City of Oakland - Meeting of Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee on 2/28/2017 at 9:30 AM

16-0732

Wed, 27 Aug 2025 21:30:05 GMT

File #: 16-0732
Ver.: 1
Agenda #: 1
Type: Report and Recommendation
Title: Approval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017
Action: Accepted
Result: Pass

16-0733

Wed, 27 Aug 2025 21:30:05 GMT

File #: 16-0733
Ver.: 1
Agenda #: 2
Type: Report and Recommendation
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Accepted
Result: Pass

16-0740

Wed, 27 Aug 2025 21:30:06 GMT

File #: 16-0740
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: Subject: Federal And State Budgetary Actions Standing Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland
Action: Received and Filed
Result: Pass

16-0730

Wed, 27 Aug 2025 21:30:06 GMT

File #: 16-0730
Ver.: 1
Agenda #: 7
Type: Informational Report
Title: Subject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Oakland Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016
Action: Received and Filed
Result: Pass

16-0747

Wed, 27 Aug 2025 21:30:06 GMT

File #: 16-0747
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: Subject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231 ), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds.
Action: Received and Filed
Result: Pass

16-0738

Wed, 27 Aug 2025 21:30:06 GMT

File #: 16-0738
Ver.: 1
Agenda #: 4
Type: Informational Report
Title: Subject: Five-Year Financial Forecast From: Budget Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, Ordinance No. 13279 C.M.S.
Action: Received and Filed
Result: Pass

16-0547

Wed, 27 Aug 2025 21:30:05 GMT

File #: 16-0547
Ver.: 1
Agenda #: 6
Type: City Resolution
Title: Subject: Informational Report on Port of Oakland’s Finances and Budget From: Port Of Oakland Recommendation: Receive An Informational Report on Port of Oakland’s Finances and Budget
Action: No Action Taken
Result:

16-0706

Wed, 27 Aug 2025 21:30:05 GMT

File #: 16-0706
Ver.: 1
Agenda #: 8
Type: Ordinance
Title: Subject: Salary Ordinance Amendment From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance. No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Head Start ERSEA (Eligibility, Recruitment, Selection, Enrollment And Attendance) And Data Program Coordinator; To Add The Part-Time Classification Of Fireboat Attendant, PT; To Add The Full-Time And Permanent Part-Time Classifications Of US&R Warehouse And Logistics Specialist; To Add The Fulltime Classification Of Van Driver; To Amend The Title Of Head Start Nutrition Coordinator To Head Start Health And Nutrition Coordinator; To Adjust The Representation Unit Of The Classification Of Energy Engineer III; And To Delete The Full-Time Classifications Of Zoo Keeper And Zoo Keeper III
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

16-0714

Wed, 27 Aug 2025 21:30:05 GMT

File #: 16-0714
Ver.: 1
Agenda #: 10
Type: City Resolution
Title: Subject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

16-0749

Wed, 27 Aug 2025 21:30:06 GMT

File #: 16-0749
Ver.: 1
Agenda #: 11
Type: Informational Report
Title: Subject: Status Update On Public Bank Feasibility From: Office Of The City Administrator Recommendation: Receive A Report On The Status Of The Public Bank Feasibility Study.
Action: Received and Filed
Result: Pass