Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/26/2004 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
04-0812 13Piedmont Hills Underground Assessment DistrictCity ResolutionSubject: Piedmont Hills Underground Assessment District From: Finance and Management Agency Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting consent to the City of Piedmont to conduct proposed special assessment proceedings for proposed Piedmont Hills Underground Assessment DistrictApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0837 14MOU with Deputy Attorney V and Special Council AssociationCity ResolutionSubject: Memorandum of Understanding Regarding Unit U41 From: Finance and Management Agency Recommendation: Adopt a Resolution approving memorandum of understanding between the City of Oakland and the Deputy Attorney V and Special Counsel Association, representing employees in representation Unit U41 covering the period of July 1, 2003 through June 30, 2005Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0787 15Amendment to the Salary Ordinance OrdinanceSubject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor, Fire Suppression District Inspector, and Public Works Operations ManagerApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0831 16Amendment to the Salary OrdinanceOrdinanceSubject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special Counsel Association Memorandum of UnderstandingApproved the Recommendation of Staff, and ForwardPass Action details Not available
04-0676 17Support and Services for Office MovesCity ResolutionSubject: Support and Services for Office Moves From: Legislative Analyst Recommendation: Action on a Report pursuant to Bell Moving Company's contract to provide moving services for City Departments and AgenciesWithdrawn with No New Date  Action details Not available
04-0676-1 17.1Bell Moving Company - Moving and Crating ServicesCity ResolutionSubject: Bell Moving Company - Moving and Crating Services From: Finance and Management Agency Recommendation: Action on a Report regarding payments made to Bell Moving Company for moving and crating services. This Report also examines the in-sourcing of moving and crating services.Withdrawn with No New Date  Action details Not available
04-0759 18Capital Improvement ProgramInformational ReportSubject: Capital Improvement Program From: Office of the City Administrator Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement Program, though June 30, 2004Received and ForwardedPass Action details Not available
04-0751 19City Auditor's Quarterly ReportInformational ReportSubject: City Auditor's Quarterly Report From: Office of the City Auditor Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of Recommendations for the Quarter ended September 30, 2003Received and ForwardedPass Action details Not available
04-0777 210Oakland Clay Street GarageInformational ReportSubject: Clay Street Garage - Performance Audit of the Lease Agreement From: Office of the City Auditor Recommendation: Action on the Report regarding the Performance Audit of the lease agreement between the City of Oakland and the City of Oakland-Clay Street Garage Corporation regarding the operations of the Clay Street Garage Received and ForwardedPass Action details Not available
04-0852 111City of Oakland Investment PolicyInformational ReportSubject: City of Oakland Investment Policy From: Finance and Management Agency Recommendation: Action on a Report on the implementation of the City's Investment policy preference for socially responsible investmentsReceived and ForwardedPass 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