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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee Agenda status: FINAL
Meeting date/time: 2/28/2017 9:30 AM Minutes status: DRAFT  
Meeting location: Sgt. Mark Dunakin Room - Hearing Room 1
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0732 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017   Not available Not available
16-0733 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee Items   Not available Not available
16-0740 13 Informational ReportSubject: Federal And State Budgetary Actions Standing 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   Not available Not available
16-0738 14Subject: Five-Year Financial Forecast From: Budget Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, OrdinanceInformational ReportSubject: Five-Year Financial Forecast From: Budget Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, Ordinance No. 13279 C.M.S.   Not available Not available
16-0747 15Subject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End SummarInformational ReportSubject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231 ), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds.   Not available Not available
16-0547 16 City ResolutionSubject: Informational Report on Port of Oakland’s Finances and Budget From: Port Of Oakland Recommendation: Receive An Informational Report on Port of Oakland’s Finances and Budget   Not available Not available
16-0730 17Oakland Redevelopment Successor Agency (ORSA) Audit ReportInformational ReportSubject: Oakland Redevelopment Successor Agency (ORSA) Audit Report From: Oakland Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016   Not available Not available
16-0706 18Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment 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 Full-Time Classification of Head Start ERSEA (Eligibility, Recruitment, Selection, Enrollment and Attendance) and Data Program Coordinator; To Add the Part-Time Classification of Fireboat Attendant, PT; To Add the Full-Time and Permanent Part-Time Classifications of US&R (Urban Search and Rescue) Warehouse And Logistics Specialist; To Add the FullTime Classification of Van Driver; To Amend the Title of Head Start Nutrition Coordinator to Head Start Health and Nutrition Coordinator; To Adjust the Representation Unit of the Classification of Energy Engineer Ill; and Delete the Full-Time Classifications of Zoo Keeper and Zoo Keeper Ill   Not available Not available
16-0729 19Comprehensive Annual Financial Report (CAFR) And Management LetterInformational ReportSubject: Comprehensive Annual Financial Report (CAFR) And Management Letter From: Oakland Finance Department Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And The Management Letter For The Year Ended June 30, 2016   Not available Not available
16-0714 110Extension Of Primary Depository Services Agreement Through June 30, 2018City ResolutionSubject: Extension Of Primary Depository Services Agreement Through June 30, 2018 From: Oakland Treasury Bureau Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Of $275,000   Not available Not available
16-0749 111 Informational ReportSubject: Status Update On Public Bank Feasibility From: Office Of The City Administrator Recommendation: Receive A Report On The Status Of The Public Bank Feasibility Study.   Not available Not available