Oakland, California 94612 |
LaTonda Simmons, Interim City |
Clerk |
*Finance & Management |
Committee |
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
2:00 PM
Tuesday, April 12, 2005
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Vice Mayor Jane Brunner, District 1; Nancy Nadel, District 3; President |
Ignacio De La Fuente, District 5; Chairperson, Jean Quan, District 4 |
1
Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005
2
Determination of Schedule of Outstanding Committee Items
2-1
Subject: Assembly Concurrent Resolution Number 11 - Divestment of |
PERS |
From: Councilmember Brooks |
Recommendation: Adopt a Resolution supporting Assembly Concurrent |
Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally |
urging the Public Employees' Retirement System (PERS) to ensure that no |
Public Employee Retirement Funds are invested in companies doing |
business in Sudan, as long as the genocide and fighting continues in Darfur |
3
Subject: Raiders Ticket Surcharge |
From: Office of the City Administrator - Budget Office |
Recommendation: Adopt a Resolution decreasing estimated revenue and offsetting |
appropriation from the 2004 Raiders Ticket Surcharge and authorizing a transfer of |
$152,327.78 from the Non-Departmental citywide activities to the Office of Parks and |
Recreation to benefit Citywide youth activities |
4
NUMBER NOT USED
5
Subject: 2005 Citizens Survey Administered Findings |
From: Office of the City Administrator |
Recommendation: Receive an Informational Report on the findings of the City of |
Oakland 2005 Citizens Survey administered by the Public Opinion Research Firm of |
Fairbank, Maslin, Maullin and Associates |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans 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. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
*
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
Interim Agency Secretary/City Clerk |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action |
can be taken. |
ORA - Oakland Redevelopment Agency |