Details Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL Meeting date/time: 2/10/2015 9:30 AM Minutes status: FINAL   Meeting location: Sgt. Mark Dunakin Room - 1st Floor **CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND FINANCE AND MANAGEMENT COMMITTEE** Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-0463 1 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 27, 2015 Informational Report Approval Of The Draft Minutes From The Committee Meeting Held On January 27, 2015 Received and Filed Pass Action details Video 14-0451 1 2 Determination Of Outstanding Committee Items Informational Report Determination Of Outstanding Committee Items Received and Filed Pass Action details Video 14-0455 1 3 State And Federal Budget Status Report Informational Report Subject: 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 Filed Pass Action details Video 14-0418 1 5 Amending Salary Schedule To Create Benefits Coordinator Ordinance Subject: Amending Salary Schedule To Create Benefits Coordinator From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Benefits Coordinator Approved the Recommendation of Staff, and Forward Pass Action details Video 14-0419 1 6 Civil Service Exemption For Employee And Labor Relations Analyst, Senior Ordinance Subject: Civil Service Exemption For Employee And Labor Relations Analyst, Senior From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Employee And Labor Relations Analyst, Senior Approved the Recommendation of Staff, and Forward Pass Action details Video 14-0481 1     City Resolution 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classification From The Operation Of Civil Service: Employee And Labor Relations Analyst, Senior     Action details Not available 14-0409 1 7 Cash Management Report December 31 2014 Informational Report Subject: Cash Management Report December 31 2014 From: Treasury Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2014 Received and Forwarded Pass Action details Video 14-0420 1 8 Comprehensive Annual Financial Report (CAFR) Informational Report Subject: Comprehensive Annual Financial Report (CAFR) From: Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And Management Letter For Fiscal Year 2013-2014 Received and Forwarded Pass Action details Video 14-0421 1 9 ORSA Audited Financial Report Informational Report Subject: ORSA Audited Financial Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (“ORSA”) Audited Financial Report For Fiscal Year 2013-2014 Received and Forwarded Pass Action details Video 14-0422 1 10 Measure C-Oakland Hotel Tax Audit And Program Status Report Informational Report Subject: Measure C-Oakland Hotel Tax Audit And Program Status Report From: Finance Department Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status Report For Fiscal Year 2014 Received and Forwarded   Action details Not available 14-0422 1 10 Measure C-Oakland Hotel Tax Audit And Program Status Report Informational Report Subject: Measure C-Oakland Hotel Tax Audit And Program Status Report From: Finance Department Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status Report For Fiscal Year 2014     Action details Video 14-0422 1 10 Measure C-Oakland Hotel Tax Audit And Program Status Report Informational Report Subject: Measure C-Oakland Hotel Tax Audit And Program Status Report From: Finance Department Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program Status Report For Fiscal Year 2014     Action details Video 14-0410 1 11 Minimum Wage Implementation Info Report Informational Report Subject: Minimum Wage Implementation Info Report From: Office Of The City Administrator Recommendation: Receive An Informational Report On The Impact Of Implementing The Voter Approved Local Minimum Wage (“Measure FF”), Which Takes Effect March 2, 2015 Received and Forwarded Pass Action details Video