pages: JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf, 7
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JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee | 2008-03-11 | *Special Concurrent Meeting of the Meeting Minutes March 11,2008 Joint Powers Financing Authority and the Finance & Management Committee 7 Subject: Self-Insurance General Liability Fund Allocations From: Finance And Management Agency Recommendation: Receive An Informational Report And Recomendation Regarding The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation 07-1068 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, 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 March 18, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to include in the title the "$4.12 cents rate per 100 dollars of the payroll" The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 8 Report: Project 22 - Community Service For Parking Tickets From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines 06-1018 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be Continued to the *Finance & Management Committee, due back on April 8, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to return to the April 8, 2008 Committee meeting. View Report.pdf View Report.pdf City of Oakland Page 7 Printed on 4/9/08 | 7 | JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf |