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Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 9/16/2014 9:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
**PLEASE NOTE CHANGE IN LOCATION**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0439-65 13State and Federal Budget Status ReportInformational 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
14-0010 14Health Care Task Force ReportCity ResolutionSubject: Health Care Task Force Report From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union Health Care Task Force, Which Seeks To Reduce Health Costs While Improving Quality By Establishing Transparency And Holding Health Plans And Providers Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To Oakland Employees, Residents, And Taxpayers Approved the Recommendation of Staff, and ForwardPass Action details Not available
14-0013 15Sale Of Champion Street SiteOrdinanceSubject: Sale Of Champion Street Site From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1) Negotiate And Execute A Disposition And Development Agreement For The Sale Of 3455and 3461 Champion Street ("Properties") To Jack Stewart Or A / Legal Entity Affiliated With Jack Stewart And Approved By City Administrator For Development Of A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3) Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses; 2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant (CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of The PropertiesApproved the Recommendation of Staff, and ForwardPass Action details Not available
14-0015 16Sale Of 51st Street And Lawton Ave SiteOrdinanceSubject: Sale Of 51st Street And Lawton Ave Site From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of City-Owned Surplus Real Property Located On 51st Street At (APN 013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)ContinuedPass Action details Not available
14-0019 17Cash Management Report June 30, 2014Informational ReportSubject: Cash Management Report June 2014 From: Office of the City Administrator Recommendation: Receive The Cash Management Report For the Quarter Ended June 30, 2014Received and FiledPass Action details Not available
14-0025 18Equal Access Annual Compliance ReportInformational ReportSubject: Equal Access Annual Compliance Report From: Department Of Human Resource Management Recommendation: Receive The Equal Access Annual Compliance ReportReceived and FiledPass Roll call Not available
14-0022 19Informational Report on PFRS InvestmentsInformational ReportSubject: Informational Report on PFRS Investments From: Department Of Finance Recommendation: Receive An Informational Report on the Oakland Police and Fire Retirement System (PFRS) Investment Portfolio as of June 30, 2014Received 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