body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.7
Subject:
ShoreTel Telephone System Upgrade
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: (1) Procure Hardware, Software, And Professional Services To Replace
Existing ShoreTel Handsets And Install Shoretel Telephone Systems In The Oakland
Main Library And Police Administration Building For An Amount Not To Exceed One
Million Three Hundred Twenty-Five Thousand Dollars ($1,325,000) From The
Telephone Equipment And Software Internal Service Fund Balance; (2)
Annually/Biennially Appropriate From The Telephone Equipment Internal Service
Fund Balance Through The Budget Process, For The Purchase Of Equipment,
Maintenance, Professional Services, And Costs Associated With The City's
Telephone, Network And Telecommunication Services; And (3) Waive The
Competitive Bidding, Advertising And Request For Proposals/Qualification Process,
And Negotiate Agreement(s) With Authorized Vendors For The Above Products And
Services For A Period Not To Exceed 5 Years
15-1149
S7.8
Subject:
Fiscal Year 2016-17 Investment Policy And Treasury Designation For
ORSA
From:
Finance Department - Treasury Bureau
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment
Policy For Fiscal Year 2016-2017
15-1078
(2) A Resolution Pursuant To Government Code Section 53607 Delegating
Investment Authority Of The Oakland Redevelopment Successor Agency To The
Agency Treasurer For Fiscal Year 2016-2017
15-1183
S7.9
Subject: Circleup Education For Diversity and Inclusion Training - Contract Extension
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Extend The Contract With Circleup Education For Diversity And
Inclusion Training And Facilitation Services From July 1, 2016 To June 30, 2017, At A
Cost Of $51,000 For A Total Contract Amount Not To Exceed $150,000, And Waiving
The Competitive Request For Proposals/Qualification Process For The Additional
Services
15-1069
City of Oakland
Page 5
Printed on 7/14/2016",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf