City of Oakland - Meeting of *Rules & Legislation Committee on 2/8/2018 at 10:45 AM

18-0065

Wed, 27 Aug 2025 21:30:54 GMT

File #: 18-0065
Ver.: 1
Agenda #: 1
Type: Report and Recommendation
Title: Determinations Of Closed Session
Action: Accepted
Result: Pass

18-0066

Wed, 27 Aug 2025 21:30:54 GMT

File #: 18-0066
Ver.: 1
Agenda #: 2
Type: Report and Recommendation
Title: Approval Of The Draft Minutes From The Committee Meeting Of January 25, 2018
Action: Accepted
Result: Pass

18-0067

Wed, 27 Aug 2025 21:30:54 GMT

File #: 18-0067
Ver.: 1
Agenda #: 3
Type: Report and Recommendation
Title: Determination Of Schedule Of Outstanding Committee Items
Action: Accepted
Result: Pass

18-0068

Wed, 27 Aug 2025 21:30:54 GMT

File #: 18-0068
Ver.: 1
Agenda #: 4
Type: Report and Recommendation
Title: Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)
Action: Accepted as Amended
Result: Pass

18-0132

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0132
Ver.: 1
Agenda #: 4.1
Type: City Resolution
Title: Subject: Amendment For Rainbow Recreation Center Renovation & Expansion From: Oakland Public Works Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction Contract Amount For The Rainbow Recreation Center Renovation And Expansion Project (Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand Dollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars ($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million One Hundred Sixty-Five Thousand Dollars ($2,165,000.00) Aggregated From The Following East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks Measure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014), Allendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No. 1001412) and Curt Flood Field Project (No Project Number Established) To The Rainbow Recreation Center Renovation and Expansion Project (No. 1000854) For Construction And Proje
Action: Scheduled
Result:

18-0127

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0127
Ver.: 1
Agenda #: 4.2
Type: Informational Report
Title: Subject: FY 2016-2017 Worker’s Compensation Annual Report From: Human Resources Management Department Recommendation: Receive An Informational Report On The Workers’ Compensation Program For Fiscal Year (FY) 2016-17
Action: Scheduled
Result:

18-0128

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0128
Ver.: 1
Agenda #: 4.3
Type: City Resolution
Title: Subject: Friends of Oakland Animal Services Grant Award From: Oakland Animal Services Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal Services To Fund A Full-Time Volunteer Program Specialist Position For A Two Year Period
Action: Scheduled
Result:

18-0131

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0131
Ver.: 1
Agenda #: 4.4
Type: City Resolution
Title: Subject: Extend And Increase Contract With International Contact, INC. From: Human Resources Management Department Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation And Interpretation Service With International Contact, Inc. To Extend The Contract Period By One Year And Increase The Contract Amount By $95,000 (Ninety-Five Thousand Dollars) To A New Cap Of $285,000 (Two Hundred Eighty-Five Thousand Dollars) For The Three Year Contract Term
Action: Scheduled
Result:

18-0129

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0129
Ver.: 1
Agenda #: 4.5
Type: Ordinance
Title: Subject: Salary Ordinance Amendment-Various Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Full-Time Classifications Of Treasury Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The Title Of Deputy Director, Economic Development & Employment To Deputy Director, Economic & Workforce Development; To Amend The Title Of Treasury Manager To Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of Child Education Coordinator To Head Start Education Coordinator And Amend The Salary
Action: Scheduled
Result:

18-0130

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0130
Ver.: 1
Agenda #: 4.6
Type: Ordinance
Title: Subject: Salary Ordinance Amendment -Chief of Violence Prevention From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Title Of Chief Of Violence Prevention
Action: Scheduled
Result:

18-0133

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0133
Ver.: 1
Agenda #: 4.7
Type: City Resolution
Title: Subject: Major Encroachment Permit At 301- 12th Street From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To BSREP II Station On 12th, LLC To Allow Portions Of The New Building Above Grade At 301 12th Street To Encroach Into The Public Right-Of-Way Along 11th Street, Webster Street, 12th Street, And Harrison Street, Major Encroachment Permit ENMJ17054
Action: Scheduled
Result:

