pages: SpecialFinanceAndManagementCommittee/2008-12-02.pdf, 2
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SpecialFinanceAndManagementCommittee | 2008-12-02 | *Special Finance & Management Meeting Minutes December 2, 2008 Committee 3 Subject: First Quarter Revenue And Expenditure Results From: Budget Office Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All Funds 07-1768 Play Video A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 9, 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 received and forwarded the report and directed staff to return at a future date with the following reports: 1) A discussion of alternatives to the internal funds imbalance including the fleet management report; 2) What is being done by the City Administrator to prevent departments from going over budget and if the department goes over, where is the money coming from to cover the overage; 3) Status on parking revenues, expenditures, use of the hand held citation devices, etc.; 4) A review of the capital improvement projects in conjunction with being prepared to benefit from Mr. Obama's proposed economic stimulus package; and 5) Options for OPD to conduct a rookie academy sooner than later and the possibility of splitting the cost between two fiscal years versus continuous lateral academies. The following individual (s) spoke and did not indicate a position on this item: -Sanjiv Handa View Report.pdf 4 Subject: Brown Act Amendments To The Sunshine Ordinance From: Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown Act 07-1695-1 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 December 9, 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 View Report.pdf City of Oakland Page 2 Printed on 12/22/08 | 2 | SpecialFinanceAndManagementCommittee/2008-12-02.pdf |