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18-0334
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of April 10, 2018 | Approved | Pass |
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18-0335
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved as Amended | Pass |
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18-0447
| 1 | | Parking Citation Void Process Audit Report | Informational Report | Subject: Parking Citation Void Process Audit Report
From: Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The City Of Oakland Parking Citation Void Process | Scheduled | |
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18-0424
| 1 | | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2018 | Continued | |
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18-0427
| 1 | | State And Federal Budget Status Report | Informational Report | Subject: State And Federal Budget Status Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland | Continued | |
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18-0295
| 1 | 3 | Measure C - Oakland Hotel Tax Audit and Program Status Report | Informational Report | Subject: Measure C - Oakland Hotel Tax Audit and Program Status Report
From: Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status Report For The Year Ended June 30, 2017 | Received and Forwarded | Pass |
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18-0287
| 1 | 4 | Public Safety And Services Violence Prevention Audit Report | Informational Report | Subject: Public Safety And Services Violence Prevention Audit Report
From: Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017 | Received and Forwarded | Pass |
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18-0374
| 1 | 10 | | Informational Report | Subject: Single Audit Report
From: Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2017 | Received and Forwarded | Pass |
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18-0283
| 1 | 5 | PRFRS Investment Portfolio | Informational Report | Subject: PRFRS Investment Portfolio
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”) Investment Portfolio As Of December 31, 2017 | Received and Forwarded | Pass |
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18-0365
| 1 | 6 | | City Resolution | Subject: Salary Ordinance Amendment To Add Assistant Human Resources Director
From: Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Assistant Human Resources Director From The Operation Of Civil Service; And | Approved the Recommendation of Staff, and Forward | Pass |
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18-0366
| 1 | | | Ordinance | Subject: Salary Ordinance Amendment To Add Assistant Human Resources Director
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Title Of Assistant Human Resources Director | Approved the Recommendation of Staff, and Forward | Pass |
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18-0346
| 1 | 7 | | City Resolution | Subject : FY 2018-19 Landscaping and Lighting District (LLAD) - Initiation & Intention
From : Finance Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Initiating The Fiscal Year (FY) 2018-19 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District With The Intention To Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment District (LLAD), Accept The FY 2018-19 Preliminary Engineer’s Report, And Set June 5, 2018 At 6:30pm As The Date And Time For A Public Hearing; And | Approved the Recommendation of Staff, and Forward | Pass |
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18-0348
| 1 | | | Informational Report | 2) Receive The Fiscal Year (FY) 2018-19 Preliminary Engineer’s Report For The City of Oakland LLAD (Exhibit A To The Resolution) Prepared By Francisco &
Associates, Inc., The LLAD District Engineer, Pursuant To The California Streets And Highways Code | Received and Forwarded | Pass |
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18-0350
| 1 | 8 | | ORSA Resolution | Subject: ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From: Finance Department
Recommendation: Adopt A Successor Agency Resolution Confirming The Issuance Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018-TE And Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2018-T (Federally Taxable), Approving Preliminary And Final Official Statements And Providing For Other Matters Relating Thereto | Approved the Recommendation of Staff, and Forward | Pass |
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18-0352
| 1 | 9 | | City Resolution | Subject : Contract For Uniform And Laundry Services
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Mission Linen Supply, A Corporation, The Lowest Responsive And Responsible Bidder To Provide Uniform And Laundry Services In The Annual Amount Not-To-Exceed Five Hundred Four Thousand Two Hundred Thirty-Eight Dollors ($504,238.00) Per Year For A Three (3) Year Term, June 1,2018 To May 31,2021 And Authorize Two (2) Additional One Year Agreement Extensions For An Amount Of Five Hundred Four Thousand Two Hundred Thirty-Eight Dollars ($504,238.00) Per Year, For A Total Not-To-Exceed Amount Of Two Million Five Hundred Twenty-One Thousand One Hundred Ninety Dollars ($2,521,190.00) For A Term Of Five (5) Years Without Returning To Council | Approved the Recommendation of Staff, and Forward | Pass |
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18-0359
| 1 | 11 | | Informational Report | Subject: Semi-Annual Vacancy Report
From: Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant Positions Through March 12, 2018 | Received and Forwarded | Pass |
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18-0223
| 1 | 12 | Status Of Affordable Housing And Infrastructure Bond Public Oversight Committee | Informational Report | Subject: Status Of Affordable Housing And Infrastructure Bond Public Oversight Committee
From: Council President Larry E. Reid
Recommendation: Receive An Informational Report From The City Administrator’s Office On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight Committee (Measure KK) | Received and Forwarded | Pass |
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17-0453
| 1 | 13 | Proposed Ballot Measure To Tax Vacant Properties | City Resolution | Subject: Proposed Ballot Measure To Tax Vacant Properties
From: Councilmember Kaplan, Kalb And President Pro Tem Guillen
Recommendation: Adopt An Resolution On The City Council’s Own Motion Submitting To The Voters At The General Municipal Election On November 6, 2018, A Proposed Ordinance To Adopt A Special Parcel Tax On Vacant Properties To Fund Solutions For Homelessness, Illegal Dumping Remediation, And Specified Programs; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018 General Municipal Election | Continued | Pass |
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17-0454
| 1 | | Proposed Ballot Measure To Tax Vacant Properties | City Resolution | 2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters At The 2018 Election | Continued | Pass |
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18-0281
| 1 | 14 | Amending The City Of Oakland Consolidated Fiscal Policy | Ordinance | Subject: Amending The City Of Oakland Consolidated Fiscal Policy
From: Finance Department
Recommendation: Adopt An Ordinance Amending The City Of Oakland Consolidated Fiscal Policy | Approved the Recommendation of Staff, and Forward | Pass |
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