body,date,text,page,path
"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee",2011-12-13,"*Special Concurrent Meeting of the
Meeting Minutes
December 13,2011
Joint Powers Financing Authority,
Redevelopment Agency and
Finance & Management Committee
6
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Chair De La Fuente, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council. The motion carried by the
following vote:
Votes: Councilmember No: Vice Mayor Brooks
Councilmember Aye: Member Brunner, Member Kernighan and Chair De La
Fuente
The Committee approved recommendations as amended to direct staffto:
1)Move forward with implementation of the Muni ID debit card program and to
negotiate with SF USA to work with their current banking partner to seek to
establish a local presence or create an affiliation/service contract with a local
financial institution within the first year of launching the Muni ID card
program and 2) Include requirements 2-17 on pages 2 and of the report.
The Committee further directed staff to prepare a supplemental report for the
December 20, 2011 City Council to include information on the costs associated
with staff time and the current financial status of UNB.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
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PublicSafetyCommittee,2011-12-13,"*Public Safety Committee
Meeting Minutes
December 13, 2011
8
Subject:
Forensic Training Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,
2) Waive The Competitive Request For Proposal/Qualifications Process For The Services
Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three
Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And
Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From
SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And
Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And
Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),
For The Program Period October 1, 2011 Through June 30, 2014
11-0165
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
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 December 20, 2011 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
There was one speaker on this item.
View Report.pdf
83673 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2011-12-13.pdf
SpecialPublicWorksCommittee,2011-12-13,"There were 2 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 11:10 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,SpecialPublicWorksCommittee/2011-12-13.pdf