pages: FinanceAndManagementCommittee/2015-05-12.pdf, 5
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FinanceAndManagementCommittee | 2015-05-12 | *Finance & Management Committee Meeting Minutes May 12, 2015 9 Subject: Capital Improvements Program From: Office Of The city Administrator Recommendation: Receive An Informational Report On The Fy 2015-17 Proposed Capital Improvements Program 14-0915 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report View Supplemental Report.pdf The committee requested specifics around measure BB Funding There was one speaker on this item A motion was made by Guillén, seconded by Campbell Washington, that this matter be Continued to the *Finance & Management Committee, to be heard 5/26/2015. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - - Campbell Washington, Guillén, and Kalb 10 Subject: Agreement With Microsoft Corporation From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of Thirty -Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For A Period Of Five Years For A Total Contract Amount Of One Hundred Eighty Thousand Thirty-Three Dollars And Sixty -Five Cents ($180,033.65) For The Purchase Of Software Licenses For The City Attorney's Office; And 2) Waive The City's Advertising, Competitive Bid And Request For Proposals/Qualifications (Rfp/Q) Requirements For The Above Purchases 14-0916 Attachments: View Report.pdf 85600 CMS.pdt A motion was made by Guillén, seconded by Campbell Washington, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 3 - Campbell Washington, Guillén, and Kalb Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) There was 1 Open forum speaker City of Oakland Page 5 Printed on 5/26/2015 | 5 | FinanceAndManagementCommittee/2015-05-12.pdf |