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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 7/18/2013 10:45 AM Minutes status: FINAL  
Meeting location: Sgt. Mark Dunakin Room - 1st Floor
*** PLEASE NOTE CHANGE IN LOCATION ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0700 14.1Formation Of Community Facilities DistrictCity ResolutionSubject: Formation Of Community Facilities District From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Of Formation Of City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District); AndScheduled  Action details Not available
12-0701 14.2 City Resolution2) A Resolution Of The City Council Of The City Of Oakland Calling And Giving Notice For The Holding Of A Special District Mail-Ballot Election For City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) On Wednesday, November 13, 2013Scheduled  Action details Not available
12-0702 14.3Extension Of Coliseum City ENACity ResolutionSubject: Extension Of Coliseum City ENA From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize A 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The Oakland-Alameda County Coliseum Complex And Surrounding AreaScheduled  Action details Not available
12-0695 14.4Settlement Agreement - Isabelle Mayfield City ResolutionSubject: Settlement Agreement - Isabelle Mayfield From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law Firm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100 Dollars ($12,000.00) (Public Works Agency - Trip And Fall)Scheduled  Action details Not available
12-0696 14.5Settlement Agreement - Estate Of Robert LofgrenCity ResolutionSubject: Settlement Agreement - Estate Of Robert Lofgren From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim No. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars And Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers)Scheduled  Action details Not available
12-0697 14.6Settlement Agreement - Liberty Mutual/Laurence and Michelle ZakCity ResolutionSubject: Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's Claim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars And Seventy-Two Cents ($14,839.72) (Public Works Agency-Sewers)Scheduled  Action details Not available
12-0698 14.7Settlement Agreement - Audrey Montana City ResolutionSubject: Settlement Agreement - Audrey Montana From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Montana v. City Of Oakland, Et Al., United States District Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of Ninety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination)Scheduled  Action details Not available
12-0699 14.8OFCY LGBTQ Grant Awards For FY 2013-2014City ResolutionSubject: OFCY LGBTQ Grant Awards For FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate And Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth Between The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To Exceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland And Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To Exceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual Transgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For Two One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016Scheduled  Action details Not available
12-0656 14.9GHAD 2013/2014 Annual Budget ApprovalCity ResolutionSubject: GHAD 2013/2014 Annual Budget Approval From: Geologic Hazard Abatement District Board Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The GHADScheduled  Action details Not available
12-0703 14.10National League Of Cities' 2013 Delegate AppointmentsCity ResolutionSubject: National League Of Cities' 2013 Delegate Appointments From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of Oakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's Alternate Voting Delegate To The National League Of Cities' Annual Business Meeting, Scheduled To Take Place In Seattle On November 16, 2013Scheduled  Action details Not available
12-0707 1#1Settlement Agreement - Oakland Unified School DistrictCity ResolutionSubject: Settlement Agreement - Oakland Unified School District From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland v. Oakland Unified School District By Accepting Payment From The District Of $102,232.64 In Wildfire Prevention Assessment District Assessments In Exchange For Waiving City's ClaimsScheduled  Action details Not available
12-0708 1#2Settlement Agreement - In Re Municipal Derivatives Antitrust LitigationCity ResolutionSubject: Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From Wells Fargo Of $200,000, In Exchange For The City's Dismissal Of Wells Fargo From The LawsuitScheduled  Action details Not available
12-0710 1#3Support For AB 174: Student Mental Health Services Pilot Program City ResolutionSubject: Support For AB 174: Student Mental Health Services Pilot Program From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental Health Services To Students Impacted By TraumaScheduled  Action details Not available
12-0711 1#4Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm City ResolutionSubject: Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) -State Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded Firearm In Location Where Child Could Gain AccessScheduled  Action details Not available
12-0712 1#5OPD Report Regarding Recent DemonstrationsInformational ReportSubject: OPD Report Regarding Recent Demonstrations From: Councilmembers Dan Kalb And Noel Gallo Recommendation: Receive An Oral Report From The Chief Of Police And Possible Action Regarding Oakland Police Department's Planning For And Response To Zimmerman Verdict Demonstrations Starting The Week Of July 13, 2013 And Subsequent Vandalism, Including Information On Police Department's Preparations For Future DemonstrationsScheduled  Action details Not available
12-0709 1#8Prohibiting Tools Of Violence During DemonstrationsOrdinanceSubject: Prohibiting Tools Of Violence During Demonstrations From: Councilmember Noel Gallo Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence And Vandalism During A DemonstrationScheduled  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