pages: FinanceAndManagementCommittee/2015-10-13.pdf, 2
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FinanceAndManagementCommittee | 2015-10-13 | *Finance & Management Committee Meeting Minutes - FINAL October 13, 2015 2 Determination Of Schedule Of Outstanding Committee Items 15-0155 A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 15-0156 A motion was made by Gibson McElhaney, seconded by Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 4 Subject: Amendment To The Salary Ordinance From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; Adjust The Title Of Internal Auditor lii To Police Performance Auditor; And Delete All The Correctional Officer And Jail Classifications 15-0132 The Committee approved recommendations as amended to remove the classification of Crime Analyst from ordinance. There was 1 speaker on this item. A motion was made that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/20/2015. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 5 Subject: FY 2014-15 Annual Report On Grants Up To $50,000 From: Office Of The City Administrator Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of $50,000 Or Less For The Period July 1, 2014 Through June 30, 2015 15-0134 The Committee requested that staff provide a more clear and consise format for future reports. This Informational Report was Received and Forwarded.to the Meeting of the Oakland City Council to be heard 10/20/2015 City of Oakland Page 2 Printed on 10/27/2015 | 2 | FinanceAndManagementCommittee/2015-10-13.pdf |