City of Oakland - Meeting of *Special Finance & Management Committee on 12/2/2014 at 9:30 AM

14-0205

Mon, 03 Nov 2025 01:49:48 GMT

File #: 14-0205
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: Determination Of Outstanding Committee Items
Action:
Result:

14-0208

Mon, 03 Nov 2025 01:49:48 GMT

File #: 14-0208
Ver.: 1
Agenda #: 3
Type: Informational Report
Title: Subject: State And Federal Budget Status Report From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The State And Federal Budget Devlopment And Its Potential Impacts On The City Of Oakland
Action:
Result:

14-0167

Mon, 03 Nov 2025 01:49:48 GMT

File #: 14-0167
Ver.: 1
Agenda #: 4
Type: City Resolution
Title: Subject: Resolution Awarding Contract To Sans Digital From: Finance Department Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A Corporation, To Furnish A Video File Delivery And File Sharing Network System, In An Amount Not To Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars And Sixty-One Cents ($100,223.61), In Accordance With Specification No. 14-206-89/Request For Quotation (RFQ) No. 5052 And The General Conditions Therfor On File In Purchasing According To Its Bid Filed With The City On May 5, 2014.
Action:
Result:

14-0234

Mon, 03 Nov 2025 01:49:49 GMT

File #: 14-0234
Ver.: 1
Agenda #: 5
Type: City Resolution
Title: Subject: HRA Administrator Contract With ICMA-RC From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And The Request For Proposals/Qualifications Process
Action:
Result:

14-0264

Mon, 03 Nov 2025 01:49:49 GMT

File #: 14-0264
Ver.: 1
Agenda #: 6
Type: City Resolution
Title: Subject: Amendments To The FY 2014-15 Midcycle Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And Recreation Reserve For Youth Program ($800,000) And Oakland Public Library Reserve ($385,155)
Action:
Result:

14-0271

Mon, 03 Nov 2025 01:49:49 GMT

File #: 14-0271
Ver.: 1
Agenda #: S-7
Type: City Resolution
Title: Subject: Setting The Salary For The Newly Elected City Auditor From: Office Of The City Administrator And Council President Kernighan Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv, Section 403, Effective 2015
Action:
Result: