Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Finance & Management |
Committee |
Meeting Agenda
City of Oakland
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
2:00 PM
Tuesday, May 23, 2006
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
1
Approval of the Draft Minutes from the Committee Meeting held on May 9, 2006
2
Determination of Schedule of Outstanding Committee Items
3
Subject: Automotive And Equipment Fleet |
From: Public Works Agency |
Recommendation: Receive An Informational Report 1) Explaining The Rationale For |
Retaining 150 Vehicles That Had Been Marked As Possibly Underutilized, 2) Providing |
A Utilization Report For Staff Cars By Agency, And 3) Answering The Question |
Whether The City Can Have More Pool Cars Either Leased Or Purchased |
4
Subject: Budget Advisory Committee Activities |
From: Office Of The City Administrator |
Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report |
For The Third Quarter Of The 2005-2006 Fiscal Year |
5
Subject: Jet Blue Corporation - Agreement |
From: Community and Economic Development Agency |
Recommendation: Receive An Informational Report On Development Of An Economic |
Development Agreement Between The City Of Oakland And JetBlue Airways |
Corporation |
6
Subject: Cash Management Report |
From: Finance and Management Agency |
Recommendation: Receive An Informational Cash Management Report For The Quarter |
Ended March 31, 2006 |
7
Subject: Retirement Projections |
From: Finance and Mangement Agency |
Recommendation: Receive An Informational Report On Retirement Projections For The |
Next Five Years: April 1, 2006 Through June 30, 2011 |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
NOTE:
Americans With Disabilities Act |
If you need special assistance to participate in Oakland City Council and Committee |
meetings please contact the Office of the City Clerk. When possible, please notify the |
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
ensure accessibility. Also, in compliance with Oakland's policy for people with |
environmental illness or multiple chemical sensitivities, please refrain from wearing |
strongly scented products to meetings. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Agency Secretary/City Clerk |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |