Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/14/2023 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
23-0139 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On February 27, 2023ApprovedPass Action details Not available
23-0143 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Not available
23-0074 13 City ResolutionSubject: Increase Contract With International Contact, Inc. From: Human Resources Management Department Recommendation: Adopt A Resolution Increasing The Contract For On-Call Translation And Interpretation Service With International Contact, Inc. For Three Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed $900,000 (Nine Hundred Thousand Dollars) To A New Cap Of $1,360,000 (One Million Three Hundred Sixty Thousand Dollars) For The Five- Year Contract TermApproved the Recommendation of Staff, and ForwardPass Action details Not available
23-0153 14 City ResolutionSubject: Fiscal Year 2022-2023 Midcycle Grant Agreement Award Clean Up From: Finance Department Recommendation: Adopt A Resolution Amending Resolution No. 89376 C.M.S. Which Awarded Grants To Community Service Providers To: 1) Add Friends Of The Oakland Branch, A California Nonprofit Corporation As The Fiscal Sponsor For Grantee “National Association For The Advancement Of Colored People (NAACP)” For An Amount Not To Exceed Ten Thousand Dollars ($10,000); And 2) Add INADVANCE, A California Nonprofit Corporation As The Fiscal Sponsor For Grantee “Saba Grocers Initiative” For An Amount Not To Exceed One Million Dollars ($1,000,000); And 3) Correct The Name Of “P.L.A.C.E. (People Linking Art Community & Ecology)” To Place (People Linking Art Community And Ecology) For An Amount Not To Exceed Ten Thousand Dollars ($10,000); And 4) Correct The Name Of “HCEB” To Housing Consortium Of The East Bay For An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000); And 5) Correct The Name Of “Native American Health Center” To Native American Health Center, Inc. For Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
23-0155 15 Informational ReportSubject: FY 2022-23 Second Quarter Revenue And Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2022-23 Second Quarter Revenue And Expenditure Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And All FundsReceived and ForwardedPass Action details Not available