Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/13/2010 11:00 AM 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
09-0439 13State Budget StatusInformational ReportSubject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE]Presented - DEFUNCT  Action details Not available
09-1463 24City Employee ParkingCity ResolutionSubject: City Employee Parking From: Councilmember Kernighan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The Downtown Civic Center For City Employees; AndContinuedPass Action details Not available
09-1620 15Fleet Report UpdateInformational ReportSubject: Fleet Report Update From: Public Works Agency Recommendation: Receive An Informational Report From The Oakland Police Department Concerning The Annual Fleet ReportReceived and FiledPass Action details Not available
09-1598 26Oakland Ice Center - ParkingORA ResolutionSubject: Oakland Ice Center - Parking From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39 Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A Parking Lot To Support The Operation Of The Oakland Ice Center; Amd Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
09-1574 17Refuse Packer RepairCity ResolutionSubject: Refuse Packer Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand, Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The LeaseApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1575 18Citywide Records Management ProgramCity ResolutionSubject: Citywide Records Management Program From: Council President Brunner Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records Management ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-1602 19 Hiring Freeze ExemptionsInformational ReportSubject: Hiring Freeze Exemptions From: Department Of Human Resource Management Recommendation: Receive A Quarterly Report On Appointments To Positions In The General Purpose Fund (GPF) Exempted From The Hiring Freeze And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake")Received and FiledPass Action details Not available
09-1616 2102010 Mayor Recess Agenda Authorized ActionsCity ResolutionSubject: 2010 Mayor Recess Agenda Authorized Actions From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2010Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1622 111Merit and Step IncreasesInformational ReportSubject: Merit and Step Increases From: Finance And Management Agency Recommendation: Receive An Informational Report On The Status Of Employee Merit And Step IncreasesReceived and FiledPass Action details Not available
TTD 1NOTE: 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