Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/23/2010 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
10-0070 14-1Action Taken By Mayor During Council Recess 2010City ResolutionSubject: Action Taken By Mayor During Council Recess 2010 From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2010 Annual Recess In Conformance With Resolution No. 82580 C.M.S., Dated March 10, 2010Scheduled  Action details Not available
10-0076 14-2Measure BBInformational ReportSubject: Measure BB From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator Identifying The Consequences If Measure BB ("The Measure Y Fix") Fails To Pass On The Upcoming November 2010 Ballot Scheduled  Action details Not available
10-0047 24-3Health Element - General Plan AmendmentReport and RecommendationSubject: Health Element - General Plan Amendment From: Vice Mayor Quan Recommendation: Action On A Report And Recommendation To Direct Staff To Work With The Alameda County Public Health Department To Develop A Framework For Incorporating A Health Element To The General Plan And Seek Funding To Implement This FrameworkWithdrawn and Rescheduled  Action details Not available
10-0069 14-4Chabot Space And Science Center - Board ApppointmentCity ResolutionSubject: Chabot Space And Science Center - Board Apppointment From: Council President Brunner Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member Of The Chabot Space And Science Center Board Of Directors For The Term Beginning January 1, 2011 And Ending December 31, 2014Scheduled  Action details Not available
10-0075 14-5Installation Of Mural Farmer Joe's MarketCity ResolutionSubject: Installation Of Mural Farmer Joe's Market From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural To Be Installed On Farmer Joe's Market InThe Dimond DistrictScheduled  Action details Not available
10-0078 14-6Street Light Upgrade - Quan Paygo FundsCity ResolutionSubject: Street Light Upgrade - Quan Pay-Go Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Awarding $10,000 of Council Member Jean Quan's Pay-Go Funds To The Laurel District Association For Upgrading Of Street Lights; On The October 5, 2010 City Council AgendaWithdrawn with No New Date  Action details Not available
10-0079 14-7Capital Improvements To Asian Cultural Center - Quan Paygo FundsCity ResolutionSubject: Capital Improvements To Asian Cultural Center - Quan Paygo Funds From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The CenterScheduled  Action details Not available
10-0072 14-8Exemption Of Management Classifications From Civil Service StatusCity ResolutionSubject: Exemption Of Management Classifications From Civil Service Status From: Department Of Human Resources Management Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Following Classifications Be Exempted From Civil Service: Cable TV Station Manager; City Auditor, Assistant; Curator Of Art, Chief; Curator Of Education, Chief; Curator Of History, Chief; Curator Of Natural Science, Chief; Deputy Director, City Planner; Deputy Director, Economic Development & Employment; Deputy Director, Housing; Deputy Director, Program Planning & Development; Deputy Director/Building Official; Fire Division Manager; Manager, Affirmative Action; Manager, Agency Administrative; Manager, Building Services; Manager, Capital Improvement Program; Manager, Claims & Risk; Manager, Contract & Employment Services; Manager, Electrical Services; Manager, Emergency Services; Manager, Environmental Services; Manager, Equipment Services; Manager, Information Systems; Manager, Legal Administrative Services; Manager, Museum Operations; Manager, Museum Services; Manager, ParkScheduled  Action details Not available
10-0073 14-9Quarterly Human Resources Vacancy ReportInformational ReportSubject: Quarterly Human Resources Vacancy Report From: Department Of Human Resources Management Recommendation: Quarterly Report On Citywide Vacancies; Appointments To Positions In The General Purpose Fund (GPF) Exempted From The Hiring Freeze; And A Status Update On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake")Scheduled  Action details Not available
10-0060 14-10Chabot/OUSD Conditional Assignment AgreementCity ResolutionSubject: Chabot/OUSD Conditional Assignment Agreement From: Community and Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate And Execute A Conditional Assignment Agreement With The Chabot Space And Science Center ("Chabot") And The Oakland Unified School District (The "District") To: (1) Subordinate The City's Right To Assume The Ground Lease For The Property; And (2) Consent To A Restructuring Of The District's Loan To ChabotScheduled  Action details Not available
10-0077 14-11Installation of Chiodo SculptureCity ResolutionSubject: Grant Agreement Amendment For Installation Of Chiodo Sculpture From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them: Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend The Completion Date For An Additional Year (From September 30, 2010 To September 30, 2011)Scheduled  Action details Not available
10-0071 14-12Cooperative Agreement For Bay Bridges ExhibitionCity ResolutionSubject: Cooperative Agreement For Bay Bridges Exhibition From: Oakland Museum Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A Cooperative Agreement With The California Department Of Transportation For A Major Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further, Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ l.5 Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of Services.Scheduled  Action details Not available
10-0082 1#1Oakland Food Policy AnalysisInformational ReportSubject: Oakland Food Policy Analysis From: Council President Brunner Recommendation: Receive A Report Providiing An Analysis Of The Oakland Food Policy Council's Recommendations Regarding The City's Food-Related Code RegulationsScheduled  Action details Not available
10-0083 1#2Outside City Attorney Legal ExpensesInformational ReportSubject: Outside City Attorney Legal Expenses From: Council President Brunner Recommendation: Receive A Report On Outside City Attorney Legal Expenses, Including Attorney Name, Case And Cost From July 2009 To PresentScheduled  Action details Not available
10-0084 1#3Expenditure Limit Processes (Spending Cap)Report and RecommendationSubject: Expenditure Limit Processes (Spending Cap) From: Councilmembers Kaplan And Quan Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance Reform Act (Oakland Municipal Code Section 3.12.220) Are LiftedScheduled  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