Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 1/23/2001 9:00 AM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
000320 1BA report and recommendation from the Director, Office of Information Technology, for a proposed resolution authorizing the City Manager to execute an agreement with Sun Microsystems, Inc. in an amount of $1,919,323; to allocate funds to third party vendorReport and RecommendationA report and recommendation from the Director, Office of Information Technology, for a proposed resolution authorizing the City Manager to execute an agreement with Sun Microsystems, Inc. in an amount of $1,919,323; to allocate funds to third party vendors in the amount of $575,618 with a contingency amount of $291,720; total amount not to exceed $2,786,661   Action details Not available
000320a 1B-1A resolution authorizing the City Manager to execute an agreement with Sun Microsystems, Inc. in an amount of $1,919,323; to allocate funds to third party vendors in the amount of $575,618 with a contingency amount of $291,720; total amount not to exceed City ResolutionA resolution authorizing the City Manager to execute an agreement with Sun Microsystems, Inc. in an amount of $1,919,323; to allocate funds to third party vendors in the amount of $575,618 with a contingency amount of $291,720; total amount not to exceed $2,786,661Approved  Action details Not available
000661 1CA report and recommendation from the Director, Office of Information Technology, for a proposed resolution authorizing the City Manager to extend the agreement with IS Solutions, Inc. to lease the Compaq, Alpha 8400 server for a total period of one year,City ResolutionA report and recommendation from the Director, Office of Information Technology, for a proposed resolution authorizing the City Manager to extend the agreement with IS Solutions, Inc. to lease the Compaq, Alpha 8400 server for a total period of one year, and increasing the amount by $60,000 for a contract total not to exceed $110,000   Action details Not available
000661a 1C-1A resolution authorizing the City Manager to extend the agreement with IS Solutions, Inc. to lease the Compaq, Alpha 8400 server for a total period of one year, and increasing the amount by $60,000 for a contract total not to exceed $110,000City ResolutionA resolution authorizing the City Manager to extend the agreement with IS Solutions, Inc. to lease the Compaq, Alpha 8400 server for a total period of one year, and increasing the amount by $60,000 for a contract total not to exceed $110,000Approved  Action details Not available
000681 1DA report from the City Auditor on his review of financial statements of Landscape and Lighting Assessment District for Fiscal Year ended June 30, 1998Informational ReportA report from the City Auditor on his review of financial statements of Landscape and Lighting Assessment District for Fiscal Year ended June 30, 1998Approved  Action details Not available
000712 1EA report from the City Auditor on his review of financial statements of Landscape and Lighting Assessment District for Fiscal Year ended June 30, 1999City ResolutionA report from the City Auditor on his review of financial statements of Landscape and Lighting Assessment District for Fiscal Year ended June 30, 1999Approved  Action details Not available
000682 1FA report from the City Auditor on his review of financial statements of Measure "O" Library Services Retention and Enhancement Act of 1994 for Fiscal Year ended June 30, 1998Informational ReportA report from the City Auditor on his review of financial statements of Measure "O" Library Services Retention and Enhancement Act of 1994 for Fiscal Year ended June 30, 1998Approved  Action details Not available
000685 1GA report from the City Auditor on his review of financial statements of Measure "O" Library Services Retention and Enhancement Act of 1994 for Fiscal Year ended June 30, 1999Informational ReportA report from the City Auditor on his review of financial statements of Measure "O" Library Services Retention and Enhancement Act of 1994 for Fiscal Year ended June 30, 1999Approved  Action details Not available
000710 1HA follow-up report from the November 14, 2000 City Council Budget WorkshopInformational ReportA follow-up report from the November 14, 2000 City Council Budget WorkshopApproved  Action details Not available