pages: SpecialFinanceAndManagementCommittee/2011-11-08.pdf, 2
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SpecialFinanceAndManagementCommittee | 2011-11-08 | *Special Finance & Management Meeting Minutes November 8, 2011 Committee 6 Subject: Salary Ordinance Amendments - New FTE From: Department Of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full Time Equivalent Classifications Of Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary Schedule For The Retitled Treasury Analyst III Classification 11-0034 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 7 Subject: FY 2010-11 Fourth Quarter Revenue And Expenditures Report From: Office Of Budget Recommendation: Receive A Report On Fiscal Year 2010-2011 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds 11-0071 View Report.pd View Supplemental Report.pdf View Supplemental Report.pdf 8 Subject: Rent Relief - Metropolitan Golf Links Operations From: Department Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2011 Through June 30, 2012 In The Amount Of $$44,908 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008 11-0077 View Report.pdf 9 Subject: Fire Chief Salary Adjustment From: Department Of Human Resources Management Recommendation: Adopt A Resolution In Conformance With The Requirements Of Ordinance No. 12918 C.M.S. To Authorize The City Administrator To Approve An Initial Salary For The Position Of Director, Fire Services Agency (Fire Chief) That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $211,382 Annually And Temporarily Adjusted To $194,196 Annually To Reflect An 8.85% Reduction For Fiscal Year 2011-2012 11-0096 View Report.pdf 10 Subject: Workers' Compensation Report From: Finance And Management Agency Recommendation: Discussion And Possible Action On A Report Regarding Workers' Compensation 10 0561 View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 11/17/11 | 2 | SpecialFinanceAndManagementCommittee/2011-11-08.pdf |