{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\n*Rules & Legislation Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nThursday, September 17, 2015\n10:45 AM\nCity Council Chamber, 3rd Floor\nThe Oakland City Council rules & Legislation Committee convened at 10:50 a.m.,\nwith Council President Gibson McElhaney presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Abel J. Guill\u00e9n, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney\n1\nDeterminations Of Closed Session\n15-0075\nAttachments: View Report.pdf\nThere will be a Special Closed Session on Tuesday, September 22, 2015 from\n12:30-2:30 p.m.\nA motion was made by Guill\u00e9n, seconded by Reid, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n2\nApproval Of The Draft Minutes From The Committee Meetings Of July 23, 2015 And\nJuly 30, 2015\n15-0054\nAttachments: View Report.pdf\nView Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4- Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n3\nDetermination Of Schedule Of Outstanding Committee Items\n15-0053\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nCity of Oakland\nPage 1\nPrinted on 10/6/2015", "page": 1, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4\nScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day\nAgendas (SUPPLEMENTAL)\n15-0076\nAttachments: View Report.pdf\nAs Amended\nA motion was made that this matter be Received and Filed. The motion carried by\nthe following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n4.1\nSubject:\nBanning New Business With Felonious Financial Institutions\nFrom:\nMember of the Public\nRecommendation: Adopt A Resolution Of The Oakland City Council (1) To Ban For\nTen Years Future New Business, Including Using Investment Services Or Buying\nCommercial Paper Or Bonds, With Felonious Financial Institutions Or Financial\nInstitutions Paying Regulatory Or Civil Penalties Over $150 Million During A Five Year\nPeriod, And (2) To Unwind Existing Relationships To The Greatest Extent Possible,\nAnd (3) Directing The City Administrator Or His/Her Designee To Examine The City's\nBusiness Dealings And Future Investments To Assure That The City Complies With\nThis Policy, And (4) Urging The Governing Boards Of The Oakland Municipal\nEmployees' Retirement System (OMERS), The Oakland Police And Fire Retirement\nSystem (PFRS), The California Public Employees' Retirement System (CALPERS),\nAnd Other State And Local Jurisdictions To Ban Future New Business With All\nFinancial Institutions Described In This Resolution, In An Effort To Support The Goal\nOf Protecting Public Funds; On The Finance & Management Committee Agenda\n15-0111\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee\n4.2\nSubject:\nAdding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code\nFrom:\nMembers Of The Public: 100 Black Men\nRecommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of\nThe Oakland Municipal Code Establishing The Right To Photograph, Video And/Or\nAudio Record Police And/Or Peace Officer(s)\n14-1219\nAttachments: View Report.pdf\n13327 CMS\nThis Ordinance was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\nCity of Oakland\nPage 2\nPrinted on 10/6/2015", "page": 2, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.3\nSubject:\nT5/6 DDA Public Hearing\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,\nWithout Returning To The City Council, To Negotiate And Execute A Disposition And\nDevelopment Agreement And Related Documents Between The City Of Oakland, And\nStrada T5 Llc (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6\nParcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And\nClay Street For No Less Than $6.45 Million And Development As A Residential\nMixed-Use Project And A Hotel Mixed-Use Project, All Of The Foregoing Documents\nTo Be In A Form And Content Substantially In Conformance With The Term Sheet\nAttached As Exhibit A; And (2) Set-Aside Of No More Than $1,000,000 From Land\nSales Proceeds For Remediation Of Property\n15-0049\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis Ordinance was Scheduled.to the Meeting of the Oakland City Council\n4.4\nSubject:\nMOU Between The City & Local 1021\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of\nOakland And The Service Employees International Union, Local 1021, Representing\nEmployees In Representation Units Sb1, Sc1, Sd1 And SLL, Covering The Period\nFrom Of July 1, 2015 Through June 30, 2017;And\n15-0060\nAttachments:\nView Report.pdf\n85782 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\nCity of Oakland\nPage 3\nPrinted on 10/6/2015", "page": 3, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "To Compromise And Settle The Case Of State Farm Mutual Automobile Ins. Co. V.\nJean Quan, City Of Oakland, Alameda County Superior Court Case No. RG15762054,\nCity Attorney's File No. X04132, In The Amount Of Ten Thousand Five Hundred\nDollars ($10,500.00) (Subrogation Claim)\n15-0066\nAttachments: View Report.pdf\n85783 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\n4.7\nSubject:\nSettlement Agreement - Lakisha Renee Lovely V. Jean Quan\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Lakisha Renee Lovely V. Jean Quan, City Of\nOakland, Alameda County Superior Court Case No. RG14746187, City Attorney's File\nNo. 30171, In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Motor Vehicle\nAccident); On The September 21, 2015 Special City Council Agenda As A Consent\nItem\n15-0067\nAttachments:\nView Report.pdf\n85784 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\nCity of Oakland\nPage 4\nPrinted on 10/6/2015", "page": 4, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.8\nSubject:\nSettlement Agreement - Kenneth Windsor V. City Of Oakland\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Kenneth Windsor V. City Of Oakland,\nAlameda County Superior Court Case No. RG14-733628, In The Amount Of Eighty\nThousand Dollars And No Cents ($80,000.00) As A Result Of A Bicycle Accident On\nOr About September 7, 2013 (Public Works Department - Dangerous Condition);\n15-0068\nAttachments: View Report.pdf\n85785 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 9/21/2015\n4.9\nSubject:\nSettlement Agreement - Claim Of Ezio Maiolini\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Ezio Maiolini, In The Amount Of Eight\nThousand Seven Hundred Seventy-Five Dollars And Seventy Cents ($8,775.70)\n(Public Works-Failed Sewer Main)\n15-0070\nAttachments: View Report.pdf\n85786 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\n4.10\nSubject:\nSettlement Agreement - Claim Of Shirley Zhang\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Shirley Zhang, In The Amount Of Seven\nThousand Five Hundred Dollars And 00/100 Cents ($7,500.00) (Oakland Police\nDepartment-Automobile Collision)\n15-0071\nAttachments:\nview Report.pdf\n85787 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\nCity of Oakland\nPage 5\nPrinted on 10/6/2015", "page": 5, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.11\nSubject:\nChabot Space And Science Center JPA Appointment - Quan\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Appointing Jean Quan To The Chabot Space\nAnd Science Center Joint Powers Authority Board Of Directors\n15-0069\nAttachments: View Report.pdf\n85788 CMS\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/21/2015\n4.12\nSubject:\nPFRS Investment Portfolio As Of June 30, 2015\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report On The Oakland Police And Fire\nRetirement System's Investment Portfolio As Of June 30, 2015\n15-0100\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 9/29/2015\n4.13\nSubject:\nEqual Access Annual Compliance Report\nFrom:\nHuman Resources Management Department\nRecommendation: Recieve The Equal Access Annual Compliance Report For Fiscal\nYear 2014-2015\n15-0104\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Finance & Management\nCommittee to be heard 9/29/2015\n4.14\nSubject:\nAftermarket Automotive Parts & Accessories Contract\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nContract To General :Auto- Parts Company The- Lowest Responsible, Responsive\nBidder, A Corporation, In An Annual Amount Not To Exceed Five Hundred Thousand\nDollars ($500,000.00) To Provide Aftermarket Automotive Parts & Accessories For A\nThree Year Term, August 1, 2015 To July 31, 2018 For A Total Not To Exceed\nContract Amount Of One Million Five Hundred Thousand Dollars ($1,500,000.00), In\nAccordance With Specification No. 15-465-14-01/Request For Quotation (RFQ) No.\n5466, And The General Conditions Therefor On File In Purchasing Section And\nContractor's Bid Filed With The City On June 1, 2015.\n15-0106\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Finance & Management Committee to\nbe heard 9/29/2015\nCity of Oakland\nPage 6\nPrinted on 10/6/2015", "page": 6, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.15\nSubject:\nCalTrans Annual Progress Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report On The Annual Progress Of\nCalTrans Maintenance Activities In The City Of Oakland\n15-0107\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Works Committee to be\nheard 9/29/2015\n4.16\nSubject:\nRehabilitation Of Sanitary Sewers\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance\nWith Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In\nThe Area Bounded By Mountain Boulevard, Berneves Court, Redwood Road, And\nSereno Circle (Project No. C329149) And With Contractor's Bid In The Amount Of\nTwo Million Three Hundred Seventy -One Thousand One Hundred And Fifty-Five\nDollars ($2,371,155.00)\n15-0112\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n9/29/2015\n4.17\nSubject:\nSeismic Retrofit Of The 23rd Avenue Bridge\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To Accept And Appropriate Additional Nine Hundred Fifty Thousand Dollars\n($950,000.00) In Federal Highway Administration And State Proposition 1B Funds For\nThe Seismic Retrofit Of The 23rd Avenue Bridge\n15-0113\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Works Committee to be heard\n9/29/2015\nCity of Oakland\nPage 7\nPrinted on 10/6/2015", "page": 7, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.18\nSubject:\nCity Center DDA Assignment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland\nRedevelopment Successor Agency's Rights And Obligations Under The City Center\nDisposition And Development Agreement With Oakland T12 LLC For Development Of\nProperty Located At 601 12th Street; And\n15-0101\nAttachments: view report.pdf\nThis ORSA Resolution was Scheduled to the *Community & Economic\nDevelopment Committee to be heard 9/29/2015\n2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland\nRedevelopment Successor Agency's Rights And Obligations Under The City Center\nDisposition And Development Agreement With Oakland T12 LLC For Development Of\nProperty Located At 601 12th Street\n15-0102\nThis City Resolution was Scheduled.to the *Community & Economic\nDevelopment Committee to be heard 9/29/2015\n4.19\nSubject:\nOakland Sustainable Neighborhood Initiative Status Report\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Receive An Informational Report On The Status Of The Oakland\nSustainable Neighborhood Initiative International Boulevard Corridor Project\n15-0103\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.tc the *Community & Economic\nDevelopment Committee to be heard 9/29/2015\n4.20\nSubject:\nAmendment Of The Mayor's Commission On Persons With Disabilities\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Amending And Restating Ordinance No.\n9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The\nCommission On Disabled Persons To The Commission On Persons With Disabilities,\nAnd To Modify The Commission's Membership Terms, Quorum Requirement, And\nMeeting Frequency\n15-0105\nAttachments: View Report.pdf\nThis Ordinance was Scheduled.to the *Life Enrichment Committee to be heard\n9/29/2015\nCity of Oakland\nPage 8\nPrinted on 10/6/2015", "page": 8, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.21\nSubject:\nFY 2015-2016 Cultural Funding Grant Awards\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter\nInto Seventy-Seven (77) Cultural Services Grants To Sixty-Eight (68) Oakland-Based\nNonprofit Organizations And Individual Artists Providing Arts And Cultural Services In\nOakland During Fiscal Year 2015-2016 In A Total Amount Not To Exceed $969,500\n15-0108\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the *Life Enrichment Committee to be\nheard 9/29/2015\n4.22\nSubject:\nPhase 2A Capital Improvements At Raimondi Park\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To: 1) Authorize The City Administrator To Accept Between\n$1,700,000 And $1,900,000 From The East Bay United Soccer Club (EBU) For The\nCapital Improvements At Raimondi Park; 2) Authorize The City Administrator To\nExecute A Construction Contract With EBU And Robert A. Bothman Construction For\n$1.00 To Perform The Services And Authorize The Work On City Property; And 3)\nWaive The Advertising And Bidding Requirements For This Project; And\n15-0109\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 9/29/2015\n2) An Ordinance Authorizing A License Agreement With The East Bay United Soccer\nClub (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2\n(Near 20th Street) For A Ten-Year Term With One Seven-Year Option To Renew, In\nExchange For In-Kind Maintenance Services By EBU For The Duration Of The\nAgreement; And Authorizing Capital Improvement Projects At The Multi-Purpose Field\n#2 By EBU At No Cost To The City\n15-0110\nThis Ordinance was Scheduled.to the *Life Enrichment Committee to be heard\n9/29/2015\n4.23\nSubject:\n100th Anniversary Of Fouche's Hudson Funeral Home\nFrom:\nCouncil President Gibson McElhaney\nRecommendation: Adopt A