{"body": "FinanceAndManagementCommittee", "date": "2011-09-27", "text": "*Finance & Management\nMeeting Minutes\nSeptember 27, 2011\nCommittee\n7\nSubject:\nSalary Ordinance Amendments - UM2 Unit Designation\nFrom:\nDepartment Of Human Resource Management\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.\n12187 C.M.S. (\"Salary Ordinance\") To Change The Bargaining Unit Designation From UMI\nTo UM2 For The Classifications Of City Council Office Administrator; Production Control\nParking Supervisor; Recreation General Community Restoration Emergency Coordinator;\nComputer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;\nPlanning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;\nLibrary Automation Supervisor; Recycling Supervisor; Police Program & Performance\nAuditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,\nSupervising; Environmental Program Supervisor; Chief Conservator; Community Housing\nServices Manager; Development/ Redevelopment Program Manager; Financial Analyst,\nPrincipal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;\nLibrarian, Administrative; Real Estate Service Manager; Support Services Administrator\n11-0032\nA motion was made by Council President Kernighan, seconded by Member\nBrooks, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on October 4, 2011. The motion carried\nby the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nView Report.pdf\n13091 CMS.pdf\n8\nSubject:\nProgressive Solutions Contract Extension - Tax Software\nFrom:\nFinance And Management Agency\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nTerm Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local\nTax System Software Maintenance And Support Services For A Period Of Three Years In An\nAmount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For An\nAmount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost\n11-0031\nA motion was made by Council President Kernighan, seconded by Member\nBrooks, that this matter be *Approve the Recommendation of Staff, and\nForward to the Concurrent Meeting of the Oakland Redevelopment\nAgency / City Council, due back on October 4, 2011. The motion carried\nby the following vote:\nVotes: Councilmember Absent: Chair De La Fuente\nCouncilmember Aye: Member Brooks, Council President Kernighan and\nMember Brunner\nView Report.pdf\n83574 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "FinanceAndManagementCommittee/2011-09-27.pdf"}
{"body": "PublicSafetyCommittee", "date": "2011-09-27", "text": "*Public Safety Committee\nMeeting Minutes\nSeptember 27, 2011\n7\nSubject:\nRed Light Camera Enforcement\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report From The Office Of Chief Of Police\nDetailing The Status Of Installing Red Light Camera Enforcement Systems In The City,\nIncluding Any Obstacles, Issues, Or Problems, And The Timeline For Implementation\n09-0876-1\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Received and Filed. The motion carried by the following\nvote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThe Committee directed staff to provide the following information in a future\nreport: 1) an analysis of the revenue received from the County versus the\nstatistics provided by Redflex; 2) a report of total costs for the program\ndifferentiated by department; 3) description of the community benefits; 4)\ninformation on whether or not the project is cost covering.\nThere was one speaker on this item.\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nAt 6:42pm roll call was modified to show Vice Mayor Brooks as present, and it\nwas at this time that the Public Safety Committee adjourned and the body\nreconvened as a Special Meeting of the Council.\n8\nSubject:\nShotspotter Contract Award\nFrom:\nVice Mayor Desley Brooks\nRecommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot\nLocation System and Additionally Provide An Explanation On The Delay In Implemention Of\nThe Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City\nAdministrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation\nOf An Updated Gunshot Location System In The City Of Oakland In An Amount Not To\nExceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)\n10-0839\nA motion was made by Member Reid, seconded by Member Kaplan, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on October 4, 2011 as a Consent item. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and\nMember Reid\nThere were 7 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n83580 CMS.pdf\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "PublicSafetyCommittee/2011-09-27.pdf"}