Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Agenda status: FINAL
Meeting date/time: 12/11/2007 1:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0292 1 Equal Access Ordinance ImplementationReport and RecommendationSubject: 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 ServicesScheduled  Action details Not available
07-0784 13City's Payroll And Compensation Practices AuditInformational ReportSubject: City's Payroll And Compensation Practices Audit From: Office Of The City Auditor Recommendation: Receive The Performance Audit Of The City's Payroll And Compensation PracticesReceived and FiledPass Action details Not available
07-0785 14Improvements To Payroll Control And ProcessesCity ResolutionSubject: Improvements To Payroll Control And Processes From: Finance and Management Agency Recommendation: Action On A Report On Payroll Controls And Improvements And A Response To An Audit Of The City's Payroll And Compensation Practices Conducted By The Office Of The City Auditor Pass Action details Not available
07-0797 15Second Quarter Revenue and Expenditure ReportCity ResolutionSubject: 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)ContinuedPass Action details Not available
07-0825 16Closed Captioning ContractCity ResolutionSubject: Closed Captioning Contract From: Office of the City Clerk Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per YearApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0762 17Purchase Of Real Property - 710 73rd AvenueCity ResolutionSubject: Purchase Of Real Property - 710 73rd Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of $515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To Exceed $56,500Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0800 28Prompt Payment PolicyOrdinanceSubject: Prompt Payment Policy From: Councilmember Desley Brooks Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing A Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE CHANGE)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-0824 19Cash Management Quarterly Report 2007Informational ReportSubject: Cash Management Quarterly Report From: Finance And Management Agency Recommendation: Cash Management Report For The Quarter Ended September 30, 2007RescheduledPass Action details Not available
07-0815 110Civil Service Exemption - Various PositionsCity ResolutionSubject: Civil Service Exemption - Various Positions From: Finance and Management Agency Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The Operation Of The Civil ServiceApproved the Recommendation of Staff, and ForwardPass 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