pages: SpecialFinanceAndManagementCommittee/2013-12-03.pdf, 2
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SpecialFinanceAndManagementCommittee | 2013-12-03 | *Special Finance & Management Meeting Minutes December 3, 2013 Committee 4 -Subject: List Of General Fund Set Aside Funds From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report On The List Of All Set-Aside Funds Within The General Fund Of The City Of Oakland 13 0113 Continued to *Finance & Management Committee on 12/17/2013 View Report.pdf 5 Subject: Establishing Criteria For Future KTOP Staffing And Expenditures From: Councilmember Desley Brooks Recommendation: Receive A Report And Possible Action Establishing Criteria For Future KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To Day Operations Of KTOP 13-0089 A motion was made by Member Brooks, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on December 10, 2013 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf The Committee approved recommendations to re-codify the 1983 ordinance restricting 2% of the telecommunications fund to KTOP for cable-related activities. There were 3 speakers on the item. View Report.pdt 6 Subject: Oakland City Mayor's Salary From: Office Of The City Auditor Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City Charter 13-0180 A motion was made by Member Brooks, seconded by Pro Tempore Kaplan, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on December 10, 2013. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Schaaf Councilmember Aye: Pro Tempore Kaplan, Member Brooks and Council President Kernighan View Report.pdf View Supplemental Report..pdf City of Oakland Page 2 Printed on 1/3/14 | 2 | SpecialFinanceAndManagementCommittee/2013-12-03.pdf |