body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2016-02-09,"*Community & Economic
Meeting Minutes - DRAFT
February 9, 2016
Development Committee
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Office of the City Clerk - Agenda Management Unit
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Fax: (510)238-6699
Recorded Agenda: (510)238-2386
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/18/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2016-02-09,"Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2015; On The February 9, 2016 Finance & Management Committee
Agenda
15-0560
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:15 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 2/18/2016",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf
PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
7
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Purchase: (A) Body Worn Cameras For Forty-Five Thousand Dollars
($45,000) And Hardware For Eighteen Thousand Five-Hundred Dollars ($18,500), For
A Total Cost Not To Exceed Sixty-Three Thousand Five Hundred Dollars ($63,500)
From Adamson Police Products; And (B) Technical Support For Two Hundred
Thousand Dollars ($200,000) from VIEVU; And 2) Waiving The City's Advertising/
Bidding Requirements And Request For Proposal For The Proposed Purchases; On
The March 22, 2016 Public Safety Committee Agenda
15-0517
A motion was made that this matter be * Withdrawn and Rescheduled to the
*Public Safety Committee. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
8
Subject:
Polygraph Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A)
Increase The Budget For The Current Contract With Get Polygraphed! From $95,000
To $195,000 For The Period January 1, 2015 To October 31, 2016, For Additional
Polygraph Tests Needed To Meet Hiring Demands; (B) Extend The Contract For Two
Additional Years Plus Two One-Year Extension Options, From October 31, 2016
Through October 31, 2020, For A Total Of $595,000 For Five Years; And (C) Waiving
The City's Request For Proposal/Qualifications Requirements [TITLE CHANGE]
15-0520
Attachments: View Report
86005 CMS
There was 1 speaker
A
motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/16/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
9
Subject:
IT/Help Desk Requests From OPD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing An Analysis Of All Help
Desk Requests Made By The Oakland Police Department (OPD) And Oakland Fire
Department (OFD) To The Information Technology Department (ITD)
15-0592
Attachments: View Report
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
City of Oakland
Page 4
Printed on 3/16/2016",4,PublicSafetyCommittee/2016-02-09.pdf
PublicWorksCommittee,2016-02-09,"*Public Works Committee
Meeting Minutes - DRAFT
February 9, 2016
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/18/2016",4,PublicWorksCommittee/2016-02-09.pdf