Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 7/22/2003 2:30 PM Minutes status: DRAFT  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003626-1 13Risk Management Incentive ProgramCity Resolution(2) Adopt a Resolution authorizing the adjustment of baseline appropriations for liability claim and litigation payments in accordance with procedures established by the Risk Management Incentive Program   Not available Not available
003721 14Palo Seco Substation ExpansionOrdinanceSubject: Palo Seco Substation Expansion From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement in the amount of six thousand three hundred dollars ($6,300.00) with Pacific Gas and Electric Company to grant a permanent easement for expansion of Palo Seco Substation to provide emergency back up power to the Oakland Hills over the City owned property located on Monterey Blvd. (APN: 029A 1330 034 00)   Not available Not available
003747 15Sewer Service Fee-Francisco and Associates, Inc.City ResolutionSubject: Sewer Service Charge-Francisco and Associates, Inc. From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend the contract with Francisco and Associates, Inc., for an amount not to exceed $83,000 to perform engineering services for the proposed increase in the Sewer Service Charge, and to perform engineering services for the creation of an Assessment District in the Oakland Hills to pay for vegetation control in the Urban/Wildland Interface for a total contract amount not to exceed $210,000.00   Not available Not available
003760 16Sewer Service Charge IncreaseCity ResolutionSubject: Sewer Service Charge Increase From: Public Works Agency Recommendation: Adopt a Resolution of Intention to amend Chapter 13 of the Oakland Municipal Code increasing the Sewer Service Charge, initiating a majority protest proceeding under Article XIII-D of the California Constitution, and setting the date for a Public Hearing to consider the Sewer Service Charge increase   Not available Not available
003773 17Procurement of Supplies and Services-City ManagerCity ResolutionSubject: Procurement of Supplies and Services-City Manager From: Office of the City Manager Recommendation: Adopt a Resolution authorizing the City Manager to (1) take action on procurement of the following supplies and services exceeding $500,000 and professional services contracts exceeding $150,000 during the Agency/Council 2003 Summer Recess: (a) a contract for design services for Studio One Art Center Rehabilitation project (not to exceed $1,000,000); (b) a contract amendment with Pattillo and Garret Associates for the landscape improvement project at Peralta Hacienda Historical Park for an amount not to exceed $135,000 for a total amount not to exceed $350,000; (c) contract amendment with Urban Creeks Council for additional design and construction services for an amount not to exceed $70,000, for a total contract amount not to exceed $370,000; (d) a new five-year software License and Support Agreement with Oracle Corporation (not to exceed $4,132,124); and to (2) negotiate and execute no-interest bridge loans to six child care centers to ensure their operations for August 20   Not available Not available
002567-2 18Civil Service BoardInformational ReportSubject: Civil Service Board From: Office of Personnel Recommendation: Receive an Informational Report regarding activities of the Civil Service Board for the period beginning January 1, 2003 and ending June 30, 2003   Not available Not available
TTD 2  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    Not available Not available