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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 11/14/2017 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0304 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of October 24, 2017AcceptedPass Action details Not available
17-0305 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Not available
17-0322 1 Cannabis Business Tax Policy AnalysisInformational ReportSubject: Cannabis Business Tax Policy Analysis From: Council President Ried Recommendation: Receive An Informational Report On Cannabis Tax Policy To Maximize City Tax Revenue, Economic Growth, And JobsScheduled  Action details Not available
17-0344 1  OrdinanceSubject: Measure To Change Gross Receipts Tax On Residential Rentals From: Councilmember Kaplan Recommendation: Adopt The Following Pieces Of Legislation; 1) A Proposed Ordinance To Authorize The City Of Oakland To Increase The Gross Receipts Tax On High Revenue Residential Rentals, Exempting Providers Of Section 8 And Lower-Rent Units; And To Fund Services To Remedy Homelessness And Increase Affordable Housing; AndScheduled  Action details Not available
17-0345 1  City Resolution2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters On The November 2018 BallotScheduled  Action details Not available
17-0045 13Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended September 30, 2017Received and FiledPass Action details Not available
17-0029 14 Informational ReportSubject: 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, 2017Received and ForwardedPass Action details Not available
17-0235 15Parking Citation Void Process Audit ReportInformational ReportSubject: Parking Citation Void Process Audit Report From: Councilmember Dan Kalb & President Pro Tem Abel GuillĂ©n Recommendation: Receive A Presentation From The City Auditor Regarding The Performance Audit Of The City Of Oakland Parking Citation Void ProcessReceived and ForwardedPass Action details Not available
17-0254 16Semi-Annual Vacancy ReportInformational ReportSubject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant Positions Through October 9, 2017Received and Forwarded  Action details Not available
17-0299 19Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Human Resources Management Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Head Start Coach Coordinator, Head Start Family And Community Engagement Coordinator, Head Start Mental Health And Disabilities Coordinator, And Head Start School Readiness Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And Change The Title To Head Start Education Coordinator; And To Increase The Salary Rate For Head Start Facilities CoordinatorApproved the Recommendation of Staff, and ForwardPass Action details Not available
17-0281 17Semi-Annual Grants ReportInformational ReportSubject: Semi-Annual Grants Report From: Finance Department /Budget Bureau Recommendation: Receive A Semi-Annual Informational Report From The Finance Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000 From Private, Local, State And Federal Sources, For The Period Beginning January 1, 2017 And Projected Through June 30, 2018Received and ForwardedPass Action details Not available
17-0283 18Calpers Pension Rates For FY 2018-19 And Forecast Through FY 2024-25Informational ReportSubject: CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25 From: Finance Department Recommendation: Receive An Informational Report On The June 30, 2016 CalPERS Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes Employer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast Employer Contribution Rates Through Fiscal Year 2024-25ContinuedPass Action details Not available