pages
62 rows where body = "FinanceAndManagementCommittee" and page = 6
This data as json, CSV (advanced)
Suggested facets: date (date)
Link | body | date | text | page | path |
---|---|---|---|---|---|
FinanceAndManagementCommittee/2003-12-09.pdf,6 | FinanceAndManagementCommittee | 2003-12-09 | (3) Adopt a Resolution authorizing the City Manager to amend the professional services agreements with Municipal Software Corporation and Xerox Global Services Corporation for changes in scope-of-work not to exceed a combined aggregate contract amount of three million six hundred thousand dollars ( $3,600,000) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (4) Adopt a Resolution authorizing the City Manager to appropriate annual expected revenue of nine hundred ten thousand dollars ($910,000) to a new CEDA project from a new Technology Service Fee and from the increase in the collection of an existing Records Management Service Fee assessed by the Community and Economic Development Agency, and to increase the Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division for the Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5-01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) Attachments: Item 12 12-9-03.pdf, Item 5 -01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency Attachments: Item 12 12-9-03.pdf, Item 5 - 01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior ye… | 6 | FinanceAndManagementCommittee/2003-12-09.pdf |
FinanceAndManagementCommittee/2004-01-13.pdf,6 | FinanceAndManagementCommittee | 2004-01-13 | A motion was made by Member Brunner, seconded by Chair Wan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non-Consent item The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner, Chair Wan and Member Nadel Councilmember Aye: Subject: Audit Services Macias, Gini & Company From: Office of the City Manager 8 Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Macias, Gini & Company, LLP for audit services for the Fiscal Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for a revised total not to exceed $603,065) for the audit of the Fiscal Year ending June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the audit of the Fiscal Year ending June 30, 2004 03-0383.pdf, Attachments: 78317 C.M.S..pdf, 8.pdf, S-21.pdf A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 20, 2004. As a Non-Consent item The motion carried by the following vote: Member De La Fuente Councilmember Excused: Member Brunner Councilmember No: Chair Wan and Member Nadel Councilmember Aye: Enactment No: 78317 Subject: BRASS Budgeting Software 9 From: Office of the City Manager Recommendation: Adopt a Resolution authorizing the City Manager to amend, extend, and execute a contract with American Management Systems, Inc. for the 2004 calendar year for an amount not to exceed $50,000 to perform maintenance services and consultation related to the City's BRASS Budgeting Software 0366.pdf, Attachments: 10.8CC. pdf, 78294 C.M.S..pdf. 9.pdf A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redev… | 6 | FinanceAndManagementCommittee/2004-01-13.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,6 | FinanceAndManagementCommittee | 2004-05-11 | Item 5 related to a follow-up report regarding recommendations 12 and 19 of the City Auditor's contract compliance audit of the Oakland Tow Car | 6 | FinanceAndManagementCommittee/2004-05-11.pdf |
FinanceAndManagementCommittee/2004-09-14.pdf,6 | FinanceAndManagementCommittee | 2004-09-14 | Subject: Performance Audit of Lien Sales for Towed Vehicles From: Office of the City Auditor Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car Association (04-0719) Scheduled to *Finance & Management Committee on 9/28/2004 Committee Report Item 8 9-28-04 and Item 10.11 10 pdf Subject: Cash Management Report From: Finance and Management Agency Recommendation: Action on the Cash Management Report for Quarter ended June 30, 2004 (04-0710) Scheduled to *Finance & Management Committee on 9/28/2004 Committee Report Item 7 9-28-04.pdf Subject: Revisions to the Civil Services Rules From: Office of the City Attorney Recommendation: Action on a Report regarding proposed revisions to the Personnel Manual of | 6 | FinanceAndManagementCommittee/2004-09-14.pdf |
FinanceAndManagementCommittee/2004-09-28.pdf,6 | FinanceAndManagementCommittee | 2004-09-28 | Agency / City Council, due back on October 5, 2004 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Committee Report 9-28-04 - 10.9 CC 10-5-04 - 15 pdf, 12624.pdf 3.1 2) A Resolution of the City Council of the City of Oakland approving the issuance of not to exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds 2004 Series A to finance the construction and installation of certain improvements to the City's sewer system; authorizing execution and delivery of a master indenture and a first supplemental indenture; approving the form of an official notice of sale and an official statement; and | 6 | FinanceAndManagementCommittee/2004-09-28.pdf |
FinanceAndManagementCommittee/2004-10-12.pdf,6 | FinanceAndManagementCommittee | 2004-10-12 | - Leo Handy Jr. | 6 | FinanceAndManagementCommittee/2004-10-12.pdf |
