Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 5/22/2007 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0111 13Super Urban Area Security Initiative GrantCity ResolutionSubject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are FollowedApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0919 14Contract Management TrainingInformational ReportSubject: Contract Management Training From: Finance and Management Agency Recommendation: Receive An Informational Report On City Wide Contract Management And TrainingReceived and FiledPass Action details Not available
07-0278 15Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended March 31, 2007Received and FiledPass Action details Not available
07-0279 16Police And Fire Retirement System Quarterly ReportInformational ReportSubject: Police And Fire Retirement System Quarterly Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Police And Fire Retirement System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)Received and FiledPass Action details Not available
07-0276 17Multi-Space Pay And Display Parking Meters - LeasesCity ResolutionSubject: Multi-Space Pay And Display Parking Meters - Leases From: Finance and Management Recommendation: Adopt A Resolution Awarding A Lease Financing to CitiCapital In An Amount Not-To-Exceed Four Million, Eight Hundred Thousand Dollars ($4,800,000) To Purchase Multi-Space Pay And Display Parking Meters And Authorizing The Execution And Delivery Of A Lease-Purchase Agreement, Escrow Agreement And Related DocumentsApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours 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 Display Device: (510) 238-3254    Action details Not available