pages: FinanceAndManagementCommittee/2018-01-09.pdf, 5
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FinanceAndManagementCommittee | 2018-01-09 | *Finance & Management Committee Meeting Minutes - FINAL January 9, 2018 Aye 4- - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 9 Subject: Potential Library Parcel Tax Measure From: Oakland Public Library Department Recommendation: Receive Two Informational Presentations Regarding A Potential June 2018 Library Parcel Tax Measure 17-0477 Attachments: View Report View Color Attchmnt A View Color Attchmnt B DUE TO THE PRESENCE OF COUNCILMEMBER Kaplan A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE Finance & Management Committee, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:39 A.M. The Committee directed staff to include in the measure, language similar to Measure Q: requiring the collection of a base amount to support the library and prevent funds from being taken that would result in the Library not receiving its increase A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 10 Subject: PFRS Portfolio As Of September 30, 2017 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's Investment Portfolio As Of September 30, 2017 17-0476 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was no speakers for Open Forum City of Oakland Page 5 Printed on 2/14/2018 | 5 | FinanceAndManagementCommittee/2018-01-09.pdf |