pages: FinanceAndManagementCommittee/2009-11-10.pdf, 4
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FinanceAndManagementCommittee | 2009-11-10 | *Finance & Management Meeting Minutes November 10, 2009 Committee 5 Subject: Amending Salary Schedule From: Department of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT; Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer, PPT; And Police Records Specialist, PPT 09-0850-1 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, 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 November 17, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemetal Report.pdf 6 Subject: Annual Fleet Report From: Public Works Agency Recommendation: Receive The Annual Fleet Status Report 09-0675 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 17, 2009 as a Consent Calendar item: - Sanjiv Handa The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The Committee directed staff to comeback in May with the following information: 1) A written response from the Police Department on the City Auditor's recommendation to reduce the fleet by 100 vehicles; 2) Options for replacing old vehicles (Leasing vehicle, etc.) Staff was further directed to prepare a financial plan to present at the mid budget review and include financing/leasing mechanism for PWA critical equipment updates. The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 4 Printed on 12/10/09 | 4 | FinanceAndManagementCommittee/2009-11-10.pdf |