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Meeting Name: *Special Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/19/2019 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
18-1492 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On March 5, 2019ApprovedPass Action details Video Video
18-1493 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAccepted as AmendedPass Action details Not available
18-1483 14 OrdinanceSubject: RAP Fee Increase From: Housing And Community Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The 2018-19 Master Fee Schedule) To Increase The Rent Adjustment Program Service Fee From $68.00 Per Unit To $101.00 Per UnitApproved as Amended the Recommendation of Staff, and ForwardPass Action details Video Video
18-1494 15 Informational ReportSubject: Police And Fire Retirement System Investment PFRS From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System (“PFRS”) Investment Portfolio As Of December 31, 2018Received and FiledPass Action details Video Video
18-1495 16 Informational ReportSubject: Semi Annual The Status Of Required Audits From: Office Of The City Auditor Recommendation: Receive An Informational Report From The City Auditor On The Status Of Required AuditsReceived and FiledPass Action details Video Video
18-1485 17 Informational ReportSubject: Report From Affordable Housing And Infrastructure Oversight Committee From: Finance Department Recommendation: Receive An Informational Report On Expenditures Of Funds” Prepared By The Affordable Housing And Infrastructure Bond Public Oversight Committee (Measure KK)Received and ForwardedPass Action details Video Video
18-1511 18 Informational ReportSubject: Fiscal Year 2019-24 Five Year Financial Forecast From: Finance Department Recommendation: Receive An Informational Report On The City Of Oakland Five-Year Financial Forecast Prepared In Accordance With The City Of Oakland’s Consolidated Fiscal Policy, Ordinance 13279 C.M.S.Received and ForwardedPass Action details Video Video