pages: FinanceAndManagementCommittee/2017-11-14.pdf, 3
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FinanceAndManagementCommittee | 2017-11-14 | *Finance & Management Committee Meeting Minutes - FINAL November 14, 2017 Aye 4- - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 4 Subject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Negative Funds As Of June 30, 2017 17-0029 Attachments: View Report 1 speaker spoke on this item The Committee directed that staff return 2nd quarter with a supplemental report that includes staff's recommendation on page 6 of the report: 1. Eliminate all appropriations shown in Table 4 or move to sustainable funding sources where appropriate. 2. Create formal repayments plans for those funds that are informally paying down negative balances. 3. Identify one-time revenues that can be used to pay down the negative balances in Category 3 A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 5 Subject: Parking Citation Void Process Audit Report From: Councilmember Dan Kalb & President Pro Tem Abel Guillén Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The City Of Oakland Parking Citation Void Process 17-0235 Sponsors: Kalb and Guillén Attachments: View Report City Auditor's audit report - Parking Citation Void Process - October 2017 (003) Executive Summary Handout Hyperlink 1 speaker spoke on this item The Committee directed staff to return with a follow-up report April 2018 A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The motion carried by the following vote: Aye 4 Guillén Campbell Washington Gallo, Kalb City of Oakland Page 3 Printed on 1/11/2018 | 3 | FinanceAndManagementCommittee/2017-11-14.pdf |