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SpecialFinanceAndManagementCommittee/2005-11-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2005-11-08 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 08, 2005 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Special Finance and Management Committee convened at 1:42 p.m., with Councilmember Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Vice Mayor Brunner, Member Nadel, Member De La Fuente and Chair Quan The Roll Call was modified to note Vice Mayor Brunner present at 1:48 p.m. 1 Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Vice Mayor Brunner Councilmember Aye: Member Nadel, Member De La Fuente and Chair Quan 2 | 1 | SpecialFinanceAndManagementCommittee/2005-11-08.pdf |
SpecialFinanceAndManagementCommittee/2006-01-24.pdf,1 | SpecialFinanceAndManagementCommittee | 2006-01-24 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 24, 2006 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order The Oakland City Council Special Finance and Management Committee convened at 1:35 p.m, with Vice Mayor Quan presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Roll Call was modified to note Councilmember De La Fuente present at 3:05 p.m. 1 Approval of the Draft Minutes from the Committee Meetings held on December 13, 2005 and January 10, 2006 A motion was made by Member Nadel, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: | 1 | SpecialFinanceAndManagementCommittee/2006-01-24.pdf |
SpecialFinanceAndManagementCommittee/2008-01-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2008-01-08 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 08, 2008 1:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Special Finance and Management Committee convened at 1:15 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2007 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan FROM THE JANUARY 8, 2008 AGENDA #1 Subject: Contract Renewals - Performance Evaluations From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation To Require All Staff Reports For Contract Renewals Requiring City Council Approval To Include Relevant Performance Evaluation Information 07-0821 Scheduled to *Finance & Management Committee on 1/22/2008 FROM BOARDS/COMMISSION REPORTS City of Oakland Page 1 Printed on 3/11/08 | 1 | SpecialFinanceAndManagementCommittee/2008-01-08.pdf |
SpecialFinanceAndManagementCommittee/2008-04-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2008-04-08 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 08, 2008 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Brunner, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 1:40 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 11, 2008 Play Video A motion was made by Chair Quan, seconded by Member Brunner, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Chair Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Member Nadel and Chair Quan City of Oakland Page 1 Printed on 6/2/08 | 1 | SpecialFinanceAndManagementCommittee/2008-04-08.pdf |
SpecialFinanceAndManagementCommittee/2008-12-02.pdf,1 | SpecialFinanceAndManagementCommittee | 2008-12-02 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 02, 2008 12:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance & Management Committee convened at 12.40 pm, with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 12, 2008 Play Video A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video The following individual (s) spoke and did not indicate a position on this item: -Sanjiv Handa FROM THE DECEMBER 16, 2008 AGENDA # 5 Subject: Salary Schedule Amendments From: Finance And Management Agency Recommendation: Adopt Ordinances Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Director Of Information Technology; Director Of Contracting And Purchasing; Associate Director, Library Services; Budget Director, Assistant; Chief Of Police, Assistant; Police Services Manager II; Police Services Manager I; And Archivist; And To Add The Permanent Part Time Equivalent Classifications; Case Manager I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title; Youth Sports Program Coordinator To Sports Program Coordinator 07-1857 *Resched… | 1 | SpecialFinanceAndManagementCommittee/2008-12-02.pdf |
SpecialFinanceAndManagementCommittee/2008-12-16.pdf,1 | SpecialFinanceAndManagementCommittee | 2008-12-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2008 2:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Brunner, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 2:11 PM, with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 2, 2008 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente and Chair Quan FMC 12-16 Pending View Report.pdf FROM FOR TRACKING PURPOSES #4 Subject: Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2007-2008 09-0024 Scheduled to *Finance & Management Committee on 1/27/2009 View Report.pdf City of Oakland Page 1 Printed on 4/1/09 | 1 | SpecialFinanceAndManagementCommittee/2008-12-16.pdf |
SpecialFinanceAndManagementCommittee/2009-01-27.pdf,1 | SpecialFinanceAndManagementCommittee | 2009-01-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 27, 2009 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Kernighan, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:06 A.M., with Councilmember Quan presiding as Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on January 13, 2009. Play Video A motion was made by Member Nadel, seconded by Chair Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Chair Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan FROM FOR TRACKING PURPOSES #4 Receive The Quarterly Informational Report On The Current Number Of Authorized Vacancies Citywide.] 09-0067 City of Oakland Page 1 Printed on 2/20/09 | 1 | SpecialFinanceAndManagementCommittee/2009-01-27.pdf |
SpecialFinanceAndManagementCommittee/2009-04-07.pdf,1 | SpecialFinanceAndManagementCommittee | 2009-04-07 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 07, 2009 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 12:07 p.m. with Councilmember Quan presiding at Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 24, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan City of Oakland Page 1 Printed on 4/20/09 | 1 | SpecialFinanceAndManagementCommittee/2009-04-07.pdf |
SpecialFinanceAndManagementCommittee/2009-09-15.pdf,1 | SpecialFinanceAndManagementCommittee | 2009-09-15 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:40 a.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 14, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa FROM THE SEPTEMBER 29, 2009 AGENDA #2 Subject: Smoking Fee Implementation From: Councilmember Larry Reid Recommendation: Discussion And Possible Action On A Report From The City's Attorney's Office And The City Administrator's Office On The Feasibility Of Implementing A Smoking Fee, With Analysis And Comparisons Of Models Used By Other Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And Projected Revenues 09-0631 *Rescheduled to *Finance & Management Committee on 10/27/2009 City of Oakland Page 1 Printed on 9/24/09 | 1 | SpecialFinanceAndManagementCommittee/2009-09-15.pdf |
SpecialFinanceAndManagementCommittee/2009-09-29.pdf,1 | SpecialFinanceAndManagementCommittee | 2009-09-29 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 12:03 p.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to Approved as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa FROM THE OCTOBER 13, 2009 AGENDA #3 Subject: Performance Measures - Various Agencies From: Budget Office Recommendation: Receive An Informational Report On Revised Performance Measures For Parking, Finance, Information Technology, And Human Resources 09-0704 *Rescheduled to *Finance & Management Committee to the Pending List No Specific Date City of Oakland Page 1 Printed on 10/16/09 | 1 | SpecialFinanceAndManagementCommittee/2009-09-29.pdf |
SpecialFinanceAndManagementCommittee/2009-10-27.pdf,1 | SpecialFinanceAndManagementCommittee | 2009-10-27 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 27, 2009 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:35 a.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 13, 2009. Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa From The November 10, 2009 Agenda #3 Subject: Long-Term Pension And Medical Costs From: Finance And Management Agency Recommendation: Receive An Informational Report On Long-Term Pension And Medical Costs Currently Paid For Eligible City Of Oakland Employees And Annuitants And Potential Savings Alternatives 09-0847 To The Pending List No Specific Date From For Tracking Purposes Annually City of Oakland Page 1 Printed on 11/13/09 | 1 | SpecialFinanceAndManagementCommittee/2009-10-27.pdf |
SpecialFinanceAndManagementCommittee/2010-02-09.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-02-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 09, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:05 am with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on January 26, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa From For Tracking Purposes/Quarterly #20 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2009 09-1196 View Report.pdf City of Oakland Page 1 Printed on 3/22/10 | 1 | SpecialFinanceAndManagementCommittee/2010-02-09.pdf |
SpecialFinanceAndManagementCommittee/2010-03-09.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-03-09 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 09, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:10 am with Vice Mayor Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on February 23, 2010 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video Standing item View Report.pdf City of Oakland Page 1 Printed on 4/29/10 | 1 | SpecialFinanceAndManagementCommittee/2010-03-09.pdf |
SpecialFinanceAndManagementCommittee/2010-03-23.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-03-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, March 23, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:15 am, with Vice Mayor Jean Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2010 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member Kernighan, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual(s) spoke on this item: - Sanjiv Handa 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Status Report From The City Administrator On The State Budget And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011 09-0439 Play Video Standing item The following individual(s) spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 1 Printed on 4/29/10 | 1 | SpecialFinanceAndManagementCommittee/2010-03-23.pdf |
SpecialFinanceAndManagementCommittee/2010-04-13.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-04-13 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 13, 2010 11:00 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 1 Approval of the Draft Minutes from the Committee Meeting held on March 23, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan Pending No Specific Date Subject: Consolidating City-Owned And City-Leased Facilities From: Finance and Management Agency Recommendation: Receive An Informational Report On The Status Of Consolidating City-Owned And City-Leased Facilities 09-1367 Scheduled to *Finance & Management Committee on 4/27/2010 View Report.pdf City of Oakland Page 1 Printed on 4/29/10 | 1 | SpecialFinanceAndManagementCommittee/2010-04-13.pdf |
SpecialFinanceAndManagementCommittee/2010-11-16.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-11-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 16, 2010 12:00 PM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Kernighan, Member Nadel and Chair Quan The Oakland City Council Finance and Management Committee convened at 12:05 p.m., with Vice Mayor Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 26, 2010 A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Kernighan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Member Nadel and Chair Quan FMC111610 View Report.pdf 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] 09-0439 DO NOT USE - Presented The Committee directed the City Attorney to provide a copy of their report the effects of Proposition 26 and the cities ability to levy new fees. View Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 1 Printed on 1/7/11 | 1 | SpecialFinanceAndManagementCommittee/2010-11-16.pdf |
SpecialFinanceAndManagementCommittee/2010-12-14.pdf,1 | SpecialFinanceAndManagementCommittee | 2010-12-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 14, 2010 11:30 AM Hearing Room One - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Kernighan, Member Nadel, Chair De La Fuente and Chair Quan The Oakland City Council Finance and Management Committee convened at 11:45 a.m., with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 16, 2010 A motion was made by Member Nadel, seconded by Member Kernighan, to * Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente and Chair Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Chair De La Fuente, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente and Chair Quan fmc2121410 View Report.pdf 3 Subject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] 09-0439 *Received and Filed View Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 1 Printed on 3/8/11 | 1 | SpecialFinanceAndManagementCommittee/2010-12-14.pdf |
SpecialFinanceAndManagementCommittee/2011-01-11.pdf,1 | SpecialFinanceAndManagementCommittee | 2011-01-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 11, 2011 11:00 AM Sgt. Mark Dunakin - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 11:06 a.m. with Councilmember De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on December 14, 2010 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Absent: Member Brunner Councilmember Aye: Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brooks, to Approved as Amended. The motion carried by the following vote: Votes: Councilmember Absent: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente From February 8, 2011 Pending List #1 Subject: Police And Fire Retirement System Liability From: Finance And Management Agency Subject: Receive An Informational Report On Funding Options For The Police And Fire Retirement System (PFRS) Liability; On The February 8, 2011 Finance And Management Committee Agenda 10-0259 Scheduled to *Finance & Management Committee on 2/22/2011 City of Oakland Page 1 Printed on 1/27/11 | 1 | SpecialFinanceAndManagementCommittee/2011-01-11.pdf |
SpecialFinanceAndManagementCommittee/2011-11-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2011-11-08 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 08, 2011 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 27, 2011 2 Determination of Schedule of Outstanding Committee Items fmc110811 View Report.pdf View Supplemental Report.pdf 3 Subject: State and Federal Budget Status From: Office of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-13 4 Subject: General Fund Budget Implementation From: Office Of Budget Recommendation: Receive An Informational Report On The Status Of The Fiscal Year 2011-2012 General Purpose Fund Budget Implementation 11-0107 View Report.pdf View Supplemental Report.pdf 5 Subject: Citywide Vacanies/Status Updates ("Golden Handshake") From: Department Of Human Resources Management Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake") 10-0654 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 11/17/11 | 1 | SpecialFinanceAndManagementCommittee/2011-11-08.pdf |
SpecialFinanceAndManagementCommittee/2011-11-29.pdf,1 | SpecialFinanceAndManagementCommittee | 2011-11-29 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 29, 2011 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Finance and Management Committee convened at 12:18 p.m., with Councilmember De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on November 8, 2011 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente fmc112911 View Report.pdf City of Oakland Page 1 Printed on 8/15/14 | 1 | SpecialFinanceAndManagementCommittee/2011-11-29.pdf |
SpecialFinanceAndManagementCommittee/2012-04-24.pdf,1 | SpecialFinanceAndManagementCommittee | 2012-04-24 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 24, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Chair De La Fuente Councilmember Present: 3 - Member Brunner, Member Kernighan and Member Brooks The Oakland City Council Special Finance and Management Committee convened at 10:45 am with Councilmember Brunner presiding as Chairperson 1 Approval of the Draft Minutes from the Committee Meeting held on February 28, 2012 A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Brooks, Member Kernighan and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Brooks, Member Kernighan and Member Brunner fmc42412 View Report.pdf City of Oakland Page 1 Printed on 5/22/12 | 1 | SpecialFinanceAndManagementCommittee/2012-04-24.pdf |
SpecialFinanceAndManagementCommittee/2012-05-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2012-05-08 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 08, 2012 11:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Finance and Management Committee convened at 11:35, with Pro Tempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on April 24, 2012 A motion was made by Member Kernighan, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente fmc050812 View Report.pdf 3 Subject: State and Federal Budget Status From: Office Of Budget Recommendation: Receive An Informational Report Regarding The Status Of The State and Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE] 09-0439-22 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente View Report.pdf View Report.pdf City of Oakland Page 1 Printed on 5/22/12 | 1 | SpecialFinanceAndManagementCommittee/2012-05-08.pdf |
SpecialFinanceAndManagementCommittee/2012-07-10.pdf,1 | SpecialFinanceAndManagementCommittee | 2012-07-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 10, 2012 10:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 10:40 a.m., with Councilmember ProTempore, Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on Tuesday, June 26, 2012 A motion was made by Member Kernighan, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Member Brunner and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Member Brunner and Chair De La Fuente There were no changes to the pending list. fmc071012 View Report. TIF City of Oakland Page 1 Printed on 8/15/14 | 1 | SpecialFinanceAndManagementCommittee/2012-07-10.pdf |
SpecialFinanceAndManagementCommittee/2012-10-23.pdf,1 | SpecialFinanceAndManagementCommittee | 2012-10-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2012 11:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Brunner, Member Kernighan, Member Brooks and Chair De La Fuente The Oakland City Council Special Finance and Management Committee convened at 11:05 a.m., with President Pro Tempore Ignacio De La Fuente presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 25, 2012 A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente Fin102312 View Report.pdf 3 Subject: State and Federal Budget Status 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 [TITLE CHANGE] 09-0439-29 A motion was made by Member Kernighan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente View Report.pdf City of Oakland Page 1 Printed on 12/7/12 | 1 | SpecialFinanceAndManagementCommittee/2012-10-23.pdf |
SpecialFinanceAndManagementCommittee/2012-11-27.pdf,1 | SpecialFinanceAndManagementCommittee | 2012-11-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 27, 2012 11:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order The Oakland City Council Special Finance and Management Committee convened at 11:10 a.m., with President Pro Tempore De La Fuente presiding as Chairperson. COMMITTEE MEMBERSHIP: Councilmember Excused: 1 - Member Brunner Councilmember Present: 3 - Member Kernighan, Member Brooks and Chair De La Fuente 1 Approval of the Draft Minutes from the Committee Meeting held on, October 23, 2012. A motion was made by Member Kernighan, seconded by Member Brooks, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brooks, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member Brooks, Member Kernighan and Chair De La Fuente At this time, item #2 on the December 11, 2012 pending list was moved to January 13, 2012. fmc112712 View Report.pdf City of Oakland Page 1 Printed on 12/17/12 | 1 | SpecialFinanceAndManagementCommittee/2012-11-27.pdf |
SpecialFinanceAndManagementCommittee/2013-01-15.pdf,1 | SpecialFinanceAndManagementCommittee | 2013-01-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, January 15, 2013 12:00 PM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Council President Kernighan, President Pro Tempore Kaplan and Member Schaaf The Oakland City Council Finance and Management Committee convened at 12:06 p.m., with Councilmember Schaaf presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012 A motion was made by Council President Kernighan, seconded by Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and Member Schaaf 2 Determination of Schedule of Outstanding Committee Items A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and Member Schaaf 3 Subject: State and Federal Budget Status 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 [TITLE CHANGE] 09-0439-32 A motion was made by Council President Kernighan, seconded by Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and Member Schaaf View Report.pdf City of Oakland Page 1 Printed on 3/21/13 | 1 | SpecialFinanceAndManagementCommittee/2013-01-15.pdf |
SpecialFinanceAndManagementCommittee/2013-12-03.pdf,1 | SpecialFinanceAndManagementCommittee | 2013-12-03 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 03, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf The Oakland City Council Finance & Management Committee convened at 9:35 A.M., with Councilmember Schaaf `presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2013 A motion was made by Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Council President Kernighan Councilmember Aye: Pro Tempore Kaplan, Member Brooks and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf fin120313 View Report.pdf 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 [TITLE CHANGE] 09-0439-50 A motion was made by Council President Kernighan, seconded by Pro Tempore Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 1/3/14 | 1 | SpecialFinanceAndManagementCommittee/2013-12-03.pdf |
SpecialFinanceAndManagementCommittee/2013-12-17.pdf,1 | SpecialFinanceAndManagementCommittee | 2013-12-17 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 17, 2013 9:30 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Council President Kernighan, Member Brooks, President Pro Tempore Kaplan and Member Schaaf The Oakland City Council Finance & Management Committee convened at 9:36 A.M., with Councilmember Schaaf `presiding as Chairperson. 1 Approval Of The Draft Minutes From The Committee Meeting Held On December 3, 2013 A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf fmc121713 View Report.pdf View Supplemental Report.pdf 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 [TITLE CHANGE] 09-0439-51 A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 1/17/14 | 1 | SpecialFinanceAndManagementCommittee/2013-12-17.pdf |
SpecialFinanceAndManagementCommittee/2014-04-29.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-04-29 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, April 29, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:40 A.M, with Councilmember Schaafpresiding as Chairperson. Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, President Pro Tempore Kaplan and Member Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On April 8, 2014 A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf fmc042914 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 5/9/14 | 1 | SpecialFinanceAndManagementCommittee/2014-04-29.pdf |
SpecialFinanceAndManagementCommittee/2014-06-10.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-06-10 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 10, 2014 9:15 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order Councilmember Present: 4 - Member Kernighan, Member Brooks, Pro Tempore Kaplan and Chair Schaaf The Oakland City Council Finance And Management Committee convened at 9:22 a.m, with Councilmember Schaaf presiding as Chairperson. Councilmember Brooks arrived at 9:35 a.m. COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 27, 2014 A motion was made by Pro Tempore Kaplan, seconded by Chair Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Abstained: Member Kernighan Councilmember Absent: Member Brooks Councilmember Aye: Pro Tempore Kaplan and Chair Schaaf 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf FMC061014 A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Absent: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 6/24/14 | 1 | SpecialFinanceAndManagementCommittee/2014-06-10.pdf |
SpecialFinanceAndManagementCommittee/2014-09-16.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-09-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 16, 2014 9:30 AM City Council Chambers, 3rd Floor Roll Call / Call To Order Councilmember Excused: 1 - Member Brooks Councilmember Present: 3 - Member Kernighan, Pro Tempore Kaplan and Chair Schaaf The Oakland City Council Finance & Management Committee convened at 9:42 a.m, with Councilmember Schaaf presiding as Chairperson. COMMITTEE MEMBERSHIP: Desley Brooks, District 6; President Pro Tempore Rebecca Kaplan, At-Large; Council President Patricia Kernighan, District 2; Chairperson: Libby Schaaf, District 4 1 Approval Of The Draft Minutes From The Committee Meeting Held On July 22, 2014 A motion was made by President Pro Tempore Kaplan, seconded President Kernighan, to approve approve as submitted. The motion carried the following vote: 3 Ayes 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded President Kernighan, to approve approve as submitted. The motion carried the following vote: 3 Ayes FMC091614 View Report.pdf 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 [TITLE CHANGE] 09-0439-65 A motion was made by Member Kernighan, seconded by Pro Tempore Kaplan, that this matter be * Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Kernighan, Pro Tempore Kaplan and Chair Schaaf View Report.pdf City of Oakland Page 1 Printed on 10/1/14 | 1 | SpecialFinanceAndManagementCommittee/2014-09-16.pdf |
SpecialFinanceAndManagementCommittee/2014-09-30.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-09-30 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 30, 2014 9:30 AM City Council Chambers, 3rd Floor The Oakland City Council Finance and Management Committee convened at 9:39 a.m, with Councilmember Brooks presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 4 - Patricia Kernighan, Desley Brooks, Rebecca Kaplan, and Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On September 16, 2014. A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. 2 Determination Of Schedule Of Outstanding Committee Items A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, to approve as submitted. The motion carried by the following vote: 3 Ayes, 1 Absent - Schaaf. Attachments: View Report.pdf 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 [TITLE CHANGE] Attachments: View Report.pdf A motion was made by Pro Tempore Kaplan, seconded by Member Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - - Brooks, Kernighan, Kaplan, and Schaaf City of Oakland Page 1 Printed on 12/16/2014 | 1 | SpecialFinanceAndManagementCommittee/2014-09-30.pdf |
SpecialFinanceAndManagementCommittee/2014-11-12.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-11-12 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - DRAFT LaTonda Simmons, City OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Wednesday, November 12, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:35 a..m., with Councilmember Schaaf presiding as Chairperson. Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:35 a.m, with Councilmember Schaaf presiding as Chairperson. Present 4 - Patricia Kernighan, Desley Brooks, Rebecca Kaplan, and Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 28, 2014 A motion was made by Kernighan, seconded by Kaplan, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf 2 Determination of Schedule of Outstanding Committee Items A motion was made by Kaplan, seconded by Kernighan, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Kernighan, Brooks, Kaplan, and Schaaf FMC111214 Attachments: View 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 [TITLE CHANGE] 09-0439-69 Attachments: View Report A motion was made by Kernighan, seconded by Kaplan, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 1 Printed on 12/11/2014 | 1 | SpecialFinanceAndManagementCommittee/2014-11-12.pdf |
SpecialFinanceAndManagementCommittee/2014-12-16.pdf,1 | SpecialFinanceAndManagementCommittee | 2014-12-16 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes - FINAL LaTonda Simmons, City OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 16, 2014 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:35 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 9:45 a.m. Present 3- - Patricia Kernighan, Desley Brooks, and Rebecca Kaplan Absent 1 - - Libby Schaaf 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 12, 2014 And December 2, 2014 A motion was made by Kaplan, seconded by Kernighan, that this was Approve as Submitted. The motion carried by the following vote: Absent: 1 - Schaaf 2 Determination Of Outstanding Committee Items 14-0295 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Kernighan, Brooks, and Kaplan Absent: 1 - - Schaaf 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 Devlopment And Its Potential Impacts On The City Of Oakland 14-0310 A motion was made by Kaplan, seconded by Kernighan, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- Kernighan, Brooks, and Kaplan City of Oakland Page 1 Printed on 1/15/2015 | 1 | SpecialFinanceAndManagementCommittee/2014-12-16.pdf |
SpecialFinanceAndManagementCommittee/2015-09-15.pdf,1 | SpecialFinanceAndManagementCommittee | 2015-09-15 | 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 Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 15, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015 15-0018 A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Abstained: 1 - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb City of Oakland Page 1 Printed on 9/29/2015 | 1 | SpecialFinanceAndManagementCommittee/2015-09-15.pdf |
SpecialFinanceAndManagementCommittee/2015-09-29.pdf,1 | SpecialFinanceAndManagementCommittee | 2015-09-29 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order The Oakland City Council Finance and Management Committee convened at 9:32 a.m, with Councilmember Kalb presiding as Chairperson. Excused 1 - - Lynette Gibson McElhaney Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of September 15, 2015 15-0078 Attachments: view Report.pdf This Informational Report was Received and Filed. City of Oakland Page 1 Printed on 11/3/2015 | 1 | SpecialFinanceAndManagementCommittee/2015-09-29.pdf |
SpecialFinanceAndManagementCommittee/2015-12-01.pdf,1 | SpecialFinanceAndManagementCommittee | 2015-12-01 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 1, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order The Oakland City Council Finance And Manangement Committee convened at 9:38 a.m, with Councilmember Kalb presiding as Chairperson. Present 4 Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of November 10, 2015 15-0330 Attachments: View Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 1 Printed on 12/15/2015 | 1 | SpecialFinanceAndManagementCommittee/2015-12-01.pdf |
SpecialFinanceAndManagementCommittee/2015-12-15.pdf,1 | SpecialFinanceAndManagementCommittee | 2015-12-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 15, 2015 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The convened at 9:35 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb Absent 1 - - Lynette Gibson McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Of December 1, 2015 15-0383 Attachments: View Report This Informational Report was Received and Filed. Aye: 3- - Campbell Washington, Guillén, and Kalb Absent: 1 - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-0384 Attachments: View Report A motion was made by Campbell Washington, seconded by Guillén, that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - - Campbell Washington, Guillén, and Kalb Absent: 1 - - Gibson McElhaney City of Oakland Page 1 Printed on 1/12/2016 | 1 | SpecialFinanceAndManagementCommittee/2015-12-15.pdf |
SpecialFinanceAndManagementCommittee/2016-07-12.pdf,1 | SpecialFinanceAndManagementCommittee | 2016-07-12 | 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 Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 12, 2016 9:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call To Order The Oakland City Council Finance And Management Committee convened at 9:06 a.mconvened at Kalb, with Councilmember presiding as Chairperson. Council President Gibson McElhaney arrived at 9:43 a.m. Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Abel J. Guillén, and Dan Kalb COMMITTEE MEMBERSHIP: 1 Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016 15-1150 The 6/28 meeting minutes were approved as amended to inculde corrections to items 1, 2 and 4. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 3 - Campbell Washington, Guillén, and Kalb Absent: 1 - Gibson McElhaney 2 Determination Of Schedule Of Outstanding Committee Items 15-1156 There were changes to item 2 on the list, R/E report will come October 11, instead of September 13. A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 3- - Campbell Washington, Guillén, and Kalb Absent: 1 - Gibson McElhaney City of Oakland Page 1 Printed on 9/13/2016 | 1 | SpecialFinanceAndManagementCommittee/2016-07-12.pdf |
SpecialFinanceAndManagementCommittee/2016-11-15.pdf,1 | SpecialFinanceAndManagementCommittee | 2016-11-15 | 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 Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 15, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:36 A.M., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Lynette Gibson McElhaney Present 3 - - Annie Campbell Washington, Abel J. Guillén, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On October 25, 2016 16-0386 Attachments: View Report A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0387 Attachments: View Report View Supplemental Report A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb City of Oakland Page 1 Printed on 12/28/2016 | 1 | SpecialFinanceAndManagementCommittee/2016-11-15.pdf |
SpecialFinanceAndManagementCommittee/2016-12-06.pdf,1 | SpecialFinanceAndManagementCommittee | 2016-12-06 | 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 Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 6, 2016 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance and Management Committee convened at 9:43 a.m., with Councilmember Kalb presiding as Chairperson. Roll Call / Call To Order Excused 1 - Abel J. Guillén Present 3- - Annie Campbell Washington, Lynette Gibson McElhaney, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On November 15, 2016 16-0470 Attachments: View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb 2 Determination Of Schedule Of Outstanding Committee Items 16-0473 Attachments: View Report View Supplemental Report A motion was made by Annie Campbell Washington, seconded by Lynette Gibson McElhaney, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 1 Printed on 1/27/2017 | 1 | SpecialFinanceAndManagementCommittee/2016-12-06.pdf |
SpecialFinanceAndManagementCommittee/2017-05-23.pdf,1 | SpecialFinanceAndManagementCommittee | 2017-05-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 23, 2017 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:02 a.m., with President Pro Tempore Abel J. Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 9, 2017 16-1097 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1100 Attachments: View Report View Supplemental A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Accepted as Amended. The motion carried by the following vote: Aye 3 - - Campbell Washington Guillén, Gallo Absent 1 - - Kalb NO VOTE 0 City of Oakland Page 1 Printed on 8/25/2017 | 1 | SpecialFinanceAndManagementCommittee/2017-05-23.pdf |
SpecialFinanceAndManagementCommittee/2017-06-13.pdf,1 | SpecialFinanceAndManagementCommittee | 2017-06-13 | 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 Clerk CITY OF OAKLAND *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, June 13, 2017 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:03 a.m., with President Pro Temp Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Held On May 23, 2017 16-1194 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 16-1197 Attachments: View Report View Report A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 8/23/2017 | 1 | SpecialFinanceAndManagementCommittee/2017-06-13.pdf |
SpecialFinanceAndManagementCommittee/2018-05-08.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-05-08 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 8, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:00 A.M. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of April 24, 2018 18-0429 Attachments: View Report There was 1 speaker for this item A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0430 Attachments: View Report There was 1 speaker for this item A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 City of Oakland Page 1 Printed on 5/24/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-05-08.pdf |
SpecialFinanceAndManagementCommittee/2018-05-22.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-05-22 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:12 A.M. with Councilmember Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0500 Attachments: View Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Gallo, Kalb Absent 1- - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0501 Attachments: View Report View Supplemental Report 5-18-2018 There was 1 speaker on this item The Roll Call was modified to show Vice Mayor Campbell Washington present at 9:15 A.M. The Committee made the following changes to the pending list: A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/2/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-05-22.pdf |
SpecialFinanceAndManagementCommittee/2018-07-17.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-07-17 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, July 17, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:04 a.m., with President Pro Tem Guillen presiding as Chairperson. Roll Call / Call To Order Present 4- - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of June 26, 2018 18-0734 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3- - Guillén Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0735 Attachments: View Report View Supplemental Report 7-13-2018 There were no changes to the pending list. There was 1 speaker on this item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - Campbell, Washington Aye 3 - - Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 9/14/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-07-17.pdf |
SpecialFinanceAndManagementCommittee/2018-10-23.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-10-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, October 23, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:02 a.m. with Councilmember Pro Tempore Guillénpresiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of September 25, 2018 18-0984 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 - Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0985 Attachments: View Report There were 2 speakers on this item The Chair made a motion to hear items 5, 6 and 7 together and item 11 after. The Committee directed staff to add item 11 regarding " Quarterly Report On Public Safety Overtime" on the pending list under quarterly report and to make the following additional change A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 3 - Campbell Washington Guillén, Gallo Absent 1 Kalb City of Oakland Page 1 Printed on 11/13/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-10-23.pdf |
SpecialFinanceAndManagementCommittee/2018-11-13.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-11-13 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 13, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:10 a.m. with Councilmember Vice Mayor Campbell Washington presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Abel J. Guillén Present 3 - - Annie Campbell Washington, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of October 23, 2018 18-1030 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - Guillén Aye 3 - - Campbell Washington Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1031 Attachments: View Report There was 1 speaker on this item A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - Guillén Aye 3 - - Campbell Washington Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 12/13/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-11-13.pdf |
SpecialFinanceAndManagementCommittee/2018-12-04.pdf,1 | SpecialFinanceAndManagementCommittee | 2018-12-04 | 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 Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, December 4, 2018 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:36 a.m. with Councilmember President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 3- - Annie Campbell Washington, Abel J. Guillén, and Noel Gallo 1 Approval Of The Draft Minutes From The Committee Meeting Of November 13, 2018 18-1146 Attachments: View Report A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1147 Attachments: View Report View Supplemental Report 11-30-2018 There was 1 speaker on this item A motion was made by Annie Campbell Washington, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 1/18/2019 | 1 | SpecialFinanceAndManagementCommittee/2018-12-04.pdf |
SpecialFinanceAndManagementCommittee/2019-01-29.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-01-29 | 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, January 29, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:32 am, with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Nikki Bas, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 15, 2018 18-1260 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Bas Thao, McElhaney NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1261 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Approved. The motion carried by the following vote: Aye 4 - - Kalb Bas Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 2/22/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-01-29.pdf |
SpecialFinanceAndManagementCommittee/2019-02-19.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-02-19 | 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, February 19, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:05 AM, with Councilmember Thao 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 January 29, 2019 18-1323 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, 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 18-1324 Attachments: View Report There were 2 changes made to the Pending List; 1) Item #6 Under Semi- Annual Reports regarding " Status Update on CAD/RMS Prime 2.0 (IT)" was scheduled to be heard at the May 28, 2019 Finance and Management Committee 2) Item #5 Under Annual Reports regarding " An Informational Report Regarding Worker's Compensation" was scheduled to be heard at the March 5, 2019 Finance and Management Committee There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 3/7/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-02-19.pdf |
SpecialFinanceAndManagementCommittee/2019-03-05.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-03-05 | 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 5, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance & Management Committee convened at 9:35 am, with Councilmember Thao 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 February 19, 2019 18-1424 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 18-1425 Attachments: View Report View Supplemental Report 2/28/2019 There were no changes to the pending list. There was 1 speaker on the item. A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 3/25/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-03-05.pdf |
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/2019-04-09.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-04-09 | 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, April 9, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance And Management Committee convened at 9:09 a.m., with Councilmember Thao 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 19, 2019 18-1561 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 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 18-1562 Attachments: View Report View Supplemental Report The item regaurding the "Status of The State And Federal Budget Developments" was moved to the May 28, 2019 Agenda. There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. 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 4/24/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-04-09.pdf |
SpecialFinanceAndManagementCommittee/2019-05-14.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-05-14 | 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, May 14, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:05 AM, with Councilmember Thao 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 April 23, 2019 18-1733 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, 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 18-1734 Attachments: View Report View Supplemental Report 5/10/2019 There were changes made to the pending list. There were 2 speakers on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved 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 5/28/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-05-14.pdf |
SpecialFinanceAndManagementCommittee/2019-06-25.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-06-25 | 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, June 25, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:14 A.M., with Councilmember McElhaney presiding as Chairperson. Roll Call / Call To Order Present 4 - Dan Kalb, Nikki Bas, Sheng Thao, and Lynette McElhaney 1 Approval Of The Draft Minutes From The Committee Meeting Held On June 11, 2019 18-1998 Attachments: View Report A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved. The motion carried by the following vote: Aye 3 - Kalb Thao, McElhaney Absent 1 - Bas NO VOTE 0 Councilmember Bas Arrived At 9:16 A.M. 2 Determination Of Schedule Of Outstanding Committee Items 18-2001 Attachments: View Report View Supplemental Report There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Aye 4 - Kalb Bas Thao, McElhaney NO VOTE 0 City of Oakland Page 1 Printed on 12/12/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-06-25.pdf |
SpecialFinanceAndManagementCommittee/2019-12-03.pdf,1 | SpecialFinanceAndManagementCommittee | 2019-12-03 | 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, December 3, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:38 a.m., with Councilmember Bas presiding as Chairperson. COMMITTEE MEMBERSHIP: 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 November 12, 2019 18-2466 Attachments: View Report There was 1 speaker on this item. A motion was made by Sheng Thao, 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 18-2471 Attachments: View Report View Supplemental Report The Committee withdrew items #6 and #7 from todays agenda and placed it on the Pending List "No Date Specific". There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved 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 1/14/2020 | 1 | SpecialFinanceAndManagementCommittee/2019-12-03.pdf |
SpecialFinanceAndManagementCommittee/2020-02-05.pdf,1 | SpecialFinanceAndManagementCommittee | 2020-02-05 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - DRAFT LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Finance & Management Committee Wednesday, February 5, 2020 1:00 PM Sgt. Daniel Sakai (HR 4) - 2nd Floor DEFINITION OF TERMS: Consent Item: any action item that a subject matter Committee has forwarded to the full Council with unanimous recommendation for approval and is not controversial, and does not have a high level of public interest as determined by the Rules Committee. Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee. Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring official vote and approval of the City Council to be effective. Informational Item: an item of the agenda consisting only of an informational report that does not require or permit Council action. Roll Call / Call To Order COMMITTEE MEMBERSHIP: Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) 1 Subject: Special Finance Study Session From: Councilmember McElhaney Recommendation: Receive An Informational Report To Discuss The Fiscal Health Of The City Of Oakland Including: 1) Finance Department Overview; 2) Current Economic Environment; 3) Debt And Investment; 4) Pension And Other Post-Employment Benefits (OPEB) Obligations; 5) Financial And Reserve Policies; And 6) Revenues 20-0149 Attachments: View Report Adjournment City of Oakland Page 1 Printed on 3/11/2020 | 1 | SpecialFinanceAndManagementCommittee/2020-02-05.pdf |
SpecialFinanceAndManagementCommittee/2020-05-04.pdf,1 | SpecialFinanceAndManagementCommittee | 2020-05-04 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, May 4, 2020 2:30 PM Please See The Agenda To Participate In The Meeting Teleconference *Special Finance & Management Committee | 1 | SpecialFinanceAndManagementCommittee/2020-05-04.pdf |
SpecialFinanceAndManagementCommittee/2021-01-25.pdf,1 | SpecialFinanceAndManagementCommittee | 2021-01-25 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Finance & Management Committee Monday, January 25, 2021 1:30 PM Tele-Conference Please See The Agenda To Participate In The Meeting Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and no teleconference locations are required City of Oakland Page 1 Printed on 3/8/2021 | 1 | SpecialFinanceAndManagementCommittee/2021-01-25.pdf |
SpecialFinanceAndManagementCommittee/2021-12-13.pdf,1 | SpecialFinanceAndManagementCommittee | 2021-12-13 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - FINAL Monday, December 13, 2021 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Special Finance & Management Committee | 1 | SpecialFinanceAndManagementCommittee/2021-12-13.pdf |
SpecialFinanceAndManagementCommittee/2022-02-07.pdf,1 | SpecialFinanceAndManagementCommittee | 2022-02-07 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Finance & Management Committee Monday, February 7, 2022 1:30 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Special Finance & Management Committee convened at 1:31 p.m. with Councilmember Vice Mayor Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Present 4- Nikki Fortunato Bas, Treva Reid, Sheng Thao, and Rebecca Kaplan 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM There were 7 Public Comment Speakers 2 Approval Of The Draft Minutes From The Committee Meeting Of December 13, 2021 21-0984 Attachments: View Report A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye 4 - Fortunato Bas Reid Thao, Kaplan NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 21-0985 Attachments: View Report View Supplemental Report - 2/3/2022 This Informational Report be No Action Taken. City of Oakland Page 1 Printed on 4/11/2022 | 1 | SpecialFinanceAndManagementCommittee/2022-02-07.pdf |
SpecialFinanceAndManagementCommittee/2022-04-11.pdf,1 | SpecialFinanceAndManagementCommittee | 2022-04-11 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - FINAL Oakland, California 94612 CITY OF OAKLAND *Special Finance & Management Committee Monday, April 11, 2022 1:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Special Finance & Management Committee convened at 1:04 P.M., with Vice Mayor Kaplan presiding as Chairperson. COMMITTEE MEMBERSHIP: Roll Call / Call To Order Excused 1 - - Sheng Thao Present 3 - - Nikki Fortunato Bas, Treva Reid, and Rebecca Kaplan 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM There were 3 Public Comment speakers 2 Approval Of The Draft Minutes From The Committee Meeting Of February 7, 2022 22-0225 Attachments: View Report A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Excused 1 - Thao Aye 3 - - Fortunato Bas Reid, Kaplan NO VOTE 0 3 Determination Of Schedule Of Outstanding Committee Items 22-0103 Attachments: View Report View Supplemental Report - 4/7/2022 A motion was made by Treva Reid, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Excused 1 - - Thao City of Oakland Page 1 Printed on 5/9/2022 | 1 | SpecialFinanceAndManagementCommittee/2022-04-11.pdf |
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