pages: OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf, 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil | 2016-02-16 | Concurrent Meeting of the Oakland Meeting Minutes - FINAL February 16, 2016 Redevelopment Successor Agency and the City Council S7.15 Subject: Parks & Recreation Management Software (RecWare) From: Oakland Parks & Recreation Department Recommendation: Receive An Informational Report On RecWare, The Oakland Parks & Recreation Department's (OPR) Program And Management Software System 15-0542 Attachments: View Report This Informational Report was Received and Filed. S7.16 Subject: Polygraph Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A) Increase The Budget For The Current Contract With Get Polygraphed! From $95,000 To $195,000 For The Period January 1, 2015 To October 31, 2016, For Additional Polygraph Tests Needed To Meet Hiring Demands; (B) Extend The Contract For Two Additional Years Plus Two One-Year Extension Options, From October 31, 2016 Through October 31, 2020, For A Total Of $595,000 For Five Years; And (C) Waiving The City's Request For Proposal/Qualifications Requirements [TITLE CHANGE] 15-0520 Attachments: View Report 86005 CMS This City Resolution was Adopted. 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Reid, seconded by Gallo, that the oral report from the Office of the City Attorney of 2 final decisions made during Closed Session be Approved as Submitted. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was removed from this agenda. The item will be heard in March 2016 at the Public Safety Committee. City of Oakland Page 8 Printed on 3/16/2016 | 8 | OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf |