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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: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/14/2023 9:30 AM Minutes status: DRAFT  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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23-0139 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On February 27, 2023   Not available Not available
23-0143 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available 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 Term   Not available 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 An Amount No   Not available 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 Funds   Not available Not available