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Item 1 Rules 12-11-0
| 1 | 1 | Closed Session | City Resolution | Closed Session | Accepted | Pass |
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03-0110
| 1 | 4.1 | Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements | Withdrawn with No New Date | |
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03-0111
| 1 | 4.2 | Fiscal Year 2003-2004 Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements | Withdrawn with No New Date | |
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03-0317-2
| 1 | 4.3 | "Pathways to Change" Juvenile Repeat Offender Program | Informational Report | Subject: Pathways to Change Program
From: Safe Passages
Recommendation: Receive an informational report regarding the Pathways to Change Juvenile Repeat Offender Program | Scheduled | |
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03-0384
| 1 | 4.4 | A request from the December 9, 2003 Committee meeting for a report regarding the discussion from the December 11, 2003 Citizens Police Review Board Hearing regarding crowd control in the City of Oakland | Informational Report | Subject: Crowd Control Procedures
From: Oakland Police Department
Recommendation: Receive an informational report regarding recent changes to the Oakland Police Department's Crowd Control Procedures and outcomes of the December 11, 2003 Citizens' Police Review Board (CPRB) policy hearing on police crowd control policies | Scheduled | |
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03-0277
| 1 | 4.5 | Front line Policing Efforts | City Resolution | Subject: Federal Local Law Enforcement Block Grant
From: Oakland Police Department
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach | Scheduled | |
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03-0186
| 1 | 4.6 | A request for confirmation of the 2004 Committee/Council Report Schedule for the Two-Week Agenda (see attached) | Defunct - Request | A request for confirmation of the 2004 calendar year legislative meeting schedule for City Council and Council Committees | Accepted | |
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04-0001
| 1 | 4.7 | Election of Vice Mayor | City Resolution | Subject: Election of Vice Mayor
From: Office of the City Clerk
Recommendation: Adopt a Resolution electing Councilmember Chang as Vice Mayor of the City Council of the City of Oakland for the term beginning January 6, 2004 and ending January 3, 2005 pursuant to Oakland City Charter, Section 208 | Scheduled | |
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03-0380
| 1 | 4.8 | City Owned Surplus Property | Ordinance | Subject: City Owned Surplus Property
From: Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into purchase and sale agreements for the sale of City owned surplus property from the negotiated sale to the following highest bidders: (APN 045-5304-057-02, 056 for $150,000) 98th and RJ Limited, LLC; and (APN 048d-7303-067 for $50,000 & APN 048d-7303-068 for $50,000) Wayne Huey (TITLE CHANGE) | Scheduled | |
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03-0379
| 1 | 4.9 | Subject: Urban Area Security Initiative Implementation
From: President De La Fuente
Recommendation: Adopt a Resolution to grant the interim City Manager the authority for member appointment, funding appropriation and spending authority for the FY 2003- | City Resolution | Subject: Urban Area Security Initiative Implementation
From: Office of the City Manager
Recommendation: Adopt a Resolution to grant the Interim City Manager the authority for funding acceptance, appropriation and spending, and to award contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program | Scheduled | |
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03-0382a
| 1 | 4.10 | City of Oakland's 2004 Federal legislative agenda | Report and Recommendation | Subject: City of Oakland's 2004 Federal Legislative Agenda
From: Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's proposed 2004 Federal legislative agenda | Scheduled | |
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03-0383
| 1 | 4.12 | Subject: Macias, Gini & Company
From: Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Macias, Gini & Company, LLP for audit services for the fiscal years ending June 30, 2003 and 2004 | City Resolution | Subject: Audit Services - Macias, Gini & Company
From: Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for a revised total not to exceed $603,065) for the audit of the Fiscal Year ending June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the audit of the Fiscal Year ending June 30, 2004 | Scheduled | |
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Item 5 Rules 12-11
| 1 | 5 | A review of the Council Committees' actions from December 9, 2003 and determination of scheduling to the ORA/City Council meeting of December 16, 2003 or future dates | City Resolution | A review of the Council Committees' actions from December 9, 2003 and determination of scheduling to the ORA/City Council meeting of December 16, 2003 or future dates | Accepted as Amended | Pass |
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003201-3
| 1 | 9 | City Council Rules and Procedures | Report and Recommendation | Subject: City Council Rules and Procedures
From: City Council Legislative Analyst and Office of the City Attorney
Recommendation: Approve Recommendations regarding modifications to the City Council's meeting schedule and Rules of Procedure; and adopt a Resolution (1) repealing Resolution numbers 75563 and 76561 C.M.S., ("Repealed Resolutions") which established and amended the City Council's Rules of Procedure for the conduct of Council Meetings and code of ethics, and (2) establishing new rules of procedure for the conduct of City Council meetings, including but not limited to changes to (i) the order of business of Council meetings, (ii) committee and council procedures, (iii) powers of the Rules Committee, (iv) dates, times and frequency of regular Council and Committee meetings, and (v) procedures and time limits for public speakers, that were provided under the repealed resolutions. | Continued | |
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TTD
| 2 | NOTE: | | City Resolution | 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 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 | | |
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