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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 10/24/2017 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
17-0223 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 10, 2017AcceptedPass Action details Not available
17-0224 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Not available
16-1205 1  Informational ReportSubject: Status Of Required Audits From: Office Of The City Auditors Recommendation: Receive A Presentation From The City Auditor Regarding The 2017 Annual Activity Report For Office Of The City Auditor [NEW TITLE]Scheduled  Action details Not available
16-1293 13Prohibit Contracting With Companies Bidding On The Border WallOrdinanceSubject: Prohibit Contracting With Companies Bidding On The Border Wall From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Prohibit The City From Contracting With Companies That Contract With The Federal Government To Provide Services Or Goods To Construct The Border Wall Referenced In Executive Order No. 13767, Dated January 25, 2017Approved the Recommendation of Staff, and ForwardPass Action details Not available
17-0234 15Amendment To Ordinance No. 12187 C.M.S.OrdinanceSubject: Amendment To Ordinance No. 12187 C.M.S. From: Human Resources Management Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S.("Salary Ordinance") And Amending The Salary Schedule Of The Salary Ordinance To Increase The Salary For City ClerkApproved the Recommendation of Staff, and ForwardPass Action details Not available
17-0251 27Accepted And Appropriated Grants And DonationsInformational ReportSubject: Accepted And Appropriated Grants And Donations From: The Budget Office Recommendation: Receive An Annual Informational Report From The City Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE CHANGE]Received and ForwardedPass Action details Not available
17-0021 14FY 2016-17 4TH Quarter Revenue And Expenditure ReportInformational ReportSubject: 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 FundsReceived and ForwardedPass Action details Not available