Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/26/2011 12:00 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Rm - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0367 1 Performance Based Budgeting ReportInformational ReportSubject: Performance Based Budgeting Report From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Budget Office Regarding "Performance Based Budgeting" Including How The City May Be Able To Save Money By Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance Based Budgeting Model And Information Of What The Process Would Be To Move The City Towards A Performance Based Budgeting Model* Withdrawn and Rescheduled  Action details Not available
09-0439-4 13State And Federal Budget StatusInformational ReportSubject: 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] ContinuedPass Action details Not available
10-0573 14Third Quarter Revenue And Expenditures Informational ReportSubject: Third Quarter Revenue And Expenditures From: Office Of Budget Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All FundsReceived and FiledPass Action details Not available
10-0517 15Event Table PurchasesInformational ReportSubject: Event Table Purchases From: Office Of Budget Recommendation: Receive An Annual Informational Report On City-Funded Event Tables Purchased During Fiscal Year 2009-2010Received and FiledPass Action details Not available
10-0518 16Travel Expenditures Informational ReportSubject: Travel Expenditures From: Office Of Budget Recommendation: Recieve An Informational Report On Travel Expenditures Incurred By The City During The Fiscal YearReceived and FiledPass Action details Not available
10-0519 17Status Of Required AuditsInformational ReportSubject: Status Of Required Audits From: Office Of Budget Recommendation: Discussion And Possible Action On An Update On City Ordinance And Enacted Ballot Measure Mandated AuditsContinuedPass Action details Not available
10-0520 18Mayor's Salary ReviewCity ResolutionSubject: Mayor's Salary Review From: Council President Reid Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
10-0545 19Landscaping And Lighting Assessment District City ResolutionSubject: Landscaping And Lighting Assessment District From: Office Of Budget Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To The California Streets And Highways CodeApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0546 110Fiscal Year 2009/2010 Single Audit Report Informational ReportSubject: Fiscal Year 2009/2010 Single Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010 Single Audit ReportReceived and ForwardedPass Action details Not available
10-0553 111Wildfire Prevention Assessment DistrictCity ResolutionSubject: Wildfire Prevention Assessment District From: Office Of The Budget Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland Municipal CodeApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0505 112Bricker-Mincolla Contract Award City ResolutionSubject: Bricker-Mincolla Contract Award From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second Chance, Summit SM01, Level IIIA Body Armor Vest, For The City Of Oakland In Accordance With Specification No.11-680-08-01/Request For Quote (RFQ) No. 1387Approved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available