pages: SpecialFinanceAndManagementCommittee/2010-03-23.pdf, 8
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SpecialFinanceAndManagementCommittee | 2010-03-23 | *Special Finance & Management Meeting Minutes March 23, 2010 Committee 10 Subject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000) 09-1261 Continued to *Finance & Management Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82678 CMS.pdt 11 Subject: Vacant Land Located On 66th Avenue At Joe Morgan Way From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $1,000,000 09-1222 Play Video A motion was made by Member Kernighan, seconded by Member De La Fuente, 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 April 20, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And Authorizing Up To $10,000 For Real Estate Closing Costs 09-1222-1 A motion was made by Member Kernighan, seconded by Member De La Fuente, 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 April 20, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La Fuente and Chair Quan City of Oakland Page 8 Printed on 4/29/10 | 8 | SpecialFinanceAndManagementCommittee/2010-03-23.pdf |