body,date,text,page,path
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
4.3
Subject:
Review And Consideration Of Following Up Actions To The Ghost Ship Fire
From:
Councilmembers Kaplan And Gallo, The Offices Of the Mayor And City
Administrator, And Members Of The Public
Recommendation: Actions On The Following Items:
1) Adopt A Resolution Declaring December 2 As Ghost Ship Remembrance Day
16-0573
Councilmember Kaplan and Gallo requested to be added as co-sponsors.
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:11 A.M.
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/25/2017
4.4
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
(March 1, 2017 Through February 28, 2018)
From:
Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
The Professional Services Agreement With Jt2 Integrated Resources To Continue
Provision Of Worker's Compensation Administration Services For The Period March
1, 2017, Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total
Amount Over The Four Year Term Of The Contract Of $9,943,374.86
16-0578
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 1/24/2017
4.5
Subject:
Informational Report On The Port Of Oakland's Finances
From:
Port Of Oakland
Recommendation: Receive An Informational Report On The Port Of Oakland's
Finances; On The February 28, 2017 Finance And Management Committee Meeting
Agenda
16-0546
This City Resolution be No Action Taken.
4.6
Subject:
Informational Report on Port of Oakland's Finances and Budget
From:
Port Of Oakland
Recommendation: Receive An Informational Report on Port of Oakland's Finances
and Budget; On The February 28, 2017 Finance And Management Committee
Meeting Agenda
16-0547
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 2/28/2017
City of Oakland
Page 3
Printed on 1/24/2017",3,RulesAndLegislationCommittee/2017-01-12.pdf