Resolution Honoring The 100th Anniversary Of Fouche's\nHudson Funeral Home\n15-0120\nAttachments: View report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 10/6/2015\nCity of Oakland\nPage 9\nPrinted on 10/6/2015", "page": 9, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.24\nSubject:\nAccept And Appropriate JABG Funds\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, To: 1) Enter Into A Grant Program Administration Agreement With The\nState Of California, Board Of State And Community Corrections, For The Juvenile\nAccountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And\nAdminister JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The\nOakland Police Department In The Amount Of Twenty-Seven Thousand, Seven\nHundred Seventy Dollars ($27,770) For The School Safety Project For The Period\nJuly 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A\nContribution To Cover The Central Services Overhead (CSO) Costs Of Approximately\nTwo Thousand Seven Hundred Thirteen Dollars ($2,713)\n15-0115\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n9/29/2015\n4.25\nSubject:\nMutual Aid Emergency Response Reimbursements\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Seek\nReimbursement For \"Portal-To- Portal\" Activities From State And Federal Agencies\nFor Funds Expended By The Oakland Fire Department While Participating In Mutual\nAid Incidents And Emergencies; And 2) Accept And Appropriate Funds Received\nFrom State And Federal Agencies For Actual Emergency Firefighting, Rescue,\nHazardous Materials Response, Recovery Actions, And Support Activities Carried Out\nBy The Oakland Fire Department\n15-0116\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Public Safety Committee to be heard\n9/29/2015\n4.26\nSubject:\nOPD Response To Youth Advisory Commission Recommendations\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report Of The Oakland Police\nDepartment's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory\nCommission (YAC) Recommendations; And 2) Five Recommendations Which OPD\nAnd The Youth Advisory Commission Will Collaborate To Implement\n15-0096\nAttachments: View Report.pdf\nThis Informational Report was Scheduled.to the *Public Safety Committee to be\nheard 9/29/2015\nCity of Oakland\nPage 10\nPrinted on 10/6/2015", "page": 10, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.27\nSubject:\nHonoring Yvonne Hudson-Harmon\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring Yvonne Hudson-Harmon For 10\nYears Of Exemplary Service To The City Of Oakland And 46 Years Of Public Service\n15-0007\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 10/6/2015\n4.28\nSubject:\nHonoring Randolph W. Hall\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring Randolph W. Hall For 29 Years Of\nExemplary Service To The City Of Oakland\n15-0008\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 10/6/2015\n4.29\nSubject:\nHonoring Grandparents Day & National Hispanic Heritage Month\nFrom:\nCouncilmember Noel Gallo\nRecommendationon: Adopt A Resolution Recognizing September 15th Through\nOctober 15th As \"National Hispanic Heritage Month\" And Honoring Our Grandparents\nIn The City Of Oakland [TITLE CHANGE]\n15-0065\nAttachments: View Report.pdf\nView Supplemental Report.pdt\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 10/6/2015\n4.30\nSubject:\nActions Taken By The Mayor During The 2015 Annual Recess\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During\nThe Oakland City Council 2015 Annual Recess In Conformance With The Council's\nRules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 2, 2010\n15-0099\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.1 to the Meeting of the Oakland City Council\nto be heard 10/6/2015\nCity of Oakland\nPage 11\nPrinted on 10/6/2015", "page": 11, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.31\nSubject:\nMOU With Confidential Management Employee Association\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Approving Memorandum Of Understanding Between The City Of\nOakland And The Confidential Management Employees Association, Representing\nEmployees In Representation Units U31, Covering The Period From Of July 1, 2015\nThrough June 30, 2017; And\n15-0119\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 10/6/2015\n4.32\nSubject:\nDelinquent Mandatory Garbage Fees\nFrom:\nOffice Of The City Administrator\nRecommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage\nFees For January/February/March 2015 Monthly Accounts And April - June 2015\nQuarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of\nLegislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Garbage