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FinanceAndManagementCommittee/2017-01-10.pdf,1 | FinanceAndManagementCommittee | 2017-01-10 | 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, January 10, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:34 A.M., with Councilmember Dan Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3- - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 6, 2016 16-0548 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Abstained: 1 - Guillén Aye: 2 - Campbell Washington, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0551 Attachments: View Report View Supplemental Report Staff Requests The Quarterly Item Concerning The Budget Implementation Tracking Report Come Before The Finance And Management Committee On February 14, 2017 A motion was made by Lynette Gibson McElhaney, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Guillén, Campbell Washington, and Kalb City of Oakland Page 1 Printed on 1/27/2017 | 1 | FinanceAndManagementCommittee/2017-01-10.pdf |
FinanceAndManagementCommittee/2017-01-10.pdf,2 | FinanceAndManagementCommittee | 2017-01-10 | *Finance & Management Committee Meeting Minutes - FINAL January 10, 2017 Subject: Quarterly Budget Tracking Report From: Finance And Budget Recommendation: Beginning September 2015, A Quarterly Budget Implementation Tracking Report With Line-Item Matrix will Be Provided To The Finance And Management Committee And End Only When Agreed Upon By The Committee Or When All Items Have Been Implemented. 16-0631 This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 2/14/2017 3 Subject: Supplemental Report Regarding Tax & Fee Assessment On TNCs From: Revenue And Tax Recommendation: Receive This Supplemental Report Regarding Tax And Fee Assessment On Transportation Network Companies ("TNC") Operating In The City Of Oakland 16-0561 Sponsors: Finance Department Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3- - Guillén, Campbell Washington, and Kalb 4 Subject: Fiscal Year 2015-16 Workers Compensation Annual Report From: Human Resources Management Recommendation: Staff Recommends That The City Council Receive The Informational Report On The Workers Compensation Programs For Fiscal Year 2015-16 16-0535 Sponsors: Human Resources Management Department Attachments: View Report Staff Received and Filed this report, and were directed to; 1) Include in the annual report in January 2018 an evaluation of the self "insured" retention plan threshold amount of $750,000 2) Schedule through the Rules Committee a report on the 100 claims that drove the increase of future liability for the City There were 2 speakers on this item. A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 2 Printed on 1/27/2017 | 2 | FinanceAndManagementCommittee/2017-01-10.pdf |
FinanceAndManagementCommittee/2017-01-10.pdf,3 | FinanceAndManagementCommittee | 2017-01-10 | *Finance & Management Committee Meeting Minutes - FINAL January 10, 2017 Excused: 1 - - Gibson McElhaney Aye: 3 - - Guillén, Campbell Washington, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 8 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 11:27 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. 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)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 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 3 Printed on 1/27/2017 | 3 | FinanceAndManagementCommittee/2017-01-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );