Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 11/9/2004 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0165 13Civil Service RulesInformational ReportSubject: Revisions to the Civil Services Rules From: Office of the City Attorney Recommendation: Action on a Report and Action on proposed revisions to the Personnel of the Civil Service Board (TITLE CHANGE) Rescheduled  Action details Not available
04-0668 14Risk Management MeasuresInformational ReportSubject: Risk Management Measures From: Oakland Police Department Recommendation: Action on a Status Report from the Chief of Police on Risk Management Measures taken by the Police Department to reduce civil claims and other payouts and promote employee safetyReceived and ForwardedPass Action details Not available
04-0741 15State EZ ProgramOrdinanceSubject: State EZ Program From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to amend Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 Enterprise Zone Processing fee by $10 to $40 Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0829 16Award a Contract - Francisco & AssociatesCity ResolutionSubject: Award a Contract - Francisco & Associates From: City Administrator's Budget Office Recommendation: Adopt a Resolution authorizing the City Administrator to renew and execute a contract with Francisco & Associates for a two-year amount not to exceed $122,000 to perform District Engineering Services for the Landscaping and Lighting Assessment District, the Wildfire Prevention Assessment District, the Emergency Services Retention Act of 1997 (Measure M), the Paramedic Services Act of 1997 (Measure N), the Library Services Retention and Enhancement Act of 2004 (Measure Q), and the Rockridge Library Community Facilities District of 1992 for Fiscal Years 2005-2006 and 2006-2007Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0856 17Municipal Improvement Fund “Pay-Go Funds”City ResolutionSubject: Municipal Improvement Fund "Pay-Go Funds" From: Council President Ignacio De La Fuente/Councilmember Quan Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the Mayor and individual City Councilmembers have the option of providing the funds related to that agreement (commonly referred to as Municipal Improvement Fund "Pay-Go Funds") to projects at public schools in OaklandApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0858 18Report regarding Pay-Go Account FundsOrdinanceSubject: Grant Procedures for Pay-Go Account Funds From: Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance confirming procedures for grants from the Pay-Go Account to non-city entitiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0848 19Montclair Parking GarageInformational ReportSubject: Montclair Parking Garage From: Office of the City Auditor Recommendation: Receive a Performance Audit of the management agreement between the City of Oakland and the Montclair Business Association regarding the operations of the Montclair Parking GarageReceived and FiledPass 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