pages: SpecialFinanceAndManagementCommittee/2010-03-09.pdf, 2
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SpecialFinanceAndManagementCommittee | 2010-03-09 | *Special Finance & Management Meeting Minutes March 9, 2010 Committee S-4 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2009 09-1196 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. 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 return to a future meeting with the following information: 1) When will the city start losing money in the swap (provide date); and 2) What it would cost for the city to get out of swap with Goldman-Sachs; 2) Look at other cities and whether or not they have been successful at getting swaps with banks restructured. View Report.pdf 5 Subject: Citywide Performance Measures Tracking From: The Budget Office Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System 09-0705 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2010 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 accepted staff recommendations and directed staff to return in the fall with a full report recommendation to implement a new Performance Management and Reporting System. The committee also directed to take a look at existing personnel (Public Works, Parks and Recreation) to implement a pilot performance based program for the city. The committee recommended that staff look at options on how the city's SDS teams and NSC teams can be integrated into a 311 like system (i.e., Baltimore's CitiStat program) Staff also directed to form a task force by of May 2010 The following individuals spoke on this item: - Concilmember Brooks - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 2 Printed on 4/29/10 | 2 | SpecialFinanceAndManagementCommittee/2010-03-09.pdf |