Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/27/2007 2:00 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
07-0054 13Francisco & Associates - LLAD Engineering ServicesCity ResolutionSubject: Francisco & Associates - LLAD Engineering Services From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew And Execute The Contract With Francisco & Associates, Inc. For An Amount Not To Exceed $153,340 To Perform Engineering Services For The Landscape And Lighting Assessment District, The Wildfire Prevention Assessment District, The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community Facilities District Of 1992 For Fiscal Years 2007-2008 And 2008-2009Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-1155 14Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended December 31, 2006Received and FiledPass Action details Not available
06-1157 15Annual Workers' Compensation ReportInformational ReportSubject: Annual Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006ContinuedPass Action details Not available
06-0840-1 16Utilization Of FundsInformational ReportSubject: Utilization Of Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On The Utilization Of Funds Granted By Council Members To External OrganizationsReceived and ForwardedPass Action details Not available
07-0041 17McKillop Roadway Restoration ProjectCity ResolutionSubject: McKillop Roadway Restoration Project From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S. Adopted On October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures For The McKillop Roadway Restoration Project, To Appropriate An Additional $1,906,450.00 (For A Total Project Appropriation Of $3,600,000.00)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-0064 18Auditor's Office - Peer ReviewInformational ReportSubject: Auditor's Office - Peer Review From: Office of the City Auditor Recommendation: Receive An Informational Report On The Results Of Peer Review Of The Office Of The City Auditor, Conducted By The Association Of Local Government Auditors For The Period January 1, 2004 - December 31, 2006Received and ForwardedPass Action details Not available
07-0071 19Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print Examiner II, And Latent Print Examiner III; To Re-Title The Full Time Classification Assistant Criminalist To Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims And Risk ManagerApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: 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