pages: SpecialFinanceAndManagementCommittee/2010-04-13.pdf, 9
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SpecialFinanceAndManagementCommittee | 2010-04-13 | *Special Finance & Management Meeting Minutes April 13, 2010 Committee 2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The Agency Administrator To Execute A Five Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The Competitive Request For Proposals Process 09-1320-1 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 20, 2010 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 committee amended to both resolutions to require the Auditor to rotate partners every 5 years. The committee directed staff to provide a breakdown of the contract cost per year and projected savings for executing the contracts. The following individual spoke on this item: - Sanjiv Handa 2010-0048 CMS.pdf 14 Subject: City-Sponsored Employee Medical Benefits From: Department Of Human Resource Management Recommendation: Receive An Informational Report On The Costs Of City-Sponsored Employee Medical Benefits, Preliminary Outcomes Of A Labor-Management Committee's Work On Medical Benefits, And Cost-Benefit Analysis Of A Possible Cafeteria Option 09-1236 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on June 22, 2010. 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 the June 22, 2010 Finance and Management Committee with the survey results of employees on whether increasing the in lieu amount would serve as incentive to opt out of city medical plans and in a future report staff was directed to provide an analysis of the Federal Health Care plan to the cities five year financial plan. The following individual spoke on this item: - Jeff Levin - Vickie Carson View Report.pdf City of Oakland Page 9 Printed on 4/29/10 | 9 | SpecialFinanceAndManagementCommittee/2010-04-13.pdf |