Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 1/24/2006 1:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
*PLEASE NOTE CHANGE IN TIME*
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0859 2#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 GoalsWithdrawn with No New Date  Action details Not available
06-0097 1#7Parking Meter - Status ReportCity ResolutionSubject: Parking Meter Implementation From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The Replacement Of Outdated Single Space Parking Meters With Modern Multi-Space Parking Meters And Authorizing The City Administrator Or Her Designee To Execute A Contract For The Purchase Of Approximately 500 Multi-Space Parking Meters With Cale Parking Systems USA And Authorizing The Execution Of A Lease Transaction With A Financial Institution To Finance The Multi-Space Parking Meters, For The Parking Meter Replacement Project, And Any Costs Related To The Financing For An Amount Not-To-Exceed $4,500.000Scheduled  Action details Not available
05-0836-2 1 Credit Card Report Follow UpInformational ReportSubject: Credit Card Report Follow Up From: Finance And Management Agency - Treasury Department Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By City Of Oakland Employees And Elected OfficialsScheduled  Action details Not available
05-0767-1 23City Website Development And DesignInformational ReportSubject: City Website Development And Design From: Office Of The City Administrator Recommendation: Receive A Status Report On The Reorganization Of The City Of Oakland's Official Website www.oaklandnet.com(TITLE CHANGE) Received and FiledPass Action details Not available
06-0005 14Annual Workers' Compensation Report For 2004-2005Informational ReportSubject: Annual Workers' Compensation Report For 2004-2005 From: Finance And Management Agency Recommendation: Receive The Annual Workers' Compensation Report For 2004-2005Received and FiledPass Action details Not available
05-0936 15Amendment To Oakland Municipal CodeOrdinanceSubject: Amendment To Oakland Municipal Code From: Office Of The City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160, Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City Administrator To, Without City Council Action, Accept Gifts And Donations And To Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting, Obsolete ProvisionsApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0936-1 1  City Resolution2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval (TITLE CHANGE)Not Accepted - DEFUNCT  Action details Not available
05-0936-2 1  City Resolution3) A Resolution Authorizng The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Restricted Grants With A Market Or Monetary Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council ApprovalApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0888 16Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure ResultsCity ResolutionSubject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Projected Fiscal Year 2005-2006 Real Estate Transfer Tax Surplus Revenue (TITLE CHANGE)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
05-1009 17"Phoenix Model" Of Risk Management Cost AllocationCity ResolutionSubject: "Phoenix Model" Of Risk Management Cost Allocation From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost AllocationApproved 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