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Tuesday 1/14/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Parking Meter Management System
  • City Resolution - Contract With JT2 Integrated Resources
  • Informational Report - Semi-Annual Vacancy Report
  • City Resolution - Sewer Revenue Refunding Bonds, 2014 Series A
  • Ordinance - Salary Ordinance Amendment - Employee Relations Director
  • Informational Report - State and Federal Budget Status Report
  • Ordinance - Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees

Tuesday 1/28/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Unfunded Liabilities Report
  • Informational Report - Radio And Telecommunications Fund Report
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Budget Implementation Tracking Report
  • City Resolution - Engineering Services Contract For Assessment/Special Districts

Tuesday 2/11/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Budget Advisory Committee Report
  • Informational Report - FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
  • City Resolution - Recruit Police Services Technicians For Parking Scofflaw Program
  • Informational Report - State and Federal Budget Status Report
  • City Resolution - Radio Fleet Replacement And Infrastructure Upgrade

Tuesday 2/25/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Contract Award To Adjudication Hearing Officer
  • Informational Report - Report On The City Administrator's Authorized Purchases & Contracts
  • Ordinance - Salary Ordinance Amendment - Municipal Code Companion
  • City Resolution - Balancing The Remaining Fiscal Year 2013-2014 Budget
  • Informational Report - State and Federal Budget Status Report
  • City Resolution - Establishing An Unfunded Liability Reserve
  • Ordinance - Amending Municipal Code Section 2.29 - Organization Of The City
  • Informational Report - Budget Implementation Tracking Report

Tuesday 3/11/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Follow-Up Reports Issued In 2013 By The City Auditor
  • Informational Report - Comprehensive Annual Financial Report And Management Letter
  • Informational Report - Cash Management Report
  • Informational Report - Measure C - Oakland Hotel Tax Audit And Status Report
  • Informational Report - Measure DD Series 2009B Fund Report Audit Of Financial Statements
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - ORSA Audit Report For Fiscal Year 2012-2013
  • City Resolution - Balancing The Remaining Fiscal Year 2013-2014 Budget

Tuesday 3/25/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Fiscal Year 2014-2015 LLAD Assessment Process
  • Informational Report - Budget Implementation Tracking Report
  • Informational Report - ORSA Audit Report For Fiscal Year 2012-2013
  • Informational Report - Measure DD Series 2009B Fund Report Audit Of Financial Statements
  • Informational Report - Measure C - Oakland Hotel Tax Audit And Status Report
  • Informational Report - Follow-Up Reports Issued In 2013 By The City Auditor
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Cash Management Report
  • Informational Report - Comprehensive Annual Financial Report And Management Letter

Tuesday 4/8/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Implementation Plan For The Budget Advisory Committee Recommendations
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - PFRS Investment Portfolio Report
  • City Resolution - Parking Garages Technical Budget Adjustment

Tuesday 4/29/2014

9:30 AM
Agenda is not available
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Ordinance - Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
  • Informational Report - Fiscal Year 2012-2013 Workers' Comp Report
  • Informational Report - Fiscal Year 2012-2013 Workers' Comp Report
  • Informational Report - Budget Implementation Tracking Report
  • Informational Report - State and Federal Budget Status Report
  • Ordinance - Salary Ordinance Amendment - Training Coordinator
  • Ordinance - Salary Ordinance Amendment - Executive Assistant To The Director

Tuesday 5/13/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Reducing Mandatory Overtime In OPD
  • Informational Report - Use Of Less Lethal Weapons By OPD For Crowd Control
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Single Audit Report For Fiscal Year 2012-2013
  • Ordinance - Restricting 2% of Cable Franchise Fee Revenues for KTOP
  • City Resolution - Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
  • City Resolution - Code for America Fellowship 2.0
  • Ordinance - 2014-2015 Tax And Revenue Anticipation Notes

Tuesday 5/27/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Budget Process Improvement Recommendations
  • City Resolution - California Employer's Retiree Benefit Trust (CERBT)
  • City Resolution - Rental Of Convenience Copiers
  • City Resolution - Appointment Of Henry Gardner
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Third Quarter Revenue And Expenditure Report
  • Informational Report - Budget Implementation Tracking Report

Tuesday 6/10/2014

9:15 AM
Agenda is not available
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Report and Recommendation - Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
  • City Resolution - Prohibit And Discourage Investments In Fossil Fuel Companies
  • City Resolution - Equipment Master Lease 2014
  • Informational Report - Cash Management Report March 2014
  • City Resolution - First Amendment To The Agreement With Progressive Solutions, Inc.
  • Informational Report - Semi-Annual Vacancy Report
  • Informational Report - Budget Implementation Tracking Report
  • Informational Report - State and Federal Budget Status Report

Tuesday 6/24/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
  • Informational Report - Improving Public Engagement In The Budget Process
  • Informational Report - Budget Implementation Tracking Report
  • Informational Report - State and Federal Budget Status Report
  • Ordinance - Monthly Increase To OMERS Retirees & Beneficiaries
  • City Resolution - Agenda Systems Upgrade - Citizen Participation And Improvements

Tuesday 7/8/2014

9:30 AM
Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - P25 Network or EBRCSA Selection Project
  • City Resolution - Radio Fleet Replacement
  • City Resolution - Collection Of Local Taxes By Brokers, Aggregators And Collectives
  • City Resolution - Charter Amendment: Authorization to Purchase OMERS Annuity
  • ORSA Resolution - City & Oakland Redevelopment Successor Agency Investment Policy
  • Ordinance - Oakland Municipal Code Amendment; Chapter 2.29
  • Informational Report - State and Federal Budget Status Report
  • Report and Recommendation - Rainy Day Fund & Excess RETT Policy

Tuesday 7/22/2014

9:30 AM
Agenda is not available
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Extend Contract With GRM
  • Report and Recommendation - Rainy Day Fund & Excess RETT Policy

Tuesday - in 6 Weeks 9/16/2014

9:30 AM
Agenda is not available
*Special Finance & Management Committee
City Council Chambers, 3rd Floor
Meeting Agenda
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Cash Management Report June 2014
  • Ordinance - Sale Of 51st Street And Lawton Ave Site
  • Ordinance - Sale Of Champion Street Site
  • City Resolution - Health Care Task Force Report
  • Informational Report - Equal Access Annual Compliance Report
  • Informational Report - Informational Report on PFRS Investments

Tuesday - in 8 Weeks 9/30/2014

9:30 AM
*Special Finance & Management Committee
City Council Chambers, 3rd Floor
Meeting Agenda
  • Informational Report - Hiring Program Structure
  • Informational Report - State and Federal Budget Status Report
  • Ordinance - Sale Of 51st Street And Lawton Ave Site

Tuesday - in 10 Weeks 10/14/2014

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Semi-Annual Vacancy Report
  • Ordinance - Amending Salary Ordinance To Create Fleet Compliance Coordinator
  • Ordinance - Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
  • Informational Report - FY 2013-2014 Annual Report On Grants Up To $50,000
  • City Resolution - Legal Protection Of Unaccompanied Children

Tuesday - in 12 Weeks 10/28/2014

9:30 AM
Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Ordinance - Amending The Prompt Payment Ordinance
  • City Resolution - PayLock, Inc. Contract Extension
  • City Resolution - Awarding A Contract To Staples Advantage
  • Informational Report - State and Federal Budget Status Report
  • City Resolution - Additional Audit Related Services
  • City Resolution - Extension Of Auditing Service Contract
  • City Resolution - FY 2013-2014 4th Quarter Revenue & Expenditure Report
  • Ordinance - Establishing A Rainy Day Policy And Consolidated Fiscal Policy
  • City Resolution - Amendments To The Fiscal Year 2014-2015 Midcycle Budget

Wednesday - in 14 Weeks 11/12/2014

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State and Federal Budget Status Report
  • Informational Report - Cash Management Report
  • City Resolution - Amendments To The Fiscal Year 2014-2015 Midcycle Budget
  • Ordinance - Creating The Oakland Animal Services Department
  • Ordinance - Establishing A Rainy Day Policy And Consolidated Fiscal Policy
  • Ordinance - Increasing The Salary Of The Director Of Animal Services Classification
  • Informational Report - EBRCSA Transition Status Report

Tuesday - in 19 Weeks 12/16/2014

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - Amendments To The FY 2014-15 Midcycle Budget
  • Informational Report - Status Report On Temporary Part-Time Employees
  • City Resolution - Granicus Boards And Commissions