body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-29,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Fiscal Year (FY) 2017-19 Budget Adoption
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
16-1141
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Councilmember Brooks did not register a vote on this item.
2) A Resolution Authorizing The Fiscal Year (FY) 2017-2019 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
16-1140
President Pro Tempore Guillen made a motion to adopt the budget with the
amendments prepared by Council President's and amended by Councilmember
Kalb, with the following additional amendments: removal of $1.5 million of one
time funding for the Fire Academy, $350,000 of one time funding allocated for the
Police Academy, and $350,000 of one time funding for illegal dumping. Upon call
of the roll, the motion passed by Ayes: Campbell Washington, Guillen, Kalb,
McElhaney, and Reid; Noes: Gallo, Kaplan. Councilmember Brooks did not
register a vote on this item.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be . The motion carried by the following vote:
COUNCILMEMBER BROOKS DID NOT REGISTER A VOTE ON THIS ITEM.
Vacant: 1 - Brooks
Aye: 5 - - Campbell Washington, McElhaney, Guillén, Kalb, and Reid
No: 2 - Gallo, and Kaplan
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
The Oakland City Council adjourned its meeting at 12:16 AM
City of Oakland
Page 4
Printed on 7/14/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-29.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.5
Subject:
Streetlight Traffic Signal Standards And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Francisco Electric Supply, A Corporation, The Lowest Responsive And
Responsible Bidder, A Small Local Business Enterprise To Provide Streetlight Traffic
Signal Standards Accessories In The Annual Amount Not To Exceed One Million Four
Hundred Thousand Dollars ($1,400,000,000) For The Period Of August 1, 2017 To
July 31, 2018 In Accordance With The Terms And Conditions In Specification
17-550-00/RFQ 34411
16-1338
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86835 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2017
4.6
Subject:
Collision Repair And Body Shop Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Falcon Collision Repair, Incorporated, The Lowest Responsive And
Responsible Bidder, To Provide Collision Repair And Body Shop Services In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00) Per Year For A
Three (3) Year Term, August 1,2017 To July 31,2020, And Authorize Two (2)
Additional One (1) Year Agreement Extensions For An Amount Of Six Hundred
Thousand Dollars ($600,000.00) Per Year For A Total Not To Exceed Contract
Amount Of Three Million Dollars ($3,000,000.00) For A Term Of Five (5) Years.
Without Returning To Council In Accordance With Specification No. 17-928-00-1/RFQ
18375 And Specification No. 17-928-00-2/RFQ 22375
16-1340
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86836 CMS
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2017
City of Oakland
Page 4
Printed on 7/25/2017",4,RulesAndLegislationCommittee/2017-06-29.pdf