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14-0907
| 1 | 1 | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015 | Received and Filed | Pass |
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14-0906
| 1 | 2 | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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14-0905
| 1 | 3 | Informational Report | 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] | Received and Filed | Pass |
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14-0860
| 1 | 4 | City Resolution | 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 | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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14-0861
| 1 | 5 | Informational Report | 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 | Received and Filed | Pass |
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14-0863
| 1 | 6 | Informational Report | Subject: Cash Management Report
From: Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2015 | Received and Filed | Pass |
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14-0864
| 1 | 7 | City Resolution | 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 | Approved the Recommendation of Staff, and Forward | Pass |
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14-0915
| 1 | 9 | Informational Report | Subject: Capital Improvements Program
From: Office Of The city Administrator
Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital Improvements Program | Continued | Pass |
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14-0916
| 1 | 10 | City Resolution | 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 | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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