Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/28/2009 12:00 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
09-0156 13Residential Permit Parking Program ModificationsInformational ReportSubject: Residential Permit Parking Program Modifications From: Council President Jane Brunner Recommendation: Receive A Report From Council President Brunner Proposing Modifications To The Residential Permit Parking ProgramReceived and FiledPass Action details Not available
07-1798 14Early Retirement And Voluntary Time Off AnalysisInformational ReportSubject: Early Retirement And Voluntary Time Off Analysis From: Councilmember Jane Brunner Recommendation: Receive A Follow-Up Report On The Potential Costs Or Benefits Of The City's Voluntary Time Off Program (VTN) And The CalPERS Two Years Additional Service Credit Program ("Golden Handshake")Received and FiledPass Action details Not available
07-1907 15Fleet ReportInformational ReportSubject: Fleet Report From: Public Works Agency Recommendation: Action On A Report Discussing The City's Fleet StatusReceived and FiledPass Action details Not available
09-0115 16Police Department Rental VehiclesInformational ReportSubject: Police Department Rental Vehicles From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The Need, Use, Cost And Contracting Options Of Rental VehiclesReceived and FiledPass Action details Not available
09-0130 17Outside Service ContractsInformational ReportSubject: Outside Service Contracts From: Finance and Management Agency Recommendation: Receive A Follow-Up Informational Report On Outside Services Contracts Including Discussion Of Combining Various Types Of Contracts; As-Needed Contracts; And Responses To Questions Submitted By International Federation Of Professional & Technical Engineers, Local 21 At The February 10, 2009 Finance & Management Committee MeetingReceived and FiledPass Action details Not available
09-0206 18Chapter 4.16 The Parking Tax - Municipal Code AmendmentOrdinanceSubject: Chapter 4.16 The Parking Tax - Municipal Code Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel TrucksApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0311 19General Obligation BondsOrdinanceSubject: General Obligation Bonds From: Finance and Management Agency Recommendation: Adopt An Ordinance Authorizing The Director Of Finance To Determine Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated SaleApproved the Recommendation of Staff, and ForwardPass Action details Not available
09-0276 110Alice Street Learning Center - LeaseCity ResolutionSubject: Alice Street Learning Center - Lease From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City To Lease The Alice Street Learning Center Property At 250 - 17th Street From The East Bay Municipal Utility District For One Year With Two One Year Renewal Options For An Initial Rent Not To Exceed $7,649 Per Month Plus The Cost Of Utilities, Services, Assessments And Index Adjustments, And Accepting Approximately $98,000 From The Oakland Unified School District For Such Costs.Approved the Recommendation of Staff, and ForwardPass Action details Not available
09-0285 1112007-2008 Single Audit ReportInformational ReportSubject: 2007-2008 Single Audit Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008 Single Audit ReportReceived 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