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16-0732
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On February 14, 2017 | Accepted | Pass |
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16-0733
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0740
| 1 | 3 | | Informational Report | Subject: 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 | Received and Filed | Pass |
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16-0730
| 1 | 7 | Oakland Redevelopment Successor Agency (ORSA) Audit Report | Informational Report | Subject: 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 | Received and Filed | Pass |
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16-0747
| 1 | 5 | Subject: 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 Summar | Informational Report | Subject: 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. | Received and Filed | Pass |
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16-0738
| 1 | 4 | Subject: 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 | Informational Report | Subject: 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. | Received and Filed | Pass |
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16-0547
| 1 | 6 | | City Resolution | Subject: 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 | No Action Taken | |
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16-0706
| 1 | 8 | Salary Ordinance Amendment | Ordinance | Subject: 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 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 III; And To Delete The Full-Time Classifications Of Zoo Keeper And Zoo Keeper III | Approved the Recommendation of Staff, and Forward | Pass |
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16-0714
| 1 | 10 | Extension Of Primary Depository Services Agreement Through June 30, 2018 | City Resolution | Subject: 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 | Approved the Recommendation of Staff, and Forward | Pass |
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16-0749
| 1 | 11 | | Informational Report | Subject: 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. | Received and Filed | Pass |
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