Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 9/27/2016 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0163 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On September 13, 2016ContinuedFail Action details Video Video
16-0164 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Video Video
16-0125 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
16-0153 14Acceptance Of Grant Funds From The Kenneth Rainin FoundationCity ResolutionSubject: Acceptance Of Grant Funds From The Kenneth Rainin Foundation From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred Dollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred Dollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant Agreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund A Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For A Two-Year Period.Approved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0150 15Acceptance Of Grant Funds From The Oakland Public Education FundCity ResolutionSubject: Acceptance Of Grant Funds From The Oakland Public Education Fund From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The Oakland Public Education Fund In The Total Amount Of Two Hundred Seven Thousand Dollars ($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of Education For The Remainder Of Fiscal Year 2017 (November 2016-June 2017)Approved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0141 16Fire And Police TraineesCity ResolutionSubject: Fire And Police Trainees From: Hunman Resources Managemnet Department Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of Fire Fighter Trainee, Fire Fighter Paramedic Trainee, And Police Officer Trainee Be Exempted From Civil ServiceApproved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0137 17Salary Ordinance AmendmentOrdinanceSubject: I.T. Salary Ordinance Amendment From: Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Change The Titles Of Information Systems Supervisor And Information Systems Manager To Information Systems Manager I And Information Systems Manager II, Respectively; And To Increase The Salary Rate For Information Systems Manager IApproved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0138 18Equal Access To Services Annual Compliance ReportInformational ReportSubject: Equal Access To Services Annual Compliance Report From: Human Resources Management Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2015-2016Received and FiledPass Action details Video Video
16-0140 19Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment - Various Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Permanent Part-Time Classifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And Van Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To Curator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct The Salary Rates For Cable TV Production & Operations Manager, Environmental Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant; Adjust The Title Of Police Program And Performance Auditor To Police Program And Performance Audit Supervisor; And Adjust The Title Of Americans With Disabilities Act (ADA) Projects Coordinator To Disability Access CoordinatorApproved the Recommendation of Staff, and Forward  Action details Video Video