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Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 7/12/2016 9:00 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
15-1150 11Approval Of The Draft Minutes From The Committee Meeting Of June 28, 2016Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of June 28, 2016Received and FiledPass Action details Video Video
15-1156 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Video Video
15-1162 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 OaklandReceived and FiledPass Action details Video Video
15-1241 14Amendment to the Salary OrdinanceOrdinanceSubject: Amendment to the Salary Ordinance From: Human Resource Management Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S., "The Salary Ordinance," To Clarify The Authority Of The City Administrator In Setting The Compensation And Other Terms And Conditions Of Employment For Department Heads And Amending Ordinance No. 12903 C.M.S. And Repealing Ordinance No. 12918 C.M.S.Approved the Recommendation of Staff, and ForwardPass Action details Video Video
15-0198 15Tax & Fee Assessments On TRHPs & TNCsInformational ReportSubject: Tax & Fee Assessments On TRHPs & TNCs From: Councilmember Dan Kalb And Vice Mayor Kaplan Recommendation: Receive An Informational Report Regarding Tax And Fee Assessment On Transient Residential Hosting Platform ("TRHP") (Commonly Known As Short-Term Residential Rentals) And Transportation Network Companies ("TNC") Operating In The City Of Oakland [TITLE CHANGE]Received and FiledPass Action details Video Video
15-1274 16Civil Grand Jury Report on Revenue DivisionInformational ReportSubject: Grand Jury Report On Revenue Division From: Councilmember Dan Kalb Recommendation: Oral Staff Report and Discussion on Required City Council Response to the 2015-2016 Alameda County Civil Grand Report Management Issues Within the City of Oakland Revenue Division.Received and FiledPass Action details Video Video
15-1279 17Hiring Of A City Council Finance & Budget AnalystCity ResolutionSubject: City Council Finance & Budget Analyst From: Councilmember Dan Kalb Recommendation: Receive An Oral Report From The City Administrator On Options For The Hiring Of A City Council Finance & Budget Analyst As An Employee Or Contractor, Including For Each Option An Outline Of Necessary Steps And s For Supervising And Directing The Position Or ContractorApproved the Recommendation of Staff, and ForwardPass Action details Not available
15-1270 18Professional Services Contract With Centro De La RazaCity ResolutionSubject: Professional Services Contract With Centro De La Raza From: Contracts and Compliance Division Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Professional Services Agreement To Centro Legal De La Raza In An Amount Not To Exceed $240,000 To Provide Minimum Wage Education, Outreach And Enforcement Support Services For Measure FF, Oakland’s Minimum Wage LawApproved the Recommendation of Staff, and ForwardPass Action details Video Video