pages: RulesAndLegislationCommittee/2014-11-20.pdf, 2
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RulesAndLegislationCommittee | 2014-11-20 | *Rules & Legislation Committee Meeting Minutes November 20, 2014 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-0199 There was one speaker on this item. A motion was made by Schaaf, seconded by Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Kernighan Aye: 3 - Reid, Schaaf, and Kalb 4.1 Subject: HRA Administrator Contract With ICMA-RC From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And The Request For Proposals/Qualifications Process 14-0234 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 12/2/2014 4.2 Subject: Telegraph Avenue Complete Streets Plan From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st Street, Making Associated Traffic Safety And Operational Improvements, And Committing To Future Study Of A Continuous Bikeway For The Area From 41st Street To 57th Street 14-0212 Attachments: View Report.pdf View Supplemental Report This City Resolution was Scheduled.to the *Public Works Committee to be heard 12/2/2014 City of Oakland Page 2 Printed on 12/4/2014 | 2 | RulesAndLegislationCommittee/2014-11-20.pdf |