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Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 1/9/2018 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
17-0469 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of November 14, 2017ApprovedPass Action details Video Video
17-0470 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsApproved as AmendedPass Action details Video Video
16-0214 1 Bi-Annual Report On Aging And Outstanding RevenueInformational ReportSubject: Bi-Annual Report On Aging And Outstanding Revenue From: Office Of The City Administrator Recommendation: Receive A Bi-Annual Report On Aging And Outstanding RevenueContinued  Action details Not available
18-0018 1 Subject: FY 2016-17 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An This Informational Report On The Projected Fiscal Year (FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End SummarInformational ReportSubject: FY 2017-18 Second Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Second 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 FundsContinued  Action details Not available
18-0020 1 State And Federal Budget Status ReportInformational ReportSubject: 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 OaklandContinued  Action details Not available
18-0029 1 Worker's Compensation ReportInformational ReportSubject: Worker's Compensation Report From: Finance And Management Agency Recommendations: Receive An Informational Report On The Workers' CompensationContinued  Action details Not available
16-1205 23 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]Received and FiledPass Action details Video Video
17-0283 14Calpers 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 2024-25Received and FiledPass Action details Not available
17-0356 15Report On The Research Foundation Of The City University Of New York GrantInformational ReportSubject: Report On The Research Foundation Of The City University Of New York Grant From: Office Of The City Administrator Recommendation: Receive A Follow Up Report On The Research Foundation Of The City University OfNew York Grant Regarding Draft "Equity IndicatorsReceived and FiledPass Action details Video Video
17-0391 16Budget Advisory Commission (BAC) Budget Process RecommendationsInformational ReportSubject: Budget Advisory Commission (BAC) Budget Process Recommendations From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission’s (BAC) Recommendations For Continual Improvement Of The Budget Process, And Staff Response To Those RecommendationsContinuedPass Action details Not available
17-0392 17City Administrator Contract Authority Report, FY 2016-17Informational ReportSubject: 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 2016-17, In Accordance With The Oakland Municipal Code Section 2.04.020.D.Received and FiledPass Action details Video Video
17-0412 18Overtime Expenditures In The Police And Fire Departments For FY 2017-18Informational ReportSubject: Overtime Expenditures In The Police And Fire Departments For FY 2017-18 From: Finance Department Recommendation: Receive An Informational Report On Overtime Expenditures In The Fire And Police DepartmentsContinuedPass Action details Video Video
17-0477 19Potential Library Parcel Tax MeasureInformational ReportSubject: Potential Library Parcel Tax Measure From: Oakland Public Library Department Recommendation: Receive Two Informational Presentations Regarding A Potential June 2018 Library Parcel Tax MeasureReceived and FiledPass Action details Video Video
17-0476 110PFRS System’s Investment Portfolio As Of June 30, 2017Informational ReportSubject: PFRS Portfolio As Of September 30, 2017 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of September 30, 2017Received and FiledPass Action details Not available