Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/28/2006 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0208 1 Contract Management RecommendationsInformational ReportSubject: Contract Management Recommendations From: Finance And Management Agency Recommendation: Receive A Report On The Budget Advisory Commission's Recommendation Concerning Contract Management   Action details Not available
06-0262 1#9Towing ContractCity ResolutionSubject: Towing Contract From: Finance And Management Agency Recommendation: Adopt A Resolution Requesting Authorization To Either Negotiate A Contract With B&B Vehicle Processing LLC And Return To Council For Award, Or To Reject The Proposal From B&B Vehicle Processing LLC and Proceed With A New Request For Proposals For The Contract For Towing, Storage And Disposal Of Abandoned, Illegally Parked, And Impounded Vehicles, And Towing And Storage Of City Owned Non-Operational VehiclesScheduledFail Action details Not available
05-0620-1 1#11Kids First! Fund Balance ReportReport and RecommendationSubject: Kids First! Fund Balance Report From: Finance And Management Agency Recommendation: Action On A Report And Recommendation From The Oakland Fund For Children And Youth Planning And Oversight Committee On The Kids First! Fund Balance And The Committee's Response To The City Auditor's Report   Action details Not available
06-0260 1  Informational ReportSubject: Business License Tax Board of Review - Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Business Tax Board Of Review Meeting For The Third Quarter Of Fiscal Year 2005-2006Scheduled  Action details Not available
06-0029 132005-2006 Second Quarter Revenue And Expenditure ResultsInformational ReportSubject: 2005-2006 Second Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Contract Compliance, Equipment And Facilities)Received and FiledPass Action details Not available
06-0200 14Comprehensive Annual Financial ReportInformational ReportSubject: Comprehensive Annual Financial Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2004-2005 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Financial Statement, The Single Audit Report, And The Independent Audit ReportReceived and FiledPass Action details Not available
06-0192 15Granicus, Inc. - AgreementCity ResolutionSubject: Granicus, Inc. - Agreement From: Finanace And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Procure From Granicus, Inc. Enhanced Web-Based Video Software And Hardware And Installation In An Amount Not To Exceed $78,000, And To Enter Into A Managed Services Contract With Granicus, Inc. In An Amount Not To Exceed $36,000 Per YearApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0054 16Automotive And Equipment Fleet - ReportInformational ReportSubject: Automotive And Equipment Fleet - Report From: Public Works Agency Recommendation: Receive A Status Report On The City's Automotive And Equipment FleetReceived and FiledPass Action details Not available
06-0146 17Office Of The City Auditor Positions ReportCity ResolutionSubject: Office Of The City Auditor Positions Report From: Office Of The City Administrator Recommendations: Adopt A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year 2005-2006 To Fund Positions In The City Auditor's OfficeApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0146-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year 2005-2006 And $405,718 In Fiscal Year 2006-2007 In General Purpose Funds To Fund Positions In The City Auditor's OfficeNot Accepted - DEFUNCTFail Action details Not available
06-0194 18Landscaping And Lighting Assessment DistrictCity ResolutionSubject: Landscaping And Lighting Assessment District From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, Setting The Date For A Public Hearing, And Authorizing The Preparation And Mailing Of Notices And BallotsApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0210 19Vacancy Report - Follow UpInformational ReportSubject: Vacancy Report - Follow Up From: Finance And Management Agency Recommendation: Receive A Report On The Current Number Of Authorized Vacancies For Fiscal Year 2005-2006Continued  Action details Not available
TTD 2NOTE: 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