body,date,text,page,path
RulesAndLegislationCommittee,2004-01-29,"Subject: City of Oakland's Sun Enterprise Server System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the Interim City Manager to:
1) solicit bids to obtain the lowest cost of borrowing to finance a five-year lease
agreement; 2) negotiate and execute a five-year lease agreement with the
selected lender to accomplish a technology refresh of the City of Oakland's Sun
Microsystems, Inc., (SUN) Enterprise Server System, which includes SUN
hardware, software, professional services, maintenance, and education for an
amount not to exceed three million eight hundred seventy five thousand four
hundred sixty two dollars ($3,875,462); 3) allocate funds and execute contracts
with third party vendors for the purchase of software licenses, services and
supplies, and communications equipment to support the technology refresh for
an amount not to exceed three hundred thirty one thousand dollars ($331,000);
and, 4) to set aside a contingency amount of eighty two thousand dollars ($82,
000); for a total project amount of four million two hundred eighty eight
thousand four hundred sixty two dollars ($4,288,462); on the February 24, 2004
Finance and Management Committee agenda
Attachments:
04-0106.pdf
Scheduled to the *Finance & Management Committee
Subject: Oakland Police and Fire Department-Computer Assisted Dispatch
8
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute
the Settlement and Release and Agreement to amend the existing Agreement
with Motorola, Inc. for modifications to the Oakland Police and Fire
Departments Computer Assisted Dispatch System and Related Systems (
TITLE CHANGE)
Attachments:
04-0108.pdf
S-25.pdf
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of this Item:
(A)that there is a need to take immediate action to prevent serious injury to the public
interest; and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Tree Removal Appeal 300 Elysian Fields Drive Public Hearing
From:
Office of Parks and Recreation
Recommendation: A request to reschedule a continued Public Hearing and
upon conclusion adopt a Resolution denying the appeal filed by Stephanie Y.
Gandolfi against the decision of the Director of the Office of Parks and
Recreation approving the issuance of tree removal permit number DR03-123 at
300 Elysian Fields Drive; District 7; from the February 17, 2004 to the March
16, 2004 City Council agenda
Attachments:
04-0036.pdf,
14.2.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Adopt-A-School Program
10
From:
Office of the City Manager
Recommendation: A Presentation by California State Assemblymember Wilma
Chan regarding the Adopt-A-School Program; on the March 16, 2004 City
Council agenda
Attachments:
04-0105.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
From the February 3, 2004 City Council Agenda
Subject: Jodi Remke Housing, Residential Rent and Relocation Board
10.4CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jodi Remke as neutral
representative, as a member of the Housing, Residential Rent and Relocation
Board",3,RulesAndLegislationCommittee/2004-01-29.pdf