Meeting Name: *Special Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 11/8/2005 1:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
*PLEASE NOTE CHANGE IN TIME*
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0859 22-1Public Works Employees Time ClocksInformational ReportSubject: Public Works Employees Time Clocks From: Councilmember Nadel Recommendation: Receive A Status Report On The Implementation Of Time Clocks For Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The Rationale For The Program, And Other Alternatives For Achieving The Intended GoalsScheduled  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; AndApproved as Amended the Recommendation of Staff, and ForwardPass 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 FranchiseApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
05-0620-1 14Kids 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 Report   Action details Not available
05-0620-5 15Kids 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 Report   Action details Not available
05-0757 162003-2008 Capital Improvement Program - Status ReportInformational ReportSubject: 2003-2008 Capital Improvement Program - Status Report From: Office of The City Administrator - Budget Office Recommendation: Receive A Status Report On The City Of Oakland And Oakland Redevelopment Agency Capital Improvement Projects, Through June 30, 2005Received and FiledPass Action details Not available
05-0786 17Budget Advisory Committee - Quarterly ReportInformational ReportSubject: Budget Advisory Committee - Quarterly Report From: Office Of The City Administrator - Budget Office Recommendation: Receive A Report From The Budget Advisory Committee (BAC) For The First Quarter of Fiscal Year 2005-2006Received and FiledPass Action details Not available
05-0811 18Oakland Film Office - Status ReportInformational ReportSubject: Oakland Film Office - Status Report From: Council President De La Fuente Recommendation: Recieve An Informational Report On The Oakland Film Office Including Noticing Procedures And Analysis Of The Relative Costs And Benefits Of Filming Activity In The City Of OaklandReceived and FiledPass Action details Not available
05-0863 19City-Guaranteed Credit Card Usage - ReportInformational ReportSubject: City-Guaranteed Credit Card Usage - Report From: Office Of The City Auditor Recommendation: Receive An Interim Report On Performance Audit Of City-Guaranteed Credit Cards Used By City Of Oakland Employees And Council Members For The Period March 30, 2004 Through June 28, 2004Rescheduled  Action details Not available
05-0863-1 19.1Performance Audit Of City-Guaranteed Credit Cards - ResponseInformational ReportSubject: Performance Audit Of City-Guaranteed Credit Cards - Response From: Finance And Management Agency Recommendation: Receive A Response To Interim Report On Performance Audit Of City-Guaranteed Credit Cards Used By City Of Oakland Employees And Councilmembers For The Period March 30, 2004 Through June 28, 2004Rescheduled  Action details Not available
05-0889 110Retirement Systems ReportsInformational ReportSubject: Retirement Systems Reports 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)Rescheduled  Action details Not available
05-0864 111Civil 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, 2005Rescheduled  Action details Not available
05-0878 112Salary Ordinance - AmendmentOrdinanceSubject: Salary Ordinance - Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And Chief Conservator, To Amend The Title Of Executive Assistant To The Assistant City Manager, And Increase The Salary Of Energy Engineer III (TITLE CHANGE)Continued  Action details Not available
05-0884 113Henry J. Kaiser Convention Center - ClosureInformational ReportSubject: Henry J. Kaiser Convention Center - Closure From: Office Of The City Administrator Recommendation: Receive A Status Report Regarding The Proposed Closure Of The Henry J. Kaiser Convention Center On December 31, 2005Received and Forwarded  Action details Not available
05-0879 114Oakland Park Rangers Association - Amendment AgreementCity ResolutionSubject: Oakland Park Rangers Association - Agreement Amendment From: Finance And Management Agency Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend The Memorandum Of Understanding Between The City And The Oakland Park Rangers Association By Adding Self Improvement Compensation To The Agreement   Action details Not available
05-0722 115800 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 $120,000.00Approved 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