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15-1095
| 1 | 1 | Approval Of The Draft Minutes From The Committee Meeting Of May 24, 2016. | Informational Report | Approval Of The Draft Minutes From The Committee Meeting Of May 24, 2016. | Received and Filed | Pass |
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15-1096
| 1 | 2 | Determination Of Schedule Of Outstanding Committee Items | Informational Report | Determination Of Schedule Of Outstanding Committee Items | Received and Filed | Pass |
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15-0698
| 1 | | Goldman Sachs Investigation For Debarment | Informational Report | Subject: Goldman Sachs Investigation For Debarment
From: Member Of The Public
Recommendation: Receive A Status Report On The Contract With Spinnaker That Was Approved In 2013 | | |
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15-1097
| 1 | 3 | State And Federal Budget Status Report | Informational Report | Subject: 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 | Received and Filed | Pass |
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15-1070
| 1 | 4 | City's Single Audit For FY 2014-15 | Informational Report | Subject: City’s Single Audit For Fiscal Year 2014-15
From: Finance Department - Office of the Controller
Recommendation: Receive An Informational Report On The City’s Single Audit For Fiscal Year (FY) 2014-15 As Issued By Macias Gini & O’Connell LLP (“MGO”), The City’s External Auditor | Received and Forwarded | Pass |
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15-1072
| 1 | 5 | PFRS Investment Portfolio As Of March 31, 2016 | Informational Report | Subject: PFRS Investment Portfolio As Of March 31, 2016
From: Finance Department - Treasury Bureau
Recommendation: Receive an Informational Report On The Oakland Police And Fire Retirement System’s Investment Portfolio As Of March 31, 2016 | Received and Filed | Pass |
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15-1073
| 1 | 6 | Semi – Annual Vacancy Report: | Informational Report | Subject: Semi - Annual Vacancy Report:
From: Human Resources Management Department
Recommendation: Receive A Semi-Annual Vacancy Report On Budgeted Vacant Positions For The Period Of September 15, 2016 Through April 25, 2016 | Received and Filed | Pass |
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15-1074
| 1 | 7 | Classification Exemption - Police Communications Manager | City Resolution | Subject: Classification Exemption - Police Communications Manager
From: Human Resources Management Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Police Communications Manager From The Operation Of Civil Service | Approved the Recommendation of Staff, and Forward | Pass |
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15-1149
| 1 | 8 | ShoreTel Telephone System Upgrade | City Resolution | Subject: ShoreTel Telephone System Upgrade
From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: (1) Procure Hardware, Software, And Professional Services To Replace Existing ShoreTel Handsets And Install Shoretel Telephone Systems In The Oakland Main Library And Police Administration Building For An Amount Not To Exceed One Million Three Hundred Twenty-Five Thousand Dollars ($1,325,000) From The Telephone Equipment And Software Internal Service Fund Balance; (2) Annually/Biennially Appropriate From The Telephone Equipment Internal Service Fund Balance Through The Budget Process, For The Purchase Of Equipment, Maintenance, Professional Services, And Costs Associated With The City’s Telephone, Network And Telecommunication Services; And (3) Waive The Competitive Bidding, Advertising And Request For Proposals/Qualification Process, And Negotiate Agreement(s) With Authorized Vendors For The Above Products And Services For A Period Not To Exceed 5 Years | Approved the Recommendation of Staff, and Forward | Pass |
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15-1078
| 1 | 9 | Fiscal Year 2016-17 Investment Policy And Treasury Designation FoR ORSA | City Resolution | Subject: Fiscal Year 2016-17 Investment Policy And Treasury Designation For ORSA
From: Finance Department - Treasury Bureau
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2016-2017 | Approved the Recommendation of Staff, and Forward | Pass |
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15-1183
| 1 | | Fiscal Year 2016-17 Investment Policy And Treasury Designation For ORSA | City Resolution | (2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2016-2017 | Approved the Recommendation of Staff, and Forward | |
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15-1069
| 3 | 10 | Circleup Education for Diversity & Inclusion Training - Contract Extension | City Resolution | Subject: Circleup Education For Diversity and Inclusion Training - Contract Extension
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Extend The Contract With Circleup Education For Diversity And Inclusion Training And Facilitation Services From July 1, 2016 To June 30, 2017, At A Cost Of $51,000 For A Total Contract Amount Not To Exceed $150,000, And Waiving The Competitive Request For Proposals/Qualification Process For The Additional Services | Approved the Recommendation of Staff, and Forward | Pass |
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15-1174
| 1 | 11 | Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot | City Resolution | Subject: Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot
From: Office of City Administrator
Recommendation: 1) Adopt A Resolution On The City Council's Own Motion Submitting To The November 8, 2016 Statewide General Election, A Proposed Ordinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund Various City Infrastructure And Affordable Housing Projects; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General Election; Action Taken In Reliance On Previously Certified Environmental Impact Reports And CEQA Exemptions Without Limitation, CEQA Guidelines 15162,15183,15183.3 And 15378 [TITLE CHANGE] | Approved as Amended the Recommendation of Staff, and Forward | |
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