{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2012-09-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITY TOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*\nConcurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and Finance and Management\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 11, 2012\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - President Pro Tempore De La Fuente, Member\nBrunner, Council President Kernighan and Councilmember Brooks\nThe Oakland City Council Finance and Management Committee convened at\n12:08 p.m., with Pro Tempore Ignacio De La Fuente presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on July 10, 2012\nA motion was made by Member Brooks, seconded by Member Kernighan,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Kernighan, seconded by Member Brooks,\nto *Approve as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of Budget\nRecommendation: Receive An Informational Report Regarding The Status Of The State and\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-27\nA motion was made by Member Brooks, seconded by Member Brunner,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\n4\nNUMBER NOT USED\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2012-09-11", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 11, 2012\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n5\nSubject:\nReport On City Audits\nFrom:\nCouncilmember Ignacio De La Fuente\nRecommendation: Action On A Report On All Audits Performed By The City Auditor\nIncluding Those Required By Ordinance, Required By Ballot Measure, Required By The City\nCharter, And Other Required Audits, Additionally, Include Audits And Programs Conducted\nAnd/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And\nContracted Out) Associated With The Audits And Programs\n11-0592\nA motion was made by Member Brunner, seconded by Member Brooks,\nthat this matter be Continued to the *Finance & Management Committee,\ndue back on October 23, 2012 The committee directed staff to return to the\nOctober 23, 2012 Finance and Management Committee with the following\ninformation:\n1. A clear list of all the mandated audits required and the legislation that\nmandates the audit.\nThe committee further directed staff to provide an informational report on\nwhat the City Auditor's professional standards are and how they can be\nestablished. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n6\nSubject:\nInfrastructure Report\nFrom:\nPublic Works Agency\nRecommendation: Receive The Infrastructure Report: Vehicle And Equipment Fleet\n12-0013\nA motion was made by Member Kernighan, seconded by Member Brooks,\nthat this matter be *Received and Filed. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2012-09-11", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 11,2012\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n7\nSubject:\nCash Management Report\nFrom:\nFinance And Management Agency\nRecommendation: Receive The Cash Management Report For The Quarter Ended June 30,\n2012\n12-0019\nA motion was made by Member Brunner, seconded by Member\nKernighan, that this matter be *Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, due back on\nSeptember 18, 2012 as a consent item. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\n8\nSubject:\nMacias Gini And O'Connell, LLP Contract Amendment\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency\nResolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &\nO'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The\nContract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review\nServices As Required By Health & Safety Code Section 34179.5, And Other Audit Services,\nAnd Waiving Competitive Requirements For Such Services\n11-0670\nA motion was made by Member Brooks, seconded by Member Brunner,\nthat this matter be * Approve the Recommendation of Staff, and Forward\nto the Meeting of the Oakland City Council, due back on September 18,\n2012 as a consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\n2012-005.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2012-09-11", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 11, 2012\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\n9\nSubject:\nRent Relief - Metropolitan Golf Links Operations\nFrom:\nDepartment Of Parks And Recreation\nRecommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent\nRelief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal\nYear July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The\nFirst Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008\n11-0077\nA motion was made by Member Kernighan, seconded by President Pro\nTempore De La Fuente, that this matter be *Approve the Recommendation\nof Staff, and Forward to the Meeting of the Oakland City Council, due\nback on September 18, 2012 as a consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner\nand President Pro Tempore De La Fuente\nView Report.pdf\nView Supplemental Report.pdf\n84036 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance and Management Committee adjourned the meeting at\n1:24 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can\nbe taken.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee", "date": "2012-09-11", "text": "*\nConcurrent Meeting of the\nMeeting Minutes\nSeptember 11, 2012\nOakland Redevelopment\nSuccessor Agency and Finance\nand Management Committee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf"}