FinanceAndManagementCommittee/2004-12-14.pdf,6 | FinanceAndManagementCommittee | 2004-12-14 | Consent-Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to include a dollar amount and funding source in the fiscal impact section of the new report that will come forward in the future. Cmt Rpt Item 5 12-14-04 & Council Rpt S-23 12-21-0.. , 78982 CMS.pdf 6 Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement From: Public Works Agency Recommendation: Action on a Report to request authorization to negotiate a contract, starting | 6 | FinanceAndManagementCommittee/2004-12-14.pdf |
FinanceAndManagementCommittee/2005-04-12.pdf,6 | FinanceAndManagementCommittee | 2005-04-12 | fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the Sudan (05-0137) Scheduled to *Finance & Management Committee on 4/26/2005 | 6 | FinanceAndManagementCommittee/2005-04-12.pdf |
FinanceAndManagementCommittee/2005-04-26.pdf,6 | FinanceAndManagementCommittee | 2005-04-26 | Subject: Landscaping and Lighting Assessment District From: Office of the City Administrator - Budget Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing (05-0177) A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 3, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel | 6 | FinanceAndManagementCommittee/2005-04-26.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,6 | FinanceAndManagementCommittee | 2005-05-24 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Non Consent Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf, View Report Municipal Software.pdf 79281 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute A Contract, Without Returning To Council, With Imagesource Corporation For Professional Services To Provide, Install, And License Proprietary Computer Software And Hardware For An Electronic | 6 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-10-25.pdf,6 | FinanceAndManagementCommittee | 2005-10-25 | From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or Related To Technological, Computer or Computerized System Services, Software, Equipment, Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance) (05-0697) | 6 | FinanceAndManagementCommittee/2005-10-25.pdf |
FinanceAndManagementCommittee/2006-01-10.pdf,6 | FinanceAndManagementCommittee | 2006-01-10 | Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California (05-0888) No action taken due to lack of quorum. View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf 5 Subject: Various Real Properties Sales From: Community And Economic Development Agency | 6 | FinanceAndManagementCommittee/2006-01-10.pdf |
FinanceAndManagementCommittee/2006-03-14.pdf,6 | FinanceAndManagementCommittee | 2006-03-14 | carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel View Report.pdf, 79796 CMS.pdf 5 Subject: Francisco Electric Supply - Contract From: Finance And Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A Corporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty Two Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1, | 6 | FinanceAndManagementCommittee/2006-03-14.pdf |
FinanceAndManagementCommittee/2006-05-23.pdf,6 | FinanceAndManagementCommittee | 2006-05-23 | the police department for officers and staff; 4) A list of how vehicle allowances are given and to who; and 5) A list of how many people actually need city | 6 | FinanceAndManagementCommittee/2006-05-23.pdf |
FinanceAndManagementCommittee/2006-10-10.pdf,6 | FinanceAndManagementCommittee | 2006-10-10 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Managment Committee adjourned the meeting at 2:25 p.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. NOTE: | 6 | FinanceAndManagementCommittee/2006-10-10.pdf |
FinanceAndManagementCommittee/2006-11-28.pdf,6 | FinanceAndManagementCommittee | 2006-11-28 | A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Committee approved recommendations upon the condition that staff contact all the Community PACs that would be impacted by this pilot project | 6 | FinanceAndManagementCommittee/2006-11-28.pdf |
FinanceAndManagementCommittee/2007-01-09.pdf,6 | FinanceAndManagementCommittee | 2007-01-09 | Councilmember that made the request as well as the organization that received the funds and report back in one month with results. The Committee also created a work group which will include Vice Mayor Quan, the City Attorney and the City Administrator. The work group will develop clear guidelines and | 6 | FinanceAndManagementCommittee/2007-01-09.pdf |
FinanceAndManagementCommittee/2007-01-23.pdf,6 | FinanceAndManagementCommittee | 2007-01-23 | London District And Direct Staff To Return To City Council With An Implementation Plan for the Jack London District As Well As A Recommended Process For Analyzing City-Wide On-Street Parking Issues By January 2007 06-0640-1 A motion was made by Member Nadel, seconded by Chair Quan, that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 6 | FinanceAndManagementCommittee/2007-01-23.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,6 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 6 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-03-13.pdf,6 | FinanceAndManagementCommittee | 2007-03-13 | For Moving And Crating Services. This Report Also Examines The In-Sourcing Of Moving And Crating Services. 07-0078 *Withdrawn with No New Date 3 Subject: Vacancy Report From: Finance And Management Agency Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn | 6 | FinanceAndManagementCommittee/2007-03-13.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,6 | FinanceAndManagementCommittee | 2007-04-24 | updates The following individual(s) spoke in favor of this item: | 6 | FinanceAndManagementCommittee/2007-04-24.pdf |
