Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 10/11/2005 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0722 1#2800 Center LLC - Purchase And Sales AgreementOrdinanceSubject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00Rescheduled  Action details Not available
05-0864 1#3Civil Service Board - ReportInformational ReportSubject: Civil Service Board - Report From: Finance And Management Agency Recommendation: Recieve An Informational Report Of the Activities Of The Civil Service Board For The Period Beginning July 1, 2004 And Ending June 30, 2005Scheduled  Action details Not available
05-0865 1#4Oakland Municipal Employees Retirement System - ReportInformational ReportSubject: Oakland Municipal Employees Retirement System - Report From: Finance And Management Agency Recommendation: Receive The Semi-Annual Report From The Oakland Municipal Employees Retirement SystemScheduled  Action details Not available
05-0866 1#4Police And Fire Retirement System - ReportInformational ReportSubject: Police And Fire Retirement System - Report From: Finance And Management Agency Recommendation: Receive A Semi Annual Report On The Police And Fire Retirement SystemScheduled  Action details Not available
05-0422 33Comcast Cable FranchiseOrdinanceSubject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; And   Action details Not available
05-0422-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The FranchiseContinued  Action details Not available
05-0620 14Kids First! Oakland Children's FundInformational ReportSubject: Kids First! Oakland Children's Fund From: Office of the City Auditor Recommendation: Receive A City Auditor's Report Regarding Kids First! Oakland Children's Fund For The Period July 1, 1997 Through December 31, 2004, Matching Mandated Fiscal Year Revenues And Calendar Year ExpendituresReceived and FiledPass Action details Not available
05-0620-1 15Kids First! Fund Balance ReportReport and RecommendationSubject: Kids First! Fund Balance Report From: Finance And Management Agency Recommendation: Action On A Report And Recommendation From The Oakland Fund For Children And Youth Planning And Oversight Committee On The Kids First! Fund Balance And The Committee's Response To The City Auditor's ReportContinued  Action details Not available
05-0620-5 16Kids First!! Set Aside PercentageReport and RecommendationSubject: Kids First! Set Aside Percentage From: Finance And Management Agency Recommendation: Action On A Report And Recommendations On The Calculation Of The Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund ReportContinued  Action details Not available
05-0739 17City Attorney Annual ReportInformational ReportSubject: City Attorney Annual Report From: Office Of The City Attorney Recommendation: Receive The City Attorney's Annual ReportReceived and ForwardedPass Action details Not available
05-0721 18Gerald Cheney - Purchase And Sales AgreementOrdinanceSubject: Gerald Cheney - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN# 048E-7319-043-05) For The Fair Market Value Of $125,000.00Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0723 19Sale Of City Owned Surplus PropertiesCity ResolutionSubject: Sale Of City Owned Surplus Properties From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street); 045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue); 048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between 1530 And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0726 110Permanent Storm Drain EasementsOrdinanceSubject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0766 111Redeployment Efforts - Status ReportInformational ReportSubject: Redeployment Efforts - Status Report From: Finance And Management Agency Recommendation: Receive An Informational Report On The Status Of Redeployment Efforts Pertaining To The Fiscal Year 2005-2007 Budget ReductionsRescheduled  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