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4 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2010-12-09
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RulesAndLegislationCommittee/2010-12-09.pdf,1 | RulesAndLegislationCommittee | 2010-12-09 | 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, December 09, 2010 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Absent: Member De La Fuente Present: Member Quan, Member Reid and Chair Brunner The Oakland City Council Rules and Legislation Committee convened at 10:48am, with Councilmember Brunner presiding as Chairperson. COMMITTEE MEMBERSHIP: 1 Closed Session * Approve as Submitted 2 Approval of the Draft Minutes from the Committee meeting of November 4 and November 18, , 2010 A motion was made by Member Reid, seconded by Member Quan, to * Approve the Minutes. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Chair Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of December 14, 2010 (SUPPLEMENTAL) rules12910item4 View Report.pdf City of Oakland Page 1 Printed on 1/7/11 | 1 | RulesAndLegislationCommittee/2010-12-09.pdf |
RulesAndLegislationCommittee/2010-12-09.pdf,2 | RulesAndLegislationCommittee | 2010-12-09 | *Rules & Legislation Committee Meeting Minutes December 9, 2010 S-4-1 Subject: Oakland Pension Liabilities From: Budget Office Recommendation: A Request To Withdraw An Item Already Scheduled To The December 14, 2010 Finance and Management Committee Agenda A Report From The Budget Advisory Committee On Oakland Pension Liabilities REASON: The Budget Advisory Committee is requesting that the item be re-scheduled because they were not able to finalize the presentation; With No New Date 10-0253 *Withdrawn with No New Date View Report.pdf S-4-2 Subject: Michelle Taylor Abney - Retirement From: Office Of The City Attorney Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years Of Outstanding And Dedicated Service And Congratulating Her On Her Retirement 10-0261 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/21/2010 View Report.pdf S-4-3 Subject: National Blood Donor Month From: Council President Brunner Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National Blood Donor Month" For Oakland; On The January 4, 2011 City Council Agenda 10-0257 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 1/4/2011 View Report.pdf S-4-4 Subject: Installation Of Mural - 52nd Street From: Council President Brunner Recommendation: Adopt A Resolution From The Oakland City Council Supporting The Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming Responsibility For Its Maintenance And Upkeep 10-0258 View Report.pdf City of Oakland Page 2 Printed on 1/7/11 | 2 | RulesAndLegislationCommittee/2010-12-09.pdf |
RulesAndLegislationCommittee/2010-12-09.pdf,3 | RulesAndLegislationCommittee | 2010-12-09 | *Rules & Legislation Committee Meeting Minutes December 9, 2010 S-4-5 Subject: Peralta Hacienda Historical Park- Grant From: Councilmember Ignacio De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park In The Amount Of $14,000 To Fund Youth And After-School Programs And Support General Operating Expenses At Peralta Hacienda Historical Park (10-0262) 10-0262 View Report.pdf S-4-6 Subject: Victory Court Ballpark Development Proposal From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development Proposal 10-0260 View Report.pdf View Supplemental Report.pdf S-4-7 Subject: Police And Fire Retirement System Liability From: Finance And Management Agency Subject: Receive An Informational Report On Funding Options For The Police And Fire Retirement System (PFRS) Liability; On The February 8, 2011 Finance And Management Committee Agenda 10-0259 S-4-8 Subject: Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The Board Of Port Commissioners 10-0233 View Report.pdf 5 A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the meeting of December 21, 2010 and Rules and Legislation Committee of December 23, 2010 rules 12910item5 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment City of Oakland Page 3 Printed on 1/7/11 | 3 | RulesAndLegislationCommittee/2010-12-09.pdf |
RulesAndLegislationCommittee/2010-12-09.pdf,4 | RulesAndLegislationCommittee | 2010-12-09 | *Rules & Legislation Committee Meeting Minutes December 9, 2010 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 4 Printed on 1/7/11 | 4 | RulesAndLegislationCommittee/2010-12-09.pdf |
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