendar Item. The motion carried by the following vote: ‘Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: Enactment No: 78249 Subject: Woodminstor Amphitheater From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreoment with Praducers Associates, Inc. to provide musical theater at Woadminster Amphitheater for a S-year term beginning January 1, 2004 and Ending December 31, 2008 03-033 pdt 10.120¢.pal, ltom 3 SUPP.pdt ltom 3p Hom 6 12.9-03,pdt ‘The Committee requested the City Attomey’s opinion on the vendor's ability to charge stmt: subletting fees on propertyifacilties not oftheir ownership. Continued to the fe Enrichment Commit ‘Subject: Parks and Recreation Advisory Commission Annual Report From: Parks and Recreation Advisory Commission Recommendation: Receive an Informational annual report of the Parks and Reoreation Advisory Commission fr the period January 2003 to December 2003 tacts: thom 7 12-8-03,pat ‘A motion was made by Member Brunner, seconded by Member Wan, that this ‘matter be “Received and Filed. The motion carried by the following vote: ‘Member Brunner, Member Quan, Member Wan and Chair Chang Councilmember Aye: (Open… |
PublicSafetyCommittee,2003-12-09,3 | PublicSafetyCommittee | 2003-12-09 | 3 | ‘The following individuals spoke and did not indicate a position on ths item: - Rashidah Grinage ‘The Committee continued this item to further discuss the costs associated to implement the ordinance and to allow staff to respond to general concerns with the ordinance. Continued to the “Public Safety Committee Subject: Alameda Eastlake Feasibility Study and Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate upto $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the (Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction ofthe Eastlake Streetscape Projact Pedestrian elements from 8th to 10th Avenue 03-0217.pdt 10.290¢.pat 12-16-03, 78250 CMS.pdt thom 4 12-9-03.p4t Resched 0217.pat ‘A motion was made by Member Nadel, seconded by Member Quan, that this stmt: ‘matter be “Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / ity Council, due back on December 16, 2003. As @ Consent Item. The motion cartied by the following voto: ‘Member Nadel, Member Brooks, Member Quan and Chair Reid Councilmember Aye: ‘Subject: Radar Speed Trailers and Public Safety Brochures, From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept ‘and appropriate $81,500 in Fiscal Year 2004-2006 funding rom the Oiice of ‘ratfic Satety (OTS) for six Radar Speed Trailers and Public Safety Brochures ‘and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to ‘xc20d $66,000 for the radar speed trailers 03-0533.pdt 10.306C pat 12-16-03, 78251 CMS.pdt tom 5 12-8-03,pat ‘A motion was made by Member Nadel, seconded by Member Brooks, that this ‘matter be “Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due bback on December 16, 2003. As a Consent Item. The … |
PublicWorksCommittee,2003-12-09,3 | PublicWorksCommittee | 2003-12-09 | 3 | 5a 6a ‘A motion was made by Member Brooks, seconded by Member 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 December 16, 2003. As a Consent Item. The motion carried by the following vot ‘Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: Coliseum Transit Hub Streetscape Improvement Project Impartial Financial Analysis From: Office ofthe City Auditor ltom 5.1 12-9-03.pat “Received and Filed Subject: San Antonio Park Renovation From: Public Works Agency Recommendation: Adopt a Resolution authorizing award ofa construction contract to Bay Construction Company forthe San Antonio Park renovation ( Project No, 196510) inthe amount of six hundred forty-two thousand dollars ( '$642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 23 VOTE) (2844 10.1606 12-16-03.pdt 78242 CMS.pd, Hom 6 12.9-03,pdt ‘A motion was made by Member Brooks, seconded by Member Chang, that this, anactinets ‘matter be “Approve the Recommendation of Staff, and Forward to the Concurrent ‘Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Item. The motion carried by the following vot ‘Member Quan, Member Brooks, Chair Nadel and Member Chang Councilmember Aye: Subject: San Antonio Park Renovation - Impartial Financial Analysis From: Office ofthe City Auditor stmt: Item 6.1 12-9-03.pat “Received and Filed ‘Subject: Underground Utility District No. 234: 48th Str From: Public Works Agency Recommendation: Adopt a Resolution of Intention to establish Underground Utity Distict No, 234: 48th Street, between Telagraph and Shattuck Avenues, to be funded under California Public Uilties Commission (CPUC) Rule 2083 and set a Public Hearing for January 20, 2004 03-0218.pdt, 10.1706 1216-03.pAt 78243 CMS.pd, lem 7 12.9-03,pdt ‘A motion was made by Member Brooks, seconded by Member Chang, that this, anactine… |
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