Meeting Name: *Special Finance & Management Committee Agenda status: FINAL
Meeting date/time: 12/15/2015 9:30 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0383 11 Informational ReportApproval Of The Draft Minutes From The Committee Meeting Of December 1, 2015Received and FiledPass Action details Video Video
15-0384 12 Informational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Video Video
15-0388 13 Informational 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
15-0231 14Update On The Status Of The Police Administration Building (PAB)Informational ReportSubject: Update On The Status Of The Police Administration Building (PAB) From: Councilmembers Campbell Washington & GuillĂ©n Recommendation: Receive An Informational Report On The Current Status Of The Police Administration Building, Including Scope Of Existing Health And Safety Issues, Cost Estimates, Financing Options, Timelines, And Plans To Abate All Public Health And Safety Issues As Soon As PossibleReceived and FiledPass Action details Video Video
15-0196 15Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing OpportunitiesInformational ReportSubject: Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing Opportunities From: Councilmember Dan Kalb Recommendation: Receive An Informational Report On Various Infrastructure And Community Development Financing Opportunities For The City Of Oakland Recently Adopted By The California State LegislatureReceived and FiledPass Action details Video Video
15-0413 16PFRS Report As Of September 30, 2015Informational ReportSubject: PFRS Report As Of September 30, 2015 From: Finance Department Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System's Investment Portfolio As Of September 30, 2015Received and FiledPass Action details Video Video
15-0414 17Thermoplastic Pre-Melting KettlesCity ResolutionSubject: Purchase Of Thermoplastic Pre-Melting Kettles From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Mark Rite Lines Equipment Co., Inc, The Lowest Responsible, Responsive Bidder, A Corporation, To Provide Two (2) 2015 Model Trailer Mounted Thermoplastic Pre-Melting Kettles, In An Amount Not To Exceed One Hundred Six Thousand Seven Hundred Forty-Nine Dollars And Fifty-Five Cents ($106,749.55) Per Request For Quotation (RFQ) No. 5485, Specification No. 15-070-59 And The General Conditions Therefor On File In The Purchasing Section According To Its Bid Filed With The City On April 20, 2015Approved the Recommendation of Staff, and ForwardPass Action details Video Video