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[ Finance & Management Meetings in 2016 ]
Tuesday - in 6 Weeks
12/6/2016
*Special Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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City Resolution - Give Something Back Contract Amendment
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City Resolution - Parks And Recreation Management Software Agreement
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Informational Report - PFRS Investment Portfolio As Of September 30, 2016
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City Resolution - General Obligation Bonds, Series 2017C Measure DD
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City Resolution - Measure DD Series 2017C Bond Sale
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Informational Report - City Auditor’s Update
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Informational Report - State And Federal Budget Status Report
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City Resolution - OpenCities Website Content Publishing Platform Software As A Service Agreement
Video Minutes (External - Granicus)
Tuesday - in 3 Weeks
11/15/2016
*Special Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - State And Federal Budget Status Report
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Informational Report - Status Update On Paper Form Free City Efforts
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Ordinance - Correct Salary Increases For Unit TL1 Employees
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City Resolution - SeeClickFix License Amendment
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City Resolution - Microcomputers, Desktop And Tower-Based Systems, And Monitors
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Ordinance - Salary Ordinance Amendment/Specialty Combination Inspector And Senior Combination Inspector
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Informational Report - Semi-Annual Vacancy Report
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Informational Report - Cash Management Report
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Informational Report - FY 2015-16 Fourth Quarter Revenue & Expenditure Report
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City Resolution - Public Bank Feasibility Study
Video Minutes (External - Granicus)
Tuesday
10/25/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - Federal And State Budgetary Actions Standing Report
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Informational Report - FY 2015-16 Annual Report On Grants and Donations up to $50,000
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Informational Report - Quarterly Budget Implementation Tracking Report
Video Minutes (External - Granicus)
Tuesday
9/27/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - State And Federal Budget Status Report
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City Resolution - Acceptance Of Grant Funds From The Kenneth Rainin Foundation
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City Resolution - Acceptance Of Grant Funds From The Oakland Public Education Fund
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City Resolution - Fire And Police Trainees
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Ordinance - Salary Ordinance Amendment - Various Classifications
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Informational Report - Equal Access To Services Annual Compliance Report
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Ordinance - I.T. Salary Ordinance Amendment
Video Minutes (External - Granicus)
Tuesday
9/13/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
💰 Taxes
🛠 PublicWorks
🚔 Police
🧸 Children
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Informational Report - State And Federal Budget Status Report
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Informational Report - Supplemental Report Regarding Tax And Fee Assessment On TNCs
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Informational Report - Informational Report On PFRS' Investment Portfolio
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Informational Report - Cash Management Report
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City Resolution - Grant For Centra Legal De La Raza To Support Unaccompanied Minors
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Report and Recommendation - Budget Advisory Commission (BAC) Budget Process Recommendations
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City Resolution - Master Lease 3.0 Purchase Agreement
Video Minutes (External - Granicus)
Tuesday
7/12/2016
*Special Finance & Management Committee
9:00 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - State And Federal Budget Status Report
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Ordinance - Amendment to the Salary Ordinance
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
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Informational Report - Grand Jury Report On Revenue Division
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City Resolution - City Council Finance & Budget Analyst
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City Resolution - Professional Services Contract With Centro De La Raza
Video Minutes (External - Granicus)
Tuesday
6/28/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
💰 Taxes
🏠 Housing
🌲 Parks
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Informational Report - State And Federal Budget Status Report
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Informational Report - Current Temporary Part Time Employees
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
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Ordinance - Ordinance Amending The OMC Chapter 2.04 Purchasing System
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City Resolution - RAP Fee Increase
Video Minutes (External - Granicus)
Tuesday
6/14/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
🏠 Housing
🍎 Schools
🚔 Police
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Informational Report - State And Federal Budget Status Report
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Informational Report - City’s Single Audit For Fiscal Year 2014-15
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Informational Report - PFRS Investment Portfolio As Of March 31, 2016
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Informational Report - Semi - Annual Vacancy Report:
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City Resolution - Classification Exemption - Police Communications Manager
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City Resolution - Fiscal Year 2016-17 Investment Policy And Treasury Designation For ORSA
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City Resolution - Circleup Education For Diversity and Inclusion Training - Contract Extension
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City Resolution - ShoreTel Telephone System Upgrade
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City Resolution - Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot
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Informational Report - Goldman Sachs Investigation For Debarment
Video Minutes (External - Granicus)
Tuesday
5/24/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Ordinance - Linked Banking Services Ordinance Amendment
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Informational Report - State And Federal Budget Status Report
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City Resolution - Loaned Equity Director For Department Of Race & Equity
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Informational Report - FY 2015-16 Third Quarter Revenue & Expenditure Report
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Report and Recommendation - Potential Infrastructure Bond Measure
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
Minutes
Tuesday
5/10/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - Procurement Processes
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Informational Report - State And Federal Budget Status Report
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Informational Report - Report On Mandated Audits And Activities
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City Resolution - Extension Of Storage Services Contract
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Informational Report - Cash Management Report
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City Resolution - Data Center Project
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Informational Report - Goldman Sachs Investigation For Debarment
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City Resolution - Police Administration Building
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
Video Minutes (External - Granicus)
Tuesday
4/26/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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City Resolution - One-Year Contract For Citywide Check Stock
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Informational Report - City Administrator Contract Authority Report, FY 2014-15
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Informational Report - State And Federal Budget Status Report
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Ordinance - Amendments To Medical Cannabis Ordinances
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City Resolution - Off-Street Parking Contracts Capacity
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City Resolution - FY 2016-17 Landscaping And Lighting Assessment District Intention
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Informational Report - Quarterly Budget Implementation Tracking Report
Video Minutes (External - Granicus)
Tuesday
4/12/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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City Resolution - Establish Policy To Publicize Tax Refunds For Low Income Property Owners
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City Resolution - Oakland Golf LLC - Sublease And Operating Agreement
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Informational Report - State And Federal Budget Status Report
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City Resolution - Contract Award And Spending Authority To Parkmobile USA
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City Resolution - Agreement With HDL Software For The Purchase Of Local Tax Software Solution
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Informational Report - Procurement Processes
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Informational Report - Goldman Sachs Investigation For Debarment
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
Video Minutes (External - Granicus)
Tuesday
3/22/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - State And Federal Budget Status Report
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Ordinance - Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
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City Resolution - FY 2016-17 Landscaping And Lighting Assessment District
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Informational Report - Equal Access Annual Compliance Report
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Informational Report - Potential Infrastructure Bond Measure
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Informational Report - Goldman Sachs Investigation For Debarment
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Ordinance - Increasing The Rent Program Service Fee
Minutes
Tuesday
3/8/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - Community & Economic Investments Made By Chase Bank In Oakland
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Informational Report - State And Federal Budget Status Report
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Informational Report - PFRS Investment Portfolio As Of December 31, 2015
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City Resolution - ACS/Xerox Contract Extension
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Ordinance - Amending Fire Code Chapter 15.12, Section 114.3
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Ordinance - Amending The Master Fee Schedule
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City Resolution - As-Needed Professional Auditing Services, FY 2016-19
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Informational Report - FY 2015-16 2nd Quarter Revenue And Expenditure Report
Video Minutes (External - Granicus)
Tuesday
2/23/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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City Resolution - Worker’s Compensation Third Party Administrator Agreement Extension
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City Resolution - Oracle R12 Project Status Report
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Ordinance - Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
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City Resolution - On-Call Contracts For Executive Recruitment Services
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City Resolution - Contracts With Specialized Providers For KTOP
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Informational Report - State And Federal Budget Status Report
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City Resolution - 9-1-1 GIS Wireless Mapping Grant
Minutes
Tuesday
2/9/2016
Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
9:30 AM
Sgt. Mark Dunakin Room - Hearing Room 1
Agenda
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Informational Report - State And Federal Budget Status Report
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Informational Report - Comprehensive Annual Financial Report (CAFR) And Management Letter
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Informational Report - Oakland Redevelopment Successor Agency (ORSA) Audit Report
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Informational Report - Measure C - Oakland Hotel Tax Audit and Program Status Report
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Informational Report - Measure Y - Violence Prevention and Public Safety Act of 2004 Audit Report
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City Resolution - Oakland Fire Department Lease Amendment
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Informational Report - Cash Management Report
Minutes
Tuesday
1/26/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
💰 Taxes
🏠 Housing
🍎 Schools
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Informational Report - Tax & Fee Assessments On TRHPs & TNCs
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City Resolution - Amend FY 2015-16 GPF Appropriations
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City Resolution - Transient Occupancy Tax Revenue Allocation To The Affordable Housing Trust Fund
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Informational Report - Quarterly Budget Implementation Tracking Report
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Informational Report - State And Federal Budget Status Report
Video Minutes (External - Granicus)
Tuesday
1/12/2016
*Finance & Management Committee
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
Agenda
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Informational Report - Community & Economic Investments Made By Chase Bank In Oakland
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Informational Report - State And Federal Budget Status Report
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Informational Report - Fiscal Year 2014-15 Workers' Compensation Annual Report
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City Resolution - 9-1-1 GIS Wireless Mapping Grant
Video Minutes (External - Granicus)