Service Fees And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges\nAs Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n15-0062\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 10/20/2015\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n15-0063\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28\nOf The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection; On The\nOctober 20, 2015 City Council Agenda As A Public Hearing\n15-0064\nCity of Oakland\nPage 12\nPrinted on 10/6/2015", "page": 12, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\n4.33\nSubject:\nAmending The City's FY 2014-2016 Biennial Budget\nFrom:\nVice Mayor Kaplan And Councilmember Brooks\nRecommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year\n2014-2016 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672\nC.M.S. On June 30, 2015\n15-0117\nThis City Resolution was Scheduled.to the * Special Meeting of the Oakland City\nCouncil to be heard 9/30/2015\nItems Submitted On The Dais:\nSubject:\n2015-2018 Cityspan Contract\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Waiving The Advertising And Bidding\nRequirements And The Request For Proposal/Qualifications Process And Authorizing\nThe City Administrator To Execute An Agreement With Cityspan Technologies, Inc.\nTo Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract\nManagement Database Systems For Three Oakland Human Services Department\nPrograms In An Amount Not To Exceed $338,700 For Three Years From July 1, 2015\nTo June 30, 2018\n15-0114\nAttachments: View Report.pdf\nThis City Resolution was Scheduled.to the *Life Enrichment Committee to be\nheard 9/29/2015\nSubject:\nHonoring Gay Plair Cobb\nFrom:\nPresident Pro Tem Reid, Vice Mayor Kaplan And Councilmember Gallo\nRecommendation: Adopt A Resolution Recognizing And Honoring Gay Plair Cobb For\n30 Years Of Dedicated Service Assisting Job Seekers Through The Private Industry\nCouncil (PIC)\n15-0118\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 10/20/2015\nCity of Oakland\nPage 13\nPrinted on 10/6/2015", "page": 13, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\nSubject:\nTravel Authorization For Councilmembers Guill\u00e9n And Kalb\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As\nVoting Delegate And Appointing Councilmember Abel Guillen As Alternate Voting\nDelegate To Represent The City Of Oakland At The League Of California Cities' 2015\nGeneral Assembly Scheduled To Be Held In San Jose, October 2, 2015\n15-0121\nAttachments: View Report.pdf\n85789 CMS\nThis City Resolution was Scheduled.to the Meeting of the Oakland City Council\nto be heard 9/30/2015\nSubject:\nEndorsing Efforts To Combat Sex Trafficking\nFrom:\nCoucilmembers Gibson McElhaney, Campbell Washington, Guill\u00e9n And\nMayor Schaaf\nRecommendation: Adopt A Resolution Endorsing Efforts To Combat Demand Of The\nPurchase Of Sex With Minors As A Critical Component Of Ending Sexual Exploitation\nOf Children In Oakland And Beyond, Including The \"Cease Initiative,\" A Nation Wide\nCampaign To Reduce The Demand For Sex With Minors In Partnership With Law\nEnforcement And Municipalities, And \"No Traffick Ahead,\" A Regional Effort To\nPrevent And Interrupt Sex Trafficking During The 2016 Super Bowl\n15-0122\nAttachments: View Report.pdf\nThis City Resolution was Scheduled. to the Meeting of the Oakland City Council\nto be heard 9/30/2015\n5\nA Review Of The Council Committees' Actions From September 15, 2015 And\nDetermination Of Scheduling To The City Council Meeting Of October 6, 2015\n(MATRIX)\n15-0098\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\n6\nA Review Of The Draft Agendas For The Council Committee Meetings Of September\n29, 2015 And The Rules And Legislation Committee Of October 1, 2015\n15-0077\nAttachments: View Report.pdf\nA motion was made by Reid, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4- - Guill\u00e9n, Kalb, Reid, and Gibson McElhaney\nCity of Oakland\nPage 14\nPrinted on 10/6/2015", "page": 14, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2015-09-17", "text": "*Rules & Legislation Committee\nMeeting Minutes\nSeptember 17, 2015\nOpen Forum (Total Time Available: 15 Minutes)\nThere were 2 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Rules & Legislation Committee adjourned the meeting at 11:30 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In 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 be\ntaken.\nCity of Oakland\nPage 15\nPrinted on 10/6/2015", "page": 15, "path": "RulesAndLegislationCommittee/2015-09-17.pdf"}