pages
9 rows where "date" is on date 2014-10-23
This data as json, CSV (advanced)
Link | body | date | text | page | path |
---|---|---|---|---|---|
RulesAndLegislationCommittee/2014-10-23.pdf,1 | RulesAndLegislationCommittee | 2014-10-23 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, October 23, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 10:57 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order The Roll Call was modified to note Councilmember Schaaf present at 11:15 a.m. Present 4- - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf 2 Approval Of The Draft Minutes From The Committee Meeting Of October 9, 2014 A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf Agenda Items To Be Scheduled 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Reid, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 3 - - Reid, Kernighan, and Kalb Absent: 1 - - Schaaf City of Oakland Page 1 Printed on 11/21/2014 | 1 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,2 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 Rules102314lte m3 Attachments: View Report.pdf 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Reid, seconded by Kalb, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 3 - Reid, Kernighan, and Kalb Absent: 1 - Schaaf 4.2 Subject: Cash Management Report From: Finance Department Recommendation: Receive The Cash Management Report For the Quarter Ended September 30, 2014 14-0136 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 11/12/2014 4.3 Subject: Durant Mini Park Improvements From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Execute A Construction Contract With Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Durant Mini Park Improvements (Project No. C457610), And With Contractor's Bid In The Amount Of Seven Hundred Three Thousand And Three Dollars ($703,003.00) 14-0137 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Public Works Committee to be heard 11/12/2014 City of Oakland Page 2 Printed on 11/21/2014 | 2 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,3 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 4.4 Subject: Settlement Of Claim Of Mary J. Smith From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Invoices Presented By Belfor Property Restoration For The Claim Of Mary J. Smith, City Attorney's Claim No. C29408, In The Amount Of Twenty-Five Thousand Nine Hundred Ninety-Five Dollars And Sixteen Cents ($25,995.16) (Public Works Department- Sewer-Overflow) 14-0138 Attachments: View Report.pdf 85233 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 4.5 Subject: Settlement Of Claim Of Paul Traver From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Paul Traver, City Attorney's Claim No. C30094, In The Amount Of Twenty- Three Thousand Four Hundred Dollars And No Cents ($23,400.00), Payable To Paul Traver (Oakland Police Department - Vehicle Collision) 14-0139 Attachments: View Report.pdf 85234 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 4.6 Subject: Settlement Of Andre Traylor V. City Of Oakland, Stephen Choi From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Andre Traylor V. City Of Oakland, Stephen Choi, Alameda County Superior Court Case No. RG13-698346, In The Amount Of Eighteen Thousand Six Hundred Twenty-Five Dollars And No Cents ($18,625.00) As A Result Of Motor Vehicle Accident On Or About November 6, 2012 (Oakland Police Department - Motor Vehicle Collision) 14-0140 Attachments: View Report.pdf 85235 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 City of Oakland Page 3 Printed on 11/21/2014 | 3 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,4 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 4.7 Subject: Settlement Of Claim Of Liberty Mutual As Subrogee For Valerie Dzubur From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Liberty Mutual Insurance Company In The Amount Of Six Thousand Seven Hundred Twenty-Four Dollars And One Cent ($6,724.01), Payable To Liberty Mutual Insurance Company As Subrogee For Valerie Dzubur (Fire Services Agency - Auto Collision) 14-0141 Attachments: View Report.pdf 85236 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 4.8 Subject: Settlement Of Claim Of Liberty Mutual Ins. Co. As Subrogee For Kelly Koehn From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's Claim No. C30125, In The Amount Of Six Thousand Two Hundred Sixty-Nine Dollars And Thirty-Three Cents ($6,269.33) Payable To Liberty Mutual Insurance Company As Subrogee For Kelly Koehn (Oakland Police Department - Auto Collision) 14-0142 Attachments: View Report.pdf 85237 CMS.pdf This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council to be heard 11/5/2014 4.9 Subject: Settlement Of Claim Of Kevin Flynn From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kevin Flynn, City Attorney's Claim No. C30159, In The Amount Of Seven Thousand Five Hundred Sixty-One Dollars And Twenty-Five Cents ($7,561.25), Payable To Kevin Flynn (Oakland Fire Department - Automobile Collision) 14-0143 Attachments: View Report.pdf 85238 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 City of Oakland Page 4 Printed on 11/21/2014 | 4 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,5 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 4.10 Subject: Settlement Agreement Of Nancy Lee, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Nancy Lee, Monica Lee, And Samantha Lee V. City Of Oakland, Alameda County Superior Court Case No. RG12641451, City Attorney's File No. 28903, In The Amount Of Two Million Dollars ($2,000,000.00) (Public Works Department - Dangerous Condition) 14-0144 Attachments: View Report.pdf 85239 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/5/2014 4.11 Subject: Construction Extension From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution (A) Extending Until December 31, 2015 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code, And Development-Related Tree Protection Permits