Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/27/2004 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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03-0289 2 Oakland Municipal Code Chapter 2.04OrdinanceSubject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Scheduled  Action details Not available
04-0326 12-1Outside Legal Expenditures over last 10 yearsInformational ReportSubject: Outside Legal Expenditures From: Office of the City Attorney Recommendation: Receive an Informational report regarding ten year outside counsel expenditures (1994-2004)Scheduled  Action details Not available
04-0244 13Landscaping and Lighting Assessment DistrictCity ResolutionSubject: Landscaping and Lighting Assessment District From: Office of the City Manager Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005 Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0299 14Tucker Technologies Inc.,City ResolutionSubject: Tucker Technologies Inc., From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a one-year period not to exceed $400,000 per year, and to extend the term of the contract for an additional one-year term without return to CouncilApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0297 26City's Succession Planning InitiativeInformational ReportSubject: City's Workforce Planning Initiative From: Office of the City Manager/Finance and Management Agency Recommendation: An Informational update report and timeline on the City's Workforce Planning Initiative addressing staffing and other human resource issues pertinent to Public Works operationsReceived and ForwardedPass Action details Not available
04-0296 27Storm Drainage Master PlanReport and RecommendationSubject: Storm Drainage Master Plan From: Public Works Agency Recommendation: A Report and Presentation on the Storm Drainage Master Plan Draft Recommendations and request for direction from CouncilPostponed - DEFUNCT  Action details Not available
04-0155 182002-2003 Comprehensive Annual Financial ReportInformational ReportSubject: 2002-2003 Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial Informational Report and Oakland Redevelopment Agency FinancialsReceived and ForwardedPass Action details Not available
04-0363 19Levy Premium FoodService Limited PartnershipCity ResolutionSubject: Levy Premium FoodService Limited Partnership - Concession Agreement From: President De La Fuente Recommendation: Adopt a Resolution approving the execution and delivery of an Arena Concession License Agreement by and between the Oakland Alameda County Coliseum Authority (JPA) as "Concession Licensor" and Levy Premium FoodService Limited Partnership, as "Concession Licensee"Approved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: City ResolutionAmericans 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available