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18-0136
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2018 | Approved | Pass |
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18-0137
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved as Amended | Pass |
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17-0214
| 1 | | Calculation Of Penalties Under The 2007 Prompt Payment Ordinance | Informational Report | Subject: Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From: Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration’s Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007 Prompt Payment Ordinance (As Amended In 2014.) | Scheduled | Pass |
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18-0127
| 1 | 8 | FY 2016-2017 Worker’s Compensation Annual Report | Informational Report | Subject: FY 2016-2017 Worker’s Compensation Annual Report
From: Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers’ Compensation Program For Fiscal Year (FY) 2016-17 | Received and Forwarded | Pass |
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18-0128
| 1 | 9 | Friends of Oakland Animal Services Grant Award | City Resolution | Subject: Friends of Oakland Animal Services Grant Award
From: Oakland Animal Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal Services To Fund A Full-Time Volunteer Program Specialist Position For A Two Year Period | Approved the Recommendation of Staff, and Forward | Pass |
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18-0129
| 1 | 10 | Salary Ordinance Amendment-Various Classifications | Ordinance | Subject: Salary Ordinance Amendment-Various Classifications
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Full-Time Classifications Of Treasury Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The Title Of Deputy Director, Economic Development & Employment To Deputy Director, Economic & Workforce Development; To Amend The Title Of Treasury Manager To Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of Child Education Coordinator To Head Start Education Coordinator And Amend The Salary | Approved the Recommendation of Staff, and Forward | Pass |
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18-0130
| 1 | 11 | Salary Ordinance Amendment -Chief of Violence Prevention | Ordinance | Subject: Salary Ordinance Amendment -Chief of Violence Prevention
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Title Of Chief Of Violence Prevention | Approved the Recommendation of Staff, and Forward | Fail |
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18-0131
| 1 | 12 | Extend And Increase Contract With International Contact, INC. | City Resolution | Subject: Extend And Increase Contract With International Contact, INC.
From: Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation And Interpretation Service With International Contact, Inc. To Extend The Contract Period By One Year And Increase The Contract Amount By $95,000 (Ninety-Five Thousand Dollars) To A New Cap Of $285,000 (Two Hundred Eighty-Five Thousand Dollars) For The Three Year Contract Term | Approved the Recommendation of Staff, and Forward | Pass |
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18-0018
| 1 | 3 | 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 Summar | Informational Report | Subject: 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 Funds | Received and Forwarded | Pass |
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17-0412
| 1 | 6 | Overtime Expenditures In The Police And Fire Departments For FY 2017-18 | Informational Report | Subject: 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 Departments | Received and Filed | Pass |
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16-0214
| 1 | 4 | Bi-Annual Report On Aging And Outstanding Revenue | Informational Report | Subject: Bi-Annual Report On Aging And Outstanding Revenue
From: Office Of The City Administrator
Recommendation: Receive A Bi-Annual Report On Aging And Outstanding Revenue | Continued | Pass |
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17-0322
| 1 | 5 | Cannabis Business Tax Policy Analysis | Informational Report | Subject: 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 Jobs | Received and Forwarded | Pass |
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18-0159
| 1 | 7 | Negative Fund Repayment Plan and Recommendations | City Resolution | Subject: Negative Fund Repayment Plan and Recommendations
From: Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY 2019-21 Proposed Policy Budget | Continued | Pass |
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