pages: JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf, 5
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JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee | 2011-12-13 | *Special Concurrent Meeting of the Meeting Minutes December 13,2011 Joint Powers Financing Authority, Redevelopment Agency and Finance & Management Committee 7 Subject: First Quarter Revenue Results and Expenditure Results From: Office Of Budget Recommendation: Receive An Informational Report On Fiscal Year 2011-2012 First Quarter Revenue & Expenditure Results & Year-End Projections For General Purpose Fund (1010), Landscaping And Lighting Assessment District Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400) 11-0168 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente The Committee requested staff return in January with the following information: 1) Whether the vacancy rate has changed. 2) The total number of current vacancies. 3) The amount of money saved on the extra furlough days. 4) The amount of money lost by employees not taking vacation days. 5) Additional information on leave-fund projections. View Report.pdf 8 Subject: Henry J. Kaiser Convention Center Improvements From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar; And 11-0178 A motion was made by Member Kernighan, seconded by Member Brunner, 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 December 20, 2011. The motion carried by the following vote: Votes: Councilmember No: Vice Mayor Brooks Councilmember Aye: Member Brunner, Member Kernighan and Chair De La Fuente View Report.pdf 2011-0002 JPFA.pdf City of Oakland Page 5 Printed on 8/15/14 | 5 | JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf |