pages: SpecialFinanceAndManagementCommittee/2011-01-11.pdf, 2
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SpecialFinanceAndManagementCommittee | 2011-01-11 | *Special Finance & Management Meeting Minutes January 11, 2011 Committee 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] 09-0439 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente The following individual spoke on this item: -Sanjiv Handa Roll Call was modified to show Councilmember Brunner present at 11:28 a.m. View Report.pdf View Supplemental Report.pdf View Report.pdf 4 Subject: Installation Of New Meters From: Finance And Management Agency Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Muncipal Code Section 10.36.141 10-0276 A motion was made by Member Brunner, seconded by Member Brooks, that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kernighan Councilmember Aye: Member Brooks, Member Brunner and Chair De La Fuente The committee approved recommendations as amended to reduce the percentage of meter installations to 25% in District 1, equal to the number in District 3. Staff was further directed to return to committee as soon as possible with a proposal that distributes meter installations equitably citywide. The following individuals spoke on this item: -Patty Lee -Sanjiv Handa View Report.pdf View Supplemental Report.pdf Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Finance and Management Committee adjourned the meeting at 12:01p.m. City of Oakland Page 2 Printed on 1/27/11 | 2 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |