Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/7/2013 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
12-0347 14.1Special Budget WorkshopInformational ReportSubject: Special Budget Workshop From: Office Of The City Administrator Recommendation: Review The State Budget Report, Police Staffing Scenarios With Costs, Receive Responses To Questions By The Finance And Management Committee About The Five Year Financial Plan For Fiscal Year 2013-2014 Through 2017-2018, Discuss And Give Possible Direction On Budget Process And PrioritiesScheduled  Action details Not available
12-0343 14.2Settlement Agreement (Pratt)City ResolutionSubject: Settlement Agreement (Pratt) From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sedina Pratt v. City Of Oakland, In The Amount Of $47,000.00 As A Result Of Wrongful Termination (Public Library - OPL)Scheduled  Action details Not available
12-0344 14.3Settlement Agreement (Florencia L. Mendoza)City ResolutionSubject: Settlement Agreement (Florencia L. Mendoza) From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Florencia L. Mendoza v. City Of Oakland, Alameda County Superior Court Case No. RG11584968, City Attorney's File No. 27746, In The Amount Of Fourteen Thousand Dollars And No Cents ($14,000.00) (Oakland Police Department)Scheduled  Action details Not available
12-0348 14.4CalTrans Grant Application For Complete Streets Design GuidelinesCity ResolutionSubject: CalTrans Grant Application For Complete Streets Design Guidelines From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply For, Accept, And Appropriate A Grant From The California Department Of Transportation (CalTrans), Community-Based Transportation Planning (CBTP) Grant Program In An Amount Up To Three Hundred Thousand Dollars ($300,000.00) To Develop A Complete Streets Action Agenda And Design Guidelines; And To Commit A Ten-Percent Local Match From Fund 2211 Measure B For The Grant Amount Actually Received For A Maximum Total Of Up To Thirty Thousand Dollars ($30,000.00)Scheduled  Action details Not available
12-0332 14.5Resolution Honoring Kevin GrantCity ResolutionSubject: Resolution Honoring Kevin Grant From: Councilmember Libby Schaaf And Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing Violence And For Being Awarded The 2012 California Peace Prize By The California Wellness FoundationScheduled  Action details Not available
12-0346 14.6Resolution Honoring The Late Dr. Su Yon ParkCity ResolutionSubject: Resolution Honoring The Late Dr. Su Yon Park From: Councilmember Libby Schaaf And Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring the Late Dr. Su Yon Park of Children's Hospital and Research Center Oakland as a Recipient of the California Wellness Foundation's 2012 California Peace Prize for her work creating the Youth UpRising Mental Health ClinicScheduled  Action details Not available
12-0345 1 Five-Year Forecast ReportCity ResolutionSubject: Five-Year Forecast Report From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Amending Resolution No. 81399 C.M.S. Regarding The City Of Oakland Long-Term Financial Planning Policy To Change The Name Of The Policy, Name Of The Resulting Product, Deadline For Production, And Add Some Additional RequirementsScheduled  Action details Not available
12-0349 1 Pending State Legislation ReportInformational ReportSubject: Pending State Legislation Report From: Council President Kernighan Recommendation: Receive An Update On Pending State Legislation And Provide Council Direction On Legislative PrioritiesScheduled  Action details Not available
12-0350 1 Support For SB 391: CA Homes And Jobs Act 2013City ResolutionSubject: Support For AB 391: CA Homes And Jobs Act 2013 From: Council President Kernighan Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The "California Homes And Jobs Act Of 2013" Which Would Impose A S75 Fee On The Recordation Of Each Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To Permanently Fund The California Homes And Jobs Trust Fund That Will Support The Development Of Homes Affordable To Low- And Moderate-Income HouseholdsScheduled  Action details Not available
12-0351 1 Fiscal Year 2013-2015 Special Budget MeetingInformational ReportSubject: Fiscal Year 2013-2015 Special Budget Meeting From: City Administrator's Office Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed Budget For Fiscal Year 2013-2015Scheduled  Action details Not available
12-0352 1 Support For SB 396: Firearm Magazine CapacityCity ResolutionSubject: Support For SB 396: Firearm Magazine Capacity From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) "Large Capacity Ammunition Magazines" Which Would Prohibit The Possession Of Large Capacity Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of AmmunitionScheduled  Action details Not available
12-0353 1 Support For SB 374: Firearm RegulationsCity ResolutionSubject: Support For SB 374: Firearm Regulations From: Councilmember Noel Gallo Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which Amends The Current Definition Of Illegal "Assault Weapon" To Include A Semiautomatic, Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To Accept Ten Or Fewer RoundsScheduled  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