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OaklandCityCouncilandtheYouthAdvisoryCommission,2017-02-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*
Special Meeting of the Oakland City
Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, February 9, 2017
12:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
3
OPEN FORUM (Total Time Avaliable: 15 Minutes)
4
Subject:
Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Increase The
2016-2017 Professional Services Agreement Between The City Of Oakland And
Police Performance Solutions, LLC For Monitoring And Technical Assistance Services
In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five
Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request
For Proposals I Qualifications Requirements, And Authorize A One-Year Extension
Retroactive From January 21, 2017 Through January 20, 2018 Of The Professional
Services Agreement Between The City Of Oakland And Police Performance
Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V.
City Of Oakland, In The Amount Of Seven Hundred Twenty Two Thousand Seventy
Six Dollars ($722,076) For A Total Contract Amount Not To Exceed Six Million Six
Hundred Ninety One Thousand Three Hundred Ninety Six Dollars ($6,691 ,396); And
16-0658
Attachments: View Report
View Report
86592 C.M.S.
City of Oakland
Page 1
Printed on 4/28/2017",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf
RulesAndLegislationCommittee,2017-02-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, February 9, 2017
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules and Legislation Committee convened at 10:50
A.M., with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Lynette McElhaney, Abel J. Guillén, Dan Kalb, and Laurence E. Reid
1
Determinations Of Closed Session
16-0635
Attachments: View Report
Accepted
Aye: 4 - McElhaney, Guillén, Kalb, and Reid
2
Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2017
16-0636
Attachments: View Report
Accepted
Abstained: 1 - McElhaney
Aye: 3 - - Guillén, Kalb, and Reid
3
Determination Of Schedule Of Outstanding Committee Items
16-0637
Attachments: View Report
Accepted
Aye: 4 - McElhaney, Guillén, Kalb, and Reid
City of Oakland
Page 1
Printed on 4/3/2017",1,RulesAndLegislationCommittee/2017-02-09.pdf