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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 12/13/2022 10:30 AM Minutes status: DRAFT  
Meeting location: Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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22-0956 12 Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of November 15, 2022   Not available Not available
22-0957 13 Informational ReportDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
22-0919 14 Informational ReportSubject: Semi-Annual Staffing Report December 2022 From: Human Resources Management Department Recommendation: Receive A Semi-Annual Informational Report On City-Wide Staffing From The City Administrator Regarding (1) The Vacancy Rates Of All City Departments Through October 17, 2022, (2) The Vacancy Rates Of Regional Local Public Entities, (3) The Status Of Human Resources And Workforce Development Partnerships With Non-Profits To Recruit Oakland Residents For City Of Oakland Jobs, (4) The Analysis Of The City Workforce And Recruitment Conditions, And (5) The Budgeted Vacancy Rate For The Fiscal Year 2022/23.   Not available Not available
22-0931 17 City ResolutionSubject: Public Bank East Bay Viability Study From: Councilmember Fife Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting The Public Bank East Bay Viability Study; And [TITLE CHANGE]   Not available Not available
22-0986 1  City Resolution2) A Resolution Of Intention To Form The Public Bank East Bay With The City Of Oakland As A Founding Member Along With The Cities Of Berkeley And Richmond [TITLE CHANGE]   Not available Not available
22-0922 15 City ResolutionSubject: CPUC LATA Grant Acceptance 2022 From: Information Technology Department Recommendation: Adopt A? Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Of Five Hundred Thousand Dollars ($500,000.00) From The California Public Utilities Commission (CPUC), Local Agency Technical Assistance Program To Fully Reimburse The City’s Costs Of A Last-Mile Broadband Connectivity Planning & Design Project For The Period Of November 2, 2022 To December 31, 2024   Not available Not available
22-0928 16 Informational ReportSubject: Revenue And Expenditure Report (R&E) FY 2021-22 Q4 And FY 2022-23 Q1 From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Fourth Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And Select Funds, Fiscal Year (FY) 2022-23 First Quarter Revenue And Expenditure (R&E) Year-End Projections For The General Purpose Fund (GPF, 1010) And Select Funds, And A Two Year Revenue And Expenditure Projection For Fiscal Years 2023-24 And 2024-25   Not available Not available
22-0971 18 Informational ReportSubject: Enhanced Infrastructure District Timeline And Procedural Recommendation From: Finance Department Recommendation: Receive An Informational Report From The City Administrator Outlining The Timeline And Process For A Proposal To Establish An Enhanced Infrastructure Financing District (EIFD) Exclusively For East Oakland, Exclusively For West Oakland, And For East And West Oakland Combined   Not available Not available