Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 9/23/2003 2:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003285-1 1 Moving Oakland Forward-Personnel SystemInformational ReportSubject: Moving Oakland Forward-Personnel System From: Finance and Management Agency Recommendation: Receive and update the report regarding Reinventing the City's Personnel System, Phase 2 and Phase 3Scheduled  Action details Not available
002965 1 A request from Councilmember Wan for a report analyzing the revenue and expense impacts of removing parking meters in downtown and certain other commercial districtsInformational ReportA report analyzing the revenue and expense impacts of removing parking meters in downtown and certain other commercial districtsWithdrawn with No New Date  Action details Not available
003293-2 1 A proposed resolution from the Director, Financial Services Agency, regarding the Implementation of an Interest Rate Swap in connection with the Oakland Joint Powers Financing Authority Lease Revenue Bonds (Oakland Administration Buildings) Series 1996; oReport and RecommendationA proposed resolution from the Director, Financial Services Agency, regarding the Implementation of an Interest Rate Swap in connection with the Oakland Joint Powers Financing Authority Lease Revenue Bonds (Oakland Administration Buildings) Series 1996Withdrawn with No New Date  Action details Not available
003284-1 1  City ResolutionA continued discussion of the report regarding Moving Oakland Forward recommendations on City subsidiesWithdrawn with No New Date  Action details Not available
003287 1 A report from the Office of the City Manager for a policy regarding the selection process of contracts that have been postponed due to budget savings, and which contracts have been effected alreadyInformational ReportA report from the Office of the City Manager on the financial and legal ramifications of postponing and/or cancelling contracts due to the budget shortfallWithdrawn with No New Date  Action details Not available
003554 1 A Report On Revenue Diversification And One-Time Revenue; on the May 27, 2003, Finance and Management Committee agendaReport and RecommendationSubject: Revenue Diversification/One-Time Revenue From: Financial Services Agency Recommendation: Adopt a Resolution establishing the City of Oakland Revenue Diversification Policy and the City of Oakland One-Time Revenue PolicyWithdrawn with No New Date  Action details Not available
003626-2 23Risk Management Incentive ProgramReport and RecommendationSubject: Sale of Real Property - 1072 55th Street From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the sale of real property: 1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00, andRescheduled  Action details Not available
003626-1 1 Risk Management Incentive ProgramCity Resolution(2) Adopt a Resolution authorizing the adjustment of baseline appropriations for liability claim and litigation payments in accordance with procedures established by the Risk Management Incentive ProgramScheduled  Action details Not available
003720 24A report and Ordinance amending the Municipal Code 5.04.151 to the Business Tax Incentive Program to clarify language regarding Council's intent and address constitutional violations in the legislation; on the July 8, 2003 Finance and Management CommitteeOrdinanceSubject: Business Tax Incentive Program From: Finance & Management Agency Recommendations: Approve the Final Passage (Second Reading) of an Ordinance amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses regardless of location are eligible to participate in the Tax Abatement Program, to codify the definition of the benchmark year for both new and existing businesses, to require the completion of an application for any business that wants to enroll in the program, and to codify the sunset date for enrollment in the ProgramApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
003827 15City Auditor's Quarterly Report on the Status of Recommendations for the Quarter Ended March 31, 2003Informational ReportSubject: City Auditor's Quarterly Report From: Office of the City Auditor Recomendation: Receive the City Auditor's Quarterly Informational Report on the status of recommendations for the quarter ended March 31, 2003Received and ForwardedPass Action details Not available
03-0036 16Alameda County Unpaid Parking TaxCity ResolutionSubject: Alameda County Unpaid Parking Tax From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002Rescheduled  Action details Not available
03-0037 17Oakland Tow Car Association Contract Compliance AuditInformational ReportSubject: Oakland Tow Car Association Contract From: Office of the City Auditor Recommendation: Receive the City Auditor's Informational Report regarding the Oakland Tow Car Association Contract Compliance AuditReceived and FiledPass Action details Not available
003555-2 18Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive an Informational Report regarding Cash Management Report for Quarter ended June 30, 2003Received and FiledPass Action details Not available
03-0055 19Office of the City Attorney's Annual Report For Fiscal Year 2002-2003Informational ReportSubject: Annual Report For Fiscal Year 2002-2003 From: Office of the City Attorney Recommendations: Receive the City Attorney's Annual Informational Report for Fiscal Year 2002-2003Received and FiledPass Action details Not available
03-0056 110Oakland Municipal Employees' Retirement System (OMERS)Informational ReportSubject: Oakland Municipal Employees' Retirement System (OMERS) From: Office of Personnel Recommendation: Receive the Informational Report regarding the Oakland Municipal Employees' Retirement System for the First and Second Quarters of 2003Rescheduled  Action details Not available
03-0064 111Police and Fire Retirement System (PFRS)Informational ReportSubject: Police and Fire Retirement System (PFRS) From: Office of Personnel Recommendation: Receive the Informational Report regarding the Police and Fire Retirement System for the First and Second Quarters of 2003Rescheduled  Action details Not available