City of Oakland - Meeting of *Finance & Management Committee on 5/12/2015 at 9:30 AM

14-0907

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0907
Ver.: 1
Agenda #: 1
Type: Informational Report
Title: Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015
Action: Received and Filed
Result: Pass

14-0906

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0906
Ver.: 1
Agenda #: 2
Type: Informational Report
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Received and Filed
Result: Pass

14-0905

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0905
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 Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]
Action: Received and Filed
Result: Pass

14-0860

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0860
Ver.: 1
Agenda #: 4
Type: City Resolution
Title: Subject: Occupational Medical Services Contract From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Award A Two-Year Agreement To Emeryville Occupational Medical Center (EOMC) For Occupational Medical Services In An Amount Not To Exceed $1,200,000, Allocated As $600,000 For Contract Year 2015-16 And $600,000 For Contract Year 2016-17, And, With Acceptable Performance, To Extend The Agreement For Three Additional Two-Year Terms In The Not To Exceed Amount Of $600,000 Per Contract Year For Years 2017-19, 2019- 21 And 2021-23, For A Total Not To Exceed Contract Amount Of $4,800,000
Action: Approved as Amended the Recommendation of Staff, and Forward
Result: Pass

14-0861

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0861
Ver.: 1
Agenda #: 5
Type: Informational Report
Title: Subject: FY 2013-2014 Workers’ Compensation Annual Report From: Human Resources Management Department Recommendation: Receive An Informational Report On The Workers’ Compensation Program For Fiscal Year 2013-2014
Action: Received and Filed
Result: Pass

14-0863

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0863
Ver.: 1
Agenda #: 6
Type: Informational Report
Title: Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2015
Action: Received and Filed
Result: Pass

14-0864

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0864
Ver.: 1
Agenda #: 7
Type: City Resolution
Title: Subject: City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes From: Finance Department Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

14-0915

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0915
Ver.: 1
Agenda #: 9
Type: Informational Report
Title: Subject: Capital Improvements Program From: Office Of The city Administrator Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital Improvements Program
Action: Continued
Result: Pass

14-0916

Mon, 03 Nov 2025 01:49:57 GMT

File #: 14-0916
Ver.: 1
Agenda #: 10
Type: City Resolution
Title: Subject: Agreement With Microsoft Corporation From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of Thirty -Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For A Period Of Five Years For A Total Contract Amount Of One Hundred Eighty Thousand Thirty-Three Dollars And Sixty -Five Cents ($180,033.65) For The Purchase Of Software Licenses For The City Attorney's Office; And 2) Waive The City's Advertising, Competitive Bid And Request For Proposals/Qualifications (Rfp/Q) Requirements For The Above Purchases
Action: Approved as Amended the Recommendation of Staff, and Forward
Result: Pass