pages: SpecialFinanceAndManagementCommittee/2014-11-12.pdf, 2
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SpecialFinanceAndManagementCommittee | 2014-11-12 | *Special Finance & Management Meeting Minutes - DRAFT November 12, 2014 Committee Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For the Quarter Ended September 30, 2014 14-0136 Attachments: View Report.pdf A motion was made by Kernighan, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Kernighan, Brooks, Kaplan, and Schaaf 5 Subject: Amendments To The Fiscal Year 2014-2015 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18, 2014, And Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1) Appropriate Fiscal Year 2014-2015 General Purpose Fund Expenditures In An Amount Not To Exceed $6,832,586 As Detailed In Exhibit 1; And (2) Increase General Purpose Fund Reserve In An Amount Of $414,301 [NEW TITLE] 14-0128 Attachments: View Report.pdf View Supplemental Report.pdf 85281 CMS A motion was made by Kernighan, seconded by Kaplan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014 as a Non-Consent Item. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 6 Subject: Creating The Oakland Animal Services Department From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Establish The Oakland Animal Services Department In The City Administrator's Office 14-0169 Attachments: View Report A motion was made by Kaplan, seconded by Kernighan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The motion carried by the following vote: Page 2 Printed on 12/11/2014 City of Oakland | 2 | SpecialFinanceAndManagementCommittee/2014-11-12.pdf |