body,date,text,page,path
RulesAndLegislationCommittee,2014-01-30,"*Rules & Legislation Committee
Meeting Minutes
January 30, 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 as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Council President Kernighan
Aye; 3 - Vice Mayor Reid, Member Kalb and Member Schaaf
S-4.1
Subject:
Radio Fleet Replacement And Infrastructure Upgrade
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To
Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging
Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate
Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term
Of Not More Than 8 Years
13-0310
Scheduled to *Finance & Management Committee on 2/11/2014
View Report.pdf
View Supplemental Report.pdt
84840 CMS.pdf
S-4.2
Subject:
Rockefeller Foundation's 100 Resilient Cities Grant Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The
New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And
Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made
Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position
Of CSRO
13-0316
Scheduled to *Community & Economic Development Committee on
2/11/2014
View Report.pdf
84835 CMS.pdf
S-4.3
Subject:
Townsend Public Affairs Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs
To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015
For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal
Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000,
And Waiving Advertising And The Request For Proposals/Qualifications Process For Each
Contract
13-0317
Scheduled to *Rules & Legislation Committee on 2/6/2014
View Report.pdf
84839 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,RulesAndLegislationCommittee/2014-01-30.pdf