body,date,text,page,path
FinanceAndManagementCommittee,2019-09-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
*Finance & Management Committee
Tuesday, September 24, 2019
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
The Oakland City CouncilFinance and Management Committee convened at 9:45
a.m, with Councilmember McElhaney presiding as Chairperson.
Present 4- - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report And Discussion, ""The Chairperson's
Report"", From Finance And Management Chair Lynette Gibson McElhaney As A
Standing Item
18-2095
Attachments: NO WRITTEN MATERIAL SUBMITTED
This Informational Report be No Action Taken.
7
Subject:
Vacant Property Tax Implementation Ordinance & Administration
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,
Chapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant
Property Tax And Establish A Method For Identifying Vacant Property
18-2201
Attachments: View Report
View Supplemental Report 10/11/2019
View Supplemental Report 11/15/2019
13571 CMS
The committee continued this item to the pending list with no specific date
There were 79 speakers on this item.
A motion was made that this matter be Continued to go before the *Finance &
Management Committee. The motion carried by the following vote:
Excused 1 - Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
City of Oakland
Page 1
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FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First
Amendment To An Agreement With Sci Consulting Group For The Implementation,
Administration And Management Of The Vacant Property Tax For A Term Of Three Years
Plus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five
Years
18-2202
Attachments:
View Report
87917 CMS
This City Resolution be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
4 The Item regarding the ""Business Tax Exemption For Small Landlords"" was removed
at the Rules and Legislation Committee of September 19, 2019 and rescheduled to the
Finance and Management Committee of October 8, 2019
City of Oakland
Page 2
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FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
5
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1900
Attachments: View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Report 7/3/2019
View Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
This Ordinance be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
City of Oakland
Page 3
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FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
6
Subject:
Equal Access Ordinance Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report Regarding The Annual Equal Access
To Services Ordinance Compliance Report For Fiscal Year 2018-19
18-2187
Attachments: View Report
View Report-Attachment A
View Supplemental Report 11/1/2019
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
8
Subject:
Business Tax Refunds Audit FY 2017-18
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The City Auditor On The
Business Tax Refunds Audit FY 2017-18
18-2210
Attachments: View Report
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 10,
2019
18-2185
Attachments: View Report
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
City of Oakland
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FinanceAndManagementCommittee,2019-09-24,"City of Oakland
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