City of Oakland - Meeting of * Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee on 6/11/2019 at 9:00 AM

18-1857

Wed, 27 Aug 2025 21:32:09 GMT

File #: 18-1857
Ver.: 1
Agenda #: 1
Type: Report and Recommendation
Title: Approval Of The Draft Minutes From The Committee Meeting Held On May 28, 2019
Action: Approved
Result: Pass

18-1858

Wed, 27 Aug 2025 21:32:09 GMT

File #: 18-1858
Ver.: 1
Agenda #: 2
Type: Report and Recommendation
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Approved
Result: Pass

18-1853

Wed, 27 Aug 2025 21:32:09 GMT

File #: 18-1853
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: Subject: Police And Fire Retirement System Investment (PFRS) From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, or “System”) Investment Portfolio As of March 31, 2019 And The PFRS Actuarial Valuation As of July 1, 2018
Action: Received and Filed
Result: Pass

18-1854

Wed, 27 Aug 2025 21:32:09 GMT

File #: 18-1854
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: Subject: Quarterly Report On Police Overtime From: Finance Department Recommendation: Receive A Quarterly Report From The Oakland Police Department (OPD) That Includes Additional Information On Overtime Policies, Procedures, And Controls
Action: Received and Filed
Result: Pass

18-1859

Wed, 27 Aug 2025 21:32:10 GMT

File #: 18-1859
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: Subject: Quarterly Report On Fire Overtime From: Finance Department Recommendation: Receive A Quarterly Report From The And Oakland Fire Department (OFD) That Includes Additional Information On Overtime Policies, Procedures, And Controls
Action: Received and Filed
Result: Pass

18-1882

Wed, 27 Aug 2025 21:32:11 GMT

File #: 18-1882
Ver.: 1
Agenda #: 7
Type: Informational Report
Title: Subject: Status Of Measure KK Projects And Expenditures From: Finance Department Recommendation: Receive An Informational Report On The Status Of The Affordable Housing And Infrastructure Bond Public (Measure KK) Projects And Expenditures
Action: Received and Filed
Result: Pass

18-1896

Wed, 27 Aug 2025 21:32:11 GMT

File #: 18-1896
Ver.: 1
Agenda #: 8
Type: City Resolution
Title: Subject: Rental Of Convenient Copiers From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Toshiba Business Solutions, A Corporation, In An Annual Amount Not To Exceed Three Hundred Sixty-Two Thousand, Seven Hundred Thirty-Seven Dollars ($362,737), To Provide Rental Of Convenience Copiers, For A Three Year Term From July 1, 2019, To June 30, 2022, For A Total Not-To-Exceed Contract Amount Of One Million Eighty-Eight Thousand, Two Hundred Eleven Dollars ($1,088,211), In Accordance With Specification No. 19-985-00/Request For Quotation ("RFQ") No. 138493 And Contractor’s Bid
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

18-1769

Wed, 27 Aug 2025 21:32:11 GMT

File #: 18-1769
Ver.: 1
Agenda #: 9
Type: Ordinance
Title: Subject: Business Tax Exemption For Small Landlords From: President Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex, Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
Action: Continued
Result: Pass

18-1910

Wed, 27 Aug 2025 21:32:13 GMT

File #: 18-1910
Ver.: 1
Agenda #: 10
Type: City Resolution
Title: Subject: City Of Oakland Investment Policy For FY 2019-20 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2019-2020; And
Action: Approved the Recommendation of Staff, and Forward
Result:

18-1911

Wed, 27 Aug 2025 21:32:13 GMT

File #: 18-1911
Ver.: 1
Agenda #:
Type: ORSA Resolution
Title: 2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2019-2020
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

18-1979

Wed, 27 Aug 2025 21:32:15 GMT

File #: 18-1979
Ver.: 1
Agenda #: S12
Type: Informational Report
Title: Subject: Review Of Process For Oakland Unite Funding Recommendations From: Councilmember McElhaney Recommendation: Receive An Informational Report From The City Administrator On The Human Services Department’s Process that Led to Funding Recommendations To Authorize Grant Agreements With Non-Profits And Public Agencies To Provide Violence Intervention Services In Accordance With The 2014 Oakland Public Safety And Services Violence Prevention Act For The Period July 1, 2019 To June 30, 2020
Action: Received and Filed
Result: Pass