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[ Finance & Management Meetings in 2017 ]
Tuesday 11/14/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź’° Taxes
🏠 Housing
🍎 Schools
⛺ Homelessness
  • Informational Report - Parking Citation Void Process Audit Report
  • Informational Report - Semi-Annual Vacancy Report
  • Informational Report - Semi-Annual Grants Report
  • Informational Report - CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25
  • Ordinance - Salary Ordinance Amendment
  • Informational Report - Status Of Negative Funds
  • Informational Report - Cash Management Report
  • None - Adjustment To FY 2017-18 Appropriations
  • Informational Report - Cannabis Business Tax Policy Analysis
  • Ordinance - Measure To Change Gross Receipts Tax On Residential Rentals
Minutes
Tuesday 10/24/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Ordinance - Prohibit Contracting With Companies Bidding On The Border Wall
  • Informational Report - FY 2016-17 4TH Quarter Revenue And Expenditure Report
  • Informational Report - Accepted And Appropriated Grants And Donations
  • None - Kenneth Rainin Foundation Grant Amendment
  • Ordinance - Amendment To Ordinance No. 12187 C.M.S.
  • Informational Report - Status Of Required Audits
Minutes
Tuesday 10/10/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • City Resolution - The Research Foundation Of The City University Of New York Grant
  • Informational Report - Semi-Annual Vacancy Report
Video Minutes (External - Granicus)
Tuesday 9/26/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Equal Access Annual Compliance Report
Video Minutes (External - Granicus)
Tuesday 9/12/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź’° Taxes
đźš” Police
  • City Resolution - East Bay Community Foundation Grant Award
  • Informational Report - Cash Management Report
  • City Resolution - Oracle R12 Project Appropriation
  • Informational Report - PFRS System’s Investment Portfolio As Of June 30, 2017
  • Informational Report - Oakland 2017-18 TRAN Informational Report
  • Informational Report - Salary Ranges For The Mayor, City Attorney, And City Auditor
  • Informational Report - Equal Access Annual Compliance Report
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - FY 2016-17 4TH Quarter Revenue And Expenditure Report
  • Informational Report - Status Of Negative Funds
  • Informational Report - City Administrator Contract Authority Report, FY 2016-17
Minutes
Tuesday 7/11/2017

* Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee

9:00 AM   Sgt. Mark Dunakin Room - Hearing Room 1
Agenda
đź’° Taxes
đźš” Police
  • Informational Report - Informational Report on PFRS' Investment Portfolio and Actuarial Valuation
  • City Resolution - City of Oakland Investment Policy For FY 2017-18
  • Ordinance - Prohibit Contracting With Companies Bidding On The Border Wall
  • Ordinance - Salary Ordinance Amendment And Exemption Resolution
  • City Resolution - Ford Parts And Service
  • City Resolution - Salary Ordinance Amendment And Exemption Resolution
  • City Resolution - Occupational Medical Services Contract Extension Fiscal Year 2017-2019
  • City Resolution - CAD/RMS Prime 2.0
  • City Resolution - Collision Repair And Body Shop Services
  • City Resolution - Streetlight Traffic Signal Standards And Accessories
Video Minutes (External - Granicus)
Tuesday 6/13/2017

*Special Finance & Management Committee

9:00 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź’° Taxes
🏠 Housing
  • City Resolution - Feasibility And Economic Impact Of Establishing A Public Bank
  • Ordinance - Linked Banking Services Ordinance Amendment
  • Informational Report - Status Of Required Audits
  • City Resolution - Oakland Debt Management Policy
  • City Resolution - Oakland General Obligation Bonds Series 2017A (Measure KK)
  • City Resolution - Accela Inc Contract
  • City Resolution - City of Oakland 2017-2018 Tax and Revenue Anticipation Notes
  • Informational Report - Federal And State Budgetary Actions Standing Report
Video Minutes (External - Granicus)
Tuesday 5/23/2017

*Special Finance & Management Committee

9:00 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź’° Taxes
đźš” Police
  • Ordinance - Salary Ordinance Amendment And Exemption Resolution
  • City Resolution - Award Of Contract To Mason Tillman For Race And Gender Disparity Study
  • City Resolution - Salary Ordinance Amendment And Exemption Resolution
  • Ordinance - Salary Ordinance Amendment
  • Ordinance - Amending The Master Fee Schedule
  • Informational Report - Single Audit Report
  • Informational Report - Measure C - Oakland Hotel Tax Audit and Program Status Report
  • Informational Report - FY 2016-17 3nd Quarter Revenue And Expenditure Report
  • Informational Report - Federal And State Budgetary Actions Standing Report
  • Informational Report - Update On The Status Of The Paper Form Free City Efforts
  • Informational Report - Status Of Negative Funds
Video Minutes (External - Granicus)
Tuesday 5/9/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Report and Recommendation - Cash Management Report
  • Informational Report - Quarterly Budget Tracking Report
  • Ordinance - Establishing The Department Of Violence Prevention
  • Ordinance - Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes
  • Informational Report - Report From The Budget Advisory Commission
Video Minutes (External - Granicus)
Tuesday 4/25/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Informational Report - Federal And State Budgetary Actions Standing Report
  • City Resolution - Feasibility And Economic Impact Of Establishing A Public Bank
  • Informational Report - Semi-Annual Vacancy Report
  • Informational Report - Status Of The City’s Unfunded Liabilities
  • City Resolution - Salary Ordinance Amendment And Exemption Resolution
  • Ordinance - Salary Ordinance Amendment And Exemption Resolution
Video Minutes (External - Granicus)
Tuesday 4/11/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • City Resolution - Temporary Employment Agency Contracts
  • Ordinance - Salary Ordinance Amendment And Exemption Resolution
  • City Resolution - Feasibility And Economic Impact Of Establishing A Public Bank
  • Informational Report - Semi-Annual Vacancy Report
Video Minutes (External - Granicus)
Tuesday 3/14/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź›  PublicWorks
đźš” Police
  • City Resolution - Resolution Prohibiting Hiring Discrimination Based On Non-Work-Related Cannabis Use
  • City Resolution - Presidential Executive Order - Border Wall - No Support To Contractors
  • Informational Report - Status Update On The Police Administration Building (PAB) Feasibility Study
  • Informational Report - Oakland Police And Fire Retirement System’s
  • City Resolution - ITD Project Support
Video Minutes (External - Granicus)
Tuesday 2/28/2017

Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee

9:30 AM   Sgt. Mark Dunakin Room - Hearing Room 1
Agenda
đź’° Taxes
  • City Resolution - Informational Report on Port of Oakland’s Finances and Budget
  • Ordinance - Salary Ordinance Amendment
  • City Resolution - Extension Of Primary Depository Services Agreement Through June 30, 2018
  • Informational Report - Federal And State Budgetary Actions Standing Report
  • Informational Report - Comprehensive Annual Financial Report (CAFR) And Management Letter
  • Informational Report - Oakland Redevelopment Successor Agency (ORSA) Audit Report
  • Informational Report - Five-Year Financial Forecast
  • Informational Report - Status Update On Public Bank Feasibility
  • Informational Report - FY 2016-17 Second Quarter Revenue & Expenditure Report
Video Minutes (External - Granicus)
Tuesday 2/14/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Informational Report - City Administrator Contract Authority Report, FY 2015-16
  • Informational Report - Cash Management Report For The Quarter Ended December 30, 2016
  • Informational Report - Quarterly Budget Tracking Report
Video Minutes (External - Granicus)
Tuesday 1/24/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - Worker’s Compensation Third Party Administrator Agreement Extension (March 1, 2017 Through February 28, 2018)
Video Minutes (External - Granicus)
Tuesday 1/10/2017

*Finance & Management Committee

9:30 AM   Sgt. Mark Dunakin Room - 1st Floor
Agenda
đź’° Taxes
  • Informational Report - Fiscal Year 2015-16 Workers Compensation Annual Report
  • Informational Report - Supplemental Report Regarding Tax & Fee Assessment On TNCs
  • City Resolution - Quarterly Budget Tracking Report
Video Minutes (External - Granicus)

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