Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 7/21/2011 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0839 14.1Shotspotter Contract AwardCity ResolutionSubject: Shotspotter Contract Award From: Vice Mayor Desley Brooks Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot Location System and Additionally Provide An Explanation On The Delay In Implemention Of The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)Scheduled  Action details Not available
10-0840 14.2Animal Services Division - Contract ExtensionCity ResolutionSubject: Animal Services Division - Contract Extension From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health Holding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight Thousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period December 1, 2010 Through November 30, 2011, For Veterinary Medications And Lab Equipment, And 2) Amend The Current Agreement To Include Lab And Surgical Supplies And Vaccines, 3) Waive The Local And Small Local Business Enterprise Program Provisions (L/SLBE) And Conduct A Request For Proposals/Qualifications (RFP) Process To Enter Into A Two-Year Service Agreement With The Selected Vendor For The Period December 1, 2011 Through November 30, 2013, In An Amount Not To Exceed One Hundred And Fifty Thousand ($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary Medications And Lab Equipment For The Oakland Police Department Animal Services DivisionScheduled  Action details Not available
10-0841 14.3Selective Traffic Enforcement Program - Grant Award City ResolutionSubject: Selective Traffic Enforcement Program - Grant Award From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) From The State Of California, Office Of Traffic Safety, For The 2011-2012 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Police Department For The Project Term Of October 1, 2011 Through September 30, 2012Scheduled  Action details Not available
10-0842 14.4USDA Cost Reimbursements City ResolutionSubject: USDA Cost Reimbursements From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) Associated With The Ratification Of One Or More Cost Reimbursement Agreements With The U.S. Department Of Agriculture (USDA), Office Of The Inspector General (OIG), For The Period Of October 1, 2011 Through September 30, 2014, For Enactment Of Fraud Investigative And Abatement Programs In The Police DepartmentScheduled  Action details Not available
10-0752 24.5Annual Compliance Plan - Equal AccessInformational ReportSubject: Annual Compliance Plan - Equal Access From: Office Of The City Administrator Recommendation: Receive An Informational Report On Annual Compliance Plan Of The Equal Access To Services Ordinance * Withdrawn and Rescheduled  Action details Not available
10-0820 14.6Deputy City Attorney V And Special Counsel MOUCity ResolutionSubject: Deputy City Attorney V And Special Counsel MOU From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney V And Special Counsel Association, Representing Employees In Representation Unit U41 Covering The Period From July 1, 2011, Through June 30, 2013; On The July 26, 2011 Special City Council Meeting AgendaNo Action Taken  Action details Not available
10-0826 14.7Confidential Management Employees Association - MOUCity ResolutionSubject: Confidential Management Employees Association - MOU From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving the Memorandum of Understanding between the City of Oakland and the Confidential Management Employees Association Representing Employees in Representation Unit U31 for the Period of July 1, 2011 through June 30, 2013Scheduled  Action details Not available
10-0852 14.8Central District Urban Renewal Plan ORA ResolutionSubject: Central District Urban Renewal Plan From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Certifying And Making Findings As To The Final Environmental Impact Report On Proposed Amendments To The Central District Urban Renewal Plan, And Adopting Mitigation Measures And A Mitigation Monitoring And Reporting ProgramScheduled  Action details Not available
10-0832 14.9Broadway Intelligent Transportation Systems Contract AwardCity ResolutionSubject: Broadway Intelligent Transportation Systems Contract Award From: Public Works Agency Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011 Notice Inviting Bids For The Broadway Signal Interconnect And Integration With Transportation Management Center (City Project Nos. C270210, C313910, C316110); 2) Waiving Further Advertising And Bidding; And ) Authorizing The City Administrator, Or Her Designee, To Negotiate And Purchase The Necessary Construction Services And Material In Accordance With The Plans And Specifications For The Project On The Open Market In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) From Republic Intelligent Transportation Services, Inc. [TITLE CHANGE]Scheduled  Action details Not available
10-0833 14.10Rehabilitation Of Sanitary Sewers - Contract Award City ResolutionSubject: Rehabilitation Of Sanitary Sewers - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement Behind 99th Avenue And Stearns Avenue, Easement Behind 2525 Cherokee Avenue And By 9530 Lawlor Street (Project No. C329121), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One Hundred Sixty-Four Thousand One Hundred Eleven Dollars ($164,111.00)Scheduled  Action details Not available
