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5 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2011-01-27
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RulesAndLegislationCommittee/2011-01-27.pdf,1 | RulesAndLegislationCommittee | 2011-01-27 | 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, January 27, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order COMMITTEE MEMBERSHIP: 1 Closed Session 2 Approval of the Draft Minutes from the Committee meeting of January 6, 2011 3 Determination of Schedule of Outstanding Committee Items rules 12711 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of February 1, 2011 (SUPPLEMENTAL) rules1271litem4 View Report.pd S-4-1 Subject: Purchase Of Protective Clothing - OFD From: Oakland Fire Department Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2) Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars ($1,447,848) 10-0360 View Report.pdf 83208 CMS.pdf City of Oakland Page 1 Printed on 8/1/11 | 1 | RulesAndLegislationCommittee/2011-01-27.pdf |
RulesAndLegislationCommittee/2011-01-27.pdf,2 | RulesAndLegislationCommittee | 2011-01-27 | *Rules & Legislation Committee Meeting Minutes January 27, 2011 S-4-2 Subject: Oakland Fire And Police Pension Funding Options From: Office Of The City Auditor Recommendation: Receive An Informational Report On The Oakland Police And Fire Services Retirement System Pension Funding Options 10-0366 View Report.pdf View Supplemental Report.pdf S-4-3 Subject: Performance Based Budgeting Report From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Budget Office Regarding "Performance Based Budgeting" Including How The City May Be Able To Save Money By Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance Based Budgeting Model And Information Of What The Process Would Be To Move The City Towards A Performance Based Budgeting Model 10-0367 View Report.pdf S-4-4 Subject: Financial And Membership Status (PFRS) From: Department Of Human Resources Management Recommendation: Receive An Updated Informational Report On The Financial And Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31, 2010 10-0363 View Report.pdf View Report.pdf S-4-5 Subject: OMERS Financial and Membership Status From: Department of Human Resource Management Recommendation: Receive An Informational Report The Oakland Municipal Employees Retirement System (OMERS) 10-0365 View Report.pdf City of Oakland Page 2 Printed on 8/1/11 | 2 | RulesAndLegislationCommittee/2011-01-27.pdf |
RulesAndLegislationCommittee/2011-01-27.pdf,3 | RulesAndLegislationCommittee | 2011-01-27 | *Rules & Legislation Committee Meeting Minutes January 27, 2011 S-4-6 Subject: California Gang Reduction, Intervention And Prevention (CalGRIP) From: Department Of Human Services Recommendation: Adopt A A Resolution Authorizing The City Administrator To Accept And Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From The California Emergency Management Agency And The Governor's Office Of Gang And Youth Violence Policy, For $738,618 From January 1, 2011 Through December 31, 2012 And Authorizing A Grant Agreement With OUSD/Alternative Education For $635,388 To Provide Gang Prevention And Intervention Services From January 1, 2011 Through December 31,2012 10-0361 View Report.pdf View Supplemental Report.pdf View Report.pdf 83242 CMS.pdf S-4-7 Subject: East Oakland Community Project - Funding From: Department Of Human Services Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard In East Oakland 10-0362 View Report.pdf 83241 CMS.pdf S-4-8 Subject: Risk Management Annual Report From: Finance and Management Agency Recommendation: A Request To Reschedule An Item Previously Scheduled To The February 8, 2011 Finance And Management Committee Agenda And Schedule To The February 22, 2011 Finance And Management Committee Agenda The City's Fiscal Year 2009-2010 Risk Management Annual Reason: The actuary has not completed the information to be included in the report. 10-0278 View Report.pdf City of Oakland Page 3 Printed on 8/1/11 | 3 | RulesAndLegislationCommittee/2011-01-27.pdf |
RulesAndLegislationCommittee/2011-01-27.pdf,4 | RulesAndLegislationCommittee | 2011-01-27 | *Rules & Legislation Committee Meeting Minutes January 27, 2011 S-4-9 Subject: California State Association Of Counties Excess Insurance Authority From: Finance and Management Agency Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To Act On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance Authority 10-0359 View Report.pdf View Supplemental Report.pdf 83274 CMS.pdf S-4-10 Subject: Locations Of New Parking Meters From: Finance And Management Agency Recommendation: Request To Retitle An Item Already Scheduled To The February 22, 2011 Finance And Management Committee Meeting (NEW TITLE) Adopt The Following Pieces Of Legislation: (1) A Resolution Adding Locations For Additional Meters To Approved Meter Zones, And (2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street Segments To The Established Parking Meter Zones Throughout The City Of Oakland (OLD TITLE) Adopt A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Municipal Code Section 10.36.14 10-0364 View Report.pdf View Supplemental Report.pdf 83247 CMS.pdf 5 A review of the Council Committees' actions from January 25, 2011 and determination of scheduling to the ORA/City Council meeting of February 1, 2011 (MATRIX) rules1271litem5 View Report.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of February 8, 2011 and the Rules and Legislation meeting of February 10, 2011 ules1271litem6 View Report.pdf City of Oakland Page 4 Printed on 8/1/11 | 4 | RulesAndLegislationCommittee/2011-01-27.pdf |
RulesAndLegislationCommittee/2011-01-27.pdf,5 | RulesAndLegislationCommittee | 2011-01-27 | *Rules & Legislation Committee Meeting Minutes January 27, 2011 7 Subject: Detailing The Instant Run Off Voting Outreach And Education Campaign From: Councilmember Ignacio De La Fuente Recommendation: Receive A Joint Informational Report From The Office Of The City Administrator, The City Clerk And The Alameda County Registrar Of Voters Detailing The Instant Run Off Voting Outreach And Education Campaigr Conducted By The Four Non Profit- Organizations That Were Funded With The $100,000 From The Election Campaign Fund And The Outreach and Education Conducted By The Alameda County Registrar Of Voters On Behalf Of The City Of Oakland For The November 2010 Municipal Election. 10 0283 View Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment 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 5 Printed on 8/1/11 | 5 | RulesAndLegislationCommittee/2011-01-27.pdf |
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