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RulesAndLegislationCommittee,2014-05-22,"*Rules & Legislation Committee
Meeting Minutes
May 22, 2014
S-4.1
Subject:
First Amendment To The Agreement With Progressive Solutions, Inc.
From:
Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals (""RFP""), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing
The Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars
($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight
Thousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,
Hardware (New And Replacement), Training/Payment Card Security Compliance Services
(""PCI Compliance"",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And
(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining
Optional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight
Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16
13-0592
Scheduled to *Finance & Management Committee on 6/10/2014
View Report.pdf
S-4.2
Subject:
Nationwide Loan Status And Financial Information Of The Rotunda
Building
From:
Citizen Gene Hazard
Recommendation: Receive An Informational Report Regarding The Nationwide Loan Status
And Financial Information Of The Rotunda Building Including 1) Status Of Nationwide
Insurance Company $20 Million Loan That Was Provided To Rotunda Partners In 2002; And
2) Total Dollar Amount Of Interest Payment Compounded At 3% On The $12 Million Since
1999 That Should Have Been Paid To RDA By Rotunda Partners; And 3) Provide Total Dollar
Amount Of Rent And Lease Payments That The Rotunda Partners Has Received Since 1999
From The Tenants Occupying Space In The Rotunda Building;
13-0601
Scheduled to *Rules & Legislation Committee on 5/29/2014
City of Oakland
Page 2
Printed on 6/5/14",2,RulesAndLegislationCommittee/2014-05-22.pdf