Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 12/6/2012 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
12-0199 14.1Settlement - Ruth Ann Binder City ResolutionSubject: Settlement - Ruth Ann Binder From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Ruth Ann Binder, In The Amount Of $10,158.02, As A Result Of Property Damage Sustained Caused By A City Tree (Public Works Agency)Scheduled  Action details Not available
12-0202 14.2Conflict Of Interest Code AmendmentOrdinanceSubject: Conflict Of Interest Code Amendment From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending The City Of Oakland Conflict Of Interest Code, Oakland Municipal Code Section 3.16.030Scheduled  Action details Not available
12-0204 14.3Port Of Oakland Conflict Of Interest CodeCity ResolutionSubject: Port Of Oakland Conflict Of Interest Code From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Port Of Oakland Conflict Of Interest CodeScheduled  Action details Not available
12-0205 14.4Settlement - John Weston Osborn City ResolutionSubject: Settlement - John Weston Osborn From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of John Weston Osborn V. City Of Oakland, Alameda County Superior Court Case No. RG11587945 In The Amount Of $13,300.00 (Police Department)Scheduled  Action details Not available
12-0206 14.5Settlement - Paul Crum City ResolutionSubject: Settlement - Paul Crum From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Paul Crum V. City Of Oakland, Alameda County Superior Court Case No. RG12622606 In The Amount Of $15,000.00 As A Result Of Wrongful Termination (Office Of Public Works - OPW)Scheduled  Action details Not available
12-0207 14.6Settlement - Dan Kitamura City ResolutionSubject: Settlement - Dan Kitamura From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Dan Kitamura, In The Amount Of $40,533.61, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public Works Agency)Scheduled  Action details Not available
12-0211 14.7Settlement Agreement - Laube City ResolutionSubject: Settlement Agreement - Laube From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation)Scheduled  Action details Not available
12-0126 14.8Report And Distribution Schedule Informational ReportSubject: Report And Distribution Schedule From: Office Of The City Clerk Recommendation: Receive A Request To Review The 2013 Report And Distribution ScheduleNo Action Taken  Action details Not available
12-0208 14.9November 6, 2012 Election ResultsCity ResolutionSubject: November 6, 2012 Election Results From: Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 6, 2012Scheduled  Action details Not available
12-0212 14.10Goldman Sachs Debarment Proceedings Informational ReportSubject: Goldman Sachs Debarment Proceedings From: Council Member Brooks Recommendation: A Request To Re-Title And Reschedule An Item Currently Scheduled to the January 22, 2013 Finance and Management Committee Agenda OLD TITLE: Consideration Of A Motion Directing The City Administrator To Determine Whether Sufficient Grounds Exist To Initiate Debarment Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs NEW TITLE: Consideration Of A Motion Requesting The City Administrator To Initiate Debarment Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs, And To Provide A Report Status Of The Proceedings At The Second Council Meeting In March 2013; On The March 19, 2013 City Council AgendaContinued  Action details Not available
12-0213 14.11Owner Controlled Insurance ProgramInformational ReportSubject: Owner Controlled Insurance Program From: Council Member Brooks Recommendation: Possible Action Directing The City Administrator To Convene A Revolving Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March 2013. The Membership Of The Working Group Shall Include A Representative From The Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community And Economic Development, City Attorney, And Purchasing. A Representative Of The Successor Agency And A Representative From The Port Of Oakland Should Also Be Included As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A Citywide Perspective; Researching Best Practices For OCIPs And To Provide Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013 The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And Adjudication, ScheduledPass Action details Not available
12-0085 24.12Safeway Project Appeal City ResolutionSubject: Safeway Project Appeal From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals A12-146 & A12-148, And Approving The Major Conditional Use Permits, Design Review And Minor Variances For A Revised Project Based Upon An Agreement Between The Appellants And The Applicant That Includes A New Safeway Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500 Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310 College Avenue(TITLE CHANGE)Continued  Action details Not available
12-0209 14.13Honoring Ron Snyder City ResolutionSubject: Honoring Ron Snyder From: Council President Reid Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years Of Exemplary Dedication And Outstanding Community ServiceScheduled  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