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
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, May 13, 2025 The Oakland City Council Finance And Management Committee Convened At 9:30 A.M. With Councilmember Unger Presiding As Chairperson
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Carroll Fife, Rebecca Kaplan, and Zac UngerPresent 3 -
Janani RamachandranExcused 1 -
1 Approval Of The Draft Minutes From The Committee Meeting Of April 22, 2025 25-0681
View ReportAttachments:
0 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Kaplan, Unger3 -
Excused Ramachandran1 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 25-0682
View Report
View Supplemental Report - 5/8/2025
Attachments:
0 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote:
Aye Fife Kaplan, Unger3 -
Excused Ramachandran1 -
NO VOTE 0
May 13, 2025*Finance & Management Committee Meeting Minutes - DRAFT 5 Subject: Informational Report Regarding 2025 Oakland Broadband Master Plan From: Information Technology Department
Recommendation: Receive An Informational Report Regarding A Broadband Master Plan Developed By The Information Technology Department 25-0602
Sponsors: Information Technology Department
View Report
View Attachment 1
View Attachment 2
Attachments:
The Committee Approved This Item Be Received And Forwarded To The May 20, 2025 Special City Council Agenda On Consent (1:00 P.M.) 0 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Received and Forwarded to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 5/20/2025. The motion carried by the following vote:
Aye Fife Kaplan, Unger3 -
Excused Ramachandran1 -
NO VOTE 0
3 Subject: Informational Report On The Equipment Services Fund From: Councilmember Kaplan
Recommendation: Receive An Informational Report On The Amount Of Funds Available In The Equipment Services Fund And Information About, And A Copy Of All Directives Regarding, Allowable Use Of The Equipment Services Fund 25-0428
Sponsors: Kaplan
View Report
View Supplemental Report - 3/14/2025
Attachments:
0 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fife Kaplan, Unger3 -
Excused Ramachandran1 -
NO VOTE 0
May 13, 2025*Finance & Management Committee Meeting Minutes - DRAFT 4 Subject: Status Of Negative Funds Citywide Through June 30, 2024 From: Finance Department
Recommendation: Receive An Informational Report On The Status Of Negative Funds Through June 30, 2024
25-0643
Sponsors: Finance Department
View Report
View Attachment A
Attachments:
3 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fife Kaplan, Unger3 -
Excused Ramachandran1 -
NO VOTE 0
Open Forum
1 Speaker Spoke During Open Forum
Adjournment
There Being No Further Business, The Oakland City Council Finance And Management Committee Adjourned The Meeting At 10:39 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.
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May 13, 2025*Finance & Management Committee Meeting Minutes - DRAFT
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