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5 rows where body = "RulesAndLegislationCommittee" and "date" is on date 2014-12-11
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RulesAndLegislationCommittee/2014-12-11.pdf,1 | RulesAndLegislationCommittee | 2014-12-11 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 CITY OF Meeting Minutes LaTonda Simmons, City OAKLAND Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, December 11, 2014 10:45 AM City Council Chamber, 3rd Floor The Oakland City Council Rules & Legislation Committee convened at 11:12 a.m., with Council President Kernighan presiding as Chairperson. Roll Call / Call To Order Present 4 - Laurence E. Reid, Patricia Kernighan, Libby Schaaf, and Dan Kalb 1 Determinations Of Closed Session A motion was made by Kalb, seconded by Reid, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Kalb 2 Approval Of The Draft Minutes From The Committee Meeting Of November 27, 2014 3 Determination Of Schedule Of Outstanding Committee Items 14-0268 Attachments: View Report A motion was made by Kernighan, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Reid, Kernighan, Schaaf, and Kalb 4 Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) 14-0269 Attachments: View Report View Supplemental Report.pdf A motion was made by Kalb, seconded by Reid, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Reid, Kernighan, Schaaf, and Kalb City of Oakland Page 1 Printed on 2/27/2015 | 1 | RulesAndLegislationCommittee/2014-12-11.pdf |
RulesAndLegislationCommittee/2014-12-11.pdf,2 | RulesAndLegislationCommittee | 2014-12-11 | *Rules & Legislation Committee Meeting Minutes December 11, 2014 4.1 Subject: Oakland Police Department Overtime Audit 2012-2013 From: Office Of The City Auditor Recommendation: Receive An Informational Report On The Oakland Police Department Overtime Audit For Fiscal Year 2012-2013 14-0222 Attachments: View Report This Informational Report was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 4.2 Subject: Honoring Interim Assistant City Administrator Arturo Sanchez From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator Arturo M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland 14-0318 Attachments: View Report.pdf 85331 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 4.3 Subject: Honoring City Administrator Analyst Jim Bondi From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring City Administrator Analyst Jim Bondi For Over 12 Years Of Exemplary Service To The City Of Oakland 14-0319 Attachments: View Report.pdf 85334 CMS.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 4.4 Subject: Neighborhood Partnership First 5 Alameda County Grants From: Parks And Recreation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013 Through June 30, 2015 14-0320 Attachments: View Report.pdf View Supplemental Report 85365 CMS.pdf This City Resolution was Scheduled.to the *Life Enrichment Committee to be heard 1/13/2015 City of Oakland Page 2 Printed on 2/27/2015 | 2 | RulesAndLegislationCommittee/2014-12-11.pdf |
RulesAndLegislationCommittee/2014-12-11.pdf,3 | RulesAndLegislationCommittee | 2014-12-11 | *Rules & Legislation Committee Meeting Minutes December 11, 2014 4.5 Subject: Granicus Boards And Commissions From: Office Of The Mayor Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications ("RFP/Q") Competitive Selection Requirements And Authorizing The City Administrator Or Designee To Execute A Contract Amendment With Granicus, Inc. To Host A Web-Based Application To Manage Boards And Commissions Activities In An Annual Amount Not To Exceed Sixteen Thousand Eight Hundred Dollars ($16,800) For A Period Of 3 Years, For An Additional Total Contract Amount Of Fifty Thousand Four Hundred Dollars ($50,400), With Two One Year Options To Extend The Term Of The Contract 14-0315 Attachments: View Report.pdf 85337 CMS.pdf This City Resolution was Scheduled.to the *Finance & Management Committee to be heard 12/16/2014 4.6 Subject: MYOC Presentation Of SARAnet System Updates From: Office Of The City Administrator Recommendation: Receive An Informational Report And Presentation By The Measure Y Oversight Committee Of Recent Updates To The SARAnet System 14-0322 Attachments: View Report.pdf This Informational Report was Scheduled.to the *Public Safety Committee to be heard 1/13/2015 Items Submitted On The Dais Subject: State Legislative Activities & Proposed 2015 State Legislative Priorities From: Council President Patricia Kernighan Recommendation: Receive A Report On 2014 State Legislative Activities And Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative Priorities [TITLE CHANGE] 14-0129 Attachments: View Report.pdf View Supplemental Report.pdf This Report and Recommendation was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 City of Oakland Page 3 Printed on 2/27/2015 | 3 | RulesAndLegislationCommittee/2014-12-11.pdf |
RulesAndLegislationCommittee/2014-12-11.pdf,4 | RulesAndLegislationCommittee | 2014-12-11 | *Rules & Legislation Committee Meeting Minutes December 11, 2014 Subject: Commending California Waste Solutions From: Council President Kernighan And Councilmember Gibson Mcelhaney Recommendation: Adopt A Resolution Commending California Waste Solutions 14-0321 Attachments: View Report.pdf 85335 CMS.pdf This City Resolution was Scheduled. to the Meeting of the Oakland City Council to be heard 1/6/2015 2) Resolution Authorizing The City Administrator To Allocate Funds For Costs Related To The Special Meeting To Be Scheduled For The Black Lives Matter Forum, Such As Outreach 14-0323 Attachments: View Report.pdf This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 12/16/2014 5 Review Of The Cancellation Agendas For The Council's Committee Meetings Of December 23, 2014 And The Rules & Legislation Committee Meeting Of December 25, 2014 14-0270 Attachments: View Report A motion was made by Reid, seconded by Schaaf, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4- - Reid, Kernighan, Schaaf, and Kalb Open Forum (Total Time Available: 15 Minutes) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & LegislationCommitte adjourned the meeting at 11:31a.m. City of Oakland Page 4 Printed on 2/27/2015 | 4 | RulesAndLegislationCommittee/2014-12-11.pdf |
RulesAndLegislationCommittee/2014-12-11.pdf,5 | RulesAndLegislationCommittee | 2014-12-11 | *Rules & Legislation Committee Meeting Minutes December 11, 2014 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 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 of Oakland Page 5 Printed on 2/27/2015 | 5 | RulesAndLegislationCommittee/2014-12-11.pdf |
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