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6 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2010-09-23
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RulesAndLegislationCommittee/2010-09-23.pdf,1 | RulesAndLegislationCommittee | 2010-09-23 | 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, September 23, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Chair Brunner Present: Member Quan, Member Reid and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:59 am, with Councilmember Reid presiding as Chairperson. 1 Closed Session A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 2 Approval of the Draft Minutes from the Committee Septemer 9, 2010 No Action Taken 3 Determination of Schedule of Outstanding Committee Items Approved 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings) of September 28, 2010 (SUPPLEMENTAL) A motion was made by Member Quan, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 923item4 View Report.pdf City of Oakland Page 1 Printed on 10/22/10 | 1 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,2 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 S-4-1 Subject: Action Taken By Mayor During Council Recess 2010 From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2010 Annual Recess In Conformance With Resolution No. 82580 C.M.S., Dated March 10, 2010 10-0070 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 View Report.pdf 83009 CMS.pdf S-4-2 Subject: Measure BB From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying The Consequences If Measure BB ("The Measure Y Fix") Fails To Pass On The Upcoming November 2010 Ballot; On The October 26, 2010 Public Safety Committee Agenda 10-0076 Scheduled to *Public Safety Committee on 10/26/2010 S-4-3 Subject: Health Element - General Plan Amendment From: Vice Mayor Quan Recommendation: A Request to Withdraw From The September 28, 2010 Public Safety Committee Agenda And Reschedule To The October 12, 2010 Public Safety Committee Agenda Action On A Report And Recommendation To Direct Staff To Work With The Alameda County Public Health Department To Develop A Framework For Incorporating A Health Element Into The General Plan And Seek Funding To Implement This Framework 10-0047 Withdrawn and Rescheduled to *Public Safety Committee on 10/12/2010 View Report.pdf View Report.pdf S-4-4 Subject: Chabot Space And Science Center - Board Apppointment From: Council President Brunner Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member Of The Chabot Space And Science Center Board Of Directors For The Term Beginning January 1, 2011 And Ending December 31, 2013 10-0069 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 City of Oakland Page 2 Printed on 10/22/10 | 2 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,3 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 S-4-5 Subject: Installation Of Mural Farmer Joe's Market From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural To Be Installed On Farmer Joe's Market In The Dimond District 10-0075 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 View Report.pdf 82998 CMS.pdf S-4-6 Subject: Street Light Upgrade - Quan Pay-Go Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Awarding $10,000 of Council Member Jean Quan's Pay-Go Funds To The Laurel District Association For Upgrading Of Street Lights; On The October 5, 2010 City Council Agenda 10-0078 *Withdrawn with No New Date S-4-7 Subject: Capital Improvements To Asian Cultural Center - Quan Paygo Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The Center 10-0079 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2010 View Report.pdf S-4-8 Subject: Exemption Of Management Classifications From Civil Service Status From: Department Of Human Resources Management Recommendation: Adopt A Resolution Making A Recommendation To The Civil Service Board That Certain Management Classifications Be Exempted From Civil Service Status 10-0072 Scheduled to *Finance & Management Committee on 10/12/2010 View Report.pdf View Supplemental Reporte.pdf View Report.pdf City of Oakland Page 3 Printed on 10/22/10 | 3 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,4 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 S-4-9 Subject: Quarterly Human Resources Vacancy Report From: Department Of Human Resources Management Recommendation: Receive A Quarterly Informational Report On (1) The Current Number Of Authorized Vacancies Citywide; And (2) Status Update On Positions From Which Employees Retired Under The Calpers Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake"); And (3) Appointments To The General Purpose Fund (GPF) Since The Citywide Hiring Freeze, On The October 26, 2010 Finance And Management Committee Agenda 10-0073 Scheduled to *Finance & Management Committee on 10/26/2010 S-4-10 Subject: Chabot/OUSD Conditional Assignment Agreement From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And Execute A Conditional Assignment Agreement With The Chabot Space And Science Center ("Chabot") And The Oakland Unified School District (The "District") To: (1) Subordinate The City's Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring Of The District's Loan To Chabot 10-0060 Scheduled to *Community & Economic Development Committee on 10/12/2010 View Report.pdf S-4-11 Subject: Grant Agreement Amendment For Installation Of Chiodo Sculpture From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them: Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend The Completion Date For An Additional Year (From September 30, 2010 To September 30, 2011) 10-0077 Scheduled to *Community & Economic Development Committee on 10/12/2010 View Report.pdf City of Oakland Page 4 Printed on 10/22/10 | 4 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,5 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 S-4-12 Subject: Cooperative Agreement For Bay Bridges Exhibition From: Oakland Museum Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Cooperative Agreement With The California Department Of Transportation For A Major Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its Bridges 10-0071 Scheduled to *Life Enrichment Committee on 10/12/2010 View Report.pdf Request submitted on the Dais #1 Subject: Oakland Food Policy Analysis From: Council President Brunner Recommendation: Receive A Report Providiing An Analysis Of The Oakland Food Policy Council's Recommendations Regarding The City's Food-Related Code Regulations 10-0082 Scheduled to *Life Enrichment Committee on 10/26/2010 #2 Subject: Outside City Attorney Legal Expenses From: Council President Brunner Recommendation: Receive A Report On Outside City Attorney Legal Expenses, Including Attorney Name, Case And Cost From July 2009 To Present 10-0083 Scheduled to *Finance & Management Committee on 10/26/2010 #3 Subject: Expenditure Limit Processes (Spending Cap) From: Councilmembers Kaplan And Quan Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted 10-0084 Scheduled to *Rules & Legislation Committee on 9/30/2010 View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of October 5, 2010 and Rules and Legislation Committee for October 7, 2010 A motion was made by Member De La Fuente, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Chair Brunner Aye; 3 - Member Quan, Member Reid and Member De La Fuente 923item5 View Report.pdf City of Oakland Page 5 Printed on 10/22/10 | 5 | RulesAndLegislationCommittee/2010-09-23.pdf |
RulesAndLegislationCommittee/2010-09-23.pdf,6 | RulesAndLegislationCommittee | 2010-09-23 | *Rules & Legislation Committee Meeting Minutes September 23, 2010 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 11:34 a.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 * City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 10/22/10 | 6 | RulesAndLegislationCommittee/2010-09-23.pdf |
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