pages
4 rows where "date" is on date 2004-02-24 and path = "FinanceAndManagementCommittee/2004-02-24.pdf"
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
FinanceAndManagementCommittee/2004-02-24.pdf,1 | FinanceAndManagementCommittee | 2004-02-24 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com 2:00 PM Hearing Room One 1st Floor Tuesday, February 24, 2004 The Oakland City Council Finance and Management Committee convened at 2:05 p.m., with Councilmember Wan presiding as Chairperson. Roll Call Call to Order Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on February 10, 2004 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Attachments: Item 2 2-24-04.pdf Subject: Public Employees Retirement System Service Credit 3 From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for service credit purchase from California Public Employees' Retirement System ( CalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution Code 14) Attachments: 04-0115.pdf, 10.17CC.pdf, Item 3 2-24-04.pdf | 1 | FinanceAndManagementCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,2 | FinanceAndManagementCommittee | 2004-02-24 | The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to amend the Resolution to include the following language: " Employees choosing to participate in this program are responsible for all costs associated with the program. A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Hinderliter, de Llamas and Associates From: Community and Economic Development Agency and Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed $362,100 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137 ,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract Attachments: 0074.pdf, 10.18CC.pdf, Item 4 2-24-04.p The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. As a Consent Calendar item. The motion carried b… | 2 | FinanceAndManagementCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,3 | FinanceAndManagementCommittee | 2004-02-24 | Member Brunner Councilmember No: Chair Wan and Member Nadel Councilmember Aye: Subject: Cash Management Report 6 From: Finance and Management Agency Recommendation: Receive an Informational Cash Management Report for the quarter ended December 31, 2003 Attachments: Item 6 2-24-04.pd A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Business Tax Board of Review From: Finance and Management Agency Recommendation: Receive an Informational Report on the Business Tax Board of Review meetings for the Second Quarter of Fiscal Year 2003-2004 Attachments: 04-0087.pdf, Item 7 2-24-04.pdf The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:58 p.m. In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. | 3 | FinanceAndManagementCommittee/2004-02-24.pdf |
FinanceAndManagementCommittee/2004-02-24.pdf,4 | FinanceAndManagementCommittee | 2004-02-24 | Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When NOTE: possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451 | 4 | FinanceAndManagementCommittee/2004-02-24.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );