Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 10/24/2023 9:30 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0683 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of September 12, 2023AcceptedPass Action details Not available
23-0689 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
23-0695 23 Informational ReportSubject: Oakland PFRS’s Investment Portfolio As Of June 30, 2023 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of June 30, 2023Received and FiledPass Action details Not available
23-0738 14 OrdinanceSubject: Salary Ordinance Amendment For Various Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To: (A) Add The Full-Time Classification Of Triangle Incident Response Coordinator And The Full-Time Classification Of Special Activity Permits Coordinator; And (B) Amend The Salary Of The Full-Time Classification Of Planner III, Historic Preservation And The Permanent Part-Time Classification Of Planner III, Historical PreservationApproved the Recommendation of Staff, and ForwardPass Action details Not available
23-0757 15 Informational ReportSubject: City Administrator Contract Authority Report, FY 2022-23 From: Finance Department Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator, Within The City Administrator’s Contract Authority During Fiscal Year 2022-23, In Accordance With The Oakland Municipal Code Section 2.04.020Received and FiledPass Action details Not available
23-0758 16 Informational ReportSubject: Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2022-23 From: Human Resources Management Department Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2022-23Received and FiledPass Action details Not available
23-0776 17 Informational ReportSubject: Slavery Disclosure Ordinance Annual Update From: Finance Department Recommendation: Receive An Informational Report On The Status Of Implementation Of The Slavery Era Disclosure OrdinanceReceived and ForwardedPass Action details Not available
23-0783 18 City ResolutionSubject: ITD Oakland Network Upgrade From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Purchase Agreement With Presidio Networked Solutions Group, LLC., For A Not To Exceed Contract Grand Total Amount Of $1,023,111.57 With A Term Starting November 7, 2023 And Ending December 31, 2025 To Upgrade The City’s Core IT Network Switching Infrastructure With Next Generation Hardware, And Waiving The Local/Small Local Business Enterprise Program RequirementsApproved the Recommendation of Staff, and ForwardPass Action details Not available