pages
10 rows where "date" is on date 2011-04-21
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
RulesAndLegislationCommittee/2011-04-21.pdf,1 | RulesAndLegislationCommittee | 2011-04-21 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 21, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Vice Mayor Brooks Present: Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 11:17a.m., with Council President Reid presiding as Chairperson. 1 Closed Session A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of April 7, 2011 A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente rules042111 View Report.pdf City of Oakland Page 1 Printed on 5/6/11 | 1 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,2 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 4 Scheduling of Agenda Items and revisions to the agendas for the Council Committee meetings of April 26, 2011 (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente rules4211 1item4 View Report.pdf S-4-1 Subject: Managed Health Network (MHN) Contract From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract With Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents, In The Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through November 30, 2012 10-0589 Scheduled to *Public Safety Committee on 5/10/2011 There was one speaker on this item. View Report.pdf S-4-2 Subject: Project 25 (P25) Radio System From: Office Of The City Administrator Recommendation: Receive An Informational Report Regarding The Status Of The City Of Oakland's Existing Radio System And The Implementation Of The New Project 25 (P25) Standards Based Radio System For Public Safety; On The May 24, 2011 Public Safety Committee Agenda 10-0588 Scheduled to *Public Safety Committee on 5/24/2011 City of Oakland Page 2 Printed on 5/6/11 | 2 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,3 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-4-3 Subject: Preliminary Engineer's Report - LLAD From: Office Of Budget Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2011-12 - Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing 10-0592 Scheduled to *Finance & Management Committee on 5/10/2011 View Report.pdf S-4-4 Subject: Preliminary Wildfire Prevention Assessment District Report From: Office Of Budget Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing 10-0593 Scheduled to *Finance & Management Committee on 5/10/2011 There was one speaker on this item. View Report.pdf S-4-5 Subject: Installation Of Art At Hardy Park From: Councilmember De La Fuente Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposal Requirements For The Purchase Of Materials And Public Art From The Rockridge Community Planning Council In The Amount Of $22,021.70 Used To Build And Install A Kiosk And Benches And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy Park 10-0583 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011 View Report.pdf City of Oakland Page 3 Printed on 5/6/11 | 3 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,4 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-4-6 Subject: OFCY Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Appropriating And Allocating $7,000 In Interest Income Earned To The Oakland Fund For Children And Youth, And Authorizing The City Administrator To Negotiate And Execute Grant Renewal Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2011-2012 In An Amount Not To Exceed $9,772,400 10-0585 Scheduled to *Life Enrichment Committee on 5/24/2011 S-4-7 Subject: OFCY Interim Report From: Department Of Human Services Recommendation: Receive An Informational Report On The Oakland Fund For Children And Youth "2010-2011 Evaluation Interim Report" From The Firm See Change And On The "Out-Of-School Time Program Evaluation Interim Findings Report" From The Firm Public Profit 10-0586 Scheduled to *Life Enrichment Committee on 5/24/2011 S-4-8 Subject: Central District Basement Backfill And Repair Program Ammendment From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S. To Revise The Central District Basement Backfill And Repair Program To Increase The Maximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The Greater Of $200,000 Or $4,000 Per Linear Foot 10-0587 Scheduled to *Community & Economic Development Committee on 5/10/2011 There was one speaker on this item. View Report.pdf City of Oakland Page 4 Printed on 5/6/11 | 4 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,5 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-4-9 Subject: BE Fitzpatrick Development Inc. Incentive Agreement From: Community And Economic Development Agency Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A Certificate Of Completion And Other Release Of Obligations By BE Fitzpatrick Development Inc., Owner Of The Coliseum Lexus Dealership Project ("Project") Under A Business Incentive Agreement Regarding The Project; On The May 24, 2011 Community And Economic Development Committee Agenda 10-0591 Scheduled to *Community & Economic Development Committee on 5/24/2011 S-4-10 Subject: Sale Of City Property And Purchase Of Materials From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For Proposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His Designee, To Purchase Necessary Design And Other Licensed Professional Services, Construction Labor And Materials, Design-Build Services And Construction Manager At Risk Services On The Open Market For The Design And Construction Of The Redevelopment Agency Funded Projects Listed In Exhibit " A " Within The Project Budgets Indicated Therein, Without Return To The City Council 10-0596 Scheduled to *Community & Economic Development Committee on 5/10/2011 View Report.pdf 2) An Ordinance Amending Ordinance Nos. 13061 And 13062 C.M.S. Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel; And 10-0596-1 Scheduled to *Community & Economic Development Committee on 5/10/2011 3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024 C.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel 10-0596-2 Scheduled to *Co… | 5 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,6 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-4-11 Subject: Shepherd Canyon Storm Drain Rehabilitation From: Public Works Agency Recommendation: Adopt A Resolution Increasing The Construction Contract To J & M, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive (Project Number C336020) In The Amount Of Two Hundred Thousand Dollars ($200,000.00) For A Total Contract Amount Of Seven Hundred Twenty Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00); On The May 24, 2011 Public Works Committee Agenda 10-0590 Scheduled to *Public Works Committee on 5/24/2011 There was one speaker on this item. S-4-12 Subject: Proposition 84 Grant Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development And Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects: Brookdale Park Improvement & Teen Center Expansion, Durant Mini-Park Improvement, Golden Gate Recreation Center Renovation & Expansion, Lincoln Square Park Improvement & Recreation Center Expansion, Rainbow Recreation Center Expansion & Teen Center, And Tassafaronga Recreation Center Expansion 10-0594 Scheduled to *Public Works Committee on 5/10/2011 View Report.pdf S-4-13 Subject: On-Call Citywide Emergency Roadway Repairs From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred Dollars ($785,300.00) Over A Twelve-Month Term 10-0595 Scheduled to *Public Works Committee on 5/10/2011 There was one speaker on this item. View Report.pdf City of… | 6 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,7 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-4-14 Subject: Proposed 2011-2013 Budget Meetings From: Office Of The Council President Recommendation: Request To Approve The Preliminary Schedule Of Budget Meetings 10-0574 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. View Report.doc View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of May 3, 2011 and the Rules and Legislation Committee meeting of May 5, 2011 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. rules4211litem5 View Report.pdf City of Oakland Page 7 Printed on 5/6/11 | 7 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,8 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 S-6 Subject: City Of Oakland Lobbyist Registration Act - Amendments From: Public Ethics Commission Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland Municipal Code Chapter 3.20 10-0342 A motion was made by President Pro Tempore De La Fuente, seconded by Member Reid, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 3, 2011. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks No; 1 - Member Schaaf Aye; 2 - Member Reid and President Pro Tempore De La Fuente Councilmember Schaaf made a substitute motion on the floor, which failed due to lack of a second. There were 13 speakers on this item. View Report.pdf View Supplemental Report.pdf View Report.pdf 7 Subject: Enterprise Zone Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution In Support Of AB 231, AB 232, And ABX 11; Proposed Amendments To Reform The California Enterprise Zone Program 10-0497 A motion was made by President Pro Tempore De La Fuente, seconded by Member Schaaf, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 3, 2011. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. View Report.pdf View Supplemental Report.pdf City of Oakland Page 8 Printed on 5/6/11 | 8 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,9 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 8 Subject: Seismic Safety Finance Act From: Office Of The City Attorney Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And Agricultural Buildings 10-0492 A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on May 3, 2011. The motion carried by the following vote: Votes: Excused; 1 - Vice Mayor Brooks Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La Fuente There was one speaker on this item. View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There was one speaker during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:41p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TTD * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; howe… | 9 | RulesAndLegislationCommittee/2011-04-21.pdf |
RulesAndLegislationCommittee/2011-04-21.pdf,10 | RulesAndLegislationCommittee | 2011-04-21 | *Rules & Legislation Committee Meeting Minutes April 21, 2011 City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 5/6/11 | 10 | RulesAndLegislationCommittee/2011-04-21.pdf |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );