Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 10/25/2005 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0891 1 Business License Tax Board Of Review - ReportInformational ReportSubject: Business License Tax Board Of Review - Report From: Finance And Management Agency Recommendation: Receive An Informational Report On The Business Tax Board Of Review Meeting For The First Quarter Fiscal Year 2005-2006Scheduled  Action details Not available
05-0766 13Redeployment Efforts - Status ReportInformational ReportSubject: Redeployment Efforts - Status Report From: Finance And Management Agency Recommendation: Receive An Informational Report On The Status Of Redeployment Efforts Pertaining To The Fiscal Year 2005-2007 Budget ReductionsReceived and Filed  Action details Not available
05-0720 14Cornelius Investment Group - AgreementOrdinanceSubject: Cornelius Investment Group - Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of $85,000.00Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0757 152003-2008 Capital Improvement Program - Status ReportInformational ReportSubject: 2003-2008 Capital Improvement Program - Status Report From: Office of The City Administrator - Budget Office Recommendation: Receive A Status Report On The City Of Oakland And Oakland Redevelopment Agency Capital Improvement Projects, Through June 30, 2005Rescheduled  Action details Not available
05-0758 162004-2005 Citywide Performance ResultsInformational ReportSubject: 2004-2005 Citywide Performance Results From: Office Of The City Administrator - Budget Office Recommendation: Receive An Informational Report On Fiscal Year 2004-2005 Citywide Performance ResultsContinued  Action details Not available
05-0697 17City Administrator's Approval Thresholds Affordable HousingCity ResolutionSubject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or Related To Technological, Computer or Computerized System Services, Software, Equipment, Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance) Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0700 19City Administrator's Higher Approval LimitsInformational ReportSubject: City Administrator's Higher Approval Limits From: Office Of The City Administrator - Budget Office Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher Approval Limits, As Set By The Purchasing Ordinance (OMC Chapter 2.04)Received and Filed  Action details Not available
05-0764 110Council And Mayoral Pay-Go CommitmentsInformational ReportSubject: Council And Mayoral Pay-Go Commitments From: Office of the City Administrator - Budget Office Recommendation: Receive An Informational Annual Report On Fiscal Year 2004 - 2005 Council And Mayoral Pay-Go Commitments Through June 30, 2005Received and Filed  Action details Not available
05-0831 111Zimmerman Revocable Trust - Lease AgreementCity ResolutionSubject: Zimmerman Revocable Trust - Lease Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust (Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of Oakland, Et Al.", Which Required Office Space For An Independent Monitoring TeamApproved 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