FinanceAndManagementCommittee/2007-05-08.pdf,6 | FinanceAndManagementCommittee | 2007-05-08 | *Finance & Management Meeting Minutes May 8, 2007 Committee 9 Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting June 19, 2007 As A Date For A Public Hearing 07-0171 A motion was made by Member De La Fuente that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 15, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel The Committee directed staff to return to a future committee meeting with the following: 1) provide legal analysis for the requirements of the Environmental Impact Report (EIR) in the Wildfire Prevention Assessment District; 2) does the EIR have Citywide requirements based on case law or the ordinance; and 3) what are the alternatives to the requirements for the EIR The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 10 Subject: Municipal Code Chapter 8.02 - Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1 12 To Provide For Fines In Chapter 8.02; And 07 0145 *Withdrawn with No New Date City of Oakland Page 6 Printed on 10/7/07 | 6 | FinanceAndManagementCommittee/2007-05-08.pdf |
FinanceAndManagementCommittee/2007-10-09.pdf,6 | FinanceAndManagementCommittee | 2007-10-09 | *Finance & Management Meeting Minutes October 9, 2007 Committee 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. NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 10/24/07 | 6 | FinanceAndManagementCommittee/2007-10-09.pdf |
FinanceAndManagementCommittee/2008-09-23.pdf,6 | FinanceAndManagementCommittee | 2008-09-23 | *Finance & Management Meeting Minutes September 23, 2008 Committee 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 48 hours 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) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 10/17/08 | 6 | FinanceAndManagementCommittee/2008-09-23.pdf |
FinanceAndManagementCommittee/2008-10-28.pdf,6 | FinanceAndManagementCommittee | 2008-10-28 | *Finance & Management Meeting Minutes October 28, 2008 Committee 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. NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 11/19/08 | 6 | FinanceAndManagementCommittee/2008-10-28.pdf |
FinanceAndManagementCommittee/2009-04-28.pdf,6 | FinanceAndManagementCommittee | 2009-04-28 | *Finance & Management Meeting Minutes April 28, 2009 Committee 11 Subject: 2007-2008 Single Audit Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008 Single Audit Report 09-0285 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel The Committee directed staff to come back to a Committee meeting (no date specified) to discuss the Pension Liability Fund. The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") The Committee directed staff to continue to look at grant opportunities. The following individual spoke on this item: - Sanjiv Handa 09-0310 View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 2:06 P.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 6 Printed on 5/15/09 | 6 | FinanceAndManagementCommittee/2009-04-28.pdf |
FinanceAndManagementCommittee/2009-05-26.pdf,6 | FinanceAndManagementCommittee | 2009-05-26 | *Finance & Management Meeting Minutes May 26, 2009 Committee 2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service Fees For False Alarms And For False Alarm Reduction Activities; And 09-0394-1 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on June 23, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel 3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive Revenues Generated By The False Alarm Reduction Program Administered By The Oakland Police Department 09-0394-2 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on June 23, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The Committee continued this item to the June 23, 2009 Finance and Management Committee agenda and directed staff to develop a plan that requires the alarm companies to collect initial fees from subscribers. The following individual spoke on this item; - Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 7/2/09 | 6 | FinanceAndManagementCommittee/2009-05-26.pdf |
FinanceAndManagementCommittee/2009-11-10.pdf,6 | FinanceAndManagementCommittee | 2009-11-10 | *Finance & Management Meeting Minutes November 10, 2009 Committee 9 Subject: Parking Citation Management Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland And ACS State And Local Solutions, Inc., To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS) At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of ThreeYears Beginning November 20, 2009 With Two One-Year Options To Renew 09-0881 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be Continued to the *Finance & Management Committee, due back on December 1, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel Staff was directed to meet with committee members to provide more detailed information and answer any additional questions before this report returns to committee. The following individual spoke on this item: - Darrel L. Carey - Sanjiv Handa - Gary J. Smith - Tyrone Tan - Scott Peterson View Report.pdf 10 Subject: Business Tax Board Of Review Report From: Finance and Management Agency Recommendation: Receive An Information Report On The Business Tax Board Of Review Meeting For The Second Quarter Of Calendar Year 2009 09-0954 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be Continued to the *Finance & Management Committee, due back on December 1, 2009. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa City of Oakland Page 6 Printed on 12/10/09 | 6 | FinanceAndManagementCommittee/2009-11-10.pdf |
