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09-0188
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09-0137
| 1 | 4 | Performance Measurement Process | Informational Report | Subject: Performance Measurement Process
From: Office of the City Administrator
Recommendation: Action On A Report On The Current Status and Recommended Improvements To The Citywide Performance Measurement Process | Received and Filed | Pass |
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09-0433
| 1 | 5 | Oakland's Parking Violation Fines Comparison | Informational Report | Subject: Oakland's Parking Violation Fines Comparison
From: Finance and Management Agency
Recommendation: Receive A Follow-Up Report From The Parking Division On Comparison Of Oakland's Parking Violation Fines With Other Cities | Received and Forwarded | Pass |
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09-0452
| 1 | 6 | General Purpose Fund Clarification | Ordinance | Subject: General Purpose Fund Clarification
From: Councilmember Jean Quan
Recommendation: Discussion And Consideration Of An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE) | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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09-0460
| 1 | 7 | Seized Property Tax Funds | City Resolution | Subject: Seized Property Tax Funds
From: Finance and Management Agency
Recommendation: Adopt A Resolution Finding Severe Fiscal Hardship Will Exist If Additional City Property Tax Funds Are Seized And Additional Unfunded Mandates Are Adopted By The State Of California | Approved the Recommendation of Staff, and Forward | Pass |
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09-0407
| 1 | 8 | One Work Place - Business Incentive Agreement | City Resolution | Subject: One Work Place - Business Incentive Agreement
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Business Incentive Agreement With One Workplace Ferrari, LLC ("OWP"), Requiring OWP To Expand And Maintain Its Business In The City For A Minimum Period Of Five Years In Exchange For The City's Disbursement To OWP Of Business Incentive Payments In Amounts Equal To The Percentage Of Sales And Use Tax Received By The City From OWP's Retail Sales For The Following Periods: (1) For Year Two Of The Agreement (Fiscal Year 2011-2012), 50% Of The Tax; (2) For Year Three Of The Agreement (Fiscal Year 2012-2013), 45% Of The Tax; And (3) For Year Four Of The Agreement (Fiscal Year 2013-2014), 40% Of The Tax. | Approved the Recommendation of Staff, and Forward | Pass |
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09-0441
| 1 | 9 | Equal Access Implementation Status | Informational Report | Subject: Equal Access Implementation Status
From: Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To Services Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Limited English Speaking Population For The Period July 1, 2008 Through June 30, 2009 | Received and Filed | Pass |
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09-0439
| 1 | 10 | State Budget Status | Informational Report | Subject: State Budget Status
From: Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] | Received and Filed | Pass |
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09-0489
| 1 | 11 | City Administrator's Purchasing Authority | Ordinance | Subject: City Administrator's Purchasing Authority
From: Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease The City Administrator's Authority For Certain Purchases | Continued | Pass |
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09-0473
| 1 | 12 | Measure DD Bonds - Allocations And Appropriations | City Resolution | Subject: Measure DD Bonds - Allocations And Appropriations
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of Measure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD Bond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD Projects | Approved the Recommendation of Staff, and Forward | Pass |
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09-0477
| 1 | 13 | Tax Amnesty Program | Ordinance | Subject: Tax Amnesty Program
From: Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users Taxes (TITLE CHANGE) | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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09-0478
| 1 | 14 | Measure DD Series 2009B - Bond Sales | City Resolution | Subject: Measure DD Series 2009B - Bond Sales
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed $70,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds (Series 2009B, Measure DD) And Levying An Ad Valorem Tax With Respect Thereto; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement; Approving The Selection Of One Or More Underwriters And The Execution Of Bond Purchase Contract(s) Or A Competitive Sale; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In Connection Therewith | Approved the Recommendation of Staff, and Forward | Pass |
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09-0480
| 1 | 15 | Parking Division Report | Informational Report | Subject: Parking Division Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations Division On Revenue Generating And Service Improvement Efforts | Received and Forwarded | Pass |
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09-0492
| 1 | 16 | 2009-2010 Investment Policy | City Resolution | Subject: 2009-2010 Investment Policy
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2009-2010; And | Approved the Recommendation of Staff, and Forward | Pass |
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09-0492-1
| 1 | | | City Resolution | 2) A City Resolution Adopting The City Of Oakland's Investment Policy For Fiscal Year 2009-2010 | Approved the Recommendation of Staff, and Forward | Pass |
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09-0493
| 1 | 17 | 2009-2010 Debt Management And Swap Policies | City Resolution | Subject: 2009-2010 Debt Management And Swap Policies
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2009-2010; And | Approved the Recommendation of Staff, and Forward | Pass |
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09-0493-1
| 1 | | | City Resolution | 2) A City Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2009-2010 | Approved the Recommendation of Staff, and Forward | Pass |
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TTD
| 1 | NOTE: | | City Resolution | Americans 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 | | |
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