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4 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2012-10-18
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RulesAndLegislationCommittee/2012-10-18.pdf,1 | RulesAndLegislationCommittee | 2012-10-18 | 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, October 18, 2012 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Present: Member Brooks, Member Schaaf, Member Reid and President Pro Tempore De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:45 a.m. with Council President Reid presiding as Chairperson. 1 Determinations of Closed Session A motion was made by President Pro Tempore De La Fuente, 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 October 4, 2012 A motion was made by Member Schaaf, seconded by President Pro Tempore De La Fuente, 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 President Pro Tempore De La Fuente, 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 rules101812 View Report.pdf City of Oakland Page 1 Printed on 12/7/12 | 1 | RulesAndLegislationCommittee/2012-10-18.pdf |
RulesAndLegislationCommittee/2012-10-18.pdf,2 | RulesAndLegislationCommittee | 2012-10-18 | *Rules & Legislation Committee Meeting Minutes October 18, 2012 4 Scheduling of Agenda Items and revisions to previously distributed 10 Day Agendas (SUPPLEMENTAL) A motion was made by President Pro Tempore De La Fuente, 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 S-4.1 Subject: Special City Council Meeting From: Office Of The City Administrator Recommendation: A Request To Schedule A Special Meeting Of The Oakland City Council On Tuesday, October 30, 2012 At 5:30 P.M. 12-0109 No Action Taken At this time a Special City Council Meeting was scheduled for Tuesday, October 30, 2012 at 5:30 p.m. S-4.2 Subject: Settlement-Veronica Hodge From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00) (Personnel, Human Resources) 12-0105 Scheduled to Meeting of the Oakland City Council on 11/13/2012 View Report.pdf 84088 CMS.pdf S-4.3 Subject: Settlement-Ruby Ng From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ruby Ng V. City Of Oakland, Et Al, Alameda County Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works). 12-0106 Scheduled to Meeting of the Oakland City Council on 11/13/2012 View Report.pdf 84087 CMS.pdf City of Oakland Page 2 Printed on 12/7/12 | 2 | RulesAndLegislationCommittee/2012-10-18.pdf |
RulesAndLegislationCommittee/2012-10-18.pdf,3 | RulesAndLegislationCommittee | 2012-10-18 | *Rules & Legislation Committee Meeting Minutes October 18, 2012 S-4.4 Subject: Settlement-State Farm From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V. City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of $13,763.00 (Public Works Agency Tree Limb) 12-0107 Scheduled to Meeting of the Oakland City Council on 11/13/2012 View Report.pdf 84086 CMS.pdf S-4.5 Subject: Settlement- Alliance Recycling, Inc. From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Alliance Recycling. Inc. V. City Of Oakland Et Al. Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City Administrator, Police Services Agency) 12-0108 Scheduled to Meeting of the Oakland City Council on 11/13/2012 View Report.pdf 84085 CMS.pdf S-4.6 Subject: Repealing Of Ordinance No. 4718 - Marathons From: Councilmember Kaplan And Oakland City Attorney Barbara Parker Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section 9.08.200 Of The Oakland Municipal Code Prohibiting Marathons 11-0589 Scheduled to Meeting of the Oakland City Council on 11/13/2012 For Final Passage View Report.pdf 13138 CMS.pdf rules101812item4 View Report.pdf 5 Discussion on scheduling an October 30, 2012 City Council meeting and a review of the November 1, 2012 Rules and Legislation Committee Agenda A motion was made by President Pro Tempore De La Fuente, 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 rules101812item5 View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) City of Oakland Page 3 Printed on 12/7/12 | 3 | RulesAndLegislationCommittee/2012-10-18.pdf |
RulesAndLegislationCommittee/2012-10-18.pdf,4 | RulesAndLegislationCommittee | 2012-10-18 | 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 4 Printed on 12/7/12 | 4 | RulesAndLegislationCommittee/2012-10-18.pdf |
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