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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/26/2016 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0889 11 Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of April 12, 2016Received and FiledPass Action details Video Video
15-0891 12 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Video Video
15-0890 13 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 OaklandReceived and FiledPass Action details Video Video
15-0861 14One-Year Contract For Citywide Check StockCity ResolutionSubject: One-Year Contract For Citywide Check Stock From: Finance Department - Controller’s Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Waive Competitive Bidding And Award A One year Contract For The Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable, Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)Approved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0875 15City Administrator Contract Authority Report, FY 2014-15Informational ReportSubject: City Administrator Contract Authority Report, FY 2014-15 From: Finance Department - Controller’s Bureau Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator’s Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland Municipal Code Section 2.04.020.DReceived and FiledPass Action details Video Video
15-0587 16Amendments To Medical Cannabis OrdinancesOrdinanceSubject: Amendments To Medical Cannabis Ordinances From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis Dispensary Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; AndApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0589 1 Amendments To Medical Cannabis OrdinancesOrdinance2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation And Safety Act And Adopting CEQA Exemption Findings; And   Action details Not available
15-0811 1 Amendments To Medical Cannabis OrdinancesOrdinance3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No. 13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And Adopting CEQA Exemption FindingsApproved the Recommendation of Staff, and Forward  Action details Not available
15-0814 1 Amendments To Medical Cannabis OrdinancesCity Resolution4) A Resolution Authorizing The City Administrator To Transfer Four Hunder Thousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610) Funds Within The General Purpose Fund (1010) From The Office Of The City Administrator To The Fire Department And The Planning And Building DepartmentApproved the Recommendation of Staff, and Forward  Action details Not available
15-0846 17Off-Street Parking Contracts CapacityCity ResolutionSubject: Off-Street Parking Contracts Capacity From: Oakland Public Works Department Recommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget By Appropriating Revenue From Off-Street. Parking Operations By An Additional $650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility Operations By An Additional $650,000 In Multipurpose Reserve Fund (1750); Authorizing And Directing The City Administrator To Amend The City's Parking Operations Contracts With City Of Oakland Parking Partners By An Additional $600,000 And With Montclair Village Association By An Additional $50,000.00; And Waiving The Request For Qualifications/Proposal Competitive Selection RequirementApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0914 18FY 2016-17 Landscaping And Lighting Assessment District IntentionCity ResolutionSubject: FY 2016-17 Landscaping And Lighting Assessment District Intention From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And Time For A Public HearingApproved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0921 19Quarterly Budget Implementation Tracking ReportInformational ReportSubject: Quarterly Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive Budget Implementation Tracking Report, Which Provides Updates As Of March 31, 2016 Relative To The City Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial BudgetReceived and FiledPass Action details Video Video