pages: SpecialFinanceAndManagementCommittee/2009-09-15.pdf, 5
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SpecialFinanceAndManagementCommittee | 2009-09-15 | DRAFT *Special Finance & Management Meeting Minutes September 15, 2009 Committee 9 Subject: Hotel Tax Surcharge Funding Agreements From: Budget Office Recommendation: Adopt A Resolution Appropriating $114,484 To The Cultural Arts And Marketing Division Of The Community And Economic Development Agency And $115,050 To Non-Departmental From Measure C Proceeds, A Voter-Approved Initiative To Levy A Three Percent Surcharge On The City's Transient Occupancy Tax (Hotel Tax) 09-0732 Play Video A motion was made by Member Kernighan, 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 September 22, 2009 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Committee directed staff to comeback during the mid-budget cycle to discuss a new date for the Art & Soul festival. Staff was also directed to talk to festival participants around the city to develop a process so that community participants are judged against fair criteria to receive funding. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 10 Subject: PERS Payment From: Department of Human Resources Recommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As Employer Paid Member Contributions And Authorizing Continued Implementation Of The Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To The California Public Employees' Retirement System (PERS) For Local Miscellaneous Employees Who Are Members Of PERS 09-0740 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 September 22, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 5 Printed on 9/24/09 | 5 | SpecialFinanceAndManagementCommittee/2009-09-15.pdf |