pages: RulesAndLegislationCommittee/2016-11-17.pdf, 5
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RulesAndLegislationCommittee | 2016-11-17 | *Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 4.6 Subject: One Year Extension Of The Declaration Of A Shelter Crisis In The City Of Oakland Under California Government Code 8698. From: Office Of The City Administrator Recommendation: Adopt A Resolution Granting A One Year Extension Of Ordinance No. 13348 C.M.S. Declaring A Shelter Crisis In The City Of Oakland, Making Findings That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other Permit Requirements For Additional Homeless Shelters If Needed And Subject To Further Council Approval 16-0411 Sponsors: Office Of The City Administrator Staff from Administration stated that this item is bypassing the committee meeting due to the fact that it has been previously brought before the Council and this request is an extension of that discussion. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 12/13/2016 4.7 Subject: Parks And Recreation Management Software Agreement From: Office Of The City Adminstrator Recommendation: Adopt A Resolution Authorizing the City Administrator To Enter Into An Agreement With PerfectMind, INC. To Provide Implementation, Training, And On-Going Support Of The PerfectMind Cloud-Based Parks and Recreation Software For A One-Time Amount Of $114,500 Plus Travel Costs And $74,048 Annually For A Not To Exceed Amount of $535,000 Over a Five Year Period 16-0430 Sponsors: Office Of The City Administrator Attachments: View Report 86515 CMS This City Resolution be Scheduled.to go before the *Special Finance & Management Committee to be heard 12/6/2016 4.8 Subject: PFRS Investment Portfolio As Of September 30, 2016 From: Finance Department / Treasury Bureau / Retirement Systems Recommendation: Receive An An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of September 30, 2016 And Actuarial Valuation As Of July 1, 2016. 16-0405 Sponsors: Finance Department Attachments: View Report This Informational Report be Scheduled.to go before the *Special Finance & Management Committee to be heard 12/6/2016 City of Oakland Page 5 Printed on 12/28/2016 | 5 | RulesAndLegislationCommittee/2016-11-17.pdf |