Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Fiscal Year 2004-2005 Mid-Cycle Budget Review

Tuesday, June 29, 2004 · 6:00 PM AM · City Council Chambers - 3rd Floor

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Agenda

ROLL CALL / ORA & COUNCIL
OPEN FORUM (Total Time 15 Minutes)
1. Session Overview by City Administrator Deborah Edgerly
2. Report and Legislation from the Budget Office
2.1 Subject: Responses to Questions from the June 10, 2004 Meeting From: Office of the City Administrator Recommendation: Responses to Council questions from the June 10, 2004 Midcycle Budget Special Session
Informational Report
Action: Received and Filed
2.2 Subject: Emergency Medical Services Tax (Measure M) From: Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing a Fiscal Year 2004-2005 increase to a special tax imposed for Emergency Medical Services in accordance with the Emergency Medical Services Retention Act of 1997 (Measure M)
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:
2.3 Subject: Paramedic Emergency Services Tax (Measure N) From: Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing a Fiscal Year 2004-2005 increase to a special tax imposed for paramedic emergency services in accordance with the Paramedic Services Act of 1997 (Measure N)
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote:
2.4 Subject: Master Fee Schedule Amendment From: Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 12525 C.M.S. (Master Fee Schedule), as amended, to establish, modify and delete fees assessed by the Office of the City Administrator, Office of the City Clerk, Finance and Management Agency, Office of Parks and Recreation, Department of Human Services, Oakland Public Library, Cultural Arts and Marketing, Police Services Agency, Fire Services Agency, Public Works Agency, and Community and Economic Development Agency
Ordinance
Action: Approved for Final Passage Passed

A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Approved for Final Passage. The motion carried by the following vote:
2.5 Subject: Increase of City Council Salaries From: Public Ethics Commission and Office of the City Administrator Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of Council Member
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 20, 2004 meeting. The motion carried by the following vote:
04-0541a 2) Adopt a Resolution authorizing adjustments to City Council Office budgets for Fiscal Year 2003-2004 and Fiscal Year 2004-2005 to accommodate a 5.0 percent increase in annual salary for City Council Members, from $60,000 to $63,000
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:
2.6 Subject: 2004-2005 Mid-Cycle Budget From: Office of the City Administrator Recommendation: Adopt a Resolution amending Resolution No. 77895 C.M.S. to amend the second year of the 2003-2005 Biennial Budget as the financial plan for conducting the affairs of the City of Oakland based on the Midcycle Review of Fiscal Year 2004-2005 Revenues and Expenditures and establishing an appropriations limit for Fiscal Year 2004-2005 pursuant to Article XIIIB of the California Constitution
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Adopted as Amended The motion carried by the following vote:
2.7 Subject: 2004-2005 Mid-Cycle Budget From: Office of the City Administrator Recommendation: Adopt an Agency Resolution amending Resolution No. 2003-36 C.M.S. to amend the second year of the 2003-2005 Biennial Budget as the financial plan for conducting the affairs of the Redevelopment Agency of the City of Oakland for Fiscal Year 2004-2005
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Adopted as Amended The motion carried by the following vote:
2.8 Subject: Cooperation Agreement - City From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing a Cooperation Agreement with the Redevelopment Agency of the City of Oakland
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Wan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:
2.9 Subject: Cooperation Agreement - Agency From: Office of the City Administrator Recommendation: Adopt an Agency Resolution authorizing a Cooperation Agreement with the City of Oakland
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote:
3 Subject: Community Policing and Violence Prevention Ballot Measure From: City Administrator's Office/Office of the City Attorney Recommendation: Adopt a Resolution submitting, on the City Council's own motion, to the Electors at the November 2, 2004 General Election, a proposed Ordinance (1) creating a special parcel tax and (2) increasing the parking tax, (3) increasing the Business License Tax for massage establishments and liquor stores in order to fund violence and crime prevention programs; consolidating the Election with the Statewide Presidential Election; and directing the City Clerk to fix the date for submission of arguments and provide for notice and publication in accordance with the November 2, 2004, Statewide Presidential Election
Report and Recommendation
Action: Accepted

as Amended
Public Comment
Adjournment
TTD 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 - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254
City Resolution
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Attachment A 6-29-04 Untitled item
City Resolution
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