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Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/12/2015 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0907 11Approval Of The Draft Minutes From The Committee Meeting Of April 28, 2015Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of April 28, 2015Received and FiledPass Action details Not available
14-0906 12Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Video Video
14-0905 13State And Federal Budget Status ReportInformational ReportSubject: 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 FiledPass Action details Video Video
14-0860 14Occupational Medical Services ContractCity ResolutionSubject: 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 $4,800,000Approved as Amended the Recommendation of Staff, and ForwardPass Action details Video Video
14-0861 15FY 2013-2014 Workers’ Compensation Annual ReportInformational ReportSubject: 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 2013-2014Received and FiledPass Action details Video Video
14-0863 16Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2015Received and FiledPass Action details Video Video
14-0864 17City Of Oakland 2015-2016 Tax And Revenue Anticipation NotesCity ResolutionSubject: 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 ActionsApproved the Recommendation of Staff, and ForwardPass Action details Video Video
14-0915 19Capital Improvements ProgramInformational ReportSubject: Capital Improvements Program From: Office Of The city Administrator Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital Improvements ProgramContinuedPass Action details Video Video
14-0916 110Agreement With Microsoft CorporationCity ResolutionSubject: 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 PurchasesApproved as Amended the Recommendation of Staff, and ForwardPass Action details Video Video