body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
911 Infrastructure Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911
Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications
Centers And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal
Process And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award
Contracts [TITLE CHANGE]
12-0569
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
The Council adopted this item as amended to include directions from the
Finance and Management Committee meeting of June 25, 2013.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
84500 CMS.pdf
S-16
Subject:
Contract With PMAM For False Alarm Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Award A Contract To PMAM Corporation For Administration Of The Alarm Reduction
Program Not To Exceed $5.00 Per Permit From July 1,2013 Through June 30, 2016 And For A
Total Cost Not To Exceed Four Hundred And Fifty Thousand Dollars ($450,000); 2) Authorize
The City Administrator To Appropriate False Alarm Fund (2411) Balance Of Two Hundred
And Twenty Thousand Dollars ($220,000) Per Fiscal Year For A 3 Year Term From July
1,2013 Through June 30,2016 For The Administration Of The False Alarm Reduction Program
12-0596
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pd
84501 CMS.pdf
City of Oakland
Page 22
Printed on 7/17/13",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf