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RulesAndLegislationCommittee/2014-01-16.pdf,1 | RulesAndLegislationCommittee | 2014-01-16 | 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, January 16, 2014 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and Member Kalb The Oakland City Council Rules & Legislation Committee convened at 10:50 A.M., with Council President Kernighan presiding as Chairperson. 1 Determinations Of Closed Session A motion was made by Member Schaaf, seconded by Vice Mayor Reid, to * Approve as Submitted the report of the City Attorrney of the scheduling of a Special Closed Session Tuesday, January 21, 2014 from 3:30 P.M. 5:30 P.M. to discuss 3 matters of ligitigation. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan 2 Approval Of The Draft Minutes From The Committee Meetings Of January 2, 2014 A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, 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 Vice Mayor Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rlc011614 View Report.pdf City of Oakland Page 1 Printed on 3/3/14 | 1 | RulesAndLegislationCommittee/2014-01-16.pdf |
RulesAndLegislationCommittee/2014-01-16.pdf,2 | RulesAndLegislationCommittee | 2014-01-16 | *Rules & Legislation Committee Meeting Minutes January 16, 2014 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve with the following amendments as noted below to item 4-9 The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan S-4.1 Subject: Domain Awareness Center (DAC) Phase 2 Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide Professional Services For Design/Build/Maintair Services Represented In Phase 2 Of The City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed $1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On The DAC Phase Evaluations Ranking List, Without Returning To Council 13-0291 Scheduled to *Public Safety Committee on 1/28/2014 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf S-4.2 Subject: Housing Foreclosure And Outcome Data Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE] 10-0449-19 Scheduled to *Community & Economic Development Committee on 1/28/2014 View Report.pdf S-4.3 Subject: Economic Development Activities Tracking Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE] 11-0310-11 Scheduled to *Community & Economic Development Com… | 2 | RulesAndLegislationCommittee/2014-01-16.pdf |
RulesAndLegislationCommittee/2014-01-16.pdf,3 | RulesAndLegislationCommittee | 2014-01-16 | *Rules & Legislation Committee Meeting Minutes January 16, 2014 S-4.4 Subject: Art + Soul Festival Report From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report And Take Possible Action On The Art + Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide Direction To The City Administrator On The Date And Location For The 2014 Art + Soul Festival [TITLE CHANGE] 13-0239 Scheduled to *Life Enrichment Committee on 1/28/2014 View Report.pdf View Supplemental Report.pdf S-4.5 Subject: Engineering Services Contract For Assessment/Special Districts From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To Perform Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y), Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December 31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional Years Without Return To Council 13-0289 Scheduled to *Education Partnership Committee on 1/28/2014 View Report.pd View Supplemental Report.pdf 84814 CMS.pdf S-4.6 Subject: AC-OCAP Annual Report & CSBG Funds Allocation For 2014 From: Department Of Human Services Recommendation: Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services A… | 3 | RulesAndLegislationCommittee/2014-01-16.pdf |
RulesAndLegislationCommittee/2014-01-16.pdf,4 | RulesAndLegislationCommittee | 2014-01-16 | *Rules & Legislation Committee Meeting Minutes January 16, 2014 S-4.7 Subject: Status Report On Citywide DIT Projects From: Department Of Information And Technology Recommendation: Request To Withdraw An Item Previously Scheduled To The January 28, 2014 Finance & Management Committee Agenda: Receive An Informational Report On The Status Of Citywide Department of Information Technology (DIT) Projects 13-0282 *Withdrawn with No New Date S-4.8 Subject: Identify Funds For Creek Walk Along San Leandro Creek From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The Development Of A Creek Walk Along The Banks Of The San Leandro Creek 13-0287 Scheduled to *Community & Economic Development Committee on 1/28/2014 View Report.pdf 84816 CMS.pdf S-4.9 Subject: Honoring Walter Craven From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton Factory Studios And For His Commitment To Improve The City Of Oakland As A Community Partner And Volunteer 13-0290 Scheduled to Meeting of the Oakland City Council on 2/4/2014 View Report.pdf View Supplemental Report.pdf 84809 CMS.pdf rules011614item4 View Report.pdf Items Submitted On The Dais #1 Subject: District Attorney's Report On Disposition Of Arrests Made By OPD From: Council President Patricia Kernighan And Councilmember Noel Gallo Recommendation: Receive An Informational Report From Alameda County District Attorney Nancy E. O'Malley On Resolution Of Arrests For Robbery And Other Specific Crimes Made By The Oakland Police Department 13-0292 Scheduled to Meeting of the Oakland City Council on 3/18/2014 City of Oakland Page 4 Printed on 3/3/14 | 4 | RulesAndLegislationCommittee/2014-01-16.pdf |
RulesAndLegislationCommittee/2014-01-16.pdf,5 | RulesAndLegislationCommittee | 2014-01-16 | *Rules & Legislation Committee Meeting Minutes January 16, 2014 #2 Subject: Travel Expense Authorization - Gallo From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For International Trade Development In Sacramento And The Hispanic Chambers Of Commerce In Sacramento, Alameda County, And San Jose February 12-15, 2014 13-0293 Scheduled to Meeting of the Oakland City Council on 2/4/2014 View Report.pdf 84820 CMS.pdf 5 A Review of The Council Committees' Actions From of January 14, 2014 And Determination Of Scheduling To The City Council Meeting Of January 21, 2014 (MATRIX) A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan rules011614item5 View Report.pdf 6 A Review Of The Draft Agendas For The Council Committees Of January 28, 2014 And The Rules And Legislation Committee Of January 30, 2014 A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council President Kernighan The January 28, 2014 Public Works Committee has been cancelled due to the absence of scheduled discussion items. rules011614item6 View Report.pdf Subject: OFCY Final Evaluation Report 2012-2013 From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2012-2013 13-0278 *Withdrawn and Rescheduled to *Life Enrichment Committee on 2/25/2014 View Report.pdf Open Forum (Total Time Available: 15 Minutes) There was one Open Forum speaker. City of Oakland Page 5 Printed on 3/3/14 | 5 | RulesAndLegislationCommittee/2014-01-16.pdf |
RulesAndLegislationCommittee/2014-01-16.pdf,6 | RulesAndLegislationCommittee | 2014-01-16 | *Rules & Legislation Committee Meeting Minutes January 16, 2014 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 11:10 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 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 of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 6 Printed on 3/3/14 | 6 | RulesAndLegislationCommittee/2014-01-16.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [text] TEXT, [page] INTEGER, [path] TEXT, PRIMARY KEY ([path], [page]) );