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18-2403
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2019 | Approved | Pass |
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18-2406
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Approved | Pass |
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18-2414
| 1 | 3 | | Informational Report | Subject: 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 McElhaney | No Action Taken | |
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18-2125
| 1 | 5 | | Informational Report | Subject: 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, 2019 | Received and Filed | Pass |
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18-1769
| 1 | 6 | | Ordinance | Subject: 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) | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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18-2430
| 1 | 7 | | Informational Report | Subject: Budget Advisory Commission (BAC) Budget Process Recommendations
From: Finance Department
Recommendation: Receive A Report From The Budget Advisory Commission (BAC) On Recommendations For Continual Improvement Of The Budget Process, And Staff Response To Those Recommendations | Continued | Pass |
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18-2429
| 1 | 11 | | City Resolution | Subject: Francisco & Associates, Inc. Contract Amendment- District Engineer
From: Finance Department
Recommendation: Adopt A Resolution Approving 1) Amendment Of A Professional Services Agreement Regarding Engineering Services For Various Local Measures With Francisco & Associates, Inc. To Increase The Not-To-Exceed Contract Amount To Five Hundred Fifty Thousand Dollars ($550,000.00); 2) Extension Of The Term Of The Agreement To Calendar Year 2023 And, If Appropriate, For Two Additional Years; And 3) Waiver Of Advertising, Competitive Bidding, And Request For Proposals/Qualifications Selection Requirements | Approved the Recommendation of Staff, and Forward | Pass |
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18-2413
| 1 | 8 | | Informational Report | Subject: Status Of Negative Funds Citywide
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds Through June 30, 2019 | Received and Filed | Pass |
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18-2412
| 1 | 9 | | Informational Report | Subject: Cash Management Report
From: Finance Department
Recommendation: Receive The Informational Cash Management Report For The Quarter Ended September 30, 2019 | Received and Filed | Pass |
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18-2326
| 1 | 10 | | Informational Report | Subject: Biannual Report On Aging And Outstanding Revenue
From: Finance Department
Recommendation: Receive The Biannual Report On Aging And Outstanding Revenue | Received and Filed | Pass |
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18-2432
| 1 | 12 | | Informational Report | Subject: Semi-Annual Staffing Report
From: Human Resource Management
Recommendation: Receive The Semi-Annual Informational Report On Citywide Staffing Through September 23, 2019 | Received and Filed | Pass |
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