pages: SpecialFinanceAndManagementCommittee/2019-12-03.pdf, 3
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SpecialFinanceAndManagementCommittee | 2019-12-03 | *Special Finance & Management Meeting Minutes - FINAL December 3, 2019 Committee 5 Subject: Semi-Annual Grants Report From: Finance Department Recommendation: Receive A Semi-Annual Informational Report From The Finance Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000 From Private, Local, State And Federal Sources, For The Period Beginning January 1, 2019 And Projected Through June 30, 2020 18-2451 Attachments: View Report The Committee requested that the next Semi Annual Update include the following information; Grants not applied for/reason for not applying Grants that have been denied/reason for denial Staff capacity/Vacancies that impair grant writing/applications Ther were 2 speakers on this item. A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 6 Subject: 2018 FEMA Assistance To Firefighters Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept Assistance To Firefighters Grant (AFG) Funds In The Amount Of Seventy Four Thousand Five Hundred Forty Six Dollars ($74,546.00); 2) Accept, Appropriate, And Administer Said Funds; And 3) Expend Funds To Purchase Equipment And Other Necessary Resources, In Accordance With The City's Purchasing Guidelines 18-2510 Attachments: View Report This City Resolution be Withdrawn with No New Date. Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 3 Printed on 1/14/2020 | 3 | SpecialFinanceAndManagementCommittee/2019-12-03.pdf |