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RulesAndLegislationCommittee/2011-12-15.pdf,1 | RulesAndLegislationCommittee | 2011-12-15 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 15, 2011 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order The Oakland City Council Rules and Legislation Committee convened at 10:52 a.m., with Council President Reid presiding as Chairperson. COMMITTEE MEMBERSHIP: Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente 1 Determinations of Closed Session A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 2 Approval of the Draft Minutes from the Committee meeting of December 1, 2011 A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Brooks, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente ules121511 View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda for the ORA/City Council meeting of December 20, 2011 (SUPPLEMENTAL) City of Oakland Page 1 Printed on 8/15/14 | 1 | RulesAndLegislationCommittee/2011-12-15.pdf |
RulesAndLegislationCommittee/2011-12-15.pdf,2 | RulesAndLegislationCommittee | 2011-12-15 | *Rules & Legislation Committee Meeting Minutes December 15, 2011 S-4.1 Subject: Parking Enforcement Vehicle Purchase From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED) 11-0204 Scheduled to *Finance & Management Committee on 1/10/2012 View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 83745 CMS.pdf S-4.2 Subject: Economic Development Strategy For The City Of Oakland From: Councilmember Brunner Recommendation: A Request To Withdraw An Item From The January 10, 2012 Community And Economic Development Committee Agenda, And Reschedule To January 24, 2012 Community And Economic Development Committee Agenda Receive An Informational Report And/Or Action On The Community And Economic Development Director's Economic Development Strategy For The City Of Oakland REASON: Per agreement with CM Brunner, staff will return on Jan. 24 with discussion of framework for future strategy. 10-0814 Scheduled to *Community & Economic Development Committee on 1/24/2012 View Report.pdf View Supplemental Report.pdf S-4.3 Subject: National Blood Donor Month From: Councilmember Brunner Recommendation: Adopt A Resolution Proclaiming The Month Of January As "National Blood Donor Month" For Oakland And Urging All Citizens To Pay Tribute To Those Among Us Who Donate For Others In Need 11-0197 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/17/2012 As a Ceremonial Item. View Report.pdf 83681 CMS.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | RulesAndLegislationCommittee/2011-12-15.pdf |
RulesAndLegislationCommittee/2011-12-15.pdf,3 | RulesAndLegislationCommittee | 2011-12-15 | *Rules & Legislation Committee Meeting Minutes December 15, 2011 S-4.4 Subject: Fox Theater Renovation Audit From: Council President Larry Reid Recommendation: A Request To Withdraw An Item Previously Scheduled The January 10, 2012 Community And Economic Development Committee Agenda And Reschedule To The January 24, 2012 Community And Economic Development Committee Agenda Receive An Informational Report On The Performance Audit Of The Fox Theater Renovation Project Released October 4, 2011 From The Office Of The City Auditor 11-0196 Scheduled to *Community & Economic Development Committee on 1/24/2012 View Report.pdf S-4.5 Subject: Report On The Condition Of The City's Parks From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report On The Condition Of The City's Parks Prepared And Presented By The Oakland Parks Coalition 11-0199 Scheduled to *Public Works Committee on 1/24/2012 View Report.pdf S-4.6 Subject: CPRB Policy and Training Recommendation From: Citizen's Police Review Board Recommendation: Receive A Citizen's Police Review Board Policy And Training Recommendation Report - November 2011 11-0201 Scheduled to *Public Safety Committee on 1/10/2012 View Report.pdf View Supplemental Report.pdt S-4.7 Subject: Recognizing In-Home Care Providers Month From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers' Courage To Care And National Family Caregivers Month 11-0205 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/20/2011 As a Ceremonial Item. View Report.pdf 83657 CMS.pdf rules121511item4 View Report.pdf Requests Submitted on the Dais City of Oakland Page 3 Printed on 8/15/14 | 3 | RulesAndLegislationCommittee/2011-12-15.pdf |
RulesAndLegislationCommittee/2011-12-15.pdf,4 | RulesAndLegislationCommittee | 2011-12-15 | *Rules & Legislation Committee Meeting Minutes December 15, 2011 # 1 Subject: Port of Oakland Shut-Downs From: President Pro Tem De La Fuente and Councilmember Schaaf Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use Whatever Lawful Tools We Have, Including Enforcement Of All State Laws And Local Municipal Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any Port Operations 11-0206 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/20/2011 View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 5 A review of the Council Committees' actions from December 13, 2011 and determination of scheduling to the ORA/City Council meeting of December 20, 2011 or future dates (MATRIX) A motion was made by Member Brooks, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules121511item5 View Report.pdf 6 A review of the Cancellations for Council's Committee Meetings of December 27, 2011 and the Rules and Legislation Meeting of December 29, 2011 A motion was made by Member Brooks, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro Tempore De La Fuente rules121511item6 View Report.pdf 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 11:14 a.m. City of Oakland Page 4 Printed on 8/15/14 | 4 | RulesAndLegislationCommittee/2011-12-15.pdf |
RulesAndLegislationCommittee/2011-12-15.pdf,5 | RulesAndLegislationCommittee | 2011-12-15 | *Rules & Legislation Committee Meeting Minutes December 15, 2011 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 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 5 Printed on 8/15/14 | 5 | RulesAndLegislationCommittee/2011-12-15.pdf |
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