pages: SpecialFinanceAndManagementCommittee/2013-12-17.pdf, 2
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SpecialFinanceAndManagementCommittee | 2013-12-17 | *Special Finance & Management Meeting Minutes December 17, 2013 Committee 8 Subject: RCC's Analysis Of EBRCS P25 Radio Systems From: Department Of Information And Technology Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition Plan 13-0226 A motion was made by Council President Kernighan, seconded by Chair Schaaf, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 7, 2014 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf The Committee approved staff recommendations as amended as follows: "Authorize the City Administrator to enter into negotiations with EBRCS and return to Council in 90-120 days with proposed negotiation terms and a funding and transition plan, and include a funding plan for the purchase and maintenance of radio units." There were 2 speakers on this item. View Report.pd View Supplemental Report.pdt View Report.pdf 4 Subject: Budget Implementation Tracking Report From: Office Of The City Administrator Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report 13-0067-1 A motion was made by Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on January 14, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Pro Tempore Kaplan, Member Brooks, Council President Kernighan and Chair Schaaf The Committee directed staff to include a copy of the matrix tracking report along with the oral report. View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 1/17/14 | 2 | SpecialFinanceAndManagementCommittee/2013-12-17.pdf |