FinanceAndManagementCommittee/2010-01-12.pdf,6 | FinanceAndManagementCommittee | 2010-01-12 | DRAFT *Finance & Management Meeting Minutes January 12, 2010 Committee NOTE: 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 48 hours 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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 1/26/10 | 6 | FinanceAndManagementCommittee/2010-01-12.pdf |
FinanceAndManagementCommittee/2010-02-23.pdf,6 | FinanceAndManagementCommittee | 2010-02-23 | *Finance & Management Meeting Minutes February 23, 2010 Committee City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 4/6/10 | 6 | FinanceAndManagementCommittee/2010-02-23.pdf |
FinanceAndManagementCommittee/2010-04-27.pdf,6 | FinanceAndManagementCommittee | 2010-04-27 | *Finance & Management Meeting Minutes April 27, 2010 Committee 11 Subject: Wireless Broadband Feasibility From: Department Of Information Technology Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates 09-1214 Play Video Continued to *Finance & Management Committee on 5/11/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12 Subject: Potential Reorganizations For Departmental Efficiencies From: Budget Office Recommendation: Receive An Informational Report On Potential Reorganizations For Departmental Efficiency, Including Accounting, Payroll And Personnel 09-1295 Play Video Continued to *Finance & Management Committee on 5/11/2010 View Report.pdf 13 Subject: 2010-2011 Preliminary Engineer's Report - LLAD From: Budget Office Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing 09-1288 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 14 Subject: Employee and City Official Parking From: Finance And Management Agency Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An Administrative Policy On Employee And City Official Parking Privileges 09-1333 Play Video Accepted This item was continued to a future meeting. The following individual spoke on this item: Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 5/20/10 | 6 | FinanceAndManagementCommittee/2010-04-27.pdf |
FinanceAndManagementCommittee/2010-05-25.pdf,6 | FinanceAndManagementCommittee | 2010-05-25 | *Finance & Management Meeting Minutes May 25,2010 Committee NOTE: 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 48 hours 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 TTD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | FinanceAndManagementCommittee/2010-05-25.pdf |
FinanceAndManagementCommittee/2011-03-08.pdf,6 | FinanceAndManagementCommittee | 2011-03-08 | *Finance & Management Meeting Minutes March 8, 2011 Committee 11 Subject: Establishing A Rainy Day Fund From: Office Of Budget Recommendation: Receive An Informational Report From The Budget Advisory Committee On Establishing A Rainy Day Fund; On The March 8, 2011 Finance And Management Committee Agenda 10-0454 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner The Committee directed staff to work with the Budget Advisory Committee on a response to the report and schedule an action item through Rules to a future Finance and Management Committee Agenda. There were 2 speakers on this item. View Report.pdf 12 Subject: Second Quarter Revenue And Expenditure Results From: Office Of Budget Recommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds 10-0448 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be Referred to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 15, 2011 on the Non - Consent calendar. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner The Committee directed staff to present this report to full council with the following change; The Office of the City Attorney's budget should include expenditures for outside counsel. There was one speaker on this item. View Report.pdt View Report.pdf View Supplemental Report.pdf City of Oakland Page 6 Printed on 3/17/11 | 6 | FinanceAndManagementCommittee/2011-03-08.pdf |
FinanceAndManagementCommittee/2011-04-26.pdf,6 | FinanceAndManagementCommittee | 2011-04-26 | *Finance & Management Meeting Minutes April 26, 2011 Committee 12 Subject: Bricker-Mincolla Contract Award From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform Company, A Small Local Business, And Lowest Responsive, Responsible Bidder In An Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars ($279,600.00) For The Purchase Of Four Hundred (400) Second Chance, Summit SM01, Level IIIA Body Armor Vests In Accordance With Specification No. 11-680-08-01/Request For Quote (RFQ) No. 1387 10-0505 A motion was made by Vice Mayor Brooks, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 3, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La Fuente and Member Brunner View Report.pdf 83327 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker 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 1:35 p.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. NOTE: 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 48 hours 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) 238-3226 Fax:… | 6 | FinanceAndManagementCommittee/2011-04-26.pdf |
