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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/25/2003 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 #TypeTitleActionResultAction DetailsVideo
003376 1A-1City ResolutionSubject: Vehicle/Parking Allowances From: Office of the City Manger Recommendation: Receive an informational report regarding automobile allowances, employee parking, and use of a City automobileScheduled  Action details Not available
003379a 13.City 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)    Action details Not available
003380a 14.City ResolutionA resolution authorizing the City Manager to negotiate and execute a professional services agreement with Farallon Geographics, Inc., to update the City's Geographic Information Systems parcel map data for a total amount not to exceed $400,000   Action details Not available
003413 1 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 2003-2004Scheduled  Action details Not available
002567-1 1BInformational ReportA quarterly report from the Director, Office of Personnel, regarding activities of the Civil Service Board for the period beginning October 1, 2002 and ending December 31, 2002AcceptedPass Action details Not available
003361 1CInformational ReportA fourth quarter 2002 report from the Secretary, Oakland Municipal Employees Retirement Board, regarding the Oakland Municipal Employees Retirement System (OMERS)AcceptedPass Action details Not available
002555-1 1DInformational ReportA fourth quarter 2002 report from the Secretary, Police and Fire Retirement Board, regarding the Police and Fire Retirement System (PFRS)AcceptedPass Action details Not available
003359 1EReport and RecommendationA report and recommendation from the Office of the City Manager regarding a proposed resolution establishing process, timeline, presentation format, and methods of communication with the public for the development of the Fiscal Year 2003-2005 BudgetAccepted as AmendedPass Action details Not available
003359a 1E-1City ResolutionA resolution establishing process, timeline, presentation format, and methods of communication with the public for the development of the Fiscal Year 2003-2005 BudgetAccepted as AmendedPass Action details Not available