pages: JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf, 2
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JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2011-07-12 | *Concurrent Meeting of the Joint Meeting Minutes July 12, 2011 Powers Financing Authority and Finance and Management Committee 4 Subject: Citywide Vacanies/Status Updates ("Golden Handshake") From: Department Of Human Resources Management Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake"); On The October 25, 2011 Finance And Management Committee Agenda 10-0654 Continued to *Finance & Management Committee on 9/13/2011 View Report.pd View Supplemental Report.pdf 5 Subject: City Auditor's Salary From: Office Of The City Auditor Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, Effective 2015 10-0667 Continued to *Finance & Management Committee on 9/13/2011 There were two speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 6 Subject: SeeClickFix License Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of The Oakland Municipal Code For The Integration, Subscription And Licensing For SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220 10-0761 A motion was made by Vice Mayor Brooks, seconded by Member Kernighan, 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 July 19, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member Kernighan and Chair De La Fuente There was one speaker on this item. View Report.pdf 83482 CMS.pdf City of Oakland Page 2 Printed on 9/30/11 | 2 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf |