pages: SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf, 7
This data as json
body | date | text | page | path |
---|---|---|---|---|
SpecialCommunityAndEconomicDevelopmentCommittee | 2013-04-23 | *Special Community & Economic Meeting Minutes April 23, 2013 Development Committee 11 Subject: Owner Controlled Insurance Program From: Council Member Brooks Recommendation: Possible Action Directing The City Administrator To Convene A Revolving Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March 2013. The Membership Of The Working Group Shall Include A Representative From The Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community And Economic Development, City Attorney, And Purchasing. A Representative Of The Successor Agency And A Representative From The Port Of Oakland Should Also Be Included As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A Citywide Perspective; Researching Best Practices For OCIPs And To Provide Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013 The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At The First CED Committee Meeting In January 2013 To Include The Membership Roster And Schedule Of Meetings Of The OCIP Working Group 12-0213 A motion was made by Member Gibson McElhaney, seconded by Vice Mayor Reid, that this matter be Continued to the *Community & Economic Development Committee, due back on May 14, 2013. The motion carried by the following vote: Votes: Councilmember Abstained: Member Schaaf Councilmember Aye: Member Gibson McElhaney, Council President Kernighan and Vice Mayor Reid The committee directed staff to proceed with the establishment of a rolling OCIP by issuing a new RFP/RFQ that includes the implementation of the City's priorities established by the Council to prioritize local participation and equity goals. There were 2 speakers on this item View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 7 Printed on 5/14/13 | 7 | SpecialCommunityAndEconomicDevelopmentCommittee/2013-04-23.pdf |