FinanceAndManagementCommittee/2011-05-10.pdf,6 | FinanceAndManagementCommittee | 2011-05-10 | *Finance & Management Meeting Minutes May 10, 2011 Committee 10 Subject: Accela, Inc - Lease Purchase Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment And Services To Implement A Computerized Land-Use Management System In An Amount Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use Management System, And 3) Carry Out The Above Actions Without Return To Council 10-0610 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 17, 2011 as a Consent item. The motion carried by the following vote: Votes: Councilmember Absent: Vice Mayor Brooks Councilmember Aye: Member Kernighan, Chair De La Fuente and Member Brunner There was one speaker on this item. View Report.pdf View Supplemental Report.pdi 83358 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker 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 1:58 p.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 6 Printed on 5/27/11 | 6 | FinanceAndManagementCommittee/2011-05-10.pdf |
FinanceAndManagementCommittee/2011-09-27.pdf,6 | FinanceAndManagementCommittee | 2011-09-27 | *Finance & Management Meeting Minutes September 27, 2011 Committee 9 Subject: Francisco Electric Contract Award - Street Lighting From: Finance And Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The Annual Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation 1773-02, Specification No. 11 - 550-85 03 And The General Conditions Therefor On File In The Purchasing Division And According To Contractor's Bid Submitted July 20, 2011 11-0029 A motion was made by Member Brooks, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 4, 2011. The motion carried by the following vote: Votes: Councilmember Absent: Chair De La Fuente Councilmember Aye: Member Brooks, Council President Kernighan and Member Brunner View Report.pdf 83575 CMS.pdf 10 Subject: 1111 Broadway - Communications Lease Extension From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City Owned Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A 3% Increase Each Year Thereafter 11-0040 A motion was made by Member Brooks, seconded by Council President Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 4, 2011. The motion carried by the following vote: Votes: Councilmember Absent: Chair De La Fuente Councilmember Aye: Member Brooks, Council President Kernighan and Member Br… | 6 | FinanceAndManagementCommittee/2011-09-27.pdf |
FinanceAndManagementCommittee/2012-09-25.pdf,6 | FinanceAndManagementCommittee | 2012-09-25 | *Finance & Management Meeting Minutes September 25, 2012 Committee 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. NOTE: 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 48 hours 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 TTD City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | FinanceAndManagementCommittee/2012-09-25.pdf |
FinanceAndManagementCommittee/2013-02-26.pdf,6 | FinanceAndManagementCommittee | 2013-02-26 | *Finance & Management Meeting Minutes February 26, 2013 Committee 9 Subject: Appropriate Funds for City's Network & Telephone Upgrades From: Department Of Information Technology Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services, Hardware And Software To Upgrade The Shoretel Telephone System And Annual Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware, Software, Professional Services And Maintenance Of The City Services Enterasys Network For An Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance Amount Not To Exceed $150,000.00 Per Year For A Term Of: Years, For A Grand Total Contract Amount Of $1,950,000.00; And 3) Authorizing The City Administrator Or Her Designee To Appropriate Current And Future Funds In Internal Services Fund 4210 For The Ongoing Cost Associated With The Delivery Of Telephone, Network And Telecommunications Services Without Return To Council. These Costs Include Upgrade Of The Telephone And Network Equipment, Maintenance And Support, Telephone Lines And Installation Services. 12-0290 Continued to *Finance & Management Committee on 3/12/2013 View Report.pdf View Supplemental Report.pdt 10 Subject: Appropriations Limits Amendment From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years (FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The Ca… | 6 | FinanceAndManagementCommittee/2013-02-26.pdf |
FinanceAndManagementCommittee/2013-07-23.pdf,6 | FinanceAndManagementCommittee | 2013-07-23 | *Finance & Management Meeting Minutes July 23, 2013 Committee 10 Subject: Resolution To Increase Contract With Renne Sloan Holtzman Sakai From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For Proposals/Qualifications And Authorizing The City Administrator To Amend The September 2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services, For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000) 12-0685 A motion was made by Member Brooks, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 30, 2013 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee approved recommendations as amended to approve payment for work already completed or covered under the current contract with the law firm. The Committee also direct staff to provide a supplemental report which includes current contract terms, invoices to date, what bargaining sessions the firm attended, and what proposals the firm drafted. Any recommendations for additional allocations to the law firm for future work will be continued until the first Committee meeting in September. View Report.pd 11 Subject: Workers Compensation TPA Contract Extension From: Department of Human Resources Management Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal Process And Authorizing The City Administrator To Extend The Current Agreement With The City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The Provision Of Workers' Compensation Administration Services, B… | 6 | FinanceAndManagementCommittee/2013-07-23.pdf |
