Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/25/2013 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
12-0716 14.1Investigative Services For Debarment Of Goldman SachsCity ResolutionSubject: Investigative Services For Debarment Of Goldman Sachs From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars ($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars ($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine Derivative Products, U.S., L.P. ("Goldman Sachs")Scheduled  Action details Not available
12-0714 14.2Settlement Agreement- Galen Davis and Emily Davis City ResolutionSubject: Settlement Agreement- Galen And Emily Davis From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No. C29461, In The Amount Of $41,200 (Public Works Agency- Sewers)Scheduled  Action details Not available
12-0717 14.3Report On Strategies To Reduce Illegal DumpingCity ResolutionSubject: Report On Strategies To Reduce Illegal Dumping From: Councilmember Noel Gallo Recommendation: Receive A Report And Take Possible Action On The Public Works Agency's (1) Efforts To Reduce Illegal Dumping, And (2) Action Plan To Implement Innovative Ideas To Better Address Illegal Dumping In The CityScheduled  Action details Not available
12-0718 1#1Resolution Against Domestic ViolenceCity ResolutionSubject: Resolution Against Domestic Violence From: Councilmembers Gibson McElhaney And Kalb Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A Fundamental Human RightScheduled  Action details Not available
12-0719 1#2PEG And Telecommunication Fund Allocation ReportInformational ReportSubject: PEG And Telecommunication Fund Allocation Report From: Office Of The City Administrator Recommendation: Receive An Informational Report And Possible Action On Fiscal Year 2012-