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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 5/9/2017 9:30 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
16-1018 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On April 25, 2017ApprovedPass Action details Video Video
16-1021 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsApprovedPass Action details Video Video
16-0999 13Cash Management ReportReport and RecommendationSubject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2017AcceptedPass Action details Video Video
16-1025 14Quarterly Budget Tracking ReportInformational ReportSubject: Quarterly Budget Tracking Report From: Finance And Budget Recommendation: Receive An Informational Report On Budget Implementation Tracking, Which Provides Updates As Of March 31, 2017 Relative To The City Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial Budget And FY 2016-17 Midcycle Budget.Received and ForwardedPass Action details Video Video
16-0904 15Establishing The Department Of Violence PreventionOrdinanceSubject: Establishing The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted CommunitiesForwarded with No RecommendationPass Action details Video Video
16-1026 16Borrowing Of Funds And Issuance And Sale Of 2017-2018 NotesOrdinanceSubject: Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And Approving Certain Related MattersApproved the Recommendation of Staff, and ForwardPass Action details Video Video
16-1027 17Report From The Budget Advisory CommissionInformational ReportSubject: Report From The Budget Advisory Commission From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission Regarding Recommendations For Implementation Of The Infrastructure Bond And Establishing A Capital Planning Working GroupReceived and ForwardedPass Action details Video Video