FinanceAndManagementCommittee/2013-10-22.pdf,6 | FinanceAndManagementCommittee | 2013-10-22 | *Finance & Management Meeting Minutes October 22, 2013 Committee City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 11/13/13 | 6 | FinanceAndManagementCommittee/2013-10-22.pdf |
FinanceAndManagementCommittee/2013-11-12.pdf,6 | FinanceAndManagementCommittee | 2013-11-12 | *Finance & Management Meeting Minutes November 12, 2013 Committee NOTE: 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 48 hours 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 Clerk and Clerk of the Council City of Oakland Page 6 Printed on 1/3/14 | 6 | FinanceAndManagementCommittee/2013-11-12.pdf |
FinanceAndManagementCommittee/2014-01-14.pdf,6 | FinanceAndManagementCommittee | 2014-01-14 | *Finance & Management Meeting Minutes January 14, 2014 Committee 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classification From The Operation Of The Civil Service: Employee Relations Director 13-0268-1 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf 84801 CMS.pdf 9 Subject: Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect The Approved Composition Of The Deferred Compensation Committee, And Affirming The Authority Of The Deferred Compensation Committee Take Any And All Actions, And To Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The Committee May Deem Necessary Or Advisable To Administer The Plan; And 13-0270 A motion was made by Member Brooks, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee approved recommendations as amended to revise the resolutions so that the key provisions use the same terminology and languag… | 6 | FinanceAndManagementCommittee/2014-01-14.pdf |
FinanceAndManagementCommittee/2014-02-25.pdf,6 | FinanceAndManagementCommittee | 2014-02-25 | *Finance & Management Meeting Minutes February 25, 2014 Committee NOTE: 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 48 hours 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 Clerk and Clerk of the Council City of Oakland Page 6 Printed on 4/1/14 | 6 | FinanceAndManagementCommittee/2014-02-25.pdf |
FinanceAndManagementCommittee/2014-05-13.pdf,6 | FinanceAndManagementCommittee | 2014-05-13 | *Finance & Management Meeting Minutes May 13, 2014 Committee City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | FinanceAndManagementCommittee/2014-05-13.pdf |
FinanceAndManagementCommittee/2014-06-24.pdf,6 | FinanceAndManagementCommittee | 2014-06-24 | *Finance & Management Meeting Minutes June 24, 2014 Committee 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. NOTE: 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 48 hours 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 TTD 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 Clerk and Clerk of the Council City of Oakland Page 6 Printed on 8/15/14 | 6 | FinanceAndManagementCommittee/2014-06-24.pdf |
FinanceAndManagementCommittee/2015-03-24.pdf,6 | FinanceAndManagementCommittee | 2015-03-24 | *Finance & Management Committee Meeting Minutes March 24, 2015 9 Subject: Contract Extension With ACS/Xerox From: Revenue Management Bureau Recommendation: Adopt A Resolution Waiving The Request For Qualifications ("RFQ"), Competitive Selection Advertising And Competitive Bidding Requirements And Authorizing The City Administrator To Execute A Third Amendment To The Agreement With ACS State And Local Solutions Inc. (ACS/Xerox), Extending The Term Of The Agreement For A Period Not To Exceed One-Year, Starting April 2, 2015 And Terminating April 1, 2016 To Provide A Parking Citation Administration And Revenue Reconciliation ("CARR") System; And Compensate ACS/Xerox Under The Current Terms Of The Existing Contract In An Amount Not To Exceed $900,000 14-0623 Attachments: View Report.pdf 85479 This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 3/31/2015 10 Subject: Contract Award And Spending Authority To IPT LLC "PayLock" From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Award A Professional Services Agreement To IPT LLC ("Paylock"), In An Amount Not To Exceed Six Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years ($230,000 Per Year) With Two (2) One-Year Options To Renew, To Provide Vehicle Immobilization/Boot Release Services For The City Of Oakland; And (2) Authorizing Collection And Appropriation Of Transaction Fees Imposed Upon Release Of The Vehicle Immobilizing Boot In Addition To The Motorist's Outstanding Citation In An Annual Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) For Payment To Paylock Under Such Professional Services Agreement 14-0659 Attachments: View Report.pdf 85480 A motion was made by Guillén, seconded by Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by the following vote: Aye: 4 - Campbell Washington, Gi… | 6 | FinanceAndManagementCommittee/2015-03-24.pdf |
FinanceAndManagementCommittee/2015-04-28.pdf,6 | FinanceAndManagementCommittee | 2015-04-28 | *Finance & Management Committee Meeting Minutes April 28, 2015 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 6 Printed on 5/18/2015 | 6 | FinanceAndManagementCommittee/2015-04-28.pdf |
FinanceAndManagementCommittee/2015-05-12.pdf,6 | FinanceAndManagementCommittee | 2015-05-12 | *Finance & Management Committee Meeting Minutes May 12, 2015 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 11:06 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 48 hours 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 6 Printed on 5/26/2015 | 6 | FinanceAndManagementCommittee/2015-05-12.pdf |
FinanceAndManagementCommittee/2015-11-10.pdf,6 | FinanceAndManagementCommittee | 2015-11-10 | *Finance & Management Committee Meeting Minutes - FINAL November 10, 2015 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 48 hours 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 6 Printed on 12/1/2015 | 6 | FinanceAndManagementCommittee/2015-11-10.pdf |
FinanceAndManagementCommittee/2016-02-23.pdf,6 | FinanceAndManagementCommittee | 2016-02-23 | *Finance & Management Committee Meeting Minutes - DRAFT February 23, 2016 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 11:22 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 6 Printed on 3/4/2016 | 6 | FinanceAndManagementCommittee/2016-02-23.pdf |
FinanceAndManagementCommittee/2016-03-08.pdf,6 | FinanceAndManagementCommittee | 2016-03-08 | *Finance & Management Committee Meeting Minutes - DRAFT March 8, 2016 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 6 Printed on 3/10/2016 | 6 | FinanceAndManagementCommittee/2016-03-08.pdf |
FinanceAndManagementCommittee/2016-04-26.pdf,6 | FinanceAndManagementCommittee | 2016-04-26 | *Finance & Management Committee Meeting Minutes - DRAFT April 26, 2016 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 6 Printed on 5/4/2016 | 6 | FinanceAndManagementCommittee/2016-04-26.pdf |
FinanceAndManagementCommittee/2016-06-14.pdf,6 | FinanceAndManagementCommittee | 2016-06-14 | *Finance & Management Committee Meeting Minutes - FINAL June 14, 2016 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 6 Printed on 9/30/2016 | 6 | FinanceAndManagementCommittee/2016-06-14.pdf |
FinanceAndManagementCommittee/2016-09-27.pdf,6 | FinanceAndManagementCommittee | 2016-09-27 | *Finance & Management Committee Meeting Minutes - FINAL September 27, 2016 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 6 Printed on 12/28/2016 | 6 | FinanceAndManagementCommittee/2016-09-27.pdf |
FinanceAndManagementCommittee/2017-11-14.pdf,6 | FinanceAndManagementCommittee | 2017-11-14 | *Finance & Management Committee Meeting Minutes - FINAL November 14, 2017 8 Subject: CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25 From: Finance Department Recommendation: Receive An Informational Report On The June 30, 2016 CalPERS Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes Employer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast Employer Contribution Rates Through Fiscal Year 2024-25 17-0283 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Continued to go before the *Special Community & Economic Development Committee, to be heard 12/5/2017. The motion carried by the following vote: Aye 4 - Guillén Campbell Washington Gallo, Kalb 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 & Management Committee adjourned the meeting at 11:23 p.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 City of Oakland Page 6 Printed on 1/11/2018 | 6 | FinanceAndManagementCommittee/2017-11-14.pdf |
FinanceAndManagementCommittee/2018-01-09.pdf,6 | FinanceAndManagementCommittee | 2018-01-09 | *Finance & Management Committee Meeting Minutes - FINAL January 9, 2018 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 11:42 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 6 Printed on 2/14/2018 | 6 | FinanceAndManagementCommittee/2018-01-09.pdf |
FinanceAndManagementCommittee/2018-02-13.pdf,6 | FinanceAndManagementCommittee | 2018-02-13 | *Finance & Management Committee Meeting Minutes - FINAL February 13, 2018 * 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 6 Printed on 2/27/2018 | 6 | FinanceAndManagementCommittee/2018-02-13.pdf |
FinanceAndManagementCommittee/2018-02-27.pdf,6 | FinanceAndManagementCommittee | 2018-02-27 | *Finance & Management Committee Meeting Minutes - FINAL February 27, 2018 4 Subject: Bi-Annual Report On Aging And Outstanding Revenue From: Office Of The City Administrator Recommendation: Receive A Bi-Annual Report On Aging And Outstanding Revenue 16-0214 Attachments: View Report The Committee directed staff to return with a supplemental report including an analysis on aging and outstanding revenue for Public Works, an analysis as to hiring an outside agency to assist in collecting outstanding revenue, what are the Collectable items vs. Non-Collectable items and how much revenue is available? A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Continued to go before the *Finance & Management Committee, to be heard 5/8/2018. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - Guillén Gallo, Kalb NO VOTE 0 5 Subject: Cannabis Business Tax Policy Analysis From: Council President Ried Recommendation: Receive An Informational Report On Cannabis Tax Policy To Maximize City Tax Revenue, Economic Growth, And Jobs 17-0322 Attachments: View Report There were 10 speakers on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Forwarded to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/6/2018. The motion carried by the following vote: Excused 1 - Campbell, Washington Aye 3 - Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 6 Printed on 4/11/2018 | 6 | FinanceAndManagementCommittee/2018-02-27.pdf |
