body,date,text,page,path RulesAndLegislationCommittee,2011-07-14,"*Rules & Legislation Committee Meeting Minutes July 14, 2011 S-4.16 Subject: Library Advisory Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Approving The Nomination Of Ruby Bernstein And Kathryn Sterbenc To The Library Advisory Commission 10-0815 Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 7/26/2011 There was one speaker on this item. View Report.pdf View Report.pdf 83510 CMS.pdf S-4.17 Subject: Police and Fire Retirement Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Approving the Mayor's Nomination of Cynthia Blumgart to the Police and Fire Retirement Board as Insurance Representative 10-0816 Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 7/26/2011 There was one speaker on this item. View Report.pdf View Report.pdf 83511 CMS.pdf S-4.18 Subject: Distribution Acceptance And Appropriation From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public Library In The Amount Of $75,000 10-0817 Scheduled to *Life Enrichment Committee on 9/13/2011 View Report.pdf 83550 CMS.pdf S-4.19 Subject: Annual Software Maintenance Agreement - Innovative Interfaces From: Oakland Public Library Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware, Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period 10-0818 Scheduled to *Life Enrichment Committee on 9/13/2011 View Report.pdf View Supplemental Report.pdf 83551 CMS.pdf City of Oakland Page 6 Printed on 11/17/11",6,RulesAndLegislationCommittee/2011-07-14.pdf