Meeting Minutes
City of Oakland
Oakland, California 94612 |
LaTonda Simmons, Interim City |
Clerk |
*Finance & Management Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Tuesday, March 08, 2005
2:00 PM
Hearing Room One - 1st Floor
The Oakland City Council Finance and Management Committee convened at |
2:04 p.m., with Councilmember Quan presiding as Chairperson. |
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair |
Quan and Member Nadel |
1
Approval of the Draft Minutes from the Committee Meeting held on February 22, 2005
A motion was made by Member De La Fuente, seconded by Member |
Nadel, to *Approve as Submitted. The motion carried by the following |
vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member |
Nadel, to *Approve as Submitted. The motion carried by the following |
vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
3
Subject: Assessment Process for the Landscaping and Lighting Assessment District |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment process |
for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City |
Administrator to order a preliminary Engineer's Report pursuant to the California Streets and |
Highways Code (05-0109) |
A motion was made by Member De La Fuente, seconded by Member |
Nadel, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on March 15, 2005 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
4
Subject: Assessment Process for the Wildfire Prevention Assessment District |
From: Office of the City Administrator |
Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment process |
for the City of Oakland Wildfire Prevention Assessment District and authorizing the City |
Administrator to order a preliminary Annual Report pursuant to Oakland Municipal Code |
(05-0110) |
A motion was made by Member De La Fuente, seconded by Member |
Nadel, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on March 15, 2005 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
5
Subject: Salary Ordinance - Municipal Code Amendment |
From: Finance and Management Agency |
Recommendation: Adopt an Ordinance amending the Salary Schedule of Ordinance No. 12187 |
C.M.S. (the Salary Ordinance) to add the classifications of Community Housing Services |
Manager, Development/Redevelopment Program Manager, Fire Marshal, Assistant - Non |
Sworn, Policy Analyst, and Fire Suppression District Inspector, P.T. (05-0122) |
A motion was made by Member De La Fuente, seconded by Member |
Brunner, that this matter be *Approve the Recommendation of Staff, and |
Forward to the Concurrent Meeting of the Oakland Redevelopment |
Agency / City Council, due back on March 15, 2005 as a Consent Calendar |
item. The motion carried by the following vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
The following individual(s) spoke and did not indicate a position on this item: |
6
Subject: Fiscal Year 2004-2005 Revenue and Expenditure Results |
From: Office of the City Administrator |
Recommendation: Action on a Report on Fiscal Year 2004-2005 Second Quarter Revenue and |
Expenditure Results and Year-End Projections; for City's selected funds (General Purpose, |
Telecommunications, Contract Compliance, Equipment and Facilities) (05-0108) |
A motion was made by Member Brunner, seconded by Member De La |
Fuente, that this matter be *Received and Forwarded to the Concurrent |
Meeting of the Oakland Redevelopment Agency / City Council, due back |
on March 15, 2005 as a Consent Calendar item. The motion carried by the |
following vote: |
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and |
Member Nadel |
The following individual(s) spoke and did not indicate a position on this item: |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item: |
Adjournment
There being no further business, and upon the motion duly made, the Oakland |
City Council Finance and Management Committee adjourned the meeting at |
3:14 p.m. |
*
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 (TDD) |
City Clerk and Clerk of the Council