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07-1091
| 2 | #1 | Salary Saving Funds - Expenditures | City Resolution | Subject: Salary Saving Funds - Expenditures
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Resolution No. 80786 C.M.S., Which Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include Authorization To Use Salary Savings In Accordance With Agency Resolution No. 2007-0075 C.M.S., Which Establishes A Public Safety And Police Services Program In Redevelopment Areas, In The Amount of $135,650; On The April 8, 2008 Finance And Management Committee Agenda | Withdrawn with No New Date | |
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07-1163
| 1 | #7 | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report On Cash Management For The Quarter Ended March 31, 2008 | Scheduled | |
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07-1162
| 1 | #1 | Budget Advisory Committee Activities | City Resolution | Subject: Budget Advisory Committee Activities
From: Office Of The City Administrator
Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report For The Third Quarter Of The 2007-2008 Fiscal Year | Scheduled | |
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07-1161
| 1 | #2 | Business Tax Board Of Review - Report | Informational Report | Subject: Business 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 Of Calendar Year 2008 | Scheduled | |
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07-1160
| 1 | #3 | Civil Service Board | Informational Report | Subject: Civil Service Board
From: Finance and Management Agency
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Three Quarters Beginning April 1, 2007 and Ending March 31, 2008 Including An Overview Of The Board's Revision Of The Civil Service Rules | Scheduled | |
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07-1165
| 1 | #4 | Oakland Municipal Employees' Retirement System (OMERS) | City Resolution | Subject: Oakland Municipal Employees' Retirement System (OMERS)
From: Finance and Management Agency
Recommendation: Receive the Informational Report regarding the Oakland Municipal Employees' Retirement System for the First and Second Quarters of 2008 | Scheduled | |
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07-1164
| 1 | #4 | Police and Fire And Oakland Municipal Employees' Retirement System | Informational Report | Subject: Police And Fire And Oakland Municipal Employees' Retirement System
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 | |
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07-0292
| 1 | 3 | Equal Access Ordinance Implementation | Report and Recommendation | Subject: Equal Access Ordinance Implementation
From: Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland Services | Approved the Recommendation of Staff, and Forward | Pass |
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07-0797
| 2 | 4 | Second Quarter Revenue and Expenditure Report | City Resolution | Subject: Second Quarter Revenue and Expenditure Report
From: Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund (4400) | Approved the Recommendation of Staff, and Forward | Pass |
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07-1066
| 1 | 5 | AST Corporation Contract | City Resolution | Subject: AST Corporation Contract
From: The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Services Agreement With AST Corporation To Provide Consulting Services For The Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars ($525,000.00) From The Telecommunications Land Fund (1770), Balance To The Telecommunications Land Use Fund (1770), Capital Improvement Project - Information Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting (C336510), And Application Development And Administration (IP69) | Approved the Recommendation of Staff, and Forward | Pass |
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07-1067
| 1 | 6 | 2006-2007 Workers' Compensation Report | Informational Report | Subject: 2006-2007 Workers' Compensation Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2006-2007 | Continued | Pass |
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07-1068
| 1 | 7 | Self-Insurance General Liability Fund Allocations | City Resolution | Subject: Self-Insurance General Liability Fund Allocations
From: Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To $4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE) | Approved the Recommendation of Staff, and Forward | Pass |
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06-1018
| 1 | 8 | Project 22 - Community Service For Parking Tickets | Report and Recommendation | Report: Project 22 - Community Service For Parking Tickets
From: Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines | Continued | Pass |
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07-0932
| 1 | 9 | Multi-Space Meters Progress Report | Informational Report | Subject: Multi-Space Meters Progress Report
From: Council President De La Fuente
Recommendation: Action On A Request For An Informational Report On The Cale Parking Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland | Received and Filed | Pass |
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07-1024
| 1 | 10 | Department Of Information Technology - Status Report | Informational Report | Subject: Department Of Information Technology - Status Report
From: Information Technology
Recommendation: Receive A Status Report From The Department Of Information Technology On Programs And Projects | Continued | Pass |
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07-1030
| 1 | 11 | Landscaping And Lighting Assessment District - Levy | City Resolution | Subject: Landscaping And Lighting Assessment District - Levy
From: Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000 For Postage | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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07-1112
| 1 | 12 | Joint Powers Authority Revenue Bonds 2005 Series | City Resolution | Subject: Joint Powers Authority Revenue Bonds 2005 Series
From: Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds); Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond Purchase Contract And Related Agreements; [Authorizing The Procurement Of Bond Insurance;] And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To The Issuance Of The Bonds; And | Approved the Recommendation of Staff, and Forward | Pass |
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07-1112-1
| 1 | | Joint Powers Authority Revenue Bonds 2005 Series | City Resolution | 2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate Principle Amount Of Refunding Revenue Bonds In One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds); Authorizing Execution And Delivery Of An Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To The Refunding Financing With The Oakland Joint Powers Financing Authority | Approved the Recommendation of Staff, and Forward | Pass |
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07-1113
| 1 | 13 | Joint Powers Authority Revenue Bonds 2004 Series | City Resolution | Subject: Joint Powers Authority Revenue Bonds 2004 Series
From: Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; And | Approved the Recommendation of Staff, and Forward | Pass |
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07-1113-1
| 1 | | Joint Powers Authority Revenue Bonds 2004 Series | City Resolution | 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000); Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow Agreement, Bond Purchase Agreement, 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, Financial Advisor And Underwriters; And Authorizing Payment Of Cost Issuance | Approved the Recommendation of Staff, and Forward | Pass |
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TTD
| 2 | 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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