pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf, 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2014-11-18 | Concurrent Meeting of the Oakland Meeting Minutes - DRAFT November 18, 2014 Redevelopment Successor Agency and the City Council 17 Subject: Establishing A Rainy Day Policy And Consolidated Fiscal Policy From: Office Of The City Administrator And Councilmember Schaaf Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of Oakland Consolidated Fiscal Policy 14-0120 Attachments: View Report.pdf View Supplemental Report View Supplemental Report A motion was made by Schaaf, seconded by Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard 12/9/2014. The motion carried by the following vote: Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 3- - Brooks, Gallo, and Reid 18 Subject: Executive Recruitment Contract Extensions From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Execute A One (1) Year Contract Extension (January 1, 2015 To December 31, 2015) With Avery Associates, Inc., For Executive Recruitment Services At A Cost Of $90,000 For A Total Contract Amount Not To Exceed $172,900 And Waive The Competitive Request For Proposals/Qualifications Process; And 2) Execute A One (1) Year Contract Extension (January 1, 2015 To December 31,2015) With Management Partners, Inc., At A Cost Of $97,500 For A Total Contract Amount Not To Exceed $150,000 And Waive The Competitive Request For Proposals/ Qualifications Process 14-0179 Attachments: View Report.pdf 85280 CMS A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - Brooks, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 2 - Gallo, and Reid City of Oakland Page 19 Printed on 12/11/2014 | 19 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf |