June 13, 2022
Finance & Management Committee
CITY OF OAKLAND
O NE F R AN K H. OGA W A PL AZ A • 3R D F L OOR • O AKL A N D, C A L IF O R N IA 94612 Office of the City Administrator
Edward D. Reiskin
City Administrator
FAX:
TTY/TDD:
(510) 238-3301
(510) 238-2223
(510) 238-2007
July 11, 2022
(Revised 6/09/2022)
CITY COUNCIL COMMITTEE ON FINANCE AND MANAGEMENT
Oakland, California
Chair and Members of the Committee:
Subject: Scheduling of Committee Meetings
In an effort to keep Committees informed of the schedule of committee assignments, staff will provide the Committee with a list at each meeting. Staff seeks direction in management of the committee’s assignments and will offer recommendations to ensure matters are managed efficiently.
Finance and Management Committee Interim Schedule - 2nd Mondays, 1:30 pm Chair: Rebecca Kaplan; Committee Members: Nikki Fortunato Bas, Treva Reid, and Sheng Thao; Staff: Erin Roseman, Finance Director and A'Janee Landingham, Legislative Recorder, Office of the City Clerk.
July 11, 2022
No. Title Date
Scheduled
& File ID
1 Adopt A Resolution Authorizing The City Administrator To (1) Negotiate And Execute An Agreement With Claremont Behavioral Services, Inc. (“Claremont”) For Employee Assistance Program (“EAP”) And Related Services For All Non-Sworn City Employees And Their Respective Eligible Dependents And Sworn Employees Of The Oakland Fire Department (“OFD”) And Their Respective Eligible Dependents In An Amount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars (Two Hundred Thousand Per Contract Year 2022-2023; And 2023-2024) With Options To Extend The Agreement In One Or Two Year Increments Through Fiscal Year 2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars In Contract Year 2024-2025, Two Hundred Sixteen Thousand Dollars In Contract Year 2025-2026, Two Hundred Twenty-Two Hundred Thousand Dollars In Contract Year 2026-2027, Two Hundred Thirty Thousand Dollars In Contract Year 2027-2028, And Two Hundred Forty Thousand Dollars In Contract Year 2028-2029 For A Total Not To Exceed One Million Five Hundred Sixteen Thousand Dollars, And (2) Waiving The Local And Small Local Business Enterprise (L/SLBE) Participation Requirements. 6/09/22
[22-0507]
June 13, 2022
Finance & Management Committee
Quarterly Reports
No. Title First
Scheduled
Last Report &
File ID
Next
Report
1 Revenue & Expenditure Report FMC 6/13/06 05/31/22 [22-0396] Sep-22 2 Receive An Informational Report Regarding The
Status Of The State And Federal Budget
Development And Its Potential Impacts On The City Of Oakland- Now Informational Memo*
FMC 9/27/16 3/12/20
COVID-19 update
[16-0125] 6/06/22
Nov-22
3 Quarterly Report On Public Safety Overtime (OPD)-
Now Informational Memo *
[18-1013] Informational
Memo 7/1/21
TBD
4 Receive A Quarterly Report From The Oakland Fire
Department (OFD) That Includes Additional
Information On Overtime Policies, Procedures, And
Controls- Now Informational Memo*
[18-1432] Informational
Memo 8/7/20
TBD
Semi-Annual Reports
No. Title First
Scheduled
Last Report
& File ID
Next
Report
1 Staffing Report (May and November) - Now
Informational Memo*
Rules 2/23/06 11/08/21
[21-0761]
Jun-22
2 Status Report On Citywide Efforts To Research
And Correct Negative Fund Balances - Now
Informational Memo*
FMC 9/15/09
[09-0535]
Informational
Memo 04/07/22
2022
3 Biannual Report On Aging And Outstanding Revenue –
Report Requested As Part Of The Motion By
Councilmember Guillen at FMC 3/8/16 2nd Quarter
Revenue & Expenditure Report
FMC 3/8/16 11/12/19 TBD
4 Informational Report Listing All Purchases And
Contracts Authorized By The City Administrator, Or
The City Administrator Designee, Within The City
Administrator’s Contract Authority During Fiscal
Year In Accordance With Oakland Municipal Code
Section 2.04.020.D.2 – Council Requested This
Report Be Semi Annual As A Part Of The City
Administrator’s Increase In Contracting And
Purchasing Amounts. - Now Informational Memo*
Rules 7/9/09
[09-0629]
Informational
Memo 2/10/22
2022
5 Status Update on CAD/RMS Prime 2.0 (IT)
Committee requested that updates are provided
twice a year on this project. Provide information on
what is being spent and why it is being spent.
- Now Informational Memo*
Comte 7/11/17
[16-1293]
Informational
Memo 2/18/21
Aug-21
June 13, 2022
Finance & Management Committee
Annual Reports
No. Title Scheduled Last Report Next
Report
1 Informational Report Providing A List Of Grants And
Donations Accepted And Appropriated By The City
Administrator On Behalf Of The City Council During The
Fiscal Year - Now Informational Memo*
Rules 6/19/08
[07-1482]
Informational
Memo 3/8/22
2023
2 Receive Informational Report On City Attorney’s Annual Report, Including But Not Limited To Financial And
Litigation Trends For The Past Five Years As Well As
Advisory Work, Affirmative Litigation And Special
Initiatives By The Office Of The City Attorney
- Now Informational Memo*
Rules 1/24/02
& FMC
11/14/06
2/25/20 TBD
3 Informational Report From The Public Works Agency On
The City Fleet
FMC
6/08/10 [09-
1472]
N/A June-21
4 Equal Access Ordinance- Now Informational Memo* [15-0104] 9/2/20 Sept-21 5 An Informational Report Regarding Worker’s
Compensation - Now Informational Memo*
FMC
11/14/06
Informational
Memo 2/8/21
Mar-22
6 An Informational Report From The City Auditor On The Status Of Required Audits – Changed from a semi-
annual report to annual report at Rules Committee
meeting on 9/19/19. – Now Informational Memo*
Rules 9/19/19 Informational
Memo 12/14/20
Dec-21
Biennial Reports
No. Title Scheduled Last Report Next
Report
1 A Review And Possible Action On The Mayor’s
Salary (Odd-Numbered Years)
Charter
Requirement
[14-1117]
1/14/20 Jan-22
June 13, 2022
Finance & Management Committee
Pending No Date Specific
No. Title Scheduled
1 Receive A Status Report On The Contract With Spinnaker That Was Approved In 2013; On The Finance & Management Committee Agenda ASAP
Rules 2/25/16 [15-0698]
moved at FMC 4/12/16
2 Receive An Informational Report Regarding Efforts In Progress Towards A Paper Form Free City - Heard At FMC 11/15/16
Scheduled To Return In Six Months
FY 15-17 Budget Tracking
Adopted June 30, 2015 – [16-
1173]; Comte 5/23/17 moved
to 9/12/17. Moved to Pending
No Date Specific Via Rule 28
9/29/17
3 Receive An Informational Report From The City Auditor On The Status Of Required Audits: DOT’s Response To City Auditor Citation Void Report
Rules 10/4/18 [18-0889]
moved to pending list at Rules
11/29/18
4 Adopt An Ordinance Amending Chapter 3.08 ‘Elections’ To Add Article IV, Which Would Create A Formal Process For The City Council To Place City Sponsored Measures On The Ballot To Improve Transparency, Analysis And Accuracy Of City Sponsored Ballot Measures
FMC 9/10/19 [18-1987]
5 Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept Assistance To Firefighters Grant (AFG) Funds In The Amount Of Seventy Four Thousand Five Hundred Forty Six Dollars ($74,546.00); 2) Accept, Appropriate, And Administer Said Funds; And 3) Expend Funds To Purchase Equipment And Other Necessary Resources, In Accordance With The City’s Purchasing Guidelines
FMC 12/3/19 [18-2510]
6 Receive An Informational Report On The Range Of Salaries For The Mayor, City Attorney, And City Auditor In Conformity With The Oakland City Charter
FMC 12/3/19 [18-2128]
7 Adopt A Resolution Finding And Determining (1) That It Is In The Best Interest Of The City For Councilmembers To Irrevocably Waive Payment Of Salary Equivalent To 10 Days Of Pay For The Period Of January 12, 2021 Through June 30, 2021 In Light Of The Economic Downturn Resulting From The Covid- 19 Pandemic; And (2) That Notice Of Such Waiver Shall Be Provided By Submitting Such Waiver In Writing To The City Administrator
Rules 1/7/2021, 1/28/21, FMC
1/25/21, moved to pending list
at FMC 3/8/21 [21-0021]
8 Receive An Informational Report On The City’s Work In Improving Contracting Opportunities For Local, Small, Women And Minority- Owned Businesses Including The Minutes Of All Meetings Of The Supporting Contracting Opportunities Committee And The Ad Hoc Subcommittee For Reviewing Contracts, Including A List Of All Contracts That Have Been Sent To Them For Review And
Feedback, The Timeline For Such Feedback, And The Outcome Of Their Review And The Authorizing Information For The Creation Of Such Bodies, Who Was Selected To Serve On Them, By Whom Such Selection Was Made, Who Decided Which Contracts Would Be Sent To Them For Review, And On The Basis Of What Criteria, And The Status Of Enforcement Of Oakland’s Prompt Payment…
10/13/21 [21-0697]
June 13, 2022
Finance & Management Committee
Pending No Date Specific continued
8 Policy, And To Report On What Actions The Administration Is Taking, Through These “Committees” Or Otherwise, To Remedy The Mistreatment Of DBE Subcontractors By Prime Contractors With Whom The City Contracts
List of Published Reports
No. Title Last Report Notes Next
Report
1 Receive An Informational Report
Regarding Police And Fire Retirement
System Investment [20-0075]
3/07/22 Removed from quarterly
reports list and moved to
published reports list at FMC
1/28/20
Sept-22
2 Cash Management Report 4/30/22 Removed from quarterly reports list and moved to
published reports list at FMC
4/11/20
Dec-22
Boards/Commission Reports (As Requested)
No. Title
1 Budget Advisory Commission
2 Business Tax Board Of Review
3 Civil Service Board
For: Edward D. Reiskin
City Administrator
* Per Resolution No. 88266 C.M.S. Temporary Amendments to Council’s Rules Of Procedure, Informational Reports shall be provided by the City Administrator via publicly published memoranda. These Informational Memos may be scheduled at Rules at the request of the Chair. Informational Memos are available at the following website: https://www.oaklandca.gov/resources/info-memo.
Respectfully submitted,