Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 3/22/2011 12:00 PM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Rm - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0148 1#2Small Business Exemption - Amending OMCCity ResolutionSubject: Small Business Exemption - Amending OMC From: Councilmembers Kaplan and Reid Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter - 5.04.620 "Small Business Exemption" To Increase The Annual Gross Receipts Exemption Amount From Two Thousand Five Hundred Dollars ($2,500) To Eleven Thousand Dollars ($11,000)Withdrawn with No New Date  Action details Not available
09-0439-3 13State Budget StatusInformational ReportSubject: State Budget Status From: Budget Office Recommendation: Receive An Informational Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]Received and FiledPass Action details Not available
10-0242 14City's Contracting Process For Public Works ProjectsInformational ReportSubject: City's Contracting Process For Public Works Projects From: Department Of Purchasing Recommendation: Receive A Joint Informational Report On The City's Contracting Process For Public Works Projects Including Timelines Compared To Other Entities And Contributing Factors Such As StaffingReceived and FiledPass Action details Not available
10-0363 15Financial And Membership Status (PFRS)Informational ReportSubject: Financial And Membership Status (PFRS) From: Department Of Human Resources Management Recommendation: Receive An Updated Informational Report On The Financial And Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31, 2010Received and ForwardedPass Action details Not available
10-0465 16Measure C Report Informational ReportSubject: Measure C Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Measure C - Oakland Hotel Tax Audit And Program Status ReportReceived and ForwardedPass Action details Not available
10-0334 17Contracting Process And Timeline - Various DepartmentsInformational ReportSubject: Contracting Process And Timeline - Various Departments From: Vice Mayor Brooks Recommendation: Discussion And Possible Action On The City's Contracting Process And Timeline For Various Agencies [TITLE CHANGE]Continued  Action details Not available
10-0413 188135 Earhart Road Lease AgreementCity ResolutionSubject: 8135 Earhart Road Lease Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An Annual Rent Escalator Not To Exceed 5%Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0500 19Weco Industries Contract Award City ResolutionSubject: Weco Industries Contract Award From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Awarding A Contract To Weco Industries, A Corporation, In An Amount Not To Exceed Two Hundred Forty Thousand Eight Hundred Ten Dollars And Sixteen Cents ($240,810.16) To Retrofit Three (3) Closed Circuit Television (CCTV) Vans, By Converting Single Conductor System To Multi Conductor System, In Accordance With Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926Approved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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