Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/19/2011 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
10-0664 14.1Professional Services Agreement With Police Performance SolutionsCity ResolutionSubject: Professional Services Agreement With Police Performance Solutions From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator , On Behalf Of The City Of Oakland, To 1) Waive The Request For Proposals Process (RFP) And Enter Into A Professional Services Agreement With Police Performance Solutions, LLC In An Amount Not To Exceed One Million Five Hundred Eighty Thousand Dollars ($1,580,000.00), To Continue To Perform The Services Of An Independent Monitor 2) To Enter Into A Professional Services Agreement With Police Performance Solutions, LLC In An Amount Not To Exceed One Hundred Four Thousand Dollars ($104,000.00), To Continue To Provide Additional Technical Assistance, For The Period Beginning January 21, 2012 Through January 20, 2014, As Required By The Memorandum Of Understanding (MOU) Re: Post Negotiated Settlement Agreement (NSA) Terms And Conditions Allowing For The Resolution Of Plaintiff's Claims For Injunctive Relief And For Dismissal Of The Action, And 3) Appropriate Said Funds To Pay For The WorkScheduled  Action details Not available
10-0657 14.2Increase To A Special Tax Imposed For Emergency Medical ServicesOrdinanceSubject: Increase To A Special Tax Imposed For Emergency Medical Services From: Office Of Budget Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M)Scheduled  Action details Not available
10-0658 14.3Special Tax Imposed For Paramedic Emergency ServicesOrdinanceSubject: Special Tax Imposed For Paramedic Emergency Services From: Office Of Budget Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The Paramedic Services Act Of 1997 (Measure N)Scheduled  Action details Not available
10-0659 14.4Special Tax Imposed For Library ServicesOrdinanceSubject: Special Tax Imposed For Library Services From: Office Of Budget Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure Q)Scheduled  Action details Not available
10-0660 14.5Special Tax Imposed For Violence Prevention And Public SafetyOrdinanceSubject: Special Tax Imposed For Violence Prevention And Public Safety Services From: Office Of Budget Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)Scheduled  Action details Not available
10-0661 14.6LLAD Engineer's Report FY 2011-2012City ResolutionSubject: LLAD Engineer's Report FY 2011-2012 From: Office Of Budget Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year 2011-2012 And The Levying Of AssessmentsScheduled  Action details Not available
10-0662 14.7Wildfire Prevention - Annual ReportCity ResolutionSubject: Wildfire Prevention - Annual Report From: Office Of Budget Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Annual Report For The City Of Oakland Wildfire Prevention Assessment District For Fiscal Year 2011-2012 And The Levying Of AssessmentsScheduled  Action details Not available
10-0663 14.8Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)OrdinanceSubject: Amending Ordinance No. 13024 C.M.S (Master Fee Schedule) From: Office Of Budget Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of Human Services Public Works Agency, And The Community And Economic Development AgencyScheduled  Action details Not available
10-0666 14.9City Attorney's SalaryCity ResolutionSubject: City Attorney's Salary From: Office Of The City Auditor Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Attorney Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section 401(1) Effective 2013Scheduled  Action details Not available
10-0667 14.10City Auditor's SalaryCity ResolutionSubject: City Auditor's Salary From: Office Of The City Auditor Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section 403, Effective 2015Scheduled  Action details Not available
10-0668 14.11Status Of Required Audits And Mandated DutiesInformational ReportSubject: Status Of Required Audits And Mandated Duties From: Office Of City Auditor Recommendation: Receive An Informational Report On City Ordinance And Enacted Ballot Measure Mandated Audits And Other Mandated DutiesScheduled  Action details Not available
10-0665 14.12Entitlements ExtensionCity ResolutionSubject: Entitlements Extension From: Councilmember Brunner and President Pro Tempore De La Fuente Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon Request And Payment Of Administrative FeeScheduled  Action details Not available
10-0654 14.13Citywide Vacanies/Status Updates (“Golden Handshake”)Informational ReportSubject: Citywide Vacanies/Status Updates ("Golden Handshake") From: Department Of Human Resources Management Recommendation: Receive A Quarterly Report On Citywide Vacancies 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
10-0655 14.14Amending Salary Schedule - Ordinance No. 12187OrdinanceSubject: Amending Salary Schedule - Ordinance No, 12187 From: Department Of Human Services Recommendation: A Request To Reschedule and Re-Title An Item NEW TITLE: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 ("Salary Ordinance") To: Add The Full Time Equivalent Classifications Of Deputy City Attorney V - Labor & Employment; Forensic Technician; Outreach Developer; Treasury Analyst I; Treasury Analyst II; And To Add The Permanent Part Time (PPT) Equivalent Classifications Of Early Childhood Instructor, PPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start Program Coordinator, PPT; Recreation Specialist III, PPT; And To Add The Part Time (PT) Equivalent Classifications Of Family Advocate, PT; Forensic Technician, PT; Head Start Program Coordinator, PT; Recreation Specialist III, PT; Senior Services Program Assistant, PT; And To Revise The Title Of The Classification Of Treasury Analyst To Treasury Analyst III; And To Correct The Salary Pay Grade For Nurse Case Manager, PPT; And 2) An Ordinance AmendScheduled  Action details Not available
