pages: JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf, 8
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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 DUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND MANAGEMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:40PM 9 Subject: Multi-Space Meters Progress Report From: Council President De La Fuente Recommendation: Action On A Request For An Informational Report On The Cale Parking Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland 07-0932 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Filed 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 the in the Third Quarter Revenue and Expenditure report a comparison of the Cale Parking Systems 6 month pilot program and last year's meter revenue intake. The following individual(s) spoke under and did not indicate a position on this item: - Doug Johnson - Robert Raburn - Rick Rickard - Ron Bishop - Sanjiv Handa View Report.pdf 10 Subject: Department Of Information Technology - Status Report From: Information Technology Recommendation: Receive A Status Report From The Department Of Information Technology On Programs And Projects 07-1024 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 City of Oakland Page 8 Printed on 4/9/08 | 8 | JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf |