Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/26/2005 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0273 13UASI Grant Program FundingCity ResolutionSubject: UASI Grant Program Funding From: Office of the City Administrator Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary Spending Plan, waive central services overhead fees, and authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0137 14Assembly Concurrent Resolution Number 11 - Divestment of PERsCity ResolutionSubject: Assembly Concurrent Resolution Number 11 - Divestment of PERS From: Councilmember Brooks Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the SudanApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0177 15Landscaping and Lighting Assessment DistrictCity ResolutionSubject: Landscaping and Lighting Assessment District From: Office of the City Administrator - Budget Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0191 16Wildfire Prevention Assessment DistrictCity ResolutionSubject: Wildfire Prevention Assessment District From: Office of the City Administrator - Budget Office Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and setting the date for a Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0222 17Community Meeting and Community Police Station - 530 Lake Park AvenueCity ResolutionSubject: Community Meeting and Police Station - 530 Lake Park Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 AnnuallyRescheduled  Action details Not available
05-0229 18Banking/Depository Services and Security Custody ServicesCity ResolutionSubject: Banking/Depository Services and Security Custody Services From: Finance and Management Agency Recommendation: Adopt the following pieces of Legislation: 1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary banking/depository services for the City at an annual cost not to exceed $275,000 andApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0229-1 1  City Resolution2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security custody services for the City at an annual cost not to exceed $25,000Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0233 19Civil Service BoardCity ResolutionSubject: Civil Service Board From: Finance and Management Agency Recommendation: Adopt a Resolution recommending to the Civil Service Board that the classification of Chief Conservator be exempted from Civil ServiceApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0231 110Comprehensive Annual Financial Report (CAFR)Informational ReportSubject: Comprehensive Annual Financial Report (CAFR) From: Finance and Management Agency Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the independent audit reportReceived and ForwardedPass Action details Not available
TTD 2NOTE: 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