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RulesAndLegislationCommittee,2013-07-25,1 | RulesAndLegislationCommittee | 2013-07-25 | 1 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza i i Oakland, California 94612 city for Meeting Minutes Lae Sone Sy So OAKLAND *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http:/www.oaklandnet.com Thursday, July 25, 2013 10:45 AM City Council Chambers - 3rd Floor Roll Call /_Call To Order Excused: Vice Mayor Reid Present: Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules and Legislation Committee convened at 11:06, with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan The Special Closed Session scheduled on July 30, 2013 will begin at 1:30 p.m. 2 Approval Of The Draft Minutes From The Committee Meeting Of July 11, 2013 A motion was made by Member Kalb, seconded by Member Schaaf, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rlc072513 View Report.pdf City of Oakland Page 1 Printed on 1/3/14 |
RulesAndLegislationCommittee,2013-07-25,2 | RulesAndLegislationCommittee | 2013-07-25 | 2 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: Investigative Services For Debarment Of Goldman Sachs From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars ($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars ($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine Derivative Products, U.S., L.P. ("Goldman Sachs") 12-0716 Scheduled to Meeting of the Oakland City Council on 7/30/2013 As A Non-Consent Item View Report.pdf 84586 CMS.pdf $-4.2 Subject: Settlement Agreement- Galen And Emily Davis From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No. 29461, In The Amount Of $41,200 (Public Works Agency- Sewers) 12-0714 Scheduled to Meeting of the Oakland City Council on 7/30/2013 As A Consent Item View Report.pdf View Supplemental.pdf 84568 CMS.pdf $-43 Subject; Report On Strategies To Reduce Illegal Dumping From: Councilmember Noel Gallo Recommendation: Receive A Report And Take Possible Action On The Public Works Agency's (1) Efforts To Reduce Illegal Dump… |
RulesAndLegislationCommittee,2013-07-25,3 | RulesAndLegislationCommittee | 2013-07-25 | 3 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 rules0725 13item4 View Report.pdf Items Submitted On The Dais S-#1 Subje From: Resolution Against Domestic Violence Councilmembers Gibson McElhaney And Kalb Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A Fundamental Human Right 12-0718 Scheduled to Meeting of the Oakland City Council on 10/1/2013 As A Consent Item View Report.pdf View Supplemental.pdf 84634 CMS.pdf S-#2 Subject: PEG And Telecommunication Fund Allocation Report From: Office Of The City Administrator Recommendation: Receive An Informational Report And Possible Action On Fiscal Year 2012-2013 And Fiscal Year 2013-2014 Public Education Government (PEG) And Telecommunication Fund (1760) Allocation, Including A Full Report On KTOP Operations, Staff Positions, And Recommendations For Criteria And A Plan For Future Allocation Of PEG And Telecommunications Funding 12-0719 Scheduled to *Finance & Management Committee on 9/10/2013 View Report.pdf S-#3 Subject; Commending Gregoria Torres For Exemplary Service From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28 Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her On Her Retirement And Bidding Her Farewell 12-0721 Scheduled to Meeting of the Oakland City Council on 9/17/2013 As a ceremonial item. View Report.pdf 84602 CMS.pdf 5 A Review Of The Council Committees’ Actions From July 23, 2013 And Determination Of Scheduling To The City Council Meeting Of July 30, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan City of Oakland Page 3 Printed on 1/3/14 |
RulesAndLegislationCommittee,2013-07-25,4 | RulesAndLegislationCommittee | 2013-07-25 | 4 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 Subject: Resolution To Increase Contract With Renne Sloan Holtzman Sakai From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving Adve g And Solicitation Of Requests For Proposals/Qualifications And Authorizing The City Administrator To Amend The September 2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services, For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000) 12-0685 *Withdrawn with No New Date View Report.pdf rules072513itemS View Report.pdf 6 A Review Of The Draft Agendas For The Meeting Of The Oakland City Council For The Meeting Of September 3, 2013 and Rules September 5, 2013 A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rules072513item6 View Report.pdf 7 Subject; Status Report On The Upgrade To The City's Agenda Management System From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report Regarding The Proposed Update To Legistar 4.8 Electronic Agenda Management System To Granicus 5.0 To Provide For Greater Efficiencies In Management Of Legislative Processes, Promote Transparency, And Increase Public Participation For City Council And Council Committee Meetings 12-0677 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 1/3/14 |
RulesAndLegislationCommittee,2013-07-25,5 | RulesAndLegislationCommittee | 2013-07-25 | 5 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 8 Subject: Support For SB 649: Po From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By County Jail For Not More Than One Year 12-0683 ion Of Controlled Substances Penalties A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 30, 2013. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84564 CMS.pdf 9 Subject: Support For AB 210:Transactions And Use Taxes From: Council President Patricia Kernighan Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County Transportation Sales Tax Measure 12-0674 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 30, 2013. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf View Supplemental.pdf 84565 CMS.pdf $-10 Subject: Support For AB 174: Student Mental Health Services Pilot Program From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental Health Services To Students Impacted By Trauma 12-0710 A motion was made by Member Kalb, seconded by Member Schaaf, that this matter be *Approve the Recommendation of S… |
RulesAndLegislationCommittee,2013-07-25,6 | RulesAndLegislationCommittee | 2013-07-25 | 6 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 S-I1 Subject: Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) -State Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded Firearm In Location Where Child Could Gain Access 12-0711 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 30, 2013. The motion carried by the following vote: Votes: Excused; | - Vice Mayor Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan View Report.pdf 84567 CMS.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 12:20 p.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 ibility. 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR. OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting … |
RulesAndLegislationCommittee,2013-07-25,7 | RulesAndLegislationCommittee | 2013-07-25 | 7 | *Rules & Legislation Committee Meeting Minutes July 25, 2013 City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 1/3/14 |
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