16-0794
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Held On February 28, 2017 | No Action Taken | Pass |
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16-0797
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-0772
| 1 | 3 | | Informational Report | Subject: Oakland Police And Fire Retirement System’s
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of December 31, 2016 | Received and Filed | Pass |
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16-0771
| 1 | 4 | | Informational Report | Subject: Status Update On The Police Administration Building (PAB) Feasibility Study
From: Oakland Public Works
Recommendation: Receive An Informational Report On The Project Status Of The Police Administration Building Feasibility Study, Including The Research And Evaluation Of Existing Documents, Program And Space Needs Assessment, Building Site Layout And Site Considerations, Budget Cost Estimates, Timeline, Finance Strategy And Implementation Plan | Received and Filed | Pass |
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16-0697
| 1 | 5 | Subject: Presidential Executive Order - Border Wall - No Support To Border Wall Contractors
From: Pro Temp Guillen and Council President Reid
Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall On The U.S. - M | City Resolution | Subject: Presidential Executive Order - Border Wall - No Support To Contractors
From: Council President Pro Tem Guillén, Council President Reid, Councilmember McElhaney And Councilmember Gallo
Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires The City To Refrain From Entering Into Any New Or Amended Contracts To Purchase Goods, Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other Services From Any Business That Provides Such Goods, Materials, Labor Or Services In Support Of The Building Of Said Border Wall, And Directing The City Administrator To Return With An Ordinance To Establish The Policy By Law | Approved the Recommendation of Staff, and Forward | Pass |
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16-0692
| 1 | 6 | | City Resolution | Subject: Resolution Prohibiting Hiring Discrimination Based On Non-Work-Related Cannabis Use
From: Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Past Non-Work-Related Cannabis Use Shall Not Be Considered In The Selection Process For Any City Job Except Police Officer Trainee, Police Officer And Public Safety Dispatcher And Any Other Position For Which Such Consideration Is Legally Required | Approved the Recommendation of Staff, and Forward | Pass |
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16-0783
| 1 | 7 | | City Resolution | Subject: ITD Project Support
From: Information Technology Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Enter Into Professional Services Agreements And/Or Purchase Agreements For Hardware Or Software To Support A) Phase II Of The Oracle Reimplementation Project ("Oracle Project"), B) Related Technology Upgrades For City Departments, And C) The Final Implementation Phase Of The Performance, Reporting, Information And Metrics Environment (Prime) Project In An Amount Not To Exceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without Return To Council; And 2) Waive The Multiple-Step Solicitation Process Requirements When Necessary. | Approved the Recommendation of Staff, and Forward | Pass |
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