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4 rows where "date" is on date 2019-05-28 and path = "FinanceAndManagementCommittee/2019-05-28.pdf"
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FinanceAndManagementCommittee/2019-05-28.pdf,1 | FinanceAndManagementCommittee | 2019-05-28 | 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, May 28, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance and Management Committee convened at 9:32 A.M., with Councilmember McElhaney presiding as Chairperson. Present 4 - - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 14, 2019 18-1825 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Accepted. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1826 Attachments: View Report View Supplemental Report There was one speaker on this item This Report and Recommendation be Accepted as Amended. Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 7/9/2019 | 1 | FinanceAndManagementCommittee/2019-05-28.pdf |
FinanceAndManagementCommittee/2019-05-28.pdf,2 | FinanceAndManagementCommittee | 2019-05-28 | *Finance & Management Committee Meeting Minutes - FINAL May 28, 2019 Subject: City Administrator Authorized Purchases And Contracts Authorized From: Finance Department Recommendation: Receive An Informational Report Listing All Purchases And Contracts Authorized By The City Administrator, Or The City Administrator Designee, Within The City Administrator's Contract Authority During Fiscal Year In Accordance With Oakland Municipal Code Section 2.04.020.D.2 18-1922 This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 9/10/2019 Subject: 9-1-1 Upgrade/PRIME Update From: Information Technology Department Recommendation: Receive An Informational Report Which Provides An Update On The Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance, Reporting, Information And Metrics Environment System (PRIME 2.0) Projects 18-1856 Attachments: View Report This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 6/25/2019 Budget Advisory Commission (Schedule as an annual report) 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 18-1829 Attachments: View Report View Supplemental Report There were 2 speakers on this item A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 2 Printed on 7/9/2019 | 2 | FinanceAndManagementCommittee/2019-05-28.pdf |
FinanceAndManagementCommittee/2019-05-28.pdf,3 | FinanceAndManagementCommittee | 2019-05-28 | *Finance & Management Committee Meeting Minutes - FINAL May 28, 2019 4 Subject: Semi-Annual Staffing Report From: Human Resources Management Department Recommendation: Receive The Semi-Annual Informational Report On City-Wide Staffing Through March 25, 2019 18-1771 Attachments: View Report There were 2 speakers on this item. A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 5 Subject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Negative Funds Projected Through June 30, 2019 18-1827 Attachments: View Report There were 2 speakers on this item. A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 6 Subject: FY 2018-19 Q3 R&E Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Third Quarter Revenue and Expenditure Results And Year End Summaries For The General Purpose Fund (GPF, 1010) and Selected Funds 18-1828 Attachments: View Report The committee requested a list of carryforward accounts be listed in a supplemental report. The committee recieved and forwarded this item to the June 10, 2019 special budget meeting. A motion was made 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 6/10/2019. The motion carried by the following vote: Aye 4 - Bas Kalb Thao, McElhaney City of Oakland Page 3 Printed on 7/9/2019 | 3 | FinanceAndManagementCommittee/2019-05-28.pdf |
FinanceAndManagementCommittee/2019-05-28.pdf,4 | FinanceAndManagementCommittee | 2019-05-28 | *Finance & Management Committee Meeting Minutes - FINAL May 28, 2019 NO VOTE 0 7 The item regarding the "Business Tax Exemption For Small Landlords" was withdrawn from this agenda, and rescheduled to the June 11, 2019 Finance And Management Committee Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There were 3 open forum speakers Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 11:40 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 OFTHE 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 7/9/2019 | 4 | FinanceAndManagementCommittee/2019-05-28.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );