{"body": "FinanceAndManagementCommittee", "date": "2019-09-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes - FINAL\nLaTonda Simmons, City\nCITY OF OAKLAND\nClerk\n*Finance & Management Committee\nTuesday, September 24, 2019\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call To Order\nThe Oakland City CouncilFinance and Management Committee convened at 9:45\na.m, with Councilmember McElhaney presiding as Chairperson.\nPresent 4- - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney\n3\nSubject:\nThe Chairperson's Report\nFrom:\nCouncilmember McElhaney\nRecommendation: Receive An Informational Report And Discussion, \"The Chairperson's\nReport\", From Finance And Management Chair Lynette Gibson McElhaney As A\nStanding Item\n18-2095\nAttachments: NO WRITTEN MATERIAL SUBMITTED\nThis Informational Report be No Action Taken.\n7\nSubject:\nVacant Property Tax Implementation Ordinance & Administration\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,\nChapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant\nProperty Tax And Establish A Method For Identifying Vacant Property\n18-2201\nAttachments: View Report\nView Supplemental Report 10/11/2019\nView Supplemental Report 11/15/2019\n13571 CMS\nThe committee continued this item to the pending list with no specific date\nThere were 79 speakers on this item.\nA motion was made that this matter be Continued to go before the *Finance &\nManagement Committee. The motion carried by the following vote:\nExcused 1 - Kalb\nAye 3 - - Bas Thao, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 12/12/2019", "page": 1, "path": "FinanceAndManagementCommittee/2019-09-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-09-24", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 24, 2019\n2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First\nAmendment To An Agreement With Sci Consulting Group For The Implementation,\nAdministration And Management Of The Vacant Property Tax For A Term Of Three Years\nPlus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five\nYears\n18-2202\nAttachments:\nView Report\n87917 CMS\nThis City Resolution be Continued.to go before the *Finance & Management\nCommittee to be heard 10/8/2019\n4 The Item regarding the \"Business Tax Exemption For Small Landlords\" was removed\nat the Rules and Legislation Committee of September 19, 2019 and rescheduled to the\nFinance and Management Committee of October 8, 2019\nCity of Oakland\nPage 2\nPrinted on 12/12/2019", "page": 2, "path": "FinanceAndManagementCommittee/2019-09-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-09-24", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 24, 2019\n5\nSubject:\nOrdinance Amending Cannabis Business Tax Rates\nFrom:\nPro Tempore Kalb And Council President Kaplan\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,\nChapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And\nCategory Based Tax Structure For Cannabis Businesses, Merge Medical And\nNon-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis\nBusinesses\n18-1900\nAttachments: View City Administrator Report\nView Supplemental Report 5/3/2019\nView Supplemental Finance Report 5/3/2019\nView Supplemental Finance Report 5/10/2019\nView Supplemental Legislation 5/17/2019\nView Supplemental Finance Report 5/17/2019\nView Supplemental Report 7/3/2019\nView Report\nView Supplemental Report - Kalb 7/3/2019\nView Supplemental Report - Kalb 7/12/2019\nView Supplemental Report 9/12/2019\nView Supplemental Report - Kalb 10/4/2019\nView Supplemental Report - Taylor 10/4/2019\nView Supplemental Finance Report - 10/4/2019\nView Supplemental Report - Taylor 10/18/2019\nView Supplemental Report - Kaplan 10/18/2019\nView Supplemental Report 10/17/2019\nView Supplemental Report 11/1/2019\nView Supplemental Report - Thao & Kalb 11/1/2019\nView Supplemental Report - Thao & Kalb 11/15/2019\nView Supplemental Report 11/26/2019\nThis Ordinance be Continued.to go before the *Finance & Management\nCommittee to be heard 10/8/2019\nExcused 1 Kalb\nAye 3 - - Bas Thao, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 12/12/2019", "page": 3, "path": "FinanceAndManagementCommittee/2019-09-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-09-24", "text": "*Finance & Management Committee\nMeeting Minutes - FINAL\nSeptember 24, 2019\n6\nSubject:\nEqual Access Ordinance Annual Report\nFrom:\nHuman Resources Management Department\nRecommendation: Receive An Informational Report Regarding The Annual Equal Access\nTo Services Ordinance Compliance Report For Fiscal Year 2018-19\n18-2187\nAttachments: View Report\nView Report-Attachment A\nView Supplemental Report 11/1/2019\nThis Informational Report be Continued.to go before the *Finance & Management\nCommittee to be heard 10/8/2019\nExcused 1 Kalb\nAye 3 - - Bas Thao, McElhaney\nNO VOTE 0\n8\nSubject:\nBusiness Tax Refunds Audit FY 2017-18\nFrom:\nOffice Of The City Auditor\nRecommendation: Receive An Informational Report From The City Auditor On The\nBusiness Tax Refunds Audit FY 2017-18\n18-2210\nAttachments: View Report\nThis Informational Report be Continued.to go before the *Finance & Management\nCommittee to be heard 10/8/2019\nExcused 1 Kalb\nAye 3 - - Bas Thao, McElhaney\nNO VOTE 0\n1\nApproval Of The Draft Minutes From The Committee Meeting Held On September 10,\n2019\n18-2185\nAttachments: View Report\nA motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 Kalb\nAye 3 - - Bas Thao, McElhaney\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 12/12/2019", "page": 4, "path": "FinanceAndManagementCommittee/2019-09-24.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2019-09-24", "text": "City of Oakland\nPage 5\nPrinted on 12/12/2019", "page": 5, "path": "FinanceAndManagementCommittee/2019-09-24.pdf"}