10-0656 14.15Revisions To The City Of Oakland Personnel RulesInformational ReportSubject: Revisions To The City Of Oakland Personnel Rules From: Department Of Human Resources Management Recommendation: Receive An Informational Report Regarding Recent Revisions To The City Of Oakland Personnel Rules Adopted By The Civil Service Board At Its May 12, 2011 MeetingScheduled  Action details Not available
10-0652 14.16Highway Safety Improvement Program GrantCity ResolutionSubject: Highway Safety Improvement Program Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars ($1,800,900.00) In Highway Safety Improvement Program (HSIP) Grant Funds To Upgrade Existing Traffic Signals, Install A New Traffic Signal, Modify Intersection Geometry, Install ADA Compliant Curb Ramps, And Install Speed Message Signs At Various Intersections In The City Of OaklandScheduled  Action details Not available
10-0653 14.17Free Parking - Pacific Renaissance Plaza Garage City ResolutionSubject: Free Parking - Pacific Renaissance Plaza Garage From: Finance And Management Agency Recommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With The Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln School Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE]Scheduled  Action details Not available
10-0669 1 Oakland Museum Professional Services And Lease AgreementsCity ResolutionSubject: Oakland Museum Professional Services And Lease Agreements From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten-Year Professional Services Agreement And A Thirty-Year Lease For Two Museum Buildings At The Rent Of Sl.00 Per Year, Between The City Of Oakland And The Oakland Museum Of California Foundation To Perform Services Related To The Care, Conservation, Stewardship, And Presentation Of The City's Collection Of Art Works, Historical Artifacts And Natural Sciences Specimens Related To California's Cultural And Environmental History, With An Initial City Annual Professional Services Agreement Payment Of $5 Million On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year PeriodScheduled  Action details Not available
10-0334-1 1 Contracting Process And Timeline - Various Departments Report and RecommendationSubject: Contracting Process And Timeline - Various Departments From: Vice Mayor Brooks Recommendation: Discussion And Possible Action On The City's Contracting Process And Timeline For Various Agencies [TITLE CHANGE]* Withdrawn and Rescheduled  Action details Not available
10-0608 16Federal Legislative Lobbyist Agreement City ResolutionSubject: Federal Legislative Lobbyist Agreement From: Office Of The Mayor Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May 31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of The AgreementApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0624 17Supporting SB 48 - FAIR Education ActCity ResolutionSubject: Supporting SB 48 - FAIR Education Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) "Fair, Accurate, Inclusive And Respectful (FAIR) Education Act " That Would 1) Amend The Education Code To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory Materials From Being Adopted By The State Board Of EducationApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0625 18Supporting AB 1081 - TRUST ActCity ResolutionSubject: Supporting AB 1081 - TRUST Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) "TRUST Act" Which Would Give Local Governments The Right To Opt-Out Of Immigration And Customs Enforcement's Secure Communities ProgramApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0626 19Supporting SB 104 - Fair Treatment of Farm Workers Act City ResolutionSubject: Supporting SB 104 - Fair Treatment of Farm Workers Act From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) "Fair Treatment Of Farm Workers Act" Which Authorizes Agricultural Employees To Select Collective Bargaining Representation Through A Specified "Majority Signup Election" Process, In Addition To The Existing Representation Election Process Provided For Under Current LawApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0627 110Supporting AB 1389 - Clarity On California DUI Checkpoints City ResolutionSubject: Supporting AB 1389 - Clarity On California DUI Checkpoints From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) "Clarity On California DUI Checkpoints" Which Would Establish Uniformity In The Way That DUI Checkpoints And Vehicle Impoundments Are Conducted Across The StateContinued  Action details Not available
10-0628 111Supporting AB 130 And 131 - California Dream Act Of 2011 City ResolutionSubject: Supporting AB 130 And 131 - California Dream Act Of 2011 From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo), "California Dream Act Of 2011" AB 130 Which Would Open Access To Institutional Aid To All Eligible AB 540 Undocumented Students And Ab 131 Would Allow Eligible AB 540 Undocumented Students Access To Any Financial Aid Program Run By The State Of CaliforniaApproved the Recommendation of Staff, and ForwardPass Action details Not available
10-0629 112Supporting AB 889 - Domestic Work Bill Of RightsCity ResolutionSubject: Supporting AB 889 - Domestic Work Bill Of Rights From: President Pro Tempore De La Fuente Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez) "Domestic Work Bill Of Rights" Which Would Specially Regulate The Wages, Hours, And Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is UnregulatedApproved the Recommendation of Staff, and ForwardPass 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