Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
*Special Finance & Management
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
8:30 AM City Council Chamber, 3rd FloorTuesday, November 19, 2024 The Oakland City Council Special Finance And Management Committee Convened At 8:38 A.M.
With Councilmember Jenkins Presiding As Chairperson
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Nikki Fortunato Bas, Rebecca Kaplan, and Kevin JenkinsPresent 3 - Janani RamachandranExcused 1 -
CHANGES MADE TO THE ORDER OF THE AGENDA TO HEAR ITEM #4 AFTER ITEM #2 1 Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2024 25-0245
View ReportAttachments:
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote:
Aye Fortunato Bas Kaplan, Jenkins3 -
Excused Ramachandran1 -
NO VOTE 0
2 Determination Of Schedule Of Outstanding Committee Items 25-0246
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A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote:
Aye Fortunato Bas Kaplan, Jenkins3 -
Excused Ramachandran1 -
NO VOTE 0
November 19, 2024*Special Finance & Management
Committee
Meeting Minutes - DRAFT
4 Subject: OPD Overtime Report
From: Oakland Police Department
Recommendation: Receive An Informational Report Regarding Oakland Police Department (OPD) Overtime
25-0028
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View Supplemental Report - 10/17/2024
Attachments:
3 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Kevin Jenkins, that this matter be Received and Filed. The motion carried by the following vote:
Aye Fortunato Bas Kaplan, Jenkins3 -
Excused Ramachandran1 -
NO VOTE 0
3 Subject: Broadband Network Design And Engineering For Oakland Connect From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Kimley Horn And Associates, Inc., For A Not To Exceed Contract Total Amount Of $1,354,000 With A Term Starting October 1, 2024 And Ending January 31, 2029 For Engineering Design Services In Support Of A Grant Award Received By The City Of Oakland From The California Public Utilities Commission (CPUC), Last Mile Broadband Program And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements And The Competitive Multiple-Step Proposal Solicitation Process Requirements 25-0201
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View Legislation
Attachments:
The Committee Approved The Recommendation Of Staff To Forward This Item The December 3, 2024 City Council Agenda On Consent
1 Speaker Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Kevin Jenkins, that this matter be Approved the Recommendation of Staff, and Forward to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/3/2024. The motion carried by the following vote:
Aye Fortunato Bas Kaplan, Jenkins3 -
Excused Ramachandran1 -
NO VOTE 0
November 19, 2024*Special Finance & Management
Committee
Meeting Minutes - DRAFT
Open Forum
5 Speakers Spoke During Open Forum
Adjournment
There Being No Further Business, The Oakland City Council Special Finance And Management Committee Adjourned The Meeting At 9:15 A.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken.
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.