body,date,text,page,path
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
7
Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From UMI
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
11-0032
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 4, 2011. The motion carried
by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
View Report.pdf
13091 CMS.pdf
8
Subject:
Progressive Solutions Contract Extension - Tax Software
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Term Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local
Tax System Software Maintenance And Support Services For A Period Of Three Years In An
Amount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For An
Amount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost
11-0031
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 4, 2011. The motion carried
by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
View Report.pdf
83574 CMS.pdf
City of Oakland
Page 5
Printed on 8/15/14",5,FinanceAndManagementCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
7
Subject:
Red Light Camera Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City,
Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation
09-0876-1
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The Committee directed staff to provide the following information in a future
report: 1) an analysis of the revenue received from the County versus the
statistics provided by Redflex; 2) a report of total costs for the program
differentiated by department; 3) description of the community benefits; 4)
information on whether or not the project is cost covering.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
At 6:42pm roll call was modified to show Vice Mayor Brooks as present, and it
was at this time that the Public Safety Committee adjourned and the body
reconvened as a Special Meeting of the Council.
8
Subject:
Shotspotter Contract Award
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot
Location System and Additionally Provide An Explanation On The Delay In Implemention Of
The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City
Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation
Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To
Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)
10-0839
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 4, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There were 7 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83580 CMS.pdf
City of Oakland
Page 5
Printed on 8/15/14",5,PublicSafetyCommittee/2011-09-27.pdf