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5 rows where body = "SpecialFinanceAndManagementCommittee" and "date" is on date 2019-03-19
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SpecialFinanceAndManagementCommittee/2019-03-19.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-03-19 | 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 *Special Finance & Management Committee Tuesday, March 19, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:40 am, with Councilmember Sheng presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On March 5, 2019 18-1492 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 - - Kalb Bas, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1493 Attachments: View Report View Supplemental Report There was 1 speaker on this item. There was one change to the pending list. The Item Regarding "The Vacancy Report" was scheduled to be heard at the May 14, 2019 Finance And Management Committee A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1- - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 4/23/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |
SpecialFinanceAndManagementCommittee/2019-03-19.pdf,2 | SpecialFinanceAndManagementCommittee | 2019-03-19 | *Special Finance & Management Meeting Minutes - FINAL March 19, 2019 Committee 3 The Item Regarding "Ordinance Harmonizing Cannabis Business Tax Rates" Was Removed From This Agenda At The March 14, 2019 Rules And Legislation Committee 4 Subject: RAP Fee Increase From: Housing And Community Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The 2018-19 Master Fee Schedule) To Increase The Rent Adjustment Program Service Fee From $68.00 Per Unit To $101.00 Per Unit 18-1483 Attachments: View Report View Supplemental Report 3/29/2019 13531 CMS Proof Of Publication The Committee requested a supplemental report that includes a chart that compares other cities RAP fees to ours, and amend the legislation to explicitly give an option to Landlords that pass half to be able to spread out payment over 6 months. There were 4 speakers on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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, to be heard 4/2/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 5 Subject: Police And Fire Retirement System Investment PFRS From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of December 31, 2018 18-1494 Attachments: View Report 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: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 2 Printed on 4/23/2019 | 2 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |
SpecialFinanceAndManagementCommittee/2019-03-19.pdf,3 | SpecialFinanceAndManagementCommittee | 2019-03-19 | *Special Finance & Management Meeting Minutes - FINAL March 19, 2019 Committee 6 Subject: Semi Annual The Status Of Required Audits From: Office Of The City Auditor Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required Audits 18-1495 Attachments: View Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3- - Kalb Bas, Thao NO VOTE 0 7 Subject: Report From Affordable Housing And Infrastructure Oversight Committee From: Finance Department Recommendation: Receive An Informational Report On Expenditures Of Funds" Prepared By The Affordable Housing And Infrastructure Bond Public Oversight Committee (Measure KK) 18-1485 Attachments: View Report View Supplemental Report 3/22/2019 The Committee requested a supplemental report that includes a timeline for the designs and completion of projects. There were 5 speakers on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/2/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 3 Printed on 4/23/2019 | 3 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |
SpecialFinanceAndManagementCommittee/2019-03-19.pdf,4 | SpecialFinanceAndManagementCommittee | 2019-03-19 | *Special Finance & Management Meeting Minutes - FINAL March 19, 2019 Committee 8 Subject: Fiscal Year 2019-24 Five Year Financial Forecast From: Finance Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated Fiscal Policy, Ordinance 13279 C.M.S. 18-1511 Attachments: View Report There were 2 speakers on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, 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 4/16/2019. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - Kalb Bas, Thao NO VOTE 0 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 3 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 11:55 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 City of Oakland Page 4 Printed on 4/23/2019 | 4 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |
SpecialFinanceAndManagementCommittee/2019-03-19.pdf,5 | SpecialFinanceAndManagementCommittee | 2019-03-19 | *Special Finance & Management Meeting Minutes - FINAL March 19, 2019 Committee MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 5 Printed on 4/23/2019 | 5 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |
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