pages: FinanceAndManagementCommittee/2017-09-12.pdf, 3
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FinanceAndManagementCommittee | 2017-09-12 | *Finance & Management Committee Meeting Minutes - FINAL September 12, 2017 4 Subject: Oracle R12 Project Appropriation From: IT Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance To Fund The Oracle R12 Reimplementation Project 17-0044 Sponsors: Information Technology Department A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/19/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 5 Subject: PFRS System's Investment Portfolio As Of June 30, 2017 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's Investment Portfolio As Of June 30, 2017 17-0050 A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 6 Subject: Oakland 2017-18 TRAN Informational Report From: Finance Department Recommendation: Receive An Informational Report Regarding The Issuance And Sale Of The $70,605,000 City Of Oakland 2017-2018 Tax And Revenue Anticipation Note 17-0051 Sponsors: Finance Department A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 3 Printed on 9/26/2017 | 3 | FinanceAndManagementCommittee/2017-09-12.pdf |