pages: SpecialFinanceAndManagementCommittee/2010-12-14.pdf, 2
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SpecialFinanceAndManagementCommittee | 2010-12-14 | *Special Finance & Management Meeting Minutes December 14, 2010 Committee 4 Subject: Outside City Attorney Legal Expenses From: Council President Brunner Recommendation: Receive A Report On Outside City Attorney Legal Expenses, Including Attorney Name, Case And Cost From July 2009 To Present 10-0083 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente and Chair Quan The Committee directed staff to return in April with a report on the following: 1) a more transparent collective of legal costs; 2) a review of the Misdemeanor Unit and whether or not the City should continue to fund it; 3) tracking on the use of the Liability Fund, place a cap on the fund and establish a trigger if the fund goes over a certain amount; (i.e. cases with a liability cost over $250,000); 4) A comparison of Liability Costs ( City of Oakland versus other urban cities); 5) explain the Disbandment Program and look at the cost. The Committee also recommends that Council review outside legal cost as the cases are being reviewed. Veiw Report.pdf View Supplemental Report.pdf View Report.pdf 5 Subject: Networkfleet Contract - Automated Vehicle Locators From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And Installation And Data Services, So That The City Administrator May Enter Into A Contract With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00 Purchase Authority 10-0206 A motion was made by Chair De La Fuente, seconded by Member Nadel, 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 December 21, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair De La Fuente and Chair Quan View Report.pdf 83120 CMS.pdf City of Oakland Page 2 Printed on 3/8/11 | 2 | SpecialFinanceAndManagementCommittee/2010-12-14.pdf |