body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
S-12
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
A motion was made by Gallo, seconded by Reid, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental.pdf
85069 C.M.S.pdf
S-13
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
A motion was made by Schaaf, seconded by Gallo, that this matter be
Approve as Submitted approved recommendations and forwarded the
Draft Ordinance to the June 23, 2014 Special Budget Meeting addressing
the Statement of Necessity regarding Fiscal Emergency. Recommendations
regarding establishing a Rainy Day Fund and redefining RETT will be
held in the Finance Committee for further discussion of the issue. The
motion carried by the following vote:
Votes: ORACouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 7/1/14",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf