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17-0003
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2017 | Accepted | Pass |
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17-0005
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted as Amended | Pass |
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17-0014
| 1 | | State And Federal Budget Status Report | Informational Report | Subject: 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 Oakland | | |
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17-0116
| 1 | | Equal Access Annual Compliance Report | Informational Report | Subject: Equal Access Annual Compliance Report
From: Human Resources Management Department
Recommendation: Recieve The Infromational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2016-2017 | | |
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17-0021
| 1 | | FY 2016-17 4TH Quarter Revenue And Expenditure Report | Informational Report | Subject: FY 2016-17 4TH Quarter Revenue And Expenditure Report
From: Finance Department
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year (FY) 2016-17 Fourth Quarter Revenue and Expenditure Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) and Eight Selected Funds; And General Purpose Fund (GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The General Purpose Fund (GPF, 1010) And All Funds | | |
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17-0029
| 1 | | | Informational Report | Subject: Status Of Negative Funds
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds As Of June 30, 2017 | | |
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17-0022
| 1 | | City Administrator Contract Authority Report, FY 2016-17 | Informational Report | Subject: City Administrator Contract Authority Report, FY 2016-17
From: Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator's Contract Authority During Fiscal Year 2015-16, In Accordance WithThe Oakland Municipal Code Section 2.04.020.D. | | |
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17-0019
| 1 | 3 | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2017 | Received and Filed | Pass |
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17-0044
| 1 | 4 | Oracle R12 Project Appropriation | City Resolution | Subject: Oracle R12 Project Appropriation
From: IT Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance To Fund The Oracle R12 Reimplementation Project | Approved the Recommendation of Staff, and Forward | Pass |
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17-0050
| 1 | 5 | PFRS System’s Investment Portfolio As Of June 30, 2017 | Informational Report | Subject: PFRS System’s Investment Portfolio As Of June 30, 2017
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of June 30, 2017 | Received and Filed | Pass |
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17-0051
| 1 | 6 | Oakland 2017-18 TRAN Informational Report | Informational Report | Subject: Oakland 2017-18 TRAN Informational Report
From: Finance Department
Recommendation: Receive An Informational Report Regarding The Issuance And Sale Of The $70,605,000 City Of Oakland 2017-2018 Tax And Revenue Anticipation Note | Received and Filed | Pass |
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17-0054
| 1 | 7 | Salary Ranges For The Mayor, City Attorney, And City Auditor | Informational Report | Subject: Salary Ranges For The Mayor, City Attorney, And City Auditor
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Range Of Salaries For The Mayor, City Attorney, And City Auditor In Conformity With The Oakland City Charter | Received and Forwarded | Pass |
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16-1379
| 1 | 8 | Acceptance Of Grant From East Bay Community Foundation | City Resolution | Subject: East Bay Community Foundation Grant Award
From: Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept Grant Funds On Behalf Of The City Of Oakland In The Amount Of Two Hundred Seventy-Three Thousand Five Hundred Thirty Dollars ($273,530) From The East Bay Community Foundation To Fund 50% Of The Mayor's Full-Time Policy Director Of Equity And Strategic Partnerships Position In Fiscal Years 2017-2018 And 2018-2019, The First Half To Be Paid Upon The Foundation’s Receipt Of The Signed Grant Agreement And The Balance To Be Paid By July 1, 2018 | Approved the Recommendation of Staff, and Forward | Pass |
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