pages: FinanceAndManagementCommittee/2009-04-28.pdf, 6
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FinanceAndManagementCommittee | 2009-04-28 | *Finance & Management Meeting Minutes April 28, 2009 Committee 11 Subject: 2007-2008 Single Audit Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008 Single Audit Report 09-0285 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel The Committee directed staff to come back to a Committee meeting (no date specified) to discuss the Pension Liability Fund. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") The Committee directed staff to continue to look at grant opportunities. The following individual spoke on this item: - Sanjiv Handa 09-0310 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 2:06 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 6 Printed on 5/15/09 | 6 | FinanceAndManagementCommittee/2009-04-28.pdf |