Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/23/2012 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
11-0296 14.1Newly Built Fire Truck PurchaseCity ResolutionSubject: Newly Built Fire Truck Purchase From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant (AFG) Program For The Period Of December 30, 2011 To December 29, 2012 In The Amount Of Seven Hundred Eighty-Nine Thousand Three Hundred Sixty Dollars ($789,360) With Matching City Of Oakland Funds In The Amount Of One Hundred Ninety-Seven Thousand Three Hundred Forty Dollars ($197,340) For The Purchase Of A Newly Built Fire Truck; 2) Approving The Expenditure Of Matching City Of Oakland Funds In The Amount Of One Hundred Ninety Seven Thousand Three Hundred Forty Dollars ($197,340); 3) Waiving The Advertising And Competitive Bidding Requirements; And 4) Awarding A Contract To Pierce Manufacturing Incorporated Via Golden State Apparatus, Incorporated In An Amount Not To Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase Of A Newly Built FiScheduled  Action details Not available
11-0298 14.2Mcullum Youth Court AgreementCity ResolutionSubject: Mcullum Youth Court Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed $172,141 From The State Of California, Corrections Standards Authority, Title II Formula Grant Program To The Oakland Police Department, 2) Waive The Competitive Request For Proposals/Qualifications (Rfp/Q) Process, And 3) Enter Into A Professional Services Agreement With Mccullum Youth Court For The Period January 1,2012 Through December 31, 2012, With Two-One Year Options To Extend, In An Amount Not To Exceed $83,638 Annually For Continued Program Implementation Of The Oakland Youth CourtScheduled  Action details Not available
11-0297 14.3Honoring Joseph T. Yew City ResolutionSubject: Honoring Joseph T. Yew From: Council President Reid, Councilmember Kernighan And Pro Tem De La Fuente Recommendation: Adopt A Resolution Honoring Joseph T. Yew, Jr. On Eight Years Of Dedicated And Distinguished Service To The City Of OaklandScheduled  Action details Not available
11-0300 14.4Depository And Custodial Banking Services Contract City ResolutionSubject: Depository And Custodial Banking Services Contract From: Councilmembers Brunner And Kaplan Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City Administrator's Authority To Extend The City's Primary Depository And Custodial Banking Services Contracts And To Require That Any Action To Extend Shall Come Back To The City Council For ApprovalScheduled  Action details Not available
11-0299 14.5Housing Related Parks ProgramCity ResolutionSubject: Housing Related Parks Program From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed $600,000 For The Housing Related Parks Program (Program Years 2010-2011)Scheduled  Action details Not available
11-0303 14.6Budget Advisory Committee Appointment - WysockiCity ResolutionSubject: Budget Advisory Committee Appointment - Wysocki From: President Pro Tem De La Fuente Recommendation: Adopt A Resolution Appointing Kenneth C. Wysocki As A Member Of The Budget Advisory Committee As The District 5 Representative; On The March 6, 2012 City Council AgendaWithdrawn with No New Date  Action details Not available
11-0304 14.7Budget Advisory Committee Appointment - Nye City ResolutionSubject: Budget Advisory Committee Appointment - Nye From: President Pro Tem De La Fuente Recommendation: Adopt A Resolution Confirming Re-Appointment Of Bruce Nye To The Budget Advisory CommitteeScheduled  Action details Not available
11-0290 24.8Street Sweeper Camera Pilot Project Informational ReportSubject: Street Sweeper Camera Pilot Project From: Councilmember Jane Brunner Recommendation: Receive A Report And Approve Recommendation On The Implementation Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The Project* Withdrawn and Rescheduled  Action details Not available
11-0301 14.9Recognizing International Women's Day City ResolutionSubject: Recognizing International Women's Day From: Councilmember Schaaf Recommendation: Adopt A Resolution In Support Of International Women's DayScheduled  Action details Not available
11-0306 1 Goldman Sachs Rate Swap Informational ReportSubject: Goldman Sachs Rate Swap From: Councilmember Nadel Recommendation: Receive A Report And Recommendations For Action on How To Address The Goldman Sachs Rate Swap Agreement Without Having To Pay The $16 Million Early Termination Fee; On The April 24, 2012 Finance And Management Committee AgendaScheduled  Action details Not available
11-0090 1 Pulte Homes Contract Increase - Rainbow Teen Center City ResolutionSubject: Pulte Homes Contract Increase - Rainbow Teen Center From: Community And Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And Amending Resolution 83344 C.M.S. For The FY 2011 Annual Action Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD) Which Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To Assign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban Renewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The Rainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period July 1, 2011 - June 30, 2013* Withdrawn and RescheduledPass 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