Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/22/2019 9:30 AM Minutes status: FINAL  
Meeting location: City Council Chamber - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-2322 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Held On October 8, 2019ApprovedPass Action details Not available
18-2323 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsApproved as Amended  Action details Not available
18-2125 1  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’s (“PFRS”, Or “System”) Investment Portfolio As Of June 30, 2019Scheduled  Action details Not available
18-2326 1  Informational ReportSubject: Biannual Report On Aging And Outstanding Revenue From: Finance Department Recommendation: Receive The Biannual Report On Aging And Outstanding RevenueScheduled  Action details Not available
18-2324 13 Report and RecommendationSubject: The Chairperson’s Report From: Councilmember McElhaney Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership And Management "The Chairperson's Report", From Finance And Management Chair Lynette Gibson McElhaneyAcceptedPass Action details Not available
18-2127 14 Informational 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 OaklandReceived and FiledPass Action details Not available
18-2126 16 Informational ReportSubject: FY 2018-19 Fourth Quarter Revenue & Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For The General Purpose Fund (1010) And Selected FundsReceived and ForwardedPass Action details Not available
18-2327 18 Informational ReportSubject: Quarterly Report On Public Safety Overtime (OPD) From: Oakland Police Department Recommendation: Receive This Quarterly Report From The Oakland Police Department (OPD) That Includes Information On Overtime Policies, Procedures, And ControlsReceived and ForwardedPass Action details Not available
18-2325 19 Informational ReportSubject: Quarterly Report On Public Safety Overtime (OFD) From: Oakland Fire Department Recommendation: Receive A Quarterly Report From The Oakland Fire Department (OFD) That Includes Additional Information On Overtime Policies, Procedures, And ControlsReceived and ForwardedPass Action details Not available
18-2300 110 OrdinanceSubject: Salary Ordinance Amendment For Various Classifications From: Human Resources Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Full-Time Classification Of Fire Inspection Supervisor, To Add The Permanent Part-Time And Part-Time Classification Equivalents Of Special Assistant To The Mayor III, And To Amend The Salary Format For Deputy Chief Of Violence PreventionApproved the Recommendation of Staff, and ForwardPass Action details Not available
18-1769 111 OrdinanceSubject: Business Tax Exemption For Small Landlords From: President Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex, Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)ContinuedPass Action details Not available
18-1900 212 OrdinanceSubject: Ordinance Amending Cannabis Business Tax Rates From: Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis Businesses, Merge Medical And Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis BusinessesForwarded with No RecommendationPass Action details Not available