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6 rows where "date" is on date 2016-09-27 and path = "FinanceAndManagementCommittee/2016-09-27.pdf"
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FinanceAndManagementCommittee/2016-09-27.pdf,1 | FinanceAndManagementCommittee | 2016-09-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:33 A.M., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 3 - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb Absent 1 - Lynette Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 13, 2016 16-0163 Attachments: View Report.pdf This Report and Recommendation be Continued.to go before the *Finance & Management Committee to be heard 10/11/2016 Absent: 1 - - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 16-0164 Attachments: View Report View Supplement The Committee Rescheduled The October 11 State And Federal Budget Informational Report This Report and Recommendation be Accepted as Amended. Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 12/28/2016 | 1 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,2 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 3 Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland 16-0125 Attachments: View Report View Report This Informational Report be Received and Filed. Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney 4 Subject: Acceptance Of Grant Funds From The Kenneth Rainin Foundation From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred Dollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred Dollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant Agreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund A Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For A Two-Year Period. 16-0153 Attachments: view report 86399 CMS Roll Call Was Modified To Show President Gibson McElhaney Present At 9:50 A.M This City Resolution be Approve the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/4/2016 Aye: 3 - - Campbell Washington, Guillén, and Kalb Absent: 1 - Gibson McElhaney City of Oakland Page 2 Printed on 12/28/2016 | 2 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,3 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 5 Subject: Acceptance Of Grant Funds From The Oakland Public Education Fund From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Oakland Public Education Fund In The Total Amount Of Two Hundred Seven Thousand Dollars ($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of Education For The Remainder Of Fiscal Year 2017 (November 2016-June 2017) 16-0150 Attachments: View Report 86400 CMS Roll Call Was Modified To Show Council President Gibson McElhaney Present At 9:50 A.M. This City Resolution be Approve the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/4/2016 Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 6 Subject: Fire And Police Trainees From: Hunman Resources Managemnet Department Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of Fire Fighter Trainee, Fire Fighter Paramedic Trainee, And Police Officer Trainee Be Exempted From Civil Service 16-0141 Attachments: View Report 86401 CMS This City Resolution be Approve the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/4/2016 Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb City of Oakland Page 3 Printed on 12/28/2016 | 3 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,4 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 7 Subject: I.T. Salary Ordinance Amendment From: Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Change The Titles Of Information Systems Supervisor And Information Systems Manager To Information Systems Manager I And Information Systems Manager II, Respectively; And To Increase The Salary Rate For Information Systems Manager I 16-0137 Attachments: View Report 13395 CMS Proof Of Publication 13395 This Ordinance be Approve the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/4/2016 Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb 8 Subject: Equal Access To Services Annual Compliance Report From: Human Resources Management Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2015-2016 16-0138 Attachments: View Report View Supplemental Report Staff Was Directed To Return To The Next Committee With A Report With An Update On The Pending Legal Settlement In Closed Session. The Committee Received And Filed With The Condition That Staff Will Come Back To The Finance And Management Committee With A Report On Implementation Of The Settlement Agreement That Will Be Discussed In Closed Session. Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb City of Oakland Page 4 Printed on 12/28/2016 | 4 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,5 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 9 Subject: Salary Ordinance Amendment - Various Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part-Time Classifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And Van Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To Curator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct The Salary Rates For Cable TV Production & Operations Manager, Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; Adjust The Title Of Police Program And Performance Auditor To Police Program And Performance Audit Supervisor; And Adjust The Title Of Americans With Disabilities Act (ADA) Projects Coordinator To Disability Access Coordinator 16-0140 Attachments: View Report 13396 CMS Proof Of Publication 13396 This Ordinance be Approve the Recommendation of Staff, and Forward.to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/4/2016 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment * 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. 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 possible, please notify the City Clerk 5 days 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 - Agenda Management Unit Phone: (510)238-6406 Fax: (510… | 5 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,6 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 6 Printed on 12/28/2016 | 6 | FinanceAndManagementCommittee/2016-09-27.pdf |
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