Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 11/10/2009 12:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0947 1#42008-2009 Redevelopment Agency's Annual Fiscal ReportsInformational ReportSubject: 2008-2009 Redevelopment Agency's Annual Fiscal Reports From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Fiscal Year 2008-2009 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Redevelopment LawScheduled  Action details Not available
09-1025 4#20Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2009Scheduled  Action details Not available
09-0439 13State Budget StatusInformational ReportSubject: State Budget Status From: Budget Office Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE]Presented - DEFUNCTPass Action details Not available
09-0626 24City Garage OperationsCity ResolutionSubject: City Garage Operations From: Finance and Management Agency Recommendation: Discussion And Possible Action On Recommendations For Improvements To The City's Parking Garage Operations Including Changes To The Parking Validation Policy, Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital Improvements, And Consolidation Of Auxiliary Garage ServicesApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
09-0850-1 25Amending Salary ScheduleCity ResolutionSubject: Amending Salary Schedule From: Department of Human Resource Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT; Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer, PPT; And Police Records Specialist, PPTApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0675 16Annual Fleet ReportInformational ReportSubject: Annual Fleet Report From: Public Works Agency Recommendation: Receive The Annual Fleet Status ReportReceived and ForwardedPass Action details Not available
09-0808 172009-2010 First Quarter ReportInformational ReportSubject: 2009-2010 First Quarter Report From: Budget Office Recommendation: Receive A Report On Fiscal Year 2009-2010 First Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscaping And Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Porpose Fund (1010) And All Funds; And The Status Of Implementing The Fiscal Year 2009-2011Received and FiledPass Action details Not available
09-0849 18Renewal Fee For Residential Permit ParkingOrdinanceSubject: Renewal Fee For Residential Permit Parking From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits From Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-0881 19Parking Citation Management ContractCity ResolutionSubject: Parking Citation Administration And Revenue Reconciliation System From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Between The City Of Oakland and _____________ [Selected Contractor] To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS) At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of Three Years Beginning _____________ [Date]ContinuedPass Action details Not available
09-0954 110Business Tax Board Of Review ReportInformational ReportSubject: Business Tax Board Of Review Report From: Finance and Management Agency Recommendation: Receive An Information Report On The Business Tax Board Of Review Meeting For The Second Quarter Of Calendar Year 2009ContinuedPass Action details Not available
TTD 1NOTE: 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