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Tuesday 1/15/2019

9:30 AM
* Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
Sgt. Mark Dunakin Room - Hearing Room 1
Meeting Agenda
  • City Resolution - Naming Unnamed Road Oscar Grant Way
  • Informational Report - CAFR Report And Management Letter
  • City Resolution - Extend And Increase Contract With International Contact, Inc.
  • Informational Report - Oakland Redevelopment Successor Agency Audit Report
  • ORSA Resolution - Recognized Obligation Payment Schedule 19-20
  • City Resolution - Extension Of Temporary Employment Agency On-Call Contracts

Tuesday 1/29/2019

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - OPEB Funding Policy
  • City Resolution - Master Lease 4.0 And Request To Add Two Heavy Equipment Mechanics
  • Ordinance - Ordinance Amending Cannabis Business Tax Rates

Tuesday 2/19/2019

9:00 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Cash Management Report
  • Informational Report - Quarter Revenue & Expenditure Report
  • City Resolution - Electrical Equipment And Supplies Contract
  • Informational Report - Measure C - Oakland Hotel Tax Audit Report For FY2017-18
  • Informational Report - Measure Z - Public Safety And Services Violence Prevention Act Audit Report
  • City Resolution - Authorization To Examine Sales And Use Tax Records
  • Ordinance - Salary Ordinance Amendment For Various Classifications
  • City Resolution - Salary Ordinance Amendment for Various Classifications
  • City Resolution - OPEB Funding Policy
  • Informational Report - Quarterly Report On Public Safety Overtime

Tuesday 3/5/2019

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Semi-Annual City Administrator Approved Purchases And Contracts Report
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Means-Tested Rental Housing - Gross Receipts Business Tax Exemption
  • City Resolution - Workers’ Compensation 3rd Party Administrator Agreement Extension
  • Informational Report - Single Audit Report Fiscal Year 2017-18
  • Informational Report - OFD Overtime Report
  • Informational Report - Fiscal Year 2017-18 Workers’ Compensation Annual Report

Tuesday 3/19/2019

9:30 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Police And Fire Retirement System Investment PFRS
  • Ordinance - RAP Fee Increase
  • Informational Report - Report From Affordable Housing And Infrastructure Oversight Committee
  • Informational Report - Semi Annual The Status Of Required Audits
  • Informational Report - Fiscal Year 2019-24 Five Year Financial Forecast
  • Ordinance - RAP Fee Increase

Tuesday 4/9/2019

9:00 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Informational Update On The Cannabis Equity Program
  • City Resolution - San Francisco Foundation Grant Funds
  • City Resolution - Heavy Equipment Repair And Service Agreement
  • City Resolution - FY 2019-20 Landscaping And Lighting District (LLAD) - Initiation & Intention
  • Ordinance - Classification Of Deputy Chief Of Violence Prevention
  • City Resolution - Classification Of Deputy Chief Of Violence Prevention

Tuesday 4/23/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Resolution Allocating Funding For OUSD Transportation Costs
  • Ordinance - Amending The FY 2019-20 Master Fee Schedule

Tuesday 5/14/2019

9:00 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Ordinance - Ordinance Amending Cannabis Business Tax Rates
  • Ordinance - City Of Oakland 2019-2020 Tax And Revenue Anticipation Note
  • City Resolution - Resolution In Support Of Performance Management
  • Informational Report - Semi-Annual Staffing Report
  • Informational Report - Cash Management Report

Tuesday 5/28/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Semi-Annual Staffing Report
  • Informational Report - Status Of Negative Funds
  • Informational Report - FY 2018-19 Q3 R&E Report
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - City Administrator Contract Authority Report, FY 2018-19
  • Informational Report - 9-1-1 Upgrade/PRIME Update

Tuesday 6/11/2019

9:00 AM
* Special Concurrent Meeting of the Oakland Redevelopment Successor Agency and Finance and Management Committee
Sgt. Mark Dunakin Room - Hearing Room 1
Meeting Agenda
  • Informational Report - Police And Fire Retirement System Investment (PFRS)
  • Informational Report - Quarterly Report On Police Overtime
  • Informational Report - Quarterly Report On Fire Overtime
  • City Resolution - Business Tax Exemption For Small Landlords
  • City Resolution - Rental Of Convenient Copiers
  • Informational Report - Status Of Measure KK Projects And Expenditures
  • City Resolution - City Of Oakland Investment Policy For FY 2019-20
  • Informational Report - Review Of Process For Oakland Unite Funding Recommendations

Tuesday 6/25/2019

9:00 AM
*Special Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - 9-1-1 Upgrade/PRIME Update
  • City Resolution - CIP Portfolio Project Management System
  • City Resolution - Oakland’s Race And Gender Disparity Study Update
  • City Resolution - Salary Ordinance Amendment For Various Classifications
  • Ordinance - Amendment To Ordinance No.12187 C.M.S. For Various Classifications
  • Ordinance - Establishing The Process For Adopting City Sponsored Ballot Measures
  • Informational Report - Biannual Report On Aging And Outstanding Revenue
  • Informational Report - Rent Adjustment Program Audit Report

Tuesday 9/10/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Cash Management Report
  • Ordinance - Establishing The Process For Adopting City Sponsored Ballot Measures
  • Informational Report - City Administrator Contract Authority Report, FY 2018-19
  • Informational Report - Comprehensive Report On Permitted Special Events
  • Informational Report - Comprehensive Informational Report On The Art & Soul Festival
  • Informational Report - Comprehensive Report On Impacts Of Measure C Expenditures

Tuesday 9/24/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - The Chairperson’s Report
  • Informational Report - Equal Access Ordinance Annual Report
  • Ordinance - Ordinance Amending Cannabis Business Tax Rates
  • Informational Report - Business Tax Refunds Audit FY 2017-18
  • Ordinance - Vacant Property Tax Implementation Ordinance & Administration

Tuesday 10/8/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • Informational Report - Comprehensive Report On Impacts Of Measure C Expenditures
  • Informational Report - Comprehensive Informational Report On The Art & Soul Festival
  • Informational Report - Comprehensive Report On Permitted Special Events
  • Ordinance - Ordinance Amending Cannabis Business Tax Rates
  • Informational Report - Equal Access Ordinance Annual Report
  • Informational Report - Business Tax Refunds Audit FY 2017-18
  • Informational Report - The Chairperson’s Report
  • Informational Report - FY 2018-19 Annual Report On Grants And Donations Up To $50,000

Tuesday 10/22/2019

9:30 AM
*Finance & Management Committee
City Council Chamber - 3rd Floor
Meeting Agenda
  • Ordinance - Salary Ordinance Amendment For Various Classifications
  • Report and Recommendation - The Chairperson’s Report
  • City Resolution - Business Tax Exemption For Small Landlords
  • Informational Report - Quarterly Report On Public Safety Overtime (OFD)
  • Informational Report - State And Federal Budget Status Report
  • Informational Report - Quarterly Report On Public Safety Overtime (OPD)
  • Informational Report - FY 2018-19 Fourth Quarter Revenue & Expenditure Report
  • Ordinance - Ordinance Amending Cannabis Business Tax Rates
  • Informational Report - Biannual Report On Aging And Outstanding Revenue
  • Informational Report - Police And Fire Retirement System Investment (PFRS)

Tuesday 11/12/2019

9:30 AM
*Finance & Management Committee
Sgt. Mark Dunakin Room - 1st Floor
Meeting Agenda
  • City Resolution - Business Tax Exemption For Small Landlords
  • Informational Report - Police And Fire Retirement System Investment (PFRS)
  • Informational Report - Biannual Report On Aging And Outstanding Revenue
  • Informational Report - Cash Management Report
  • Informational Report - Status Of Negative Funds Citywide
  • Informational Report - The Chairperson’s Report
  • Informational Report - Budget Advisory Commission (BAC) Budget Process Recommendations
  • City Resolution - Francisco & Associates, Inc. Contract Amendment- District Engineer
  • Informational Report - Semi-Annual Staffing Report