pages: SpecialFinanceAndManagementCommittee/2018-11-13.pdf, 2
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SpecialFinanceAndManagementCommittee | 2018-11-13 | *Special Finance & Management Meeting Minutes - FINAL November 13, 2018 Committee 3 Subject: PEG Funding Apportionment 2018-2023 From: Office Of The City Clerk Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.9 Million (A 5-Year Estimated Total) In Public Education Government (PEG) Fee Funds For FY2018-2019 Through The End Of FY2022-2023 For The Capital Expenses Of Public, Education And Government (PEG) Cable Television Channels Operating In The City Of Oakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To (KTOP), To The Oakland Unified School District (KDOL), And To The Peralta Community College District (PeraltaTV) For Their PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are More Or Fewer PEG Channels Operating In Oakland; (3) Authorizing The City Administrator To Execute Or Amend Memoranda Of Understanding To Effectuate The Distribution Of Said Funds; And (4) Amending Resolutions 84050 C.M.S. And 84701 C.M.S. To Appropriate $1,298,523 Of Additional PEG Fees Received For Fiscal Years 2010-2011 Through 2017-2018 In The Same Equal 1/3 Manner Previously Authorized 18-1045 Attachments: View Report 87414 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/27/2018. The motion carried by the following vote: Excused 1 - Guillén Aye 3- - Campbell Washington Gallo, Kalb NO VOTE 0 4 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2018 18-1029 Sponsors: Finance Department Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - Guillén Aye 3 - - Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 12/13/2018 | 2 | SpecialFinanceAndManagementCommittee/2018-11-13.pdf |