Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/8/2003 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
003392a 1A-1A resolution authorizing the City of Oakland to conduct a public auction for the sale of twelve City-owned surplus propertiesCity ResolutionSubject: Sale of Surplus Property From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to conduct a public auction for the sale of eleven City-owned surplus propertiesScheduled  Action details Not available
003416 1BA report from the Office of the City Attorney regarding judgment for the City of Oakland in the case of Kaiser Aluminum and Chemical Corporation v. City of Oakland; on the April 8, 2003 Finance and Management Committee agenda Report and RecommendationAction on a report from the Office of the City Attorney regarding judgment for the City of Oakland in the case of Kaiser Aluminum Chemical Corporation v. City of Oakland upholding the validity of the City's Business Tax on Commercial rentsRescheduled  Action details Not available
003283 1CA report from the Office of the City Manager regarding the Moving Oakland Forward recommendations on Performance Management, Program-Based and Performance Based Budgeting, and the Role of the Budget OfficeInformational ReportA report from the Office of the City Manager regarding the Moving Oakland Forward recommendations from Strategy 3 on Performance Management System, Program/Performance-Based Budget, and the role of the Budget OfficeAccepted as AmendedPass Action details Not available
003413 1DAn informational report from the Director, Financial Services Agency, regarding the status of the joint City-Port of Oakland Request for Proposal for audit services for Fiscal Years 2002-2003 and 2003-2004 Informational ReportAn informational report from the Director, Financial Services Agency, regarding the status of the joint City-Port of Oakland Request for Proposal for audit services for Fiscal Years 2002-2003 and 2003-2004Accepted as AmendedPass Action details Not available
003406 1EA resolution authorizing the Deferred Compensation Committee to execute an agreement on behalf of the City of Oakland with Hartford Life, Inc., to provide recordkeeping, administration, investment, and related services for the City's Deferred CompensationReport and RecommendationA report and recommendation from the Director, Office of Personnel, regarding a proposed resolution authorizing the Deferred Compensation Committee to execute an agreement on behalf of the City of Oakland with Hartford Life, Inc., to provide recordkeeping, administration, investment, and related services for the City's Deferred Compensation PlanAcceptedPass Action details Not available
003406a 1E-1A resolution authorizing the Deferred Compensation Committee to execute an agreement on behalf of the City with Hartford Life, Inc., to provide record-keeping, administration, investment, and related services for the City of Oakland Deferred Compensation City ResolutionA resolution authorizing the Deferred Compensation Committee to execute an agreement on behalf of the City of Oakland with Hartford Life, Inc., to provide recordkeeping, administration, investment, and related services for the City's Deferred Compensation PlanAcceptedPass Action details Not available
003379 1FA 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 HJW Geospatial, Inc., to provide professional services to refly and upReport and RecommendationA 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 HJW Geospatial, Inc., to update the City's Geographic Information Systems aerial map photos for a total amount not to exceed two hundred forty-one thousand dollars ($241,000)AcceptedPass Action details Not available
003379a 1F-1A resolution authorizing the City Manager to negotiate and execute an agreement with HJW Geospatial, Inc., to update the City's Geographice Information Systems aerial map photos for a total amount not to exceed $241,000City ResolutionA resolution authorizing the City Manager to negotiate and execute a professional services agreement with HJW Geospatial, Inc., to update the City's Geographic Information Systems aerial map photos for a total amount not to exceed two hundred forty-one thousand dollars ($241,000) AcceptedPass Action details Not available