Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/10/2011 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
10-0411 14-1Fleming Group Inc. Contract AwardCity ResolutionSubject: Fleming Group Inc. Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group Inc. To Provide Emergency Medical Services For The Fire Department Emergency Medical Services (EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An Amount Not To Exceed Ninety Thousand Dollars ($90,000)Scheduled  Action details Not available
10-0417 14-2Oakland Pension Liabilities Informational ReportSubject: Oakland Pension Liabilities From: Office Of The Budget Recommendation: Receive A Report From The Budget Advisory Committee On Oakland Pension LiabilitiesScheduled  Action details Not available
09-1651 44-3Small Local Business Enterprise Program OrdinanceSubject: Small Local Business Enterprise Program From: Department Of Contracting And Purchasing Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small Local Business Participation Requirements, Establish New Small Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory And Optional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred Small Local Business ProgramRescheduled  Action details Not available
10-0415 14-4Labor Compliance ProgramCity ResolutionSubject: Labor Compliance Program From: Contracting And Purchasing Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Approving The State Labor Compliance Program (LCP) For The City Of Oakland; AndScheduled  Action details Not available
10-0410 14-5Web-Based Recruitment Contract - AwardCity ResolutionSubject: Web-Based Recruitment Contract - Award From: Department Of Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract Addendum Between The City Of Oakland And Neogov, Inc. To Provide A One-Year Subscription For A Web-Based Recruitment And Job Application Product At A Cost Of Twenty-One Thousand Six Hundred And Ninety-Five Dollars ($21,695) For A One-Year Subscription And Seventy-Five Hundred Dollars ($7500) For Professional Services Related To The Implementation Of The Product For A Total Of Twenty-Nine Thousand One Hundred And Ninety-Five Dollars ($29,195) For The Period March 15, 2011 To March 14, 2012Scheduled  Action details Not available
10-0412 14-6Former Army Base Cost Sharing AgreementCity ResolutionSubject: Development Of Infrastrusture - Cost Sharing Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure Including Public Utilities, And Public Streets On The Former Oakland Army Base; And   Action details Not available
10-0413 14-78135 Earhart Road Lease AgreementCity ResolutionSubject: 8135 Earhart Road Lease Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Lease Agreement With Three Additional One -Year Renewal Options With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An Annual Rent Escalator Not To Exceed 5%Scheduled  Action details Not available
10-0259 24-8Police And Fire Retirement System LiabilityInformational ReportSubject: Police And Fire Retirement System Liability From: Finance And Management Agency Recommendation: A Request To Withdraw and Item Already Scheduled To The April 26, 2011 Finance And Management Committee Agenda And Reschedule To The April 11, 2011 Special Budget Workshop Agenda Adopt A Resolution Of The City Council Of The City Of Oakland Authorizing The Available Option(s) And Terms For Funding The Police And Fire Retirement System Unfunded Accrued Actuarial Liability, And Approving The Termination Of The Swap Agreement Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2 (TITLE CHANGE); On The April 11, 2011 Special Budget Workshop AgendaScheduled  Action details Not available
10-0364 2 Locations Of New Parking MetersCity ResolutionSubject: Locations Of New Parking Meters From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Municipal Code Section 10.36.141Scheduled  Action details Not available
10-0409 1 Housing Set Aside BondsCity ResolutionSubject: Housing Set Aside Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto; And Scheduled  Action details Not available
10-0409-1 1 Housing Set Aside BondsCity Resolution2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor, Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And Approving Necessary Actions In Connection TherewithScheduled  Action details Not available
10-0414 14-11Cash Management Report Informational ReportSubject: Cash Management Report From: Finance And Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended December 31, 2010Scheduled  Action details Not available
10-0423 14-12Victory Court Ballpark ProjectInformational ReportSubject: Victory Court Ballpark Project From: President Pro Tem De La Fuente Recommendation: Receive An Informational Report From The Office Of The City Administrator Regarding The Status Of The Victory Court Ballpark Project, Including Information On How Much Money Has Been Spent On The Project To Date, An Update Regarding The Status Of Negotiations With Major League Baseball, The Total Cost To Complete The Environmental Impact Report, The Cost To Expedite The Environmental Impact Report And An Estimate On The Total Cost Of The Project Including All Funding Sources For The ProjectScheduled  Action details Not available
10-0422 14-13Joint Powers Authority AppointmentsCity ResolutionSubject: Joint Powers Authority Appointments From: Council President Larry Reid Recommendation: Adopt A Resolution Appointing Anne Campbell Washington And Gwen McDonald To The Chabot Science Center Joint Powers Authority (JPA)Scheduled  Action details Not available
10-0416 14-14Teen Dating Violence Awareness And Prevention Month City ResolutionSubject: Teen Dating Violence Awareness And Prevention Month From: Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As Teen Dating Violence Awareness And Prevention MonthScheduled  Action details Not available
10-0408 14-15People's Federal Credit Union - 10 YearsCity ResolutionSubject: People's Federal Credit Union - 10 Years From: Councilmember Nadel Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten Years Of Service To The Residents Of 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