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5 rows where "date" is on date 2017-04-25 and path = "FinanceAndManagementCommittee/2017-04-25.pdf"
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FinanceAndManagementCommittee/2017-04-25.pdf,1 | FinanceAndManagementCommittee | 2017-04-25 | 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, April 25, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order Present 4 - Abel J. Guillén, Annie Campbell Washington, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 11, 2017 16-0945 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Guillén Campbell Washington, Kalb Absent 1 - Gallo NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017 | 1 | FinanceAndManagementCommittee/2017-04-25.pdf |
FinanceAndManagementCommittee/2017-04-25.pdf,2 | FinanceAndManagementCommittee | 2017-04-25 | *Finance & Management Committee Meeting Minutes - FINAL April 25, 2017 2 Determination Of Schedule Of Outstanding Committee Items 16-0948 Attachments: View Report View Supplemental Report Item 1 under May, 23, 2017 regarding "Receive An informational Report Regarding Efforts In process towards a Paper form Free City" was moved to a committee meeting in June, no date specific. This Report and Recommendation be Approved. Aye 3 - - Guillén Campbell Washington, Kalb Absent 1 - Gallo NO VOTE 0 Councilmember Gallo arrived at 9:36 A.M. 3 Subject: Federal And State Budgetary Actions Standing 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 Clty Of Oakland 16-0951 Attachments: View Report View Supplemental Report The committee directed staff to include information about Senate Bill 1 funds and restrictions as it pertains to safety, road pavement and "Safe routes to School" plans in the next monthly report. 1 speaker spoke to this item. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 8/25/2017 | 2 | FinanceAndManagementCommittee/2017-04-25.pdf |
FinanceAndManagementCommittee/2017-04-25.pdf,3 | FinanceAndManagementCommittee | 2017-04-25 | *Finance & Management Committee Meeting Minutes - FINAL April 25, 2017 4 Subject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant Positions Through March 13, 2017 16-0973 Attachments: View Report 1 speaker spoke to this item. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 5 Subject: Status Of The City's Unfunded Liabilities From: Finance Department Recommendation: Receive An Informational Report On The Status Of The City Of Oakland's Unfunded Actuarial Accrued Liabilities (UAAL) 16-0962 Attachments: View Report 1 speaker spoke to this item. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 6 Subject: Salary Ordinance Amendment And Exemption Resolution From: Human Resources Management Recommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Budget Administrator From The Operation Of Civil Service And; 16-0978 Attachments: View Report 86714 CMS 1 speaker spoke to this item. A motion was made that this matter 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 5/2/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb City of Oakland Page 3 Printed on 8/25/2017 | 3 | FinanceAndManagementCommittee/2017-04-25.pdf |
FinanceAndManagementCommittee/2017-04-25.pdf,4 | FinanceAndManagementCommittee | 2017-04-25 | *Finance & Management Committee Meeting Minutes - FINAL April 25, 2017 NO VOTE 0 Subject: Salary Ordinance Amendment And Exemption Resolution From: Human Resources Management Recommendations: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Amend The Title Of Budget Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator, And Create The Classification Of Budget Administrator, Assistant 16-0902 Attachments: View Report 13436 CMS A motion was made that this matter 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 5/2/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 7 Subject: Feasibility And Economic Impact Of Establishing A Public Bank From: Finance Department Recommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal Year (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No. 86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars ($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For A Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2) Authorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work, Terms And Execute A Contract With Global Investment Company In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) 16-0972 Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report The committee directed staff to return to the June 13, 2017 Committee meeting with additional information about the scope of work to be completed for $100,000. 10 speaker spoke to this item. A motion was made that this matter be Continued to go before the *Finance & Management Committee, to be heard 6/13/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb City of Oakland… | 4 | FinanceAndManagementCommittee/2017-04-25.pdf |
FinanceAndManagementCommittee/2017-04-25.pdf,5 | FinanceAndManagementCommittee | 2017-04-25 | *Finance & Management Committee Meeting Minutes - FINAL April 25, 2017 NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 speaker 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 11:34 A.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 5 Printed on 8/25/2017 | 5 | FinanceAndManagementCommittee/2017-04-25.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );