Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Concurrent Meeting of the Joint |
Powers Financing Authority and |
Finance and Management |
Committee |
Meeting Agenda
City of Oakland
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
2:00 PM
Tuesday, May 09, 2006
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:
Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
1
Approval of the Draft Minutes from the Committee Meeting held on April 25, 2006
2
Determination of Schedule of Outstanding Committee Items
3
Subject: Equal Access Ordinance - Status Report |
From: Councilmember Kernighan |
Recommendation: Receive A Status Report Of The Implementation Of The Equal |
Access Ordinance And Recommendations For Improving Language Access To City |
Services For Oakland's Diverse Population |
4
Subject: Compressed Natural Gas Refueling Station |
From: Director, Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant |
Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas |
Refueling Station And To Enter Into A Funding Agreement With The Alameda County |
Congestion Management Agency; And |
2) A Resolution Authorizing The City Administrator To Accept $150,000 In Grant |
Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas |
Refueling Station And To Enter Into A Funding Agreement With The California Energy |
Commission |
5
Subject: Acquisition Of 450 Lancaster Street |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Of The City Council Of The City Of Oakland Authorizing The |
Execution And Delivery By The City Of A Site And Facility Lease And A Lease |
Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To |
The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland |
Museum Of California And Authorizing The Execution Of Necessary Documents And |
Certificates And Related Actions; And |
2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing The |
Execution And Delivery By The Authority Of A Site And Facility Lease, A Lease |
Agreement And An Assignment Agreement In The Principal Amount Of Not To Exceed |
$5,000,000 With Respect To The Acquisition Of Real Property Located At 450 |
Lancaster Street For The Oakland Museum Of California And Authorizing The |
Execution Of Necessary Documents And Certificates And Related Actions |
6
Subject: Civil Service Board Quarterly Report |
From: Finance And Management Agency |
Recommendation: Receive An Informational Report Of The Activities Of The Civil |
Service Board For The Period Beginning July 1, 2005 And Ending March 31, 2006 |
7
Subject: Salary Ordinance Amendment |
From: Finance And Management Agency |
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance |
No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent |
Classifications Of Veterinarian, Veterinary Technician, And Information And Referral |
Specialist; And To Add The Permanent Part-Time Equivalent Classifications |
Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time |
Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The |
Full Time Equivalent Classification, Concrete Finisher |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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. |
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 |
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 |