FinanceAndManagementCommittee/2019-10-22.pdf,6 | FinanceAndManagementCommittee | 2019-10-22 | *Finance & Management Committee Meeting Minutes - FINAL October 22, 2019 12 Subject: Ordinance Amending Cannabis Business Tax Rates From: Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis Businesses, Merge Medical And Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis Businesses 18-1900 Attachments: View City Administrator Report View Supplemental Report 5/3/2019 View Supplemental Finance Report 5/3/2019 View Supplemental Finance Report 5/10/2019 View Supplemental Legislation 5/17/2019 View Supplemental Finance Report 5/17/2019 View Supplemental Report 7/3/2019 View Report View Supplemental Report - Kalb 7/3/2019 View Supplemental Report - Kalb 7/12/2019 View Supplemental Report 9/12/2019 View Supplemental Report - Kalb 10/4/2019 View Supplemental Report - Taylor 10/4/2019 View Supplemental Finance Report - 10/4/2019 View Supplemental Report - Taylor 10/18/2019 View Supplemental Report - Kaplan 10/18/2019 View Supplemental Report 10/17/2019 View Supplemental Report 11/1/2019 View Supplemental Report - Thao & Kalb 11/1/2019 View Supplemental Report - Thao & Kalb 11/15/2019 View Supplemental Report 11/26/2019 The Committee accepted the motion made by Councilmember Thao, Seconded by Councilmember McElhaney, to forward the Ordinance to the full council with no recommendation, so the full body may consider all of the proposals and amendments. This Ordinance be Forwarded with No Recommendation.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 11/5/2019 Aye 4 - Bas Kalb Thao, McElhaney NO VOTE 0 City of Oakland Page 6 Printed on 12/12/2019 | 6 | FinanceAndManagementCommittee/2019-10-22.pdf |
FinanceAndManagementCommittee/2019-11-12.pdf,6 | FinanceAndManagementCommittee | 2019-11-12 | *Finance & Management Committee Meeting Minutes - FINAL November 12, 2019 12 Subject: Semi-Annual Staffing Report From: Human Resource Management Recommendation: Receive The Semi-Annual Informational Report On Citywide Staffing Through September 23, 2019 18-2432 Attachments: View Report View Report-Attachment A View Report-Attachment B View Report-Attachment C View Report-Attachment D View Report-Attachment E 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 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 12:31 p.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 City of Oakland Page 6 Printed on 12/12/2019 | 6 | FinanceAndManagementCommittee/2019-11-12.pdf |
FinanceAndManagementCommittee/2021-03-08.pdf,6 | FinanceAndManagementCommittee | 2021-03-08 | *Finance & Management Committee Meeting Minutes - FINAL March 8, 2021 8 Subject: Informational Report On FY 20 - 21 Proposed Department Budget Reductions From: Council President Fortunato Bas Recommendation: Receive An Informational Report From The City Administrator On Proposed Budget Reductions For FY 2020 - 2021 From Department Directors Including Instructions From The City Administrator And Proposals From Each Department 21-0091 Attachments: View Report A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Reid Kaplan Fortunato Bas, Thao NO VOTE 0 4 Subject: Resolution Reducing Monthly Auto Allowances By 50% Through June 30, 2021. From: Councilmember Kalb Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent (50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light Of The COVID-19 Pandemic [TITLE CHANGE] 21-0014 Attachments: View Report 1 View Report 2 View Report 3 View Legislation View Supplemental Legislation 3/12/2021 88556 CMS President Pro Tem Thao made a motion to withdraw this item and place it on the Pending list "No Date Specific". Councilmember Reid made a Substitute motion, seconded by Vice Mayor Kaplan, to amend the reccommendation to reflect a 50% reduction beginning effective upon date of adoption, and forward to the March 16, 2021 Special City Council Meeting and hearing no objections, the motion passed by with the following vote: 3 Ayes: Kaplan, Reid, and Fortunato Bas 1 Abstained: Thao A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this matter be Approved as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council. The motion carried by the following vote: Aye 4 - Reid Kaplan Fortunato Bas, Thao NO VOTE 0 City of Oakland Page 5 Printed on 10/12/2… | 6 | FinanceAndManagementCommittee/2021-03-08.pdf |
FinanceAndManagementCommittee/2021-10-11.pdf,6 | FinanceAndManagementCommittee | 2021-10-11 | *Finance & Management Committee Meeting Minutes - FINAL October 11, 2021 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance & Management Committee adjourned the meeting at 4:17 p.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 Relay Service: 711 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 6 Printed on 2/2/2022 | 6 | FinanceAndManagementCommittee/2021-10-11.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );