pages: RulesAndLegislationCommittee/2003-09-25.pdf, 5
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RulesAndLegislationCommittee | 2003-09-25 | Attachments: 10.19CC 10-21-03.pdf, 78124CC.pdf, Item 9 10-14-03.pdf Scheduled to the *Public Works Committee Subject: Lafayette Square Park From: Public Works Agency 4.16 Recommendation: Adopt a Resolution authorizing an agreement between the City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to reimburse BBI in an amount not to exceed $95,000 for expenses for the completion of construction of Lafayette Square Park (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) Attachments: 10.20CC 10-21-03.pdf, 78125CC.pdt Item 10 10-14-03.pdf Scheduled to the *Public Works Committee Subject: City's Fleet Review 4.17 From: Public Works Agency Recommendation: Accept an Informational Report on Review of the City's Fleet, Best Practices Assessment and Equipment Services Division Fiscal Year 2003-2004 Strategic Plan Attachments: Scheduling pdf Scheduled to the *Public Works Committee Subject: Budget Advisory Committee Quarterly Report 4.18 From: Office of the City Manager Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 Attachments: Scheduling. pdf Scheduled to the *Finance & Management Committee 5 A review of the Council Committees' actions from September 23, 2003 and determination of scheduling to the ORA/City Council meeting of September 30, 2003 (1 week) or October 7, 2003 (2 weeks) or future dates The following individual spoke and did not indicate a position: Sanjiv Handa Please refer to the Item Matrix included in these minutes as Attachment A for determination of the upcoming Consent and Non-Consent Calendar Items. A motion was made by Member Reid, seconded by Member Chang, to *Approve with the following amendments. The motion carried by the following vote: Member Wan Excused; Member Chang, Member Reid and Chair De La Fuente Aye; Attachments: 5.pdf 6 A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the meeting of September 30, 2003 The City Clerk announced that there were no Supplemental Agendas to review; however, Supplemental Agendas would be published based on the previous scheduling items. 7 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of October 7, 2003 | 5 | RulesAndLegislationCommittee/2003-09-25.pdf |