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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 5/13/2014 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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09-0439-59 13State and Federal Budget Status Report Informational ReportSubject: State and Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]Received and FiledPass Action details Not available
13-0507 14Single Audit Report For Fiscal Year 2012-2013Informational ReportSubject: Single Audit Report For Fiscal Year 2012-2013 From: Finance Department Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013Received and ForwardedPass Action details Not available
13-0508 152014-2015 Tax And Revenue Anticipation Notes OrdinanceSubject: 2014-2015 Tax And Revenue Anticipation Notes From: Office of The City Administrator Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain Related MattersApproved the Recommendation of Staff, and ForwardPass Action details Not available
13-0508-1 1  City Resolution2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions   Action details Not available
13-0505 16Fiscal Year 2014-2015 LLAD Intention To Levy AssessmentsCity ResolutionSubject: Fiscal Year 2014-2015 LLAD Intention To Levy Assessments From: Office of the City Administrator Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Not available
13-0503 17Restricting 2% of Cable Franchise Fee Revenues for KTOPOrdinanceSubject: Restricting 2% of Cable Franchise Fee Revenues for KTOP From: Office Of The City Administrator Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The Telecommunications Reserve Fund (Fund 1760)Approved the Recommendation of Staff, and ForwardPass Action details Not available
13-0506 28Code for America Fellowship 2.0City ResolutionSubject: Code for America Fellowship 2.0 From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Awarding A Professional Services Agreement To Code For America For Phase I And An Option To Extend The Agreement For Phase II Of The "Digital Front Door" Project Which Would Modernize Oakland's Digital Presence And Service Delivery For An Amount Not To Exceed $75,000 For Phase I, And For An Amount Not To Exceed $125,000 For Phase II If The Council Allocates Funds In The FY 2014-15 Policy Budget For Phase II; And 2) Waiving The Request For Proposals/Qualifications Process Requirement [TITLE CHANGE]Approved the Recommendation of Staff, and ForwardPass Action details Not available
13-0461 19Reducing Mandatory Overtime In OPD Informational ReportSubject: Reducing Mandatory Overtime In OPD From: President Pro Tempore Kaplan Recommendation: Receive An Informational Report On Actions Currently Being Taken To Reduce Or Eliminate The Dependence On Mandatory Overtime In The Police Department, And Identification Of Additional Funds And Resources Needed, If Any, In Order To Eliminate Mandatory Overtime This YearReceived and FiledPass Action details Not available
13-0462 110Use Of Less Lethal Weapons By OPD For Crowd Control Informational ReportSubject: Use Of Less Lethal Weapons By OPD For Crowd Control From: President Pro Tempore Kaplan Recommendation: Receive An Informational Report On The Costs And Budgetary Impacts Of The Acquisition, Training, Use And Deployment Of Less Lethal Weapons By The Oakland Police Department For Crowd ControlReceived 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