pages: FinanceAndManagementCommittee/2004-04-27.pdf, 3
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FinanceAndManagementCommittee | 2004-04-27 | Attachment B 4-27-04.pd Attachments: Item 6 PWC 5-11-04.pdf, Item 7 4-27-04.pdf, Item 9 4-27-04.pdf, Storm Drainage Master Plan April 2004. pdf The Committee postponed the discussion of this item until the May 18, 2004 Budget Workshop. *Postponed to the *Finance & Management Committee Subject: 2002-2003 Comprehensive Annual Financial Report 8 From: Finance and Management Agency Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial Informational Report and Oakland Redevelopment Agency Financials 04-0155.pdf, Attachments: CAFR June 30,2003.pdf Item 16 5-18-04.pdf, Item 16SUPP 5-18-04.pdf, Item 8 4-27-04.pdf ORA Financials June 30, 2003. pdf The following individual spoke on this item and did not indicate a position: - Sanjiv Handa The Committee directed staff to prepare a supplemental report that provides a list of women owned businesses; indicates how the City's percent of State revenue compares to other cities; provides information on workers comp liability payouts and general liability; addresses the 9.9% reserve; provides more data on the $10 million contribution on page 79, addresses the City's ability to report on the number of affordable housing units produced; address the negative fund balances for special funds and how they effect the City's financial disposition; and how deficits are treated. 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 May 18, 2004. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Levy Premium FoodService Limited Partnership Consession Agreement From: President De La Fuente Recommendation: Adopt a Resolution approving the Oakland/Alameda County Joint Powers Authority (JPA) Contract with Levy Premium FoodService Limited Partnership to provide food services at the Oakland Arena Attachments: 78519 CMS.pdf, Item 16 5-04-04.pd Item 16 SUPP 5-04-04.pdt The following individual spoke on this item and did not indicate a position: - Sanjiv Handa The Committee directed staff to prepare a supplemental report that provides an analysis comparing the new Levy contract to the old Aramark contract and also highlights the new language. A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 4, 2004. The motion carried by the following vote: Member Brunner Councilmember Absent: Member De La Fuente, Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78519 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) | 3 | FinanceAndManagementCommittee/2004-04-27.pdf |