Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
9:30 AM City Council Chamber, 3rd FloorTuesday, January 28, 2025 The Oakland City Council Finance And Management Committee Convened At 9:30 A.M. With Councilmember Ramachandran Presiding As Chairperson COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Janani Ramachandran, Rebecca Kaplan, and Zac UngerPresent 3 - Carroll FifeAbsent 1 -
1 Approval Of The Draft Minutes From The Committee Meeting Of January 14, 2025 25-0408
View ReportAttachments:
1 Speaker Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Zac Unger, that this matter be Accepted. The motion carried by the following vote:
Aye Ramachandran Kaplan, Unger3 -
Absent Fife1 -
NO VOTE 0
The Roll Call was modified to note Councilmember Fife present at 9:33 a.m. 2 Determination Of Schedule Of Outstanding Committee Items 25-0409
View ReportAttachments:
1 Speaker Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Zac Unger, that this matter be Accepted. The motion carried by the following vote:
Aye Ramachandran Kaplan Unger, Fife4 -
NO VOTE 0
January 28, 2025*Finance & Management Committee Meeting Minutes - FINAL 3 Subject: Oakland PFRS's Investment Portfolio As Of September 30, 2024 From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of September 30, 2024
25-0380
Sponsors: Finance Department
View Report
View Attachment A
Attachments:
1 Speaker Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Janani Ramachandran, that this matter be Received and Filed. The motion carried by the following vote:
Aye Ramachandran Kaplan Unger, Fife4 -
NO VOTE 0
4 Subject: Economic & Financial Consulting Services Agreement From: Finance Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To Blue Sky Consulting Group, LLC For Economic Consulting Services For A Term Ending June 30, 2029 For A Total Contract Amount Not To Exceed $650,000 25-0421
Sponsors: Finance Department
View Report
View Legislation
Attachments:
The Committee Approved To ContinueThis Item To The February 25, 2025 Finance And Management Committee Agenda With request to staff:
1. To bring back information on whether expanding the scope is feasible 1 Speaker Spoke On This Item
A motion was made by Janani Ramachandran, seconded by Carroll Fife, that this matter be Continued to go before the *Finance & Management Committee, to be heard 2/25/2025. The motion carried by the following vote:
Aye Ramachandran Kaplan Unger, Fife4 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
January 28, 2025*Finance & Management Committee Meeting Minutes - FINAL Adjournment
There Being No Further Business, The Oakland City Council Finance And Management Committee Adjourned The Meeting At 10:25 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, including translation services 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.