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5 rows where "date" is on date 2017-05-09 and path = "FinanceAndManagementCommittee/2017-05-09.pdf"
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FinanceAndManagementCommittee/2017-05-09.pdf,1 | FinanceAndManagementCommittee | 2017-05-09 | 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, May 9, 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 President Pro Tempore Abel Guillén presiding as Chairperson. 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 25, 2017 16-1018 Attachments: View Report A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1021 Attachments: View Report Vlew Supplemental Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017 | 1 | FinanceAndManagementCommittee/2017-05-09.pdf |
FinanceAndManagementCommittee/2017-05-09.pdf,2 | FinanceAndManagementCommittee | 2017-05-09 | *Finance & Management Committee Meeting Minutes - FINAL May 9, 2017 3 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2017 16-0999 Attachments: View Report Committee directed staff to include a fact sheet of the report in the next quarterly report. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 4 Subject: Quarterly Budget Tracking Report From: Finance And Budget Recommendation: Receive An Informational Report On Budget Implementation Tracking, Which Provides Updates As Of March 31, 2017 Relative To The City Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial Budget And FY 2016-17 Midcycle Budget. 16-1025 Attachments: View Report There was 1 speaker on this item. This Informational Report be Received and Forwarded.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/30/2017 Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 8/25/2017 | 2 | FinanceAndManagementCommittee/2017-05-09.pdf |
FinanceAndManagementCommittee/2017-05-09.pdf,3 | FinanceAndManagementCommittee | 2017-05-09 | *Finance & Management Committee Meeting Minutes - FINAL May 9, 2017 5 Subject: Establishing The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 16-0904 Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report There were 10 speakers on this item. A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that this matter be Forwarded with No Recommendation to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 6 Subject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related Matters 16-1026 Attachments: View Reports 13449 CMS Committee directed staff to return to the Finance Committee with additional information on the results of prepay financing to CalPers. There was 1 speaker on this item. This Ordinance be Approve the Recommendation of Staff, and Forward.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/16/2017 City of Oakland Page 3 Printed on 8/25/2017 | 3 | FinanceAndManagementCommittee/2017-05-09.pdf |
FinanceAndManagementCommittee/2017-05-09.pdf,4 | FinanceAndManagementCommittee | 2017-05-09 | *Finance & Management Committee Meeting Minutes - FINAL May 9, 2017 Aye 4 - Guillén Campbell Washington Gallo, Kalb NO VOTE 0 7 Subject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working Group 16-1027 Attachments: View Report There was 1 speaker on this item. A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017. The motion carried by the following vote: Excused 1 - Campbell, Washington Aye 3 - Guillén Gallo, Kalb 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 11:39 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. City of Oakland Page 4 Printed on 8/25/2017 | 4 | FinanceAndManagementCommittee/2017-05-09.pdf |
FinanceAndManagementCommittee/2017-05-09.pdf,5 | FinanceAndManagementCommittee | 2017-05-09 | *Finance & Management Committee Meeting Minutes - FINAL May 9, 2017 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/2017-05-09.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );