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FinanceAndManagementCommittee/2017-10-10.pdf,1 | FinanceAndManagementCommittee | 2017-10-10 | 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 CITY OF OAKLAND Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 10, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Excused 1 - - Noel Gallo Present 3 - Abel J. Guillén, Annie Campbell Washington, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 26, 2017 17-0169 Attachments: View Report This Report and Recommendation be Accepted. Excused 1 - - Gallo Aye 3 - Guillén Campbell Washington, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 17-0174 Attachments: View Report View Report 10-5-17 There was 1 speaker on this item This Report and Recommendation be Accepted as Amended. Excused 1 - Gallo Aye 3 - - Guillén Campbell Washington, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 11/30/2017 | 1 | FinanceAndManagementCommittee/2017-10-10.pdf |
FinanceAndManagementCommittee/2017-10-10.pdf,2 | FinanceAndManagementCommittee | 2017-10-10 | *Finance & Management Committee Meeting Minutes - FINAL October 10, 2017 Subject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant Positions Through October 9, 2017 17-0254 Sponsors: Human Resources Management Department Attachments: View Report This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 11/14/2017 3 Subject: The Research Foundation Of The City University Of New York Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research Foundation Of The City University Of New York To Fund The Development Of A Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland Residents [TITLE CHANGE] 17-0160 Attachments: View Report 86934 CMS The commitee approved staff reccomendations, but directed staff to come back with a draft list of indicators at the December 5, 2017 Committee. There was 1 speaker on this item. A motion was made that this matter be Approved 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 10/17/2017. The motion carried by the following vote: Excused 1 Gallo Aye 3 - - Guillén Campbell Washington, Kalb NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 10:13 a.m. City of Oakland Page 2 Printed on 11/30/2017 | 2 | FinanceAndManagementCommittee/2017-10-10.pdf |
FinanceAndManagementCommittee/2017-10-10.pdf,3 | FinanceAndManagementCommittee | 2017-10-10 | *Finance & Management Committee Meeting Minutes - FINAL October 10, 2017 * 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 11/30/2017 | 3 | FinanceAndManagementCommittee/2017-10-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );