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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/14/2017 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0794 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On February 28, 2017No Action TakenPass Action details Video Video
16-0797 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Video Video
16-0772 13 Informational ReportSubject: Oakland Police And Fire Retirement System’s From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of December 31, 2016Received and FiledPass Action details Video Video
16-0771 14 Informational ReportSubject: Status Update On The Police Administration Building (PAB) Feasibility Study From: Oakland Public Works Recommendation: Receive An Informational Report On The Project Status Of The Police Administration Building Feasibility Study, Including The Research And Evaluation Of Existing Documents, Program And Space Needs Assessment, Building Site Layout And Site Considerations, Budget Cost Estimates, Timeline, Finance Strategy And Implementation PlanReceived and FiledPass Action details Video Video
16-0697 15Subject: Presidential Executive Order - Border Wall - No Support To Border Wall Contractors From: Pro Temp Guillen and Council President Reid Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall On The U.S. - MCity ResolutionSubject: Presidential Executive Order - Border Wall - No Support To Contractors From: Council President Pro Tem Guillén, Council President Reid, Councilmember McElhaney And Councilmember Gallo Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires The City To Refrain From Entering Into Any New Or Amended Contracts To Purchase Goods, Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other Services From Any Business That Provides Such Goods, Materials, Labor Or Services In Support Of The Building Of Said Border Wall, And Directing The City Administrator To Return With An Ordinance To Establish The Policy By LawApproved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0692 16 City ResolutionSubject: Resolution Prohibiting Hiring Discrimination Based On Non-Work-Related Cannabis Use From: Councilmember Kaplan Recommendation: Adopt A Resolution Declaring That Past Non-Work-Related Cannabis Use Shall Not Be Considered In The Selection Process For Any City Job Except Police Officer Trainee, Police Officer And Public Safety Dispatcher And Any Other Position For Which Such Consideration Is Legally RequiredApproved the Recommendation of Staff, and ForwardPass Action details Video Video
16-0783 17 City ResolutionSubject: ITD Project Support From: Information Technology Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Enter Into Professional Services Agreements And/Or Purchase Agreements For Hardware Or Software To Support A) Phase II Of The Oracle Reimplementation Project ("Oracle Project"), B) Related Technology Upgrades For City Departments, And C) The Final Implementation Phase Of The Performance, Reporting, Information And Metrics Environment (Prime) Project In An Amount Not To Exceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without Return To Council; And 2) Waive The Multiple-Step Solicitation Process Requirements When Necessary.Approved the Recommendation of Staff, and ForwardPass Action details Video Video