Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 10/28/2008 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1481 13Travel ExpendituresCity ResolutionSubject: Travel Expenditures From: The Budget Office Recommendation:Action On A Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting Forth Policies For The Approval Of Travel Expenditures By City Departments And AgenciesApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1561 34Film Industry In OaklandOrdinanceSubject: Film Industry In Oakland From: Councilmember Pat Kernighan Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit Fee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day (Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking (TITLE CHANGE)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1695 15Amendments to the Sunshine OrdinanceOrdinanceSubject: Amendments to the Sunshine Ordinance From: Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code (AKA "The Oakland Sunshine Ordinance") And Ordinance No. 11370 For The Purpose Of 1) Incorporating Amended Provisions Of the "City-Wide Records Management Ordinance" Into The Sunshine Ordinance, And 2) Revising The Current Definition Of "Meeting" To Achieve Consistency With Amendments To The Ralph M. Brown ActApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1713 16Hartford Life, Inc. - AgreementCity ResolutionSubject: Hartford Life, Inc. - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To Provide Recordkeeping, Administration, Investment, And Related Services For The City's Deferred Compensation PlanApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1714 17Prompt Payment Policy Status ReportInformational ReportSubject: Prompt Payment Policy Status Report From: Contracting and Purchasing Recommendation: Receive An Informational Report On The Status Of The Prompt Payment PolicyReceived and FiledPass Action details Not available
TTD 1NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available