Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 9/23/2008 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
07-1480 13Event Table PurchasesInformational ReportSubject: Event Table Purchases From: The Budget Office Recommendation: Receive An Annual Informational Report On City-Funded Event Tables Purchased During Fiscal Year 2007-2008Received and FiledPass Action details Not available
07-1481 14Travel ExpendituresCity ResolutionSubject: Travel Expenditures From: The Budget Office Recommendation:Action On A Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting Forth Policies For The Approval Of Travel Expenditures By City Departments And AgenciesContinued  Action details Not available
07-1563 25Favoritism In City EmploymentOrdinanceSubject: Nepotism In City Employment From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In Hiring And Administration (TITLE CHANGE)Approved as Amended the Recommendation of Staff, and ForwardFail Action details Not available
07-1571 16Sell Of Real Property - 566 98th AvenueOrdinanceSubject: Sell Of Real Property - 566 98th Avenue From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And Eighty Five Dollars ($8,785.00)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1633 17Municipal Boathouse Rehabilitation - Fund AllocationCity ResolutionSubject: Municipal Boathouse Rehabilitation - Fund Allocation From: Community and Economic Development Agency Recommendation: Adopt Resolution To Amend Resolution No. 77965 C.M.S. To Reallocate Measure DD Series 2003A Bond Proceeds In An Amount Up To One Million Nine Hundred Thousand Dollars ($1,900,000.00) To The Municipal Boathouse Rehabilitation Project (C241911) For Additional Construction Funding, And To Authorize The City Administrator, Or The City Administrator's Designee, To Reallocate Measure DD Series 2003A Bond Proceeds And To Allocate Measure DD Series 2003A Unallocated Interest Funds As The City Administrator Deems Necessary For The Timely Completion Of Specific Measure DD Projects In Accordance With Measure DDApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1629 18Business Tax Board Of Review ReportInformational ReportSubject: 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 Second Quarter Of Calendar Year 2008Received and FiledPass Action details Not available
07-1636 19Residential Permit Parking (RPP) 3% Increase FeeCity ResolutionSubject: Residential Permit Parking (RPP) 3% Increase Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Of Intention To Include Proposed Fee Increases To Residential Permit Parking (RPP) In The 2009-2010 Master Fee Schedule And Authorize An Annual Adjustment Rate Of Three Percent (3%) To All RPP FeesApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1637 110Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2008 Rescheduled  Action details Not available
TTD 1  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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available