pages: OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf, 5
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OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee | 2009-02-10 | DRAFT *Concurrent Meeting of the Meeting Minutes February 10, 2009 Oakland Redevelopment Agency Joint Powers Financing Authority And Finance and Management Committee S-5 Subject: Council Approval Of Compensation From: City Council Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require Council Approval Of Certain Forms Of Compensation And Certain Terms In Hiring Agreements For Agency And Department Heads Who Are Appointed By The City Administrator In Circumstances Specified In The Ordinance And (2) Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. 09-0108 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, 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 February 17, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and Member De La Fuente The Committee amended the ordinance to include the following language: the city council must approve terms and compensation for the department and agency heads other than those provided in the memorandum of understanding between the city and its recognized miscellaneous employee organizations, and for department and agency heads offered an initial salary above the midpoint of the salary range The following individual(s) spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 1:35 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 5 Printed on 2/19/09 | 5 | OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf |