Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 5/9/2006 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0262 1#1Towing ContractCity ResolutionSubject: Towing Contract From: Finance And Management Agency Recommendation: Adopt A Resolution Requesting Authorization To Either Negotiate A Contract With B&B Vehicle Processing LLC And Return To Council For Award, Or To Reject The Proposal From B&B Vehicle Processing LLC and Proceed With A New Request For Proposals For The Contract For Towing, Storage And Disposal Of Abandoned, Illegally Parked, And Impounded Vehicles, And Towing And Storage Of City Owned Non-Operational VehiclesRescheduled  Action details Not available
06-0262-1 1  Informational ReportSubject: Towing Contract From: Office Of The City Auditor Recommendation: Receive A City Auditor's Report Regarding A Resolution Requesting Authorization To Either Negotiate A Contract With B&B Vehicle Processing LLC And Return To Council For Award, Or To Reject The Proposal From B&B Vehicle Processing LLC and Proceed With A New Request For Proposals For The Contract For Towing, Storage And Disposal Of Abandoned, Illegally Parked, And Impounded Vehicles, And Towing And Storage Of City Owned Non-Operational VehiclesRescheduled  Action details Not available
06-0309 1#4Fiscal Year 2005-2006 Third Quarter Revenue ReportCity ResolutionSubject: Fiscal Year 2005-2006 Third Quarter Revenue From: Budget Office Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year 2005-2006 Revenues And ExpendituresRescheduled  Action details Not available
06-0203 13Equal Access Ordinance - Status ReportInformational ReportSubject: Equal Access Ordinance - Status Report From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Diverse PopulationContinued  Action details Not available
06-0308 14Compressed Natural Gas Refueling StationCity ResolutionSubject: Compressed Natural Gas Refueling Station From: Director, Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The Alameda County Congestion Management Agency; And Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-0308-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The California Energy CommissionApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0343 15Acquisition Of 450 Lancaster StreetCity ResolutionSubject: Acquisition Of 450 Lancaster Street From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The Execution Of Necessary Documents And Certificates And Related Actions; AndApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0343-1 1  City Resolution2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The Execution And Delivery By The Authority Of A Site And Facility Lease, A Lease Agreement And An Assignment Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The Execution Of Necessary Documents And Certificates And Related ActionsApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0344 16Civil Service Board Quarterly ReportInformational ReportSubject: Civil Service Board Quarterly Report From: Finance And Management Agency Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning July 1, 2005 And Ending March 31, 2006Received and FiledPass Action details Not available
06-0350 17Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete FinisherApproved 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