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16-13
| 1 | 1 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of July 12, 2016 | Accepted | Pass |
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16-0071
| 1 | 2 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted as Amended | Pass |
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16-0000
| 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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16-0072
| 1 | 4 | Tax & Fee Assessments on TRHPs & TNCs | Informational Report | Subject: Supplemental Report Regarding Tax And Fee Assessment On TNCs
From: Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive A Supplemental Report Regarding Tax And Fee Assessment On Transportation Network Companies ("TNC") Operating In The City Of Oakland | Received and Filed | Pass |
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16-9
| 1 | 5 | Oakland Police and Fire Retirement System’s Investment Portfolio | Informational Report | Subject: Informational Report On PFRS' Investment Portfolio
From: Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of June 30, 2016 | Received and Filed | Pass |
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16-24
| 1 | 6 | Cash Management Report For The Quarter Ended June 30, 2016 | Informational Report | Subject: Cash Management Report
From: Treasury Bureau
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30, 2016 | | |
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16-25
| 1 | 7 | Grant For Centra Legal De La Raza To Support Unaccompanied Minors | City Resolution | Subject: Grant For Centra Legal De La Raza To Support Unaccompanied Minors
From: Office Of The City Administrator
Recommendation: Adopt A Resolution To Amend Resolution No. 85905 C.M.S. To Increase The Grant Award To Centro Legal De La Raza By Up To $100,000 For A Total Grant Amount Not To Exceed $977,231, Through June 30, 2017, To Help Fund Legal Services To Central American Unaccompanied Children In Oakland That Have Fled To The United States To Escape Violent And Other Oppressive Conditions In Their Countries | Approved the Recommendation of Staff, and Forward | Pass |
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16-26
| 1 | 8 | Budget Advisory Commission’s (BAC) Recommendations For Continual Improvement Of The Budget Process | Report and Recommendation | Subject: Budget Advisory Commission (BAC) Budget Process Recommendations
From: Office Of The City Administrator
Recommendation: Receive A Report From City Administrator’s Office, Budget Department Regarding The Budget Advisory Commission’s (BAC) Recommendations For Continual Improvement Of The Budget Process, And The City Administration’s Response To Those Recommendations | Accepted | Pass |
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16-0073
| 1 | 9 | | City Resolution | Subject: Master Lease 3.0 Purchase Agreement
From: Public Works
Recommendation: A Resolution Authorizing: 1) The Execution Of A Master Lease Purchase Agreement (Lease 3.0) With A Financial Institution To Be Identified And Selected Through The Competitive Bidding Process For A Cumulative Amount Not To Exceed Eleven Million Five Hundred Thousand Dollars ($11,500,000.00) For A Term Not To Exceed Three To Ten Years And An Interest Rate Not To Exceed Three Percent (3%) For The Purchase Of A Minimum Of One Hundred And Thirty-One (131) Vehicles And Related Equipment For Use By Multiple City Agencies; 2) Authorize The City Administrator To Execute A Purchasing Agreement With One Or More Vendors To Be Selected Through The Request For Proposal/ Qualifications Process For The Purchase Of Vehicles And Equipment Without Return To Council;3) Authorize The City Administrator To Enter Into One Or More Cooperative Rate Purchase Agreements With Other Governmental Agencies To Facilitate The Acquisition Of The Aforementioned Vehicles And Equipment, And 4) Authorize A Waiver Of The Advertising And | Approved the Recommendation of Staff, and Forward | |
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