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24-0487
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of May 28, 2024 | Accepted | Pass |
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24-0488
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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24-0438
| 1 | 3 | | City Resolution | Subject: Enterprise Electronic Cashiering System
From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Citybase Inc., The Lowest Responsive And Responsible Bidder, A Non-Local Business Enterprise, In The Grand Total Not-To-Exceed Contract Amount Of $1,031,391, Which Includes A Contingency Of Ten Percent, Or $93,763, For An Initial Five (5) Year Term, From July 1, 2024 To June 30, 2029, And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements | Approved the Recommendation of Staff, and Forward | Pass |
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24-0441
| 1 | 4 | | Informational Report | Subject: Oakland PFRS’s Actuary Report As Of July 01, 2023
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Actuary Report As Of July 1, 2023, And Analysis Of Full Funding Status Of The Pension Obligation Ahead Of The Full Funding Date Of 2026 For The Purposes Of The City | Received and Filed | Pass |
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24-0440
| 1 | 5 | | Informational Report | Subject: Oakland PFRS’s Investment Portfolio As Of March 31, 2024
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System’s (“PFRS”, Or “System”) Investment Portfolio As Of March 31, 2024 | Received and Filed | Pass |
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24-0448
| 1 | 6 | | Informational Report | Subject: General Purpose Fund Major Revenue Sources Overview Report
From: Finance Department
Recommendation: Receive An Informational Report And Recommendation Providing An Overview On General Purpose Fund Major Revenue Sources | Accepted | Pass |
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24-0444
| 1 | 7 | | Informational Report | Subject: Report On Status Of Implementing Policy Directives
From: Office Of The City Administrator
Recommendation: Receive An Informational Report From The City Administrator On The Status Of Implementing Policy Directives Passed By The City Council | Continued | Pass |
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