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RulesAndLegislationCommittee/2008-04-17.pdf,1 | RulesAndLegislationCommittee | 2008-04-17 | 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 Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, April 17, 2008 10:30 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 1 Closed Session Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The Office of the City Attorney scheduled a Closed Session for Tuesday, April 22, 2008 from 11:30 AM to 12:30 PM and also scheduled a Closed Session for Tuesday, May 6, 2008 from 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 3, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items Play Video There was no action necessary for this item 04-17-08 Rules Pend View Report.pdf City of Oakland Page 1 Printed on 6/2/08 | 1 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,2 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of April 22, 2008 (SUPPLEMENTAL) Play Video A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente S-4-1 Subject: Urban Search And Rescue Team - Grant From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty Thousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing Procurement Of Equipment From The General Services Administration Agency And Or Other Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service Overhead Costs In The Amount Of $34,163.00 07-1261 Play Video Scheduled to *Public Safety Committee on 5/13/2008 View Report.pdf 81301 CMS.pdf City of Oakland Page 2 Printed on 6/2/08 | 2 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,3 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 S-4-2 Subject: National Council On Crime & Delinquency - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference, Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention 07-1259 Play Video Scheduled to *Public Safety Committee on 5/13/2008 View Report.pdf 81300 CMS.pdf S-4-3 Subject: Adam Walsh Act Implementation Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking (SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant Prog… | 3 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,4 | RulesAndLegislationCommittee | 2008-04-17 | Community And Economic Development Committee Agenda 07-1254-1 Play Video Scheduled to *Community & Economic Development Committee on 6/24/2008 City of Oakland Page 4 Printed on 6/2/08 | 4 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,5 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 S-4-7 Subject: Macarthur Transit Village Project Agreements From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Time Extension Of Six Months To The Three-Party Exclusive Negotiating Agreement With Macarthur Transit Community Partners, LLC And The San Francisco Bay Area Rapid Transit District For The Development Of The Macarthur Transit Village Project; On The June 10, 2008 Community And Economic Development Committee Agenda 07-1256 Play Video Scheduled to *Community & Economic Development Committee on 6/10/2008 S-4-8 Subject: Relocation Plan For Pacific Renaissance Plaza Residential Project From: Community and Economic Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza Residential Project 07-1257 Play Video Scheduled to *Community & Economic Development Committee on 5/27/2008 View Report.pdf S-4-9 Subject: Ray's Electric - Construction Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00) 07-1258 Play Video Scheduled to *Public Works Committee on 5/13/2008 View Report.pdf 81292 CMS.pdf City of Oakland Page 5 Printed on 6/2/08 | 5 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,6 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 S-4-10 Subject: Actuarial Valuation Report From: Finance and Management Agency Recommendation: Action On A Report Establishing A Trust For The Purpose Of Pre-Funding Other Post Employment Benefits (OPEB), e.g., Retiree Health Care, Also Known As GASB 45 (Governmental Accounting Standards Board, Statement 45) 07-1260 Play Video Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2008-2009 Mid-Cycle Policy Budget Review on 4/24/2008 View Report.pdf S-4-11 Subject: Centralization Of Payroll From: Finance and Management Agency Recommendation: A Request To Withdraw From The April 24, 2008 Special Budget Workshop Agenda An Informational Report On The Centralization Of Payroll; With No New Date Reason: The proposal is not fully developed. Staff continues to analyze the concept and address the logistical challenges associated with the proposed consolidation. 07-1266 Play Video *Withdrawn with No New Date 04-17-08 Item 4 View Report.pdf 5 A review of the Agendas for the Concurrent meeting of the ORA/City Council for the meeting of April 29, 2008 and the Rules and Legislation Committee meeting of May 1, 2008 Play Video A motion was made by Member Chang, seconded by Vice Mayor Reid, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La Fuente The April 29, 2008 City Council meeting was cancelled and a Special Public Safety Committee meeting was scheduled for Tuesday, April 29, 2008 from 3 - 5 PM. 04-17-08 Item 5 View Report.pdf City of Oakland Page 6 Printed on 6/2/08 | 6 | RulesAndLegislationCommittee/2008-04-17.pdf |
RulesAndLegislationCommittee/2008-04-17.pdf,7 | RulesAndLegislationCommittee | 2008-04-17 | *Rules & Legislation Committee Meeting Minutes April 17, 2008 OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:15 AM. 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) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 6/2/08 | 7 | RulesAndLegislationCommittee/2008-04-17.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );