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Finance & Management Committee
March 14, 2023

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March 14, 2023
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Finance & Management Committee
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Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Finance & Management Committee
10:30 AM Virtual Tele - Conference Via ZoomMonday, February 27, 2023 Please See The Agenda To Participate In The Meeting
The Oakland City Council Finance and Management Committee convened at 10:31 AM, with Councilmember Jenkins presiding as Chairperson.

Roll Call / Call To Order
Nikki Fortunato Bas, Rebecca Kaplan, Kevin Jenkins, and Janani RamachandranPresent 4 - 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.

COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
4 speakers spoke during Public Comment.
4 Subject: Report On 501(C)(3) Non-Profit Service Providers From: Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On All 501(C)(3) Non-Profit Service Providers The City Of Oakland Has Contracted With In Fiscal Years 2019, 2020, 2021, And 2022 For Homelessness And Public Safety Related Services, Including The Names Of The Organizations, The Contract Amount, The Nature Of The Work, How Many Contracts Each Organization Received During This Period, And Whether The Organization Provides Other Services To The City And What Those Services Are
22-0984
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Attachments:

The committee made a motion to place this item on the Pending List, No Date Specific and to return with the information and data that responds to the questions of the requests.

This Informational Report be Withdrawn with No New Date. 2 Approval Of The Draft Minutes From The Committee Meeting Of February 13, 2023 23-0104
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A motion was made by Rebecca Kaplan, seconded by Kevin Jenkins, that this matter be Approved. The motion carried by the following vote:

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February 27, 2023*Finance & Management Committee Meeting Minutes - DRAFT Aye Fortunato Bas Kaplan Jenkins, Ramachandran4 -
NO VOTE 0
3 Determination Of Schedule of Outstanding Committee Items 23-0105
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This Report and Recommendation be No Action Taken.

Open Forum
4 speakers spoke during Open Forum.

There being no further business, and upon the motion duly made, the Oakland City Council Finance And Management Committee adjourned the meeting at 11:29 a.m. * 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.

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 5 days 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.

Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711

MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL

AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.

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