June 11, 2024
Finance & Management Committee
CITY OF OAKLAND
O NE F R AN K H. OG A W A PL AZ A • 3R D F L OOR • O AKL A N D, C A L IF O R N IA 9461 2
Office of the City Administrator
Jestin D. Johnson
City Administrator
FAX:TTY/TDD:
(510) 238-3301
(510) 238-2223
(510) 238-2007
June 11, 2024
(Revised 5/30/2024)
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 Schedule effective March 2023: 2nd & 4th Tuesdays at 9:30 am Chair: Kevin Jenkins; Committee Members: Rebecca Kaplan, Nikki Fortunato Bas, and Janani Ramachandran; Staff: Erin Roseman, Finance Director, Monica Davis and Tonya Gilmore, City Administrator Office, and Britney Davis, Assistant City Clerk, Office of the City Clerk.
June 11, 2024
No. Title Date Scheduled &
File ID
1 Staff Recommends That The City Council Receive An Informational Report On The Oakland Police and Fire Retirement System’s (“PFRS”, Or “System”) Actuary Report as of July 01, 2023, and Analysis of Full Funding status of the Pension Obligation ahead of the full funding date of 2026 for the purposes of the City. 5/16/24 [24-0441]
2 Staff Recommends That The City Council Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of March 31, 2024
5/16/24 [24-0440]
3 Staff Recommends That The City Council Adopt A Resolution Authorizing The City Administrator To Award A Contract To Citybase Inc., The Lowest Responsive And Responsible Bidder, A Non-Local Business Enterprise, In The Grand Total Not-To-Exceed Contract Amount Of $1,031,391, Which Includes A Contingency Of Ten Percent, Or $93,763, For An Initial Five (5) Year Term, From July 1, 2024 To June 30, 2029, And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements
5/16/24 [24-0438]
June 11, 2024
Finance & Management Committee
June 11, 2024 continued
No. Title Date Scheduled &
File ID
4 Staff Recommends That The City Council Receive An Informational Report and Recommendation Providing An Overview On General Purpose Fund Major Revenue Sources
5/16/24 [24-0448]
continued from
FMC 5/28/24
5 Staff Recommends That The City Council Receive An Informational Report From The City Administrator On The Status of Implementing Policy Directives Passed By The City Council
5/16/24 [24-0444]
continued from
5/29/24
June 25, 2024
No. Title Date Scheduled &
File ID
1 Staff Recommends That The City Council Receive An Informational Report Regarding Proposed Substantive Changes To The Consolidated Fiscal Policy 5/14/24 [24-0263]
continued from
FMC 4/9/24
2 Staff Recommends That The City Council Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To: (A) Add The Full-Time Equivalent Classification Of Pool Manager; And (B) Amend The Title Of The Full-Time, Permanent Part-Time, And Part-Time Classifications Of Senior Services Program Assistant To Senior Services Program Analyst; And (C) Amend The Title And Salary Of The Full-Time Classification Of Planning Investigator Supervisor To Planning Inspector, Supervising; And (D) Amend The Salary For Council Member, City Attorney, And City Auditor In Accordance With The Oakland Public Ethics Commission’s Charter-Mandated Salary Adjustments 5/30/24 [24-0503]
Quarterly Reports
No. Title First
Scheduled
Last Report &
File ID
Next
Report
1 Revenue & Expenditure Report FMC 6/13/06 5/28/24 [24-0370] Nov-24 2 Receive An Informational Report Regarding The Status
Of The State And Federal Budget Development And Its
Potential Impacts On The City Of Oakland
FMC 9/27/16
[16-0125]
Informational
Memo 6/06/22
Nov-22
3 Quarterly Report On Public Safety Overtime (OPD) [18-1013] 12/12/23 [23-0837] Apr-24 4 Receive A Quarterly Report From The Oakland Fire
Department (OFD) That Includes Additional Information
On Overtime Policies, Procedures, And Controls
[18-1432] 12/12/23 [23-0844] Apr-24
5 Cash Management Report FMC 5/11/04 05/28/24 [24-0367] Sep-24 6 Receive An Informational Report Regarding Police
And Fire Retirement System Investment (“PFRS”)
[15-0100] 3/26/24 [24-0157] Jun-24
June 11, 2024
Finance & Management Committee
Semi-Annual Reports
No. Title First
Scheduled
Last Report
&File ID
Next
Report
1 Staffing Report (May and November) – At FMC on 3/28/23, Committee agreed that this report will be updated to include the time frames for hiring City employees and steps taken and proposed to shorten the length of time to recruit and hire City employees and address other challenges with filling City staffing vacancies. This information was previously reported under File ID 22-0417
Rules 2/23/06 3/12/24
[23-0955]
Jun-24
2 Status Report On Citywide Efforts To Research And Correct Negative Fund Balances
FMC 9/15/09
[09-0535]
3/26/24
[24-0195]
Dec-24
3 Status Update on CAD/RMS Prime 2.0 (IT) Committee
requested updates are provided twice a year on this project.
