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4 rows where "date" is on date 2019-04-23 and path = "FinanceAndManagementCommittee/2019-04-23.pdf"
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FinanceAndManagementCommittee/2019-04-23.pdf,1 | FinanceAndManagementCommittee | 2019-04-23 | 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 CITY OF OAKLAND Clerk *Finance & Management Committee Tuesday, April 23, 2019 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 Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette McElhaney Present 3- - Nikki Bas, Dan Kalb, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 9, 2019 18-1642 Attachments: View Report A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Bas Kalb, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1643 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kalb, Thao NO VOTE 0 City of Oakland Page 1 Printed on 5/14/2019 | 1 | FinanceAndManagementCommittee/2019-04-23.pdf |
FinanceAndManagementCommittee/2019-04-23.pdf,2 | FinanceAndManagementCommittee | 2019-04-23 | *Finance & Management Committee Meeting Minutes - FINAL April 23, 2019 3 Subject: Resolution Allocating Funding For OUSD Transportation Costs From: Council President Kaplan, Councilmember Thao And Councilmember Bas Recommendation: Adopt A Resolution To Provide Transportation To Schools By Allocating $500,000 In Unexpended Fiscal Year 2018-2019 City Of Oakland Measure B Actia Funds (2211) To AC Transit To Cover Oakland Unified School District Transportation Costs As Follows: $500,000 For FY 2019- 2020 18-1517 Attachments: View Report View Supplemental OakDOT Report 4/11/2019 View Supplemental Report 4/11/2019 There were 2 speakers on this item. This City Resolution be No Action Taken. City of Oakland Page 2 Printed on 5/14/2019 | 2 | FinanceAndManagementCommittee/2019-04-23.pdf |
FinanceAndManagementCommittee/2019-04-23.pdf,3 | FinanceAndManagementCommittee | 2019-04-23 | *Finance & Management Committee Meeting Minutes - FINAL April 23, 2019 4 Subject: Amending The FY 2019-20 Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The Fiscal Year 2018-19 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein 18-1637 Attachments: View Report View Supplemental Report 5/3/2019 View Supplemental Report 5/10/2019 The Committee approved these changes to the following departments Master Fee amendments; Department of Transportation . On page 1 & 2 removing the increases from subsections "A", "B", "C", "D" and "E" . On page 7 remove the increase from H; remove the 1% increase from D; removing the fees for "E" & "F" altogether; removing the 1% increase from "G" On page 10 remove the 5% increase from subsection "O" #3; and remove the 1% increase from "S" Oakland Public Works On page 2, subsection "D"#2 the fee pertaining to the Unlawfully placed advertisement is removed because it is a fine, not a fee Contracts and Compliance Subsection "C" regarding the Local Employment Program Noncompliance penalty has been struck completely Subsection "D" regarding certified payroll process tracker usage fee, inserting the word "monthly" before the word "process" Economic Workforce And Development On Page 1, subsection "A", #3 and #4 were removed completely Human Services Page 1, Subsection "A" fee increased to $200 Page 1, Subsection "C" increased to $8 Page 1, Subsection "D" #1 Fee for Services, Non-Med-iCal Eligible Clients and #2 Fee for Services, Healthcare Institutions are new fees The Committee also requested a supplemental report addressing the following; A response to why the Oakland Parks and Rec Department want to increase the rental facilities minimum usage from 2 hours to 4 hours A justification for the monthly $350 Fee for Services, Non-Med-iCal Eligible Clients under Human Services A justification for the i… | 3 | FinanceAndManagementCommittee/2019-04-23.pdf |
FinanceAndManagementCommittee/2019-04-23.pdf,4 | FinanceAndManagementCommittee | 2019-04-23 | *Finance & Management Committee Meeting Minutes - FINAL April 23, 2019 A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved as Amended 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 5/7/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Bas Kalb, Thao NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 2 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 10:55 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 4 Printed on 5/14/2019 | 4 | FinanceAndManagementCommittee/2019-04-23.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );