pages: SpecialFinanceAndManagementCommittee/2012-04-24.pdf, 7
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SpecialFinanceAndManagementCommittee | 2012-04-24 | *Special Finance & Management Meeting Minutes April 24, 2012 Committee 11 Subject: Montclair Garage Operation And Management Contract Extension From: Office Of Budget Recommendation: Adopt A Resolution Waiving The Informal Advertising And Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And Authorizing The City Administrator To Continue To Extend The Existing Contract On A Month-To-Month Basis For A Period Of Eight Months From May 1, 2012 Through December 31, 2012 At A Compensation Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month Management Fee And Up To $15,000.00 A Month In Garage Operating Expenses) With A Total Not-To-Exceed Contract Amount Of $127,200.00 With The Montclair Village Association For The Operation And Management Of Montclair Garage Located On 6235 La Salle And Scout Lot Located On 2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A Competitive Process 11-0393 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on April 30, 2012 as a non-consent item. The committee directed staff to specify the date for the issuance of the RFP at the next Council meeting. The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Brooks, Member Kernighan and Member Brunner View Report.pdf 83825 CMS.pdf 12 Subject: Oakland-Alameda County Coliseum Authority Bond Issuance From: Finance And Management Agency Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2; Approving Execution And Delivery By The City Of A Letter Of Representations; Approving The Form And Distribution Of An Official Statement; And Approving The Taking Of All Necessary Actions In Connection Therewith 11-0376 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on April 30, 2012 as a non-consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair De La Fuente Councilmember Aye: Member Brooks, Member Kernighan and Member Brunner View Report.pdf 83826 CMS.pdf City of Oakland Page 7 Printed on 5/22/12 | 7 | SpecialFinanceAndManagementCommittee/2012-04-24.pdf |