Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/15/2003 9:00 AM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003285 1BA report and recommendation from the Director, Financial Services Agency, regarding the Moving Oakland Forward recommendations on personnel operationReport and RecommendationA report and recommendation from the Director, Financial Services Agency, egarding the Moving Oakland Forward initiative to reinvent the City of Oakland's personnel systemAcceptedPass Action details Not available
003360 1CA report and recommendation from the Office of the City Manager regarding Implementation of Fiscal Year 2002-2003 Budget Cuts; on the April 1, 2003 Finance and Management Committee agendaReport and RecommendationA status report from the Office of the City Manager regarding the Administration's actions to address the Fiscal Year 2002-2003 Budget shortfallAcceptedPass Action details Not available
003380 1DA report and recommendation from the Director, Office of Information Technology, regarding a proposed resolution authorizing the City Manager to negotiate and execute an agreement with Farallon Geographics, Inc., to provide professional services to updateCity ResolutionA report and recommendation from the Director, Office of Information Technology, regarding a proposed resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000AcceptedPass Action details Not available
003380a 1D-1A resolution authorizing the City Manager to negotiate and execute an agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000City ResolutionA resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000AcceptedPass Action details Not available
003380-ca 1D-2A report from the City Auditor regarding a proposed resolution authorizing the City Manager to negotiate and execute an agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not tInformational ReportA report from the City Auditor regarding a proposed resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000AcceptedPass Action details Not available
003451 1EA report and recommendation from the Director, Office of Personnel, regarding a proposed resolution and a proposed ordinance authorizing a contract amendment with the Public Employees' Retirement System (PERS) to provide 3% @ 50 retirement benefits for swReport and RecommendationA report and recommendation from the Director, Office of Personnel, regarding a proposed resolution of intention and a proposed ordinance to approve an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System (PERS) and the City Council of the City of OaklandAcceptedPass Action details Not available
003451a 1E-1A resolution authorizing a contract amendment with the Public Employees' Retirement System (PERS) to provide 3% @ 50 retirement benefits for sworn members of Oakland Police Officers Association (OPOA) and allow local police members of the Police and Fire City ResolutionA resolution of intention to approve an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the City Council of the City of OaklandAcceptedPass Action details Not available
003451b 1E-2California Public Employees' Retirement SystemOrdinanceSubject: California Public Employees' Retirement System From: Office of Personnel Recommendation: Adopt Second Reading of an Ordinance authorizing amendment to the contract between the City of Oakland and the Board of Administration of the California Public Employees' Retirement System AcceptedPass Action details Not available
003419 1FA request from Councilmember Wan to include an item on the Finance and Management Committee agenda to discuss tracking of Council questions regarding the Fiscal Year 2003-2005 Budget and status of providing responses from the City Manager's Office; on theInformational ReportSubject: Fiscal Year 2003-2005 Budget/Tracking of Questions From: Office of the City ManagerAcceptedPass Action details Not available