10-0834 14.11Support ACA4 - General Obligation BondsCity ResolutionSubject: Support ACA4 - General Obligation Bonds From: Public Works Agency Recommendation: Adopt A Resolution To Support ACA4, State Assembly Constitutional Amendment No. 4, To Allow A City, County, Or Special District, As Defined, To Incur Bonded Indebtedness In The Form Of General Obligation (GO) Bonds In Order To Fund Specified Public Improvements Or Facilities, With 55% Voter Approval Of That City, County, Or Special DistrictScheduled  Action details Not available
10-0835 14.1212th Street Reconstruction Project - Contract AwardCity ResolutionSubject: 12th Street Reconstruction Project - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract From Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total Contract Amount Not-To-Exceed Six Million Dollars ($6,000,000.00), And Waive The RFP Requirement For The New WorkScheduled  Action details Not available
10-0836 14.1310th Street Bridge Project - Contract AwardCity ResolutionSubject: 10th Street Bridge Project - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And Engineering Services For The 10th Street Bridge Project And To Increase The Contract From One Million Two Hundred Thousand Dollars ($1,200,000.00) To A Total Contract Amount Not-To-Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00), And Waive The RFP Requirement For The New WorkScheduled  Action details Not available
10-0837 14.14Sanitary Sewers Rehabilitation - Contract Award City ResolutionSubject: Sanitary Sewers Rehabilitation - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement Between Sayre Drive And Paso Robles Drive And The Easement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One Hundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)Scheduled  Action details Not available
10-0838 14.15Sanitary Sewers Rehabilitation - Contract AwardCity ResolutionSubject: Sanitary Sewers Rehabilitation - Contract Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement By Lincoln Avenue And By Melvin Road (Project No. C329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars ($177,449.00)Scheduled  Action details Not available
10-0845 14.16Honoring Oakland Technical High School Baseball TeamCity ResolutionSubject: Honoring Oakland Technical High School Baseball Team From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity Baseball Team For Winning The Transbay Series Against The Top San Francisco High School Boy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)Scheduled  Action details Not available
10-0846 14.17Women's Suffrage 100 Year Anniversary City ResolutionSubject: Women's Suffrage 100 Year Anniversary From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th Anniversary Of Women's Suffrage In CaliforniaScheduled  Action details Not available
10-0843 14.18Support SB 14 - Performance Based Budget Process City ResolutionSubject: Support SB 14 - Performance Based Budget Process From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And Huff) Which Would Create A Performance- Based Budget Process And A Program Evaluation Legislative Process For The State Of CaliforniaScheduled  Action details Not available
10-0844 14.19Support SB 15 - Changes To California Budget Process City ResolutionSubject: Support SB 15 - Changes To California Budget Process From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which Would Require The Annual Submission Of A Two-Year Budget And Makes Various Changes To The Information That Is Required To Be Submitted By The Governor To The Legislature As Part Of The Budget Process For The State Of CaliforniaScheduled  Action details Not available
10-0847 14.20Support SB 490 - Abolishing Death Penalty City ResolutionSubject: Support SB 490 - Abolishing Death Penalty From: Councilmembers Nadel and Schaaf Recommendation: Adopt A Resolution In Support Of Senate Bill 490 (Hancock), Which Abolishes The Death Penalty In California If Passed By The California Legislature And Approved By The VotersScheduled  Action details Not available
10-0848 14.22Low Impact Development Street Design Informational ReportSubject: Low Impact Development Street Design From: Councilmember Nancy Nadel Recommendation: Receive An Informational Report On Options For Low Impact Development Street Design, Including Permeable Paving And Other Stormwater Runoff Mitigation Strategies In The City's Long-Term Paving And Streetscape Plans, To Include Analysis Of Regulatory Guidelines, Costs And Benefits, And Potential Funding Opportunities; And Receive A Presentation From The California Environmental Protection Agency, Regional Water Quality Control BoardScheduled  Action details Not available
10-0849 14.22Commending Ray Oducayen For 36 Years Of Service City ResolutionSubject: Commending Ray Oducayen For 36 Years Of Service From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years Of Outstanding And Distinguished Service To The City Of OaklandScheduled  Action details Not available
10-0850 14.23Commending John Hill For 24 Years Of ServiceCity ResolutionSubject: Commending John Hill For 24 Years Of Service From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of Outstanding And Distinguished Service To The City Of OaklandScheduled  Action details Not available
10-0851 14.24Commending Kevin McTighe For 24 Years Of Service City ResolutionSubject: Commending Kevin McTighe For 24 Years Of Service From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years Of Outstanding And Distinguished Service To The City Of OaklandScheduled  Action details Not available
TTD 1NOTE: City ResolutionAmericans 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    Action details Not available