18-0134

Wed, 27 Aug 2025 21:30:56 GMT

File #: 18-0134
Ver.: 1
Agenda #: 4.8
Type: City Resolution
Title: Subject: Lakeside Green Street Project From: Transportation Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator Or Her Designee, To Increase The Change Order Limit For The Lakeside Green Street Project Construction Contract With McGuire And Hester, Inc. (Project No. C393910) From Ten Percent (10%) To Thirty Percent (30%) Of The Original Contract For A Total Contract Amount Not-To- Exceed Fifteen Million Four Hundred Sixty-Nine Thousand Five Hundred Forty Dollars ($15,469,540.00) And Appropriation Of Two Hundred Forty-Six Thousand Dollars ($246,000.00) From Fund 2215 Measure F Fund Balance And Reallocation Of Two Hundred Thousand Dollars ($200,000.00) From Fund 2216 Curb Ramp Funds (Project No. 1000981) To The Lakeside Green Street Project
Action: Scheduled
Result:

18-0132

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0132
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Amendment For Rainbow Recreation Center Renovation & Expansion From: Oakland Public Works Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction Contract Amount For The Rainbow Recreation Center Renovation And Expansion Project (Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand Dollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars ($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million One Hundred Sixty-Five Thousand Dollars ($2,165,000.00) Aggregated From The Following East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks Measure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014), Allendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No. 1001412) and Curt Flood Field Project (No Project Number Established) To The Rainbow Recreation Center Renovation and Expansion Project (No. 1000854) For Construction And Proje
Action: Scheduled
Result:

17-0323

Wed, 27 Aug 2025 21:30:58 GMT

File #: 17-0323
Ver.: 1
Agenda #:
Type: Informational Report
Title: Subject: State Of Commercial Sexual Exploitation of Children Annual Report From: Vice Mayor Campbell Washington, President Pro -Tem Guillén And Councilmember McElhaney Recommendation: Receive An Informational Report On The Status Of Commercial Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task Force
Action: * Withdrawn and Rescheduled
Result:

18-0088

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0088
Ver.: 2
Agenda #:
Type: City Resolution
Title: Subject: Professional Services Contract For The Department Of Violence Prevention From: Councilmember McElhaney And Council President Reid Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Her Designee To Execute A Professional Services Agreement With Urban Strategies Council In An Amount Not To Exceed $300,000 To Coordinate And Facilitate A Robust And Inclusive Community Stakeholder Engagement Process, Including A Community-Based Participatory Research Component, That Will Culminate In A Community Leadership Summit That Will Inform The Planning And Implementation Of Department Of Violence Prevention Strategic Planning And Operations; And (2) Waiving The Competitive Procedures Under The City’s Purchasing Ordinance (Oakland Municipal Code Chapter 2.04) [TITLE CHANGE]
Action:
Result:

18-0047

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0047
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Amending Oakland Municipal Code Chapter 5.81 From: Councilmember Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.81 To Specify The Process For Determination When An Applicant Requests An Alternate Location
Action: Withdrawn with No New Date
Result:

18-0091

Wed, 27 Aug 2025 21:30:58 GMT

File #: 18-0091
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Resolution In Support Of AB 403 From: Councilmember Kalb, Vice Mayor Campbell Washington And City Attorney Parker Recommendation: Adopt A Resolution In Support Of Assembly Bill 403 (Melendez) That Would Prohibit Interference With Or Retaliation Against The Right Of State Legislative Employees To Make Protected Disclosures Of Ethics Violations
Action: Withdrawn with No New Date
Result:

18-0085

Wed, 27 Aug 2025 21:30:57 GMT

File #: 18-0085
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Joint Hearing Of Life Enrichment Committee And Safety And Services Oversight Committee From : Councilmember McElhaney Recommendation: Hold A Joint Hearing Of The City Of Oakland’s Life Enrichment Committee And The Safety And Services Oversight Committee On February 27 At 5PM To Consider Informational Items Related To The 2014 Oakland Public Safety and Services Violence Prevention Act (Measure Z); On The February 27, 2018 Life Enrichment Committee Agenda
Action: Withdrawn with No New Date
Result:

18-0069

Wed, 27 Aug 2025 21:30:54 GMT

File #: 18-0069
Ver.: 1
Agenda #: 5
Type: Report and Recommendation
Title: A Review Of The Draft Agendas For The City Council Meeting Of February 20, 2018 And The Rules And Legislation Committee Of February 22, 2018
Action: Accepted
Result: Pass