pages: FinanceAndManagementCommittee/2003-12-09.pdf, 5
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FinanceAndManagementCommittee | 2003-12-09 | Subject: Emergency Satellite Uplink / Downlink System 9 From: Cultural Arts & Marketing Department Recommendation: Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System Attachments: Item 3 01.13.04.pdf Item 3 SUPP.pdf, Item 9 12-9-03.pdf Continued to the *Finance & Management Committee 9.1 Subject: Emergency Satellite Uplink / Downlink System Impartial Financial Analysis From: Office of the City Auditor Attachments: Item 9.1 12-9-03.pdt Continued to the *Finance & Management Committee Subject: Master Parking Management Contract 10 From: Community and Economic Development Agency Recommendation: Approve Recommendation regarding a motion directing staff to issue a Request for Proposals for Master Parking Management Contract for City, Parking Authority and Redevelopment Agency owned garages Attachments: 10.24CC.pdf 12-16-03, Item 10 12-9-03.pdf A motion was made by Member Nadel, seconded by Chair Wan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 16, 2003. As a Consent Calendar Item The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and Member Nadel Subject: Cash Management Report 11 From: Finance and Management Agency Recommendation: Receive an Informational Report regarding Cash Management for quarter ended September 30, 2003 Attachments: 0268.pdf, Item 11 12-9-03.pdf *Received and Filed Subject: Permit, Enforcement, and Records Tracking System (PERTS) From: Community and Economic Development Agency Recommendation: Adopt the following legislation regarding the purchase and 12 installation of computer hardware and software and professional services for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four million dollars ($4,000,000): (1) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with Municipal Software Corporation for professional services to provide, install, and license computer software for an integrated Permit, Enforcement, and Records Tracking System (PERTS) in an amount not to exceed seven hundred eighty thousand dollars ($780,000) Attachments: Item 12 12-9-03.pdf. Item 15-01.13.04.pdf, S-19.pdf *Rescheduled to the *Finance & Management Committee (2) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with Xerox Global Services Corporation for professional services to provide, install, and license computer software and hardware for an integrated Permit, Enforcement, and Records Tracking System (PERTS) in an amount not to exceed two million eight hundred twenty thousand dollars ($2,820,000) Attachments: Item 12 12-9-03.pdf, Item 5 01.13.04.pdf S-19.pdf *Rescheduled to the *Finance & Management Committee | 5 | FinanceAndManagementCommittee/2003-12-09.pdf |