| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| Ceda Floyd, City Clerk |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| The Oakland City Council Finance and Management Committee convened at |
| 2:04 p.m., with Councilmember Wan presiding as Chairperson. |
| Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair |
| Wan and Member Nadel |
| A motion was made by Member Nadel, seconded by Member De La |
| Fuente, to *Approve as Submitted. The motion carried by the following |
| vote: |
| Votes: |
| Councilmember Absent: Member Brunner |
| Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel |
| Votes: |
| Subject: State EZ Program |
| From: Community and Economic Development Agency |
| Recommendation: Adopt an Ordinance to amend Ordinance Number 12611 C.M.S. (Master |
| Fee Schedule), to increase the $30 Enterprise Zone Processing fee by $10 to $40 (04-0741) |
| (Iterm 2 FM 10-12-04) |
| Subject: Revisions to the Civil Services Rules |
| From: Office of the City Attorney |
| Recommendation: Action on a Report regarding proposed revisions to the Personnel Manual of |
| the Civil Service Board (04-0165) |
| The following individual spoke on this item and did not indicate a position: |
| - Nilka Julio |
| -Jeffrey Levin |
| - Leo Handy Jr. |
| - Sanjiv Handa |
| The Committee directed staff to prepare a Supplemental Report that addresses |
| the following questions: 1) Clearer outline of issues 2) What’s the plan for |
| conforming the Charter, Civil Service, MOUs, etc with one another? 3) A list of |
| everything that conflicts with these new proposed Civil Servive rules. 4) Page |
| 12: Who decides reorganization: the City Administrator or the City Council? 5) |
| Explicitly state the role of the City Attorney under these rules. 6) Page 12: Is a |
| merged classification considered a “new” classification, subject to the rules |
| regarding new classifications? 7) Can someone other than the impacted |
| employee appeal a merging of classifications? If so, to whom is it appealed? |
| Also, how many people are we talking about here: everyone, or just those |
| people not covered by MOUs? 8) Page 18, 5.03: Do not change “shall” require |
| background checks to “may.” 9) Page 24, 5.11: Add the same local preference |
| that 21 and 790 get for OFD and OPD applicants; 10) Veterans preference |
| should be the same as a local preference or disabled preference. 11) Page 25, |
| 5.11 4: Seniority Credit: Add that it will only apply if the employee has a good |
| work history 12) Page 37, Par 6: Add “permanent” in front of disability. 13) |
| Page 38, 6.10 Nepotism: Suggest that we add Domsetic Partners 14) Page |
| 46-50, Sick Leave/Vacation: Is this the same, less or more than in our MOUs? |
| 15) Page 69: Place in BOLD CAPITAL letters that the list is only suggested and |
| not exclusive 16) Try to determine the criteria to administrative control versus |
| community review 17) How many Citys use the Personnel Director to make |
| changes to rules versus a Board 18) We should continue to include the appeal |
| for temporary employees who have not received evaluations and also appeals of |
| performance evaluations temporary employees who are not being managed |
| Subject: Citywide Performance Results |
| From: Office of the City Administrator |
| Recommendation: Action on a Report for Council review and consideration on Fiscal Year |
| 2003-2004 Citywide Performance Results (04-0750) |
| A motion was made by Member De La Fuente, seconded by Chair Wan, |
| that this matter be Accepted and forwarded to the Concurrent Meeting of |
| the Oakland Redevelopment Agency / City Council, due back on November |
| 16, 2004 as a Non Consent Item. The motion carried by the following vote: |
| Votes: |
| Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and |
| Member Nadel |
| The following individual spoke and did not indicate a position: |
| - Sanjiv Handa |
| The Committee directed staff to 1) Make Oakland a Safe City is too general 2) |
| Improve Percetion of Safety shoulc be Increase trust between community and |
| Police Department. 3) Appendix A should include information about fostering |
| collaboration and clarify information regarding Commission appointments 4) |
| On page 11 of appendix B should include tne % pursued by the District |
| Attorney 5); Measurements on customer feedback (i.e. response time, problem |
| resolution, and overall happiness of citizen's with regards to the resolution) |
| should be included. 6) Attract New Residents to Oakland should also include |
| preventing displacement of Oakland Residents 7) Maintain and enhance |
| Oakland's physical Assets should include parks. The Committee further directed |
| staff to respond in the form of a Supplemental report to any additional |
| questions sent from the Councilmembers and include information regarding |
| areas of deficiency and what happens for programs that are doing well, an |
| analysis of the notable fluctuations in budgets and staffing levels that |
| demonstrate notable inconsistencies. |
| Subject: Budget Advisory Committee (BAC) Quarterly Report |
| From: Office of the City Administrator |
| Recommendation: Action on a Quarterly Report from the Budget Advisory Committee (BAC) |
| on activities through June 30, 2004 (04-0752) |
| A motion was made by Member Brunner, seconded by Member De La |
| Fuente, that this matter be *Received and Filed. The motion carried by the |
| following vote: |
| Votes: |
| Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and |
| Member Nadel |
| The following individual spoke and did not indicate a position: |
| - Sanjiv Handa |
| Subject: Amendment to the Salary Ordinance |
| From: Finance and Management Agency |
| Recommendation: Adopt an Ordinance amending the Salary Schedule of Ordinance No. 12298 |
| C.M.S. (The Salary Ordinance) to provide a fifty percent salary range table for executive |
| management employee job classifications in Unit UK1, Unit UN1 and Unit UR1 and to amend |
| the classification of City Manager, Assistant City Manager, Deputy City Manager, Assistant to |
| the City Manager, Executive Assistant to the City Manager, Receptionist to the City Manager, |
| City Manager Analyst, Director of Aging, Health & Human Services, Director of Parks and |
| Recreation, Agency Director of Finance & Management and add the classifications of Director |
| of Development, Director of Redevelopment & Economic Development, CPRB Executive |
| Director and Administrative Assistant to the City Administrator (04-0794) |
| 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 October 19, 2004 as a Consent |
| Calendar Item. The motion carried by the following vote: |
| Votes: |
| Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and |
| Member Nadel |
| The following individual spoke and did not indicate a position: |
| - Sanjiv Handa |
| Subject: Easement Encroachment on 198 Oak Road |
| From: Community and Economic Development Agency |
| Recommendation: Adopt an Ordinance authorizing the granting of an encroachment easement |
| of 885 square feet to Hoi Liang Phua and Linli Lee on City property located at Davie Tennis |
| Stadium at 198 Oak Road, Oakland for the appraised market value of $5,350 (04-0740) |
| 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 October 19, 2004 as a Consent |
| Calendar Item. The motion carried by the following vote: |
| Votes: |
| Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and |
| Member Nadel |
| The following individual spoke and did not indicate a position: |
| - Sanjiv Handa |
| There being no further business, and upon the motion duly made, the Oakland |
| City Council Finance and Management Committee adjourned the meeting at |
| 4:11 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. |
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| Office of the City Clerk |
| Phone: (510) 238-7370 |
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