pages: SpecialFinanceAndManagementCommittee/2014-06-10.pdf, 4
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SpecialFinanceAndManagementCommittee | 2014-06-10 | *Special Finance & Management Meeting Minutes June 10, 2014 Committee 8 Subject: Equipment Master Lease 2014 From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee To (1) Execute A Master Lease Purchase Agreement And All Related Documents With A Financial Institution To Be Identified And Selected Through A Competitive Bidding Process In The Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items And, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts For Both The Purchase Of The Vehicles And Equipment And Related Financing Without Returning To Council And For Items Not Available From Local Vendors, And (3) Authorize The City Administrator To Enter Into Cooperative Purchase Agreements With Other Governmental Agencies To Purchase The Needed Vehicles And Equipment 13-0612 *Approve the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 6/17/2014 View Report.pdf 9 Subject: Prohibit And Discourage Investments In Fossil Fuel Companies From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City Policy Prohibiting The Investment Of City Funds Or Holding Any Investment Or Ownership Stake In Any Companies That Extract, Produce, Refine, Burn Or Distribute Fossil Fuels, And (2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings And Future Investments To Assure That The City Complies With This Policy, And (3) Urging The Governing Boards Of The Oakland Municipal Employees' Retirement System (OMERS), The Oakland Police And Fire Retirement System (PFRS) And The California Public Employees' Retirement System (CalPERS) To Divest From All Publicly-Traded Fossil Fuel Companies, And (4) Urging Other Local Jurisdictions That Intersect With Oakland To Divest From All Publicly-Traded Fossil Fuel Companies, All In An Effort To Support The Goals Of The Oakland : Energy And Climate Action Plan And Diminish The Use Of Fossil Fuels That Significantly Contribute To Climate Change 13-0266 *Approve as Amended the Recommendation of Staff, and Forward to Meeting of the Oakland City Council on 6/17/2014 The Committee approved recommendations as amended and forwarded Item One to the Full Council in order to direct staff to prepare a draft of Ordinance No. 13170 and a Resolution addressing the Statement of [Necessity. Recommendations regarding Item 2 and Item 3 will be held in Committee for further vetting of the issue. View Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 6/24/14 | 4 | SpecialFinanceAndManagementCommittee/2014-06-10.pdf |