Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/27/2008 12:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
PLEASE NOTE CHANGE IN TIME
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1302 13Library Services Retention And Enhancement Act Of 2004 (Measure Q)OrdinanceSubject: Library Services Retention And Enhancement Act (Measure Q) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q) Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1303 14Paramedic Services Act Of 1997 (Measure N)OrdinanceSubject: Paramedic Services Act Of 1997 (Measure N) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1304 15Emergency Medical Services Retention Act Of 1997 (Measure M)OrdinanceSubject: Emergency Medical Services Retention Act Of 1997 (Measure M) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-1309 165805 Foothill Boulevard - Real Property PurchaseCity ResolutionSubject: 5805 Foothill Boulevard - Real Property Purchase From: Community And Economic Development Agency Recommendation: A Request To Withdraw From The May 27, 2008 Finance And Management Committee Agenda Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months, And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith Foundation, LLC; With No New Date REASON: Current owner has four adjacent parcels; staff propose to have all four parcels appraised together, and then to negotiate a purchase of the entire property as an opportunity site for future development.Withdrawn with No New Date  Action details Not available
07-1330 17Sharp Business Systems - Copy Rental ContractCity ResolutionSubject: Sharp Business Systems - Copy Rental Contract From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Sharp Business Systems, Pleasanton, California In An Annual Amount Not-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars ($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term With Two (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An Annual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars ($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred Thirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-1339 18Vacancy Report - April 2008Informational ReportSubject: Vacancy Report - April 2008 From: Finance and Management Agency Recommendation: Receive The Quarterly Informational Report On The Current Number Of Authorized Vacancies Citywide, As Of April 10, 2008Received and FiledPass Action details Not available
07-1370 19Sun Microsystems AgreementsCity ResolutionSubject: Sun Microsystems Agreements From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software And Services Necessary To Accomplish A "Technology Refresh" Of The City's Primary Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And, (2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A State Of California Department Of General Services Cooperative Agreement Established Under The California Strategic Sourcing Initiative Statewide Contract Program In An Amount Not-To-Exceed Two Million Four Hundred Ninety-Two Thousand Eight Hundred One Dollars ($2,492,801.00); And, (3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And Informally Bid And Award Contracts To Third Party VendorApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1  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