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OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of final decisions made during closed session and confirmation of
no non-confidential closed session discussion. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
-Subject:
Newly Built Fire Truck Purchase
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant
(AFG) Program For The Period Of December 30, 2011 To December 29, 2012 In The Amount
Of Seven Hundred Eighty Nine Thousand Three Hundred Sixty Dollars ($789,360) With
Matching City Of Oakland Funds In The Amount Of One Hundred Ninety Seven Thousand
Three Hundred Forty Dollars ($197,340) For The Purchase OfA Newly Built Fire Truck; 2)
Approving The Expenditure Of Matching City Of Oakland Funds In The Amount Of One
Hundred Ninety Seven Thousand Three Hundred Forty Dollars ($197,340); 3) Waiving The
Advertising And Competitive Bidding Requirements; And 4) Awarding A Contract To Pierce
Manufacturing Incorporated Via Golden State Apparatus, Incorporated In An Amount Not To
Exceed Nine Hundred Thirty Two Thousand Dollars ($932,000), For The Purchase OfA
Newly Built Fire Truck And In Compliance With City Of Oakland Purchasing Policies And
Procedures.
11 0296
View Report.pdf
83757 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-03-20.pdf