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Tuesday 1/12/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Community & Economic Investments Made By Chase Bank In Oakland
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Fiscal Year 2014-15 Workers' Compensation Annual Report
  • City Resolution - 9-1-1 GIS Wireless Mapping Grant

Tuesday 1/26/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs
  • City Resolution - Amend FY 2015-16 GPF Appropriations
  • City Resolution - Transient Occupancy Tax Revenue Allocation To The Affordable Housing Trust Fund
  • Informational Report - Quarterly Budget Implementation Tracking Report
  • Informational Report - State And Federal Budget Status Report

Tuesday 2/9/2016

9:30 AM
Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
Sgt. Mark Dunakin Room - Hearing Room 1
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Comprehensive Annual Financial Report (CAFR) And Management Letter
  • Informational Report - Oakland Redevelopment Successor Agency (ORSA) Audit Report
  • Informational Report - Measure C - Oakland Hotel Tax Audit and Program Status Report
  • Informational Report - Measure Y - Violence Prevention and Public Safety Act of 2004 Audit Report
  • City Resolution - Oakland Fire Department Lease Amendment
  • Informational Report - Cash Management Report

Tuesday 2/23/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Worker’s Compensation Third Party Administrator Agreement Extension
  • City Resolution - Oracle R12 Project Status Report
  • Ordinance - Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
  • City Resolution - On-Call Contracts For Executive Recruitment Services
  • City Resolution - Contracts With Specialized Providers For KTOP
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - 9-1-1 GIS Wireless Mapping Grant

Tuesday 3/8/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Community & Economic Investments Made By Chase Bank In Oakland
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - PFRS Investment Portfolio As Of December 31, 2015
  • City Resolution - ACS/Xerox Contract Extension
  • Ordinance - Amending Fire Code Chapter 15.12, Section 114.3
  • Ordinance - Amending The Master Fee Schedule
  • City Resolution - As-Needed Professional Auditing Services, FY 2016-19
  • Informational Report - FY 2015-16 2nd Quarter Revenue And Expenditure Report

Tuesday 3/22/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Ordinance - Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
  • City Resolution - FY 2016-17 Landscaping And Lighting Assessment District
  • Informational Report - Equal Access Annual Compliance Report
  • Informational Report - Potential Infrastructure Bond Measure
  • Informational Report - Goldman Sachs Investigation For Debarment
  • Ordinance - Increasing The Rent Program Service Fee

Tuesday 4/12/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Establish Policy To Publicize Tax Refunds For Low Income Property Owners
  • City Resolution - Oakland Golf LLC - Sublease And Operating Agreement
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - Contract Award And Spending Authority To Parkmobile USA
  • City Resolution - Agreement With HDL Software For The Purchase Of Local Tax Software Solution
  • Informational Report - Procurement Processes
  • Informational Report - Goldman Sachs Investigation For Debarment
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs

Tuesday 4/26/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - One-Year Contract For Citywide Check Stock
  • Informational Report - City Administrator Contract Authority Report, FY 2014-15
  • Informational Report - State And Federal Budget Status Report
  • Ordinance - Amendments To Medical Cannabis Ordinances
  • City Resolution - Off-Street Parking Contracts Capacity
  • City Resolution - FY 2016-17 Landscaping And Lighting Assessment District Intention
  • Informational Report - Quarterly Budget Implementation Tracking Report

Tuesday 5/10/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Procurement Processes
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Report On Mandated Audits And Activities
  • City Resolution - Extension Of Storage Services Contract
  • Informational Report - Cash Management Report
  • City Resolution - Data Center Project
  • Informational Report - Goldman Sachs Investigation For Debarment
  • City Resolution - Police Administration Building
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs

Tuesday 5/24/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Ordinance - Linked Banking Services Ordinance Amendment
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - Loaned Equity Director For Department Of Race & Equity
  • Informational Report - FY 2015-16 Third Quarter Revenue & Expenditure Report
  • Report and Recommendation - Potential Infrastructure Bond Measure
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs

Tuesday 6/14/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - City’s Single Audit For Fiscal Year 2014-15
  • Informational Report - PFRS Investment Portfolio As Of March 31, 2016
  • Informational Report - Semi - Annual Vacancy Report:
  • City Resolution - Classification Exemption - Police Communications Manager
  • City Resolution - Fiscal Year 2016-17 Investment Policy And Treasury Designation For ORSA
  • City Resolution - Circleup Education For Diversity and Inclusion Training - Contract Extension
  • City Resolution - ShoreTel Telephone System Upgrade
  • City Resolution - Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot
  • Informational Report - Goldman Sachs Investigation For Debarment

Tuesday 6/28/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Current Temporary Part Time Employees
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs
  • Ordinance - Ordinance Amending The OMC Chapter 2.04 Purchasing System
  • City Resolution - RAP Fee Increase

Tuesday 7/12/2016

9:00 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Ordinance - Amendment to the Salary Ordinance
  • Informational Report - Tax & Fee Assessments On TRHPs & TNCs
  • Informational Report - Grand Jury Report On Revenue Division
  • City Resolution - City Council Finance & Budget Analyst
  • City Resolution - Professional Services Contract With Centro De La Raza

Tuesday 9/13/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Supplemental Report Regarding Tax And Fee Assessment On TNCs
  • Informational Report - Informational Report On PFRS' Investment Portfolio
  • Informational Report - Cash Management Report
  • City Resolution - Grant For Centra Legal De La Raza To Support Unaccompanied Minors
  • Report and Recommendation - Budget Advisory Commission (BAC) Budget Process Recommendations
  • City Resolution - Master Lease 3.0 Purchase Agreement

Tuesday 9/27/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - Acceptance Of Grant Funds From The Kenneth Rainin Foundation
  • City Resolution - Acceptance Of Grant Funds From The Oakland Public Education Fund
  • City Resolution - Fire And Police Trainees
  • Ordinance - Salary Ordinance Amendment - Various Classifications
  • Informational Report - Equal Access To Services Annual Compliance Report
  • Ordinance - I.T. Salary Ordinance Amendment

Tuesday 10/25/2016

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Federal And State Budgetary Actions Standing Report
  • Informational Report - FY 2015-16 Annual Report On Grants and Donations up to $50,000
  • Informational Report - Quarterly Budget Implementation Tracking Report

Tuesday 11/15/2016

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 - Status Update On Paper Form Free City Efforts
  • Ordinance - Correct Salary Increases For Unit TL1 Employees
  • City Resolution - SeeClickFix License Amendment
  • City Resolution - Microcomputers, Desktop And Tower-Based Systems, And Monitors
  • Ordinance - Salary Ordinance Amendment/Specialty Combination Inspector And Senior Combination Inspector
  • Informational Report - Semi-Annual Vacancy Report
  • Informational Report - Cash Management Report
  • Informational Report - FY 2015-16 Fourth Quarter Revenue & Expenditure Report
  • City Resolution - Public Bank Feasibility Study

Tuesday - in 2 Weeks 12/6/2016

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Give Something Back Contract Amendment
  • City Resolution - Parks And Recreation Management Software Agreement
  • Informational Report - PFRS Investment Portfolio As Of September 30, 2016
  • City Resolution - General Obligation Bonds, Series 2017C Measure DD
  • City Resolution - Measure DD Series 2017C Bond Sale
  • Informational Report - City Auditor’s Update
  • Informational Report - State And Federal Budget Status Report
  • City Resolution - OpenCities Website Content Publishing Platform Software As A Service Agreement