City of Oakland Legistar System

DEFINITION OF TERMS:

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

Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005

Determination of Schedule of Outstanding Committee Items

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

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

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

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.

Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

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.

*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.