pages: SpecialFinanceAndManagementCommittee/2014-12-16.pdf, 2
This data as json
body | date | text | page | path |
---|---|---|---|---|
SpecialFinanceAndManagementCommittee | 2014-12-16 | *Special Finance & Management Meeting Minutes - FINAL December 16, 2014 Committee Absent: 1 - - Schaaf 4 Subject: Amendments To The FY 2014-15 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth Program ($800,000) And Oakland Public Library Reserve ($385,155) 14-0264 There were 5 speakers on this item. A motion was made by Brooks, 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 1/6/2015. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 5 Subject: Status Report On Temporary Part-Time Employees From: Employee Relations Department Recommendation: Receive An Information And Status Report Regarding The Request To Adopt A Resolution Directing Staff To Develop A Hiring Program And Structure That Recognizes And Prioritizes Temporary Part-Time Workers For Full-Time Positions Where Possible 14-0301 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf S-6 Subject: Granicus Boards And Commissions From: Office Of The Mayor Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract Amount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year Options To Extend The Term Of The Contract 14-0315 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 1/6/2015. The motion carried by the following vote: City of Oakland Page 2 Printed on 1/15/2015 | 2 | SpecialFinanceAndManagementCommittee/2014-12-16.pdf |