pages: FinanceAndManagementCommittee/2008-10-28.pdf, 5
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FinanceAndManagementCommittee | 2008-10-28 | *Finance & Management Meeting Minutes October 28, 2008 Committee 6 Subject: Hartford Life, Inc. - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To Provide Recordkeeping, Administration, Investment, And Related Services For The City's Deferred Compensation Plan; On The December 9, 2008 City Council Agenda Original Report Heard At October 28, 2008 Finance & Management Committee And Was Pulled From November 3, 2008 Council Agenda To Confirm The Financial Position Of Hartford Life, Inc. Staff Recommendation To Remain The Same. 07-1713 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 3, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdf 7 Subject: Prompt Payment Policy Status Report From: Contracting and Purchasing Recommendation: Receive An Informational Report On The Status Of The Prompt Payment Policy 07-1714 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:08 PM City of Oakland Page 5 Printed on 11/19/08 | 5 | FinanceAndManagementCommittee/2008-10-28.pdf |