pages: RulesAndLegislationCommittee/2013-07-25.pdf, 2
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RulesAndLegislationCommittee | 2013-07-25 | *Rules & Legislation Committee Meeting Minutes July 25,2013 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: Investigative Services For Debarment Of Goldman Sachs From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars ($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars ($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine Derivative Products, U.S., L.P. ("Goldman Sachs") 12-0716 Scheduled to Meeting of the Oakland City Council on 7/30/2013 As A Non-Consent Item View Report.pdf 84586 CMS.pdf S-4.2 Subject: Settlement Agreement- Galen And Emily Davis From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No. C29461, In The Amount Of $41,200 (Public Works Agency- Sewers) 12-0714 Scheduled to Meeting of the Oakland City Council on 7/30/2013 As A Consent Item View Report.pdf View Supplemental.pd 84568 CMS.pdf S-4.3 Subject: Report On Strategies To Reduce Illegal Dumping From: Councilmember Noel Gallo Recommendation: Receive A Report And Take Possible Action On The Public Works Agency's (1) Efforts To Reduce Illegal Dumping, And (2) Action Plan To Implement Innovative Ideas To Better Address Illegal Dumping In The City 12-0717 Scheduled to *Public Works Committee on 9/24/2013 View Report.pdf City of Oakland Page 2 Printed on 1/3/14 | 2 | RulesAndLegislationCommittee/2013-07-25.pdf |