Issued Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1, 2015 Or During 2015, Upon Request And Payment Of The Administrative Fee 14-0145 This City Resolution was Scheduled. to the *Community & Economic Development Committee to be heard 11/12/2014 4.12 Subject: East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Up To $1,450,000 In East Bay Bus Rapid Transit (BRT) Project Funds From AC Transit For Reimbursement Of City Of Oakland Staff Costs For The Final Design And Construction Phase Activities And Authorizing The City Administrator To Approve The Cost Allocation Plan; And 14-0146 Attachments: View Report.pdf View Supplemental Report This City Resolution was Scheduled.to the *Public Works Committee to be heard 11/12/2014 C… | 5 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,6 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 2) A Resolution Approving The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Plan For Advanced Utility Relocations And The Parking And BRT Business Impact Mitigation Plans For Fruitvale Bypass And Off-Street Parking Lot Construction In The Fruitvale And Elmhurst Areas Of Oakland; And 14-0147 This City Resolution was Scheduled.to the *Public Works Committee to be heard 11/12/2014 3) A Resolution Accepting And Appropriating Up To $2,500,000 From AC Transit To The Development And Implementation Of The City Of Oakland Business Sustainability Program Of The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And 14-0148 This City Resolution was Scheduled.to the *Public Works Committee to be heard 11/12/2014 4) A Resolution Waiving The Competitive Request For Proposal ("RFP") Selection Requirement And Authorizing The City Administrator To Enter Into A New Professional Services Agreement With The Oakland Business Development Corporation (OBDC) In An Amount Not To Exceed $500,000 To Administer The Startup Phase Of The Technical Assistance Element Of The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And 14-0149 This City Resolution was Scheduled.to the *Public Works Committee to be heard 11/12/2014 5) A Resolution Allocating $1,000,000 In Fiscal Year 2015 - 2016 And Fiscal Year 2016 - 2017 Community Development Block Grant Funds To The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund - Business Sustainability Program 14-0150 This City Resolution was Scheduled. to the *Public Works Committee to be heard 11/12/2014 4.13 Subject: 1601 and 1605 Clay Street Major Encroachment Permit From: Planning And Building Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 360 Ventures II, LLC To Allow An Existing Basement For The Building Located At 1601 And 1605 Clay Street To Encroach Into… | 6 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,7 | RulesAndLegislationCommittee | 2014-10-23 | October 23, 2014 Items Submitted On The Dais Subject: Recognizing First New Jerusalem Missionary Baptist Church From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary Baptist Church For Their Outstanding Leadership In Education And Community Development For The Children And Families Of Oakland 14-0132 This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 Subject: Report On The Outstanding Work Of Natthan Mesfin From: Councilmember Desley Brooks Recommendation: Receive An Informational Report On The Outstanding Work Of 9 Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag Give-Away To Homeless Individuals [TITLE CHANGE] 14-0113 Attachments: View Report View Supplemental Report.pdf This Informational Report was Scheduled.to the *Life Enrichment Committee to be heard 11/12/2014 Subject: Report On The Outstanding Work Of Hanna Solomon From: Councilmember Desley Brooks Recommendation: Receive An Informational Report On The Outstanding Work Of 16 Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals [TITLE CHANGE] 14-0112 Attachments: View Report.pdf View Supplemental Report.pdf This Informational Report was Scheduled.to the *Life Enrichment Committee to be heard 11/12/2014 Subject: 50th Anniversary Of The Wilderness Act From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The Wilderness Act Which Allowed To Protect And Preserve America's Pressures Wilderness For Present And Future Generations Of Human, Plant, Animal And Other Living Species 14-0133 This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council to be heard 12/9/2014 City of Oakland Page 7 Printed on 11/21/2014 | 7 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,8 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 Subject: Honoring Neighborhood Volunteer Leaders Of Council District 2 From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer Leaders Of Council District 2 14-0152 This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 12/9/2014 Subject: Recognizing Michele A. Silva From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Michele A. Silvia For Her 33 Years Of Dedicated Service To The City Of Oakland And Congratulating Her On Her Recent Retirement 14-0153 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 11/18/2014 5 A Review Of The Draft Agendas For The Special Council Meeting Of Wednesday, November 5, 2014 And The Rules And Legislation Committee Of November 6, 2014 A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Kalb Open Forum (Total Time Available: 15 Minutes) There were 2 Open Forum speakers. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:25 a.m. City of Oakland Page 8 Printed on 11/21/2014 | 8 | RulesAndLegislationCommittee/2014-10-23.pdf |
RulesAndLegislationCommittee/2014-10-23.pdf,9 | RulesAndLegislationCommittee | 2014-10-23 | *Rules & Legislation Committee Meeting Minutes October 23, 2014 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)238-3254 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * 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 of Oakland Page 9 Printed on 11/21/2014 | 9 | RulesAndLegislationCommittee/2014-10-23.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]) );