Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/8/2007 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
07-0168-1 1#3 City Resolution2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance Certain Public Services And Approving A Proposed Boundary Map For Community Facilities District No. 2007-1Rescheduled  Action details Not available
07-0278 1#6Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended March 31, 2007Scheduled  Action details Not available
07-0279 1#4Police And Fire Retirement System Quarterly ReportInformational ReportSubject: Police And Fire Retirement System Quarterly Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Police And Fire Retirement System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)Scheduled  Action details Not available
07-0212 13Parking Fines IncreaseCity ResolutionSubject: Parking Fines Increase From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone"Continued  Action details Not available
07-0173 14Emergency Medical Services Tax IncreaseOrdinanceSubject: Emergency Medical Services Tax Increase From: Office of the City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act of 2004 (Measure M)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0174 15Paramedic Emergency Services Tax IncreaseOrdinanceSubject: Paramedic Emergency Services Tax Increase From: Office of the City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0175 16Library Services Retention Tax IncreaseOrdinanceSubject: Library Services Retention Tax Increase From: Office of the City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0188 17Tax And Revenue Anticipation NotesOrdinanceSubject: Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And Approving Certain Related MattersApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0169 182007-2008 Preliminary Engineer's Report For The LLADCity ResolutionSubject: Preliminary Engineer's Report-LLAD From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 19, 2007 As The Date For A Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0171 19Preliminary Engineer's Report-Wildfire Prevention Assessment DistrictCity ResolutionSubject: Preliminary Engineer's Report-Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting June 19, 2007 As A Date For A Public Hearing Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0145 110Municipal Code Chapter 8.02 - AmendmentCity ResolutionSubject: Municipal Code Chapter 8.02 - Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02; And Withdrawn with No New Date  Action details Not available
07-0145-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four Dollars ($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007 General Purpose Operating Budget To The Finance And Management Agency's Revenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. For The Acquisition Of Additional Software To Administer The Billing And Collection Of False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not-To-Exceed Seven Hundred Twenty-Two Thousand Dollars ($722,000.00) Withdrawn with No New Date  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