Providing information on what is being spent and why it is being spent.
FMC 7/11/17
[16-1293]
Informational
Memo 2/18/21
Aug-21
Annual Reports
No. Title First Scheduled Last Report
&File ID
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
Rules 6/19/08
[07-1482]
7/18/23
[23-0421]
Jun-24
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
Rules 1/24/02
& FMC
11/14/06
2/25/20
[18-2129]
2023
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 [15-0104] 10/24/23
[23-0758]
Sept-24
5 An Informational Report Regarding Worker’s Compensation FMC 11/14/06 3/28/23 [23-0154]
Mar-24
6 An Informational Report From The City Auditor On The
Status Of Required Audits
Rules 9/19/19 11/1/22
[22-0531]
TBD
7 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. Report converted from Semi-Annual to Annual Report at FMC on 3/28/23.
FMC 3/8/16 11/12/19
[18-2326]
TBD
June 11, 2024
Finance & Management Committee
Annual Reports continued
8 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 – Report
converted from Semi-Annual to Annual Report at FMC on
3/28/23.
Rules 7/9/09
[09-0629]
4/25/23
[23-0167]
Apr-24
9 Receive An Informational Report on the City’s Compliance w/ the Prompt Payment Ordinance (OMC Chapter 2.06)
with particular attention to City of Oakland purchase
contracts and grant agreements to organizations that provide services in traditionally underserved communities and in a manner that prioritizes equity.
6/07/22
[22-0417]
10 Receive An Informational Report From The City
Administrator On The Status Of Implementing Policy
Directives Passed By The City Council
6/14/23
[23-0482]
6/14/23
[23-0482]
Jun-24
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]
7/11/23
[23-0574]
Jan-25
Pending No Date Specific
No. Title Scheduled
1 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 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.
10/13/21
[21-0697]
June 11, 2024
Finance & Management Committee
Pending No Date Specific continued
2 Adopt A Resolution Amending Resolution No. 89376 C.M.S., Which Awarded Grants To Community Service Providers, To Add Friends Of The Oakland Branch, A California Nonprofit Corporation, As The Fiscal Sponsor For The Grantee “National Association For The Advancement Of Colored People (NAACP)” For An Amount Not To Exceed Ten Thousand Dollars ($10,000)
6/29/23
[23-0537]
7/6/23 moved
to pending No
Date Specific.
3 Staff Recommends That the City Council Approve A Report And Recommendation:
1.) To Review The Sperry Capital, Inc. Analysis Of The Kosmont Proposal To Establish An Enhanced Infrastructure Financing District (EIFD) Exclusively For East Oakland, Exclusively For West Oakland, And For East And West Oakland Combined As Outlined in Resolution 89480 C.M.S.; And
To Develop An Enhanced Infrastructure Financing District Policy 2/8/24
[24-0039]
2/27/24 FMC
moved to
pending No
Date Specific.
Boards/Commission Reports (As Requested)
No. Title
1 Budget Advisory Commission
2 Business Tax Board Of Review
3 Civil Service Board
Respectfully submitted,
Judith Christian
Executive Assistant to Director (Finance)
For: Jestin D. Johnson
City Administrator
* Per Resolution No. 88266 C.M.S. Temporary Amendments to Council’s Rules Of Procedure, Informational Reports were 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.