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RulesAndLegislationCommittee/2010-03-04.pdf,1 | RulesAndLegislationCommittee | 2010-03-04 | 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, March 04, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Play Video 1 Closed Session Play Video 2 Approval of the Draft Minutes from the Committee meeting of February 18, 2010 Play Video 3 Determination of Schedule of Outstanding Committee Items Play Video Rules030410 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings March 9, 2010 (SUPPLEMENTAL) Play Video 030410item4 View Report.pdf S-4-1 Subject: Detailing Service Implications - OPD From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery 09-1248 Play Video Scheduled to *Public Safety Committee on 4/13/2010 View Report.pdf View Supplemental Report.pdf City of Oakland Page 1 Printed on 7/28/10 | 1 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,2 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-2 Subject: Purchase Order With Speedtrack, Inc From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP) Process, And To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its Hardware And Software System, Including Two Years Of Software Maintenance, In An Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The Oakland Police Department 09-1262 Play Video Scheduled to *Public Safety Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82684 CMS.pdf S-4-3 Subject: 100th Birthday Celebration - Helene Hurd Nixon From: Council President Brunner Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th Birthday 09-1252 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/16/2010 View Report.pdf 82593 CMS.pdf S-4-4 Subject: Propostion 16 From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A Community Choice Aggregator 09-1265 Play Video Scheduled to *Rules & Legislation Committee on 3/18/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf 82693 CMS.pdf City of Oakland Page 2 Printed on 7/28/10 | 2 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,3 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-5 Subject: 15% Reduction In General Fund - All City Elected Offices From: Council President Jane Brunner and Councilmember De La Fuente Recommendation: Adopt A Resolution Amending The City Of Oakland Fiscal Years ("FY") 2009-11 Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315, 82519, And , To Approve The Following Additional Budget Balancing Measures For Anticipated Fiscal Years 2009-11 Shortfalls: A Fifteen Percent (15%) Reduction Of The General Purpose Fund Budgets Of All Elected Officers, Including The City Council, Mayor, City Attorney And City Auditor 09-1269 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/16/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82646 CMS.pdf S-4-6 Subject: Hiring Freeze - Monthly Report From: Department Of Human Resources Management Recommendation: Receive A Monthly Report On All Appointments To The General Purpose Fund (GPF) During The Citywide Hiring Freeze 09-1251 Play Video Scheduled to *Finance & Management Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-7 Subject: Civil Service Board - Informational Report From: Department Of Human Resource Management Recommendation: Receive An Annual Informational Report On Civil Service Board; On The April 13, 2010 City Council Agenda 09-1256 Play Video Scheduled to *Finance & Management Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 3 Printed on 7/28/10 | 3 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,4 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-8 Subject: Civil Service Board - Annual Report From: Department Of Human Resource Management Recommendation: Receive The Annual Informational Report On Civil Service Board 09-1257 Play Video Scheduled to *Finance & Management Committee on 4/13/2010 View Report.pdf S-4-9 Subject: Early Retirement Incentive Program From: Department Of Human Resources Management Recommendation: Receive A Quarterly Vacancy Report Including An Update Regarding The Early Retirement Incentive Program; On The April 13, 2010 Finance And Management Committee Agenda 09-1258 Play Video Scheduled to *Finance & Management Committee on 4/13/2010 View Report.pdf S-4-10 Subject: Broadway Streetcar And Transit Improvement Plan From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator To Apply For, Accept And Appropriate A Grant From The California Department Of Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A Local Match For The Grant From Central District Funds In The Amount Of $25,000 09-1259 Play Video Scheduled to *Community & Economic Development Committee on 3/9/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 2010-0027 CMS.pdf City of Oakland Page 4 Printed on 7/28/10 | 4 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,5 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-11 Subject: Rockridge Business Improvement District Assessment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board and Levying The Annual Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011 09-1194 Play Video Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 3/16/2010 View Report.pdf 82644 CMS.pdf S-4-12 Subject: UCOP Garage With SKS Broadway - Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale Agreement For The University Of California Office Of The President Garage With SKS Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE] 09-1239 Play Video Scheduled to *Community & Economic Development Committee on 3/23/2010 View Report.pdf View Supplemental Report.pdf 2010-0054 CMS.pdf S-4-13 Subject: City Walk Project At 1307 Jefferson Street From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta City Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed Five Years, For The City Walk Project At 1307 Jefferson Street 09-1253 Play Video Scheduled to *Community & Economic Development Committee on 3/23/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2010-0052 CMS.pdf City of Oakland Page 5 Printed on 7/28/10 | 5 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,6 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-14 Subject: Rebuilding Together Oakland From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area 09-1254 Play Video Scheduled to *Community & Economic Development Committee on 4/13/2010 View Report.pdf 2010-0050 CMS.pdf S-4-15 Subject: Commercial Lending Activities Report From: Community And Economic Development Agency Recommendation: Receive A Comprehensive Status Report On Commercial Lending Activities And The Oakland Business Development Corporation (OBDC) Contract For Fiscal Years 2006-2007, 2007-2008 And 2008-2009 09-1255 Play Video Scheduled to *Community & Economic Development Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdt S-4-16 Subject: Lowell Street Corridor Community Plan From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant Under The California Department Of Transportation, Transportation Planning Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The Project From The Redevelopment Agency Under The Cooperation Agreement; And 09-1260 Play Video Scheduled to *Community & Economic Development Committee on 3/9/2010 View Report.pdf View Supplemental Report.pdf 82637 CMS.pdf City of Oakland Page 6 Printed on 7/28/10 | 6 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,7 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 S-4-17 Subject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000) 09-1261 Play Video Scheduled to *Finance & Management Committee on 3/23/2010 View Report.pdf 82678 CMS.pdf S-4-18 Subject: Various Providers Of Chemical Dependency From: Department of Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total Amount Not To Exceed $450,000 09-1151 Play Video Scheduled to *Finance & Management Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82715 CMS.pdf S-4-19 Subject: Parks And Recreation Enterprise Facilities Impact From: Office of Parks and Recreation Recommendation: Receive A Supplemental Report To The City Council's Request To Research Whether The Central Reservation Unit Of The Office Of Parks And Recreation Should Increase Fees To Make Enterprise Facilities Self-Sustaining 09-0913 Play Video Scheduled to *Life Enrichment Committee on 4/13/2010 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 7 Printed on 7/28/10 | 7 | RulesAndLegislationCommittee/2010-03-04.pdf |
RulesAndLegislationCommittee/2010-03-04.pdf,8 | RulesAndLegislationCommittee | 2010-03-04 | *Rules & Legislation Committee Meeting Minutes March 4, 2010 5 A review of the Agendas for theConcurrent meeting of ORA/City Council for the meeting(s) of March 16, 2010 and Rules and Legislation Committee meeting of March 18, 2010 Play Video The following individual spoke on this item: - Sanjiv Handa 030410item5 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke on this item: - Sanjiv Handa Adjournment NOTE: 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 8 Printed on 7/28/10 | 8 | RulesAndLegislationCommittee/2010-03-04.pdf |
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