pages: FinanceAndManagementCommittee/2003-09-23.pdf, 3
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FinanceAndManagementCommittee | 2003-09-23 | Attachments: 10.23CC 9-30-03.pdf 10.23CC Supplemental.pd The Committee requested that staff provide each Committee member information regarding the inventory control program, and to also include this information in the Fleet Management report that is scheduled for a future Public Works Committee meeting. Additionally, the Committee requested that the next auditor's report allow for discussion regarding recommendation priorities. A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 30, 2003. as a Consent Calendar item The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Alameda County Unpaid Parking Tax 6 From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 At the September 18, 2003 Rules and Legislation Committee, this item was withdrawn and rescheduled to the September 30, 2003 City Council Closed Session agenda. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Subject: Oakland Tow Car Association Contract From: Office of the City Auditor Recommendation: Receive the City Auditor's Informational Report regarding the Oakland Tow Car Association Contract Compliance Audit The following individual spoke on Item 7 and did not indicate a position: Sanjiv Handa The Committee directed that staff return to a future meeting with a follow-up report regarding recommendations 12 and 19 and to include in that report the following items regarding the Car Tow Association contract: 1) A legal analysis determining whether a breach of contract exists, including the soundness and enforceability of the contract; 2) A listing of the provisions that have been enforced and those that have not been enforced; 3) The status of the subpoena for records 4) A comprehensive comparison of all the value components of the contract with other cities' towing contracts. The Committee also directed staff to add an item to the Pending List regarding a report on contract management training. A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Cash Management Report 8 From: Finance and Management Agency Recommendation: Receive an Informational Report regarding Cash Management Report for Quarter ended June 30, 2003 A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Annual Report For Fiscal Year 2002-2003 9 From: Office of the City Attorney Recommendations: Receive the City Attorney's Annual Informational Report for Fiscal Year 2002-2003 Attachments: 10.24CC 9-30-03.pdf, 10.24CC Supplemental.pdf A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: | 3 | FinanceAndManagementCommittee/2003-09-23.pdf |