pages: RulesAndLegislationCommittee/2012-06-28.pdf, 6
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RulesAndLegislationCommittee | 2012-06-28 | *Rules & Legislation Committee Meeting Minutes June 28, 2012 S-4.10 Subject: Netfile Contract From: Office Of The City Clerk Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding Requirements Of The Oakland Municipal Code And Authorizing The City Administrator To Contract With Netfile For Host-Site Software Filing System Service For A Three-Year Term In A Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2) One-Year Options To Renew The Contract At The City's Sole Discretion At An Annual Contract Compensation Rate Of $34,000.00 With An Annual Increase Of Up To Five Percent (5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years If Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One Hundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00) 11-0625 Scheduled to *Finance & Management Committee on 7/10/2012 View Report.pdf S-4.11 Subject: Entitlement Extensions From: Councilmember Brunner And Pro Tem De La Fuente Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1, 2013 Upon Request And Payment Of Administrative Fee 11-0617 Scheduled to *Community & Economic Development Committee on 7/10/2012 View Report.pdf S-4.12 Subject: Changes To Linked Banking Survey From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution Directing The City Administrator To Include Specific Information In The Annual Linked Banking Survey, To Require Survey Completion To Determine "Eligible Depositories", To Provide A Transparent Comparative Analysis Of Bank Performance To Council By March 31, 2013, And To Return To Council With Recommendations For Possible Changes To Update The Linked Banking Ordinance 11-0618 Scheduled to *Community & Economic Development Committee on 7/10/2012 View Report.pdf S-4.13 Subject: Board Of Port Commisioners Appointment From: Council President Reid And Council President Pro Tem De Lafuente Recommendation: Adopt A Resolution Re-Appointing Margaret Gordon To The Board Of Port Commisioners Commencing Immediately Upon Adoption And Continuing For A Term Of 4 Years Thereafter; On The July 3, 2012 City Council Agenda 11-0619 *Withdrawn with No New Date At this time the item was withdrawn with no new date. City of Oakland Page 6 Printed on 7/20/12 | 6 | RulesAndLegislationCommittee/2012-06-28.pdf |