City of Oakland - Meeting of *Finance & Management Committee on 9/12/2017 at 9:30 AM

17-0003

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0003
Ver.: 1
Agenda #: 1
Type: Report and Recommendation
Title: Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017
Action: Accepted
Result: Pass

17-0005

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0005
Ver.: 1
Agenda #: 2
Type: Report and Recommendation
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Accepted as Amended
Result: Pass

17-0014

Mon, 03 Nov 2025 01:50:43 GMT

File #: 17-0014
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: State And Federal Budget Status 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:
Result:

17-0116

Mon, 03 Nov 2025 01:50:43 GMT

File #: 17-0116
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: Equal Access Annual Compliance Report From: Human Resources Management Department Recommendation: Recieve The Infromational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2016-2017
Action:
Result:

17-0021

Mon, 03 Nov 2025 01:50:43 GMT

File #: 17-0021
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: FY 2016-17 4TH Quarter Revenue And Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On The Unaudited Fiscal Year (FY) 2016-17 Fourth Quarter Revenue and Expenditure Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) and Eight Selected Funds; And General Purpose Fund (GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The General Purpose Fund (GPF, 1010) And All Funds
Action:
Result:

17-0029

Mon, 03 Nov 2025 01:50:43 GMT

File #: 17-0029
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Status Of Negative Funds As Of June 30, 2017
Action:
Result:

17-0022

Mon, 03 Nov 2025 01:50:43 GMT

File #: 17-0022
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: City Administrator Contract Authority Report, FY 2016-17 From: Finance Department Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator's Contract Authority During Fiscal Year 2015-16, In Accordance WithThe Oakland Municipal Code Section 2.04.020.D.
Action:
Result:

17-0019

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0019
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2017
Action: Received and Filed
Result: Pass

17-0044

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0044
Ver.: 1
Agenda #: 4
Type: City Resolution
Title: Subject: Oracle R12 Project Appropriation From: IT Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance To Fund The Oracle R12 Reimplementation Project
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

17-0050

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0050
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: Subject: PFRS System’s Investment Portfolio As Of June 30, 2017 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of June 30, 2017
Action: Received and Filed
Result: Pass

17-0051

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0051
Ver.: 1
Agenda #: 6
Type: Informational Report
Title: Subject: Oakland 2017-18 TRAN Informational Report From: Finance Department Recommendation: Receive An Informational Report Regarding The Issuance And Sale Of The $70,605,000 City Of Oakland 2017-2018 Tax And Revenue Anticipation Note
Action: Received and Filed
Result: Pass

17-0054

Mon, 03 Nov 2025 01:50:42 GMT

File #: 17-0054
Ver.: 1
Agenda #: 7
Type: Informational Report
Title: Subject: Salary Ranges For The Mayor, City Attorney, And City Auditor From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Range Of Salaries For The Mayor, City Attorney, And City Auditor In Conformity With The Oakland City Charter
Action: Received and Forwarded
Result: Pass

16-1379

Mon, 03 Nov 2025 01:50:42 GMT

File #: 16-1379
Ver.: 1
Agenda #: 8
Type: City Resolution
Title: Subject: East Bay Community Foundation Grant Award From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept Grant Funds On Behalf Of The City Of Oakland In The Amount Of Two Hundred Seventy-Three Thousand Five Hundred Thirty Dollars ($273,530) From The East Bay Community Foundation To Fund 50% Of The Mayor's Full-Time Policy Director Of Equity And Strategic Partnerships Position In Fiscal Years 2017-2018 And 2018-2019, The First Half To Be Paid Upon The Foundation’s Receipt Of The Signed Grant Agreement And The Balance To Be Paid By July 1, 2018
Action: Approved the Recommendation of Staff, and Forward
Result: Pass