body,date,text,page,path
RulesAndLegislationCommittee,2014-05-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Meeting Minutes
Oakland, California 94612
CITYTOF
LaTonda Simmons, City Clerk
OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, May 08, 2014
10:45 AM
City Council Chambers - 3rd Floor
Roll Call / Call To Order
Excused: Vice Mayor Reid
Present: Council President Kernighan, Member Schaaf and Member Kalb
The Oakland City Council Rules And Legislation Committee convened at 10:58
a.m., with Councilmember Kernighan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
1
Determinations Of Closed Session
A motion was made by Member Kalb, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
There will be a special closed session on May 20, 2014 at 2:30 p.m.
2
Approval Of The Draft Minutes From The Committee Meeting Of April 3, 2014 And April
24,2014
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
3
Determination Of Schedule Of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
Rules050814Item3
View Report.pdf
City of Oakland
Page 1
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
A motion was made by Member Kalb, seconded by Member Schaaf, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
RulesItem4050815
View Report.pdf
S-4.1
Subject:
Linden Park Improvement Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or
Designee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc., The
Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Linden Park Improvement Project (B00560) And With Contractor's Bid In
The Amount Of Two Hundred Seventy Three Thousand And Six Hundred Dollars
($273,600.00)
13-0553
Scheduled to *Public Works Committee on 5/27/2014
View Report.pdf
85020 C.M.Spdf
S-4.2
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And
Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014
Through June 30, 2015
13-0568
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85033 C.M.S.pdf
S-4.3
Subject:
Opposing Transportation Of Hazardous Fuels
From:
Councilmembers Kalb, Gibson-McElhaney And Kaplan
Recommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel
Materials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,
Through Densely Populated Areas, Through The City Of Oakland
13-0576
Scheduled to *Public Works Committee on 5/27/2014
View Report.pdf
City of Oakland
Page 2
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.4
Subject:
Lake Merritt Sail Boat House Shoreline Improvements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute
A Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible
Bidder In Accordance With Project Plans And Specifications For The Lake Merritt Sail Boat
House Shoreline Improvement (Project No. C393710) And With Contractor's Bid In The
Amount Of Five Million Five Hundred Fifteen Thousand Dollars ($5,515,000); And
13-0554
*Rescheduled to *Public Works Committee on 5/27/2014
View Report.pdf
85021 C.M.S.pdf
2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept
And Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars
($500,000) From The State Of California Department Of Parks And Recreation, Division Of
Boating And Waterways For The Lake Merritt Sail Boat House Shoreline Improvement Project
13-0554-1
Scheduled to *Public Works Committee on 5/27/2014
85022 C.M.S.pdf
S-4.5
Subject:
Men Of Valor Contract Extension
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement
With Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central
City East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland
Redevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include
Maintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,
And (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;
And
13-0557
Scheduled to *Community & Economic Development Committee on
5/27/2014
View Report.pdf
85023 C.M.S.pdf
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be
Added As A Party To The Professional Services Agreement Between The City Of Oakland
And Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract
Dealing With The Maintenance Of ORSA Properties
13-0557-1
Scheduled to *Community & Economic Development Committee on
5/27/2014
2014-006 C.M.Spdf
City of Oakland
Page 3
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.6
Subject:
Plaza Tenants Accounts Receivable
From:
Department Of Workforce And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former
Frank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising
Loafer In The Approximate Amount Of $13,700
13-0558
Scheduled to *Community & Economic Development Committee on
5/27/2014
View Report.pdf
85024.C.M.S.pdf
S-4.7
Subject:
Rotunda Garage Status Report
From:
Department Of Workforce And Economic Development
Recommendation: Receive An Oakland Redevelopment Successor Agency (ORSA) Status
Report On Efforts To Develop Parcels Associated With The Rotunda Garage
13-0559
Scheduled to *Community & Economic Development Committee on
5/27/2014
View Report.pdf
S-4.8
Subject:
Art And Soul Festival Status Report
From:
Economic And Workforce Development
Recommendation: Receive An Informational Report Pertaining To Plans For The 2014 Art +
Soul Festival Scheduled For August 2-3, 2014 In Downtown Oakland
13-0569
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
S-4.9
Subject:
Oakland Unite Grant Renewal FY 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence
Prevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015 And
To Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda
County Health Care Services Agency
13-0563
Scheduled to *Public Safety Committee on 5/27/2014
View Report.pdf
View Supplemental Report.pdf
85037 C.M.S.pdf
City of Oakland
Page 4
Printed on 6/12/14",4,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.10
Subject:
Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head Start
Training And Technical Assistance Grants For Program Year 2014-2015 From U.S.
Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services In Accord With Said Grants With: Unity
Council In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated
Amount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And
University Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An
Estimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose
Funds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation
Of Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
13-0564
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85029 C.M.S.pdf
S-4.11
Subject:
Multipurpose Senior Services Program (MSSP) FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State
Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Agreement Number MS-1415-01 With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise
The Option To Renew Professional Service Agreements With Various Vendors To Provide
In-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015
13-0565
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85030 C.M.S.pdf
City of Oakland
Page 5
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.12
Subject:
Information And Assistance Program (I&A)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From
Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July
1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional
Award Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410) Not
Approved During The FY 2012-2013 Midcycle Budget
13-0566
Scheduled to *Life Enrichment Committee on 5/27/2014
View Reprot.pdf
View Supplemental Report.pdf
85031 C.M.S.pdf
S-4.13
Subject:
Senior AIDES Program FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,
Inc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
13-0567
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85032 C.M.S.pdf
S-4.14
Subject:
Oakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The
City Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To
Reliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly
Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab
Company, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And
Veterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The
City Administrator To Execute Any Necessary Amendments To The Agreements Without
Returning To City Council
13-0575
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85034 C.M.S.pdf
City of Oakland
Page 6
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.15
Subject:
Renewal And Extension Of Technical Assistance Contract For Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The
Professional Services Agreement With California Partnership For Safe Communities (CPSC)
For The Period Of April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred
Ninety-Six Thousand And Ninety-Five Dollars ($396,095) For Technical Assistance In
Implementing The City's Ceasefire Strategy For Reducing Violent Crime; (2) Waiving The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)
Provisions For The Proposed Extension Of The Professional Services Agreement With CPSC;
And (3) With The Option To Renew And Extend For Up To Two (2) Additional Years As New
And Additional Funding Sources Become Available
13-0560
Scheduled to *Public Safety Committee on 5/27/2014
View Report.pdf
85035 C.M.S.pdf
S-4.16
Subject:
Professional Services Contract With Michael Palmertree, MFT
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions, And Enter Into A Professional Services Agreement With Michael Palmertree To
Provide Behavioral Science Consultation And Training Services To The Oakland Police
Department To Meet The Objectives Of The Personnel Assessment System (PAS) Policy, As
Required By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly Negotiated
Settlement Agreement) With The Oakland Police Officers' Association (OPOA) For The Period
Of July 1, 2014 To June 30, 2017, With An Option To Extend For An Additional Two Years,
In An Amount Of Seventy-Five Thousand Dollars ($75,000) Per Year, With A Total Contract
Amount Of Three Hundred Seventy-Five Thousand Dollars ($375,000)
13-0561
Scheduled to *Public Safety Committee on 5/27/2014
View Report.pdf
85036 C.M.S.pdf
S-4.17
Subject:
Teen Mental Health Library Grant & BRL Agreement
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Library Services And Technology Act (LSTA) Grant From The
California State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To
Enter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc. For
An Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)
Waiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The
Proposed Agreement With Beats Rhymes And Life, Inc.
13-0555
Scheduled to *Life Enrichment Committee on 5/27/2014
View Report.pdf
85028 C.M.S.pdf
City of Oakland
Page 7
Printed on 6/12/14",7,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.18
Subject:
License Agreement between New Cingular Wireless PCS And the Oakland
Alameda County Coliseum Authority
From:
Oakland Coliseum Authority
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A First
Amendment To License Agreement Between New Cingular Wireless PCS And The Oakland
Alameda County Coliseum Authority And Certain Related Matters
13-0548
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84975 C.M.S.pdf
S-4.19
Subject:
Budget Process Improvement Recommendations
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Goldman School Of Public
Policy At UC Berkeley On Recommended Improvements To The Biennial Budget Process
13-0549
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
S-4.20
Subject:
California Employer's Retiree Benefit Trust (CERBT)
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment
Schedule (""ROPS"") As Follows: (1) To Allocate All ROPS Payments Received By The City To
Address Pension Obligations To The California Public Employees Retirement System
(CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City To
Address Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's CalPers
California Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City
Administrator Or His Designee To Execute The Required Delegation Of Authority To Request
Disbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of
Long-Term Unfunded Liabilities To City's CERBT Fund
13-0550
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
85016 M.S.pdf
S-4.21
Subject:
Rental Of Convenience Copiers
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
13-0551
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
85017 C.M.S.pdf
City of Oakland
Page 8
Printed on 6/12/14",8,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.22
Subject:
Reallocate Redevelopment Bond Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Rescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring
$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek
Crossing V Project To The City For The Coliseum Transit Village Phase I Housing
Development At The Coliseum Bart Station And For Additional Coliseum Redevelopment
Projects As Identified In The Bond Spending Plan
13-0552
Scheduled to *Community & Economic Development Committee on
5/27/2014
View Report.pdf
2014-005 C.M.S.pdf
S-4.23
Subject:
Settlement Agreement- Claim Of Edward Rinne
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In
The Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00)
(Public Works Agency-Sewer Overflow)
13-0572
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84976 C.M.S.pdf
S-4.24
Subject:
Settlement Agreement- John Wendt V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Wendt V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not
To
Exceed Sixty-Nine Thousand Seven Hundred Fifty Dollars And No Cents ($69,750.00)
(Oakland Police Department (Vehicle Abatement Unit)-Civil Rights)
13-0573
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84977 C.M.S.pdf
S-4.25
Subject:
Resolution Honoring OPD Dispatchers
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring the Dispatch Unit of the Oakland Police
Department; On The June 3, 2014 City Council Agenda As A Ceremonial Item
13-0574
Scheduled to Meeting of the Oakland City Council on 5/20/2014
City of Oakland
Page 9
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.26
Subject:
Downtown Development Feasibility Study
From:
Planning And Building Department
Recommendation: Receive An Informational Report Regarding The November 25, 2013
""Downtown Oakland Development Feasibility Study""
13-0556
Scheduled to *Community & Economic Development Committee on
6/10/2014
View Report.pdf
Items Submitted on the Dais
#1
Subject:
Appointment Of Henry Gardner
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
13-0577
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
85018 C.M.S.pdf
2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of
The City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through
January 20, 2015
13-0577-1
85019 C.M.S.pdf
#2
Subject:
Abduction Of Female Students- Nigeria
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Condemning The Abduction Of Female Students By
Armedmilitants From The Government Girls Secondary School In The Northeastern Province
Of Borno In The Federal Republic Of Nigeria
13-0583
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84974 C.M.S.pdf
#3
Subject:
Distinguished And National Blue Ribbon Schools Recognition
From:
Councilmembers Gallo and Schaaf
Recommendation: Adopt A Resolution Recognizing The 2014 California Distringuished
Schools And National Blue Ribbon Schools In The City Of Oakland
13-0578
Scheduled to Meeting of the Oakland City Council on 6/3/2014
View Report.pdf
85005 C.M.S.pdf
City of Oakland
Page 10
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
5
A Review Of The Draft Agendas For The City Council Meeting Of May 20, 2014 And The
Rules And Legislation Committee Of May 22, 2014
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
6
Subject:
Support For Measure AA: Extending Tax For Health Care Services
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Alameda County Measure AA, The
Essential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The
Half Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of
Providing Emergency And Preventative Health Care Services For All Alameda County
Residents
13-0501
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 20, 2014
Non-Consent The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
84996 C.M.S.pdf
Open Forum (Total Time Available: 15 Minutes)
One speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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Also, in compliance with Oakland's policy for people with environmental illness or multiple
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 11
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RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
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 8:30AM TO 5:00PM
In the event 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.
City Clerk and Clerk of the Council
City of Oakland
Page 12
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