{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, May 08, 2014\n10:45 AM\nCity Council Chambers - 3rd Floor\nRoll Call / Call To Order\nExcused: Vice Mayor Reid\nPresent: Council President Kernighan, Member Schaaf and Member Kalb\nThe Oakland City Council Rules And Legislation Committee convened at 10:58\na.m., with Councilmember Kernighan presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\n1\nDeterminations Of Closed Session\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nThere will be a special closed session on May 20, 2014 at 2:30 p.m.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 3, 2014 And April\n24,2014\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\n3\nDetermination Of Schedule Of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve as Submitted. The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nRules050814Item3\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 6/12/14", "page": 1, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas\n(SUPPLEMENTAL)\nA motion was made by Member Kalb, seconded by Member Schaaf, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nRulesItem4050815\nView Report.pdf\nS-4.1\nSubject:\nLinden Park Improvement Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or\nDesignee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc., The\nLowest Responsive And Responsible Bidder In Accordance With Project Plans And\nSpecifications For Linden Park Improvement Project (B00560) And With Contractor's Bid In\nThe Amount Of Two Hundred Seventy Three Thousand And Six Hundred Dollars\n($273,600.00)\n13-0553\nScheduled to *Public Works Committee on 5/27/2014\nView Report.pdf\n85020 C.M.Spdf\nS-4.2\nSubject:\nSenior Companion Program/Foster Grandparent Program (SCP/FGP)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And\nCommunity Services (CNCS) In An Estimated Amount Of $316,610 For The Senior\nCompanion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014\nThrough June 30, 2015\n13-0568\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85033 C.M.S.pdf\nS-4.3\nSubject:\nOpposing Transportation Of Hazardous Fuels\nFrom:\nCouncilmembers Kalb, Gibson-McElhaney And Kaplan\nRecommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel\nMaterials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,\nThrough Densely Populated Areas, Through The City Of Oakland\n13-0576\nScheduled to *Public Works Committee on 5/27/2014\nView Report.pdf\nCity of Oakland\nPage 2\nPrinted on 6/12/14", "page": 2, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.4\nSubject:\nLake Merritt Sail Boat House Shoreline Improvements\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute\nA Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible\nBidder In Accordance With Project Plans And Specifications For The Lake Merritt Sail Boat\nHouse Shoreline Improvement (Project No. C393710) And With Contractor's Bid In The\nAmount Of Five Million Five Hundred Fifteen Thousand Dollars ($5,515,000); And\n13-0554\n*Rescheduled to *Public Works Committee on 5/27/2014\nView Report.pdf\n85021 C.M.S.pdf\n2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept\nAnd Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars\n($500,000) From The State Of California Department Of Parks And Recreation, Division Of\nBoating And Waterways For The Lake Merritt Sail Boat House Shoreline Improvement Project\n13-0554-1\nScheduled to *Public Works Committee on 5/27/2014\n85022 C.M.S.pdf\nS-4.5\nSubject:\nMen Of Valor Contract Extension\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement\nWith Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central\nCity East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland\nRedevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include\nMaintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,\nAnd (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;\nAnd\n13-0557\nScheduled to *Community & Economic Development Committee on\n5/27/2014\nView Report.pdf\n85023 C.M.S.pdf\n2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be\nAdded As A Party To The Professional Services Agreement Between The City Of Oakland\nAnd Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract\nDealing With The Maintenance Of ORSA Properties\n13-0557-1\nScheduled to *Community & Economic Development Committee on\n5/27/2014\n2014-006 C.M.Spdf\nCity of Oakland\nPage 3\nPrinted on 6/12/14", "page": 3, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.6\nSubject:\nPlaza Tenants Accounts Receivable\nFrom:\nDepartment Of Workforce And Economic Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Make\nAdjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former\nFrank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising\nLoafer In The Approximate Amount Of $13,700\n13-0558\nScheduled to *Community & Economic Development Committee on\n5/27/2014\nView Report.pdf\n85024.C.M.S.pdf\nS-4.7\nSubject:\nRotunda Garage Status Report\nFrom:\nDepartment Of Workforce And Economic Development\nRecommendation: Receive An Oakland Redevelopment Successor Agency (ORSA) Status\nReport On Efforts To Develop Parcels Associated With The Rotunda Garage\n13-0559\nScheduled to *Community & Economic Development Committee on\n5/27/2014\nView Report.pdf\nS-4.8\nSubject:\nArt And Soul Festival Status Report\nFrom:\nEconomic And Workforce Development\nRecommendation: Receive An Informational Report Pertaining To Plans For The 2014 Art +\nSoul Festival Scheduled For August 2-3, 2014 In Downtown Oakland\n13-0569\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\nS-4.9\nSubject:\nOakland Unite Grant Renewal FY 2014-2015\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The\nOption To Renew Oakland Unite Grant Agreements Between The City Of Oakland And\nVarious Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence\nPrevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015 And\nTo Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda\nCounty Health Care Services Agency\n13-0563\nScheduled to *Public Safety Committee on 5/27/2014\nView Report.pdf\nView Supplemental Report.pdf\n85037 C.M.S.pdf\nCity of Oakland\nPage 4\nPrinted on 6/12/14", "page": 4, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.10\nSubject:\nHead Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The\nCity Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start\nBasic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head Start\nTraining And Technical Assistance Grants For Program Year 2014-2015 From U.S.\nDepartment Of Health And Human Services, Administration For Children And Families\n(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements\nTo Fund Comprehensive Child Development Services In Accord With Said Grants With: Unity\nCouncil In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated\nAmount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And\nUniversity Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An\nEstimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant\nFunding If It Becomes Available And To Amend The Existing Grant Agreements With Unity\nCouncil, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital\nOakland, Without Returning To Council; And 4) Appropriate Additional General Purpose\nFunds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation\nOf Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And\nApprove Oakland Head Start/Early Head Start Governance Procedures Developed In\nAccordance With Head Start Legislation And Updated Annually\n13-0564\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85029 C.M.S.pdf\nS-4.11\nSubject:\nMultipurpose Senior Services Program (MSSP) FY 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State\nOf California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into\nAgreement Number MS-1415-01 With The State Of California, Department Of Aging For The\nMultipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise\nThe Option To Renew Professional Service Agreements With Various Vendors To Provide\nIn-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015\n13-0565\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85030 C.M.S.pdf\nCity of Oakland\nPage 5\nPrinted on 6/12/14", "page": 5, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.12\nSubject:\nInformation And Assistance Program (I&A)\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A\nGrant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From\nAlameda County Social Services Agency, Area Agency On Aging For Continued Operation Of\nThe Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July\n1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional\nAward Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410) Not\nApproved During The FY 2012-2013 Midcycle Budget\n13-0566\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Reprot.pdf\nView Supplemental Report.pdf\n85031 C.M.S.pdf\nS-4.13\nSubject:\nSenior AIDES Program FY 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,\nInc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015\n13-0567\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85032 C.M.S.pdf\nS-4.14\nSubject:\nOakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And\nAccept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And\nMeasure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation\nCommission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The\nCity Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To\nReliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly\nTransportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab\nCompany, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And\nVeterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The\nCity Administrator To Execute Any Necessary Amendments To The Agreements Without\nReturning To City Council\n13-0575\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85034 C.M.S.pdf\nCity of Oakland\nPage 6\nPrinted on 6/12/14", "page": 6, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.15\nSubject:\nRenewal And Extension Of Technical Assistance Contract For Ceasefire\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The\nProfessional Services Agreement With California Partnership For Safe Communities (CPSC)\nFor The Period Of April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One\nHundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred\nNinety-Six Thousand And Ninety-Five Dollars ($396,095) For Technical Assistance In\nImplementing The City's Ceasefire Strategy For Reducing Violent Crime; (2) Waiving The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)\nProvisions For The Proposed Extension Of The Professional Services Agreement With CPSC;\nAnd (3) With The Option To Renew And Extend For Up To Two (2) Additional Years As New\nAnd Additional Funding Sources Become Available\n13-0560\nScheduled to *Public Safety Committee on 5/27/2014\nView Report.pdf\n85035 C.M.S.pdf\nS-4.16\nSubject:\nProfessional Services Contract With Michael Palmertree, MFT\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Waive The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program\nProvisions, And Enter Into A Professional Services Agreement With Michael Palmertree To\nProvide Behavioral Science Consultation And Training Services To The Oakland Police\nDepartment To Meet The Objectives Of The Personnel Assessment System (PAS) Policy, As\nRequired By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly Negotiated\nSettlement Agreement) With The Oakland Police Officers' Association (OPOA) For The Period\nOf July 1, 2014 To June 30, 2017, With An Option To Extend For An Additional Two Years,\nIn An Amount Of Seventy-Five Thousand Dollars ($75,000) Per Year, With A Total Contract\nAmount Of Three Hundred Seventy-Five Thousand Dollars ($375,000)\n13-0561\nScheduled to *Public Safety Committee on 5/27/2014\nView Report.pdf\n85036 C.M.S.pdf\nS-4.17\nSubject:\nTeen Mental Health Library Grant & BRL Agreement\nFrom:\nOakland Public Library Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,\nAccept And Appropriate A Library Services And Technology Act (LSTA) Grant From The\nCalifornia State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To\nEnter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc. For\nAn Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)\nWaiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The\nProposed Agreement With Beats Rhymes And Life, Inc.\n13-0555\nScheduled to *Life Enrichment Committee on 5/27/2014\nView Report.pdf\n85028 C.M.S.pdf\nCity of Oakland\nPage 7\nPrinted on 6/12/14", "page": 7, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.18\nSubject:\nLicense Agreement between New Cingular Wireless PCS And the Oakland\nAlameda County Coliseum Authority\nFrom:\nOakland Coliseum Authority\nRecommendation: Adopt A Resolution Approving And Authorizing The Execution Of A First\nAmendment To License Agreement Between New Cingular Wireless PCS And The Oakland\nAlameda County Coliseum Authority And Certain Related Matters\n13-0548\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\n84975 C.M.S.pdf\nS-4.19\nSubject:\nBudget Process Improvement Recommendations\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report From The Goldman School Of Public\nPolicy At UC Berkeley On Recommended Improvements To The Biennial Budget Process\n13-0549\nScheduled to *Finance & Management Committee on 5/27/2014\nView Report.pdf\nS-4.20\nSubject:\nCalifornia Employer's Retiree Benefit Trust (CERBT)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee\nTo Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment\nSchedule (\"ROPS\") As Follows: (1) To Allocate All ROPS Payments Received By The City To\nAddress Pension Obligations To The California Public Employees Retirement System\n(CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City To\nAddress Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's CalPers\nCalifornia Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City\nAdministrator Or His Designee To Execute The Required Delegation Of Authority To Request\nDisbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of\nLong-Term Unfunded Liabilities To City's CERBT Fund\n13-0550\nScheduled to *Finance & Management Committee on 5/27/2014\nView Report.pdf\n85016 M.S.pdf\nS-4.21\nSubject:\nRental Of Convenience Copiers\nFrom:\nOffice Of The Controller, Purchasing Section\nRecommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,\nA Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,\nNine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For\nA Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract\nAmount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars\n($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)\nNo. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed\nWith The City On December 16, 2013\n13-0551\nScheduled to *Finance & Management Committee on 5/27/2014\nView Report.pdf\n85017 C.M.S.pdf\nCity of Oakland\nPage 8\nPrinted on 6/12/14", "page": 8, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.22\nSubject:\nReallocate Redevelopment Bond Funds\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Oakland Redevelopment Successor Agency Resolution\nRescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring\n$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek\nCrossing V Project To The City For The Coliseum Transit Village Phase I Housing\nDevelopment At The Coliseum Bart Station And For Additional Coliseum Redevelopment\nProjects As Identified In The Bond Spending Plan\n13-0552\nScheduled to *Community & Economic Development Committee on\n5/27/2014\nView Report.pdf\n2014-005 C.M.S.pdf\nS-4.23\nSubject:\nSettlement Agreement- Claim Of Edward Rinne\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In\nThe Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00)\n(Public Works Agency-Sewer Overflow)\n13-0572\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\n84976 C.M.S.pdf\nS-4.24\nSubject:\nSettlement Agreement- John Wendt V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of John Wendt V. City Of Oakland, Et Al., Alameda County\nSuperior Court Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not\nTo\nExceed Sixty-Nine Thousand Seven Hundred Fifty Dollars And No Cents ($69,750.00)\n(Oakland Police Department (Vehicle Abatement Unit)-Civil Rights)\n13-0573\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\n84977 C.M.S.pdf\nS-4.25\nSubject:\nResolution Honoring OPD Dispatchers\nFrom:\nCouncil President Kernighan\nRecommendation: Adopt A Resolution Honoring the Dispatch Unit of the Oakland Police\nDepartment; On The June 3, 2014 City Council Agenda As A Ceremonial Item\n13-0574\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nCity of Oakland\nPage 9\nPrinted on 6/12/14", "page": 9, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nS-4.26\nSubject:\nDowntown Development Feasibility Study\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Report Regarding The November 25, 2013\n\"Downtown Oakland Development Feasibility Study\"\n13-0556\nScheduled to *Community & Economic Development Committee on\n6/10/2014\nView Report.pdf\nItems Submitted on the Dais\n#1\nSubject:\nAppointment Of Henry Gardner\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City\nAdministrator For The Period June 16, 2014 Through January 20, 2015\n13-0577\nScheduled to *Finance & Management Committee on 5/27/2014\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pd\n85018 C.M.S.pdf\n2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of\nThe City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through\nJanuary 20, 2015\n13-0577-1\n85019 C.M.S.pdf\n#2\nSubject:\nAbduction Of Female Students- Nigeria\nFrom:\nCouncilmember Brooks\nRecommendation: Adopt A Resolution Condemning The Abduction Of Female Students By\nArmedmilitants From The Government Girls Secondary School In The Northeastern Province\nOf Borno In The Federal Republic Of Nigeria\n13-0583\nScheduled to Meeting of the Oakland City Council on 5/20/2014\nView Report.pdf\n84974 C.M.S.pdf\n#3\nSubject:\nDistinguished And National Blue Ribbon Schools Recognition\nFrom:\nCouncilmembers Gallo and Schaaf\nRecommendation: Adopt A Resolution Recognizing The 2014 California Distringuished\nSchools And National Blue Ribbon Schools In The City Of Oakland\n13-0578\nScheduled to Meeting of the Oakland City Council on 6/3/2014\nView Report.pdf\n85005 C.M.S.pdf\nCity of Oakland\nPage 10\nPrinted on 6/12/14", "page": 10, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\n5\nA Review Of The Draft Agendas For The City Council Meeting Of May 20, 2014 And The\nRules And Legislation Committee Of May 22, 2014\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n* Approve with the following amendments. The motion carried by the\nfollowing vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\n6\nSubject:\nSupport For Measure AA: Extending Tax For Health Care Services\nFrom:\nCouncil President Kernighan And Councilmember Gibson McElhaney\nRecommendation: Adopt A Resolution In Support Of The Alameda County Measure AA, The\nEssential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The\nHalf Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of\nProviding Emergency And Preventative Health Care Services For All Alameda County\nResidents\n13-0501\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis matter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on May 20, 2014\nNon-Consent The motion carried by the following vote:\nVotes: Excused; 1 - Vice Mayor Reid\nAye; 3 - Member Kalb, Member Schaaf and Council President Kernighan\nView Report.pdf\n84996 C.M.S.pdf\nOpen Forum (Total Time Available: 15 Minutes)\nOne speaker spoke during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules And Legislation Committee adjourned the meeting at 11:\na.m.\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 11\nPrinted on 6/12/14", "page": 11, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2014-05-08", "text": "*Rules & Legislation Committee\nMeeting Minutes\nMay 8, 2014\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY\nCOUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN\nTHE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,\nOAKLAND, CA 94612 FROM 8:30AM TO 5:00PM\nIn the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can\nbe taken.\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 12\nPrinted on 6/12/14", "page": 12, "path": "RulesAndLegislationCommittee/2014-05-08.pdf"}