Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/9/2010 11:00 AM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
**PLEASE NOTE CHANGE IN TIME
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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]   Action details Not available
09-1196 14Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2009Received and FiledPass Action details Not available
09-0705 15Citywide Performance Measures TrackingInformational ReportSubject: Citywide Performance Measures Tracking From: The Budget Office Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System Received and ForwardedPass Action details Not available
09-1101 162008-2009 Single Audit ReportInformational ReportSubject: 2008-2009 Single Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2008-2009 Single Audit ReportReceived and FiledPass Action details Not available
09-1136 17City Golf Courses - Expenses And RevenuesInformational ReportSubject: City Golf Courses - Expenses And Revenues From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Office Of Parks And Recreation On The Expenses And Revenues (Both City And Concessionaire's) Associated With All City Golf CoursesContinuedPass Action details Not available
09-1169 18Two Surplus Vacant Lots - Grand View Drive City ResolutionSubject: Two Surplus Vacant Lots - Grand View Drive From: Community & Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total Fair Market Value Of Four Hundred Thousand Dollars $400,000Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-1170 19Status Of Negative FundsInformational ReportSubject: Status Of Negative Funds From: Office Of The City Administrator Recommendation: Receive A Status Report On Citywide Efforts To Research And Correct Negative Fund BalancesContinuedPass Action details Not available
09-1197 110Schedule Of Parking FinesCity ResolutionSubject: Schedule Of Parking Fines From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 "Schedule Of Parking Fines" To Increase The City Of Oakland Fine For A Vioolation Of Oakland Municipal Code Section 10.36.30B "Valid Parking Receipt Not Displayed" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars) Approved the Recommendation of Staff, and Forward  Action details Not available
09-1201 111Fleet Management Systam From AssetworksCity ResolutionSubject: Fleet Management Systam From Assetworks From Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Amending Resolution No. 78246 C.M.S., Passed December 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In Connection With The Fleet Management System, To Authorize The City Administrator To Extend The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual Basis, In The Amount Of Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%) Annually, For A Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars ($104,033)Approved the Recommendation of Staff, and ForwardPass 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