pages: SpecialFinanceAndManagementCommittee/2014-11-12.pdf, 3
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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 7 Subject: Establishing A Rainy Day Policy And Consolidated Fiscal Policy From: Office Of The City Administrator And Councilmember Schaaf Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of Oakland Consolidated Fiscal Policy 14-0120 Attachments: View Report.pdf View Supplemental Report View Supplemental Report A motion was made by Schaaf, seconded by Kernighan, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 11/18/2014. The following additions were made as follows: 1) The Mayor, City Administrator and/or designee will meet and discuss the key features of the Mayor's proposed draft budget with these labor unions, which represent city employees as duly authorized representatives for the respective bargaining units, in accordance with applicable state labor law, provided the labor unions can respond within the timeline required; and 2) The timeline may be restricted and may require short notice. Reasonable notice shall be provided. Further, information contained in the Mayor's budget prior to release is in draft form and subject to change before a final version is released to the City Council and the public. The motion carried by the following vote: Aye: 4 Kernighan, Brooks, Kaplan, and Schaaf 8 Subject: Increasing The Salary Of The Director Of Animal Services Classification From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Director Of Animal Services Classification 14-0168 Attachments: View Report.pdf View Supplemental Report The Committee also requested a supplemental report further clarifying the salary justifications. 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. The motion carried by the following vote: City of Oakland Page 3 Printed on 12/11/2014 | 3 | SpecialFinanceAndManagementCommittee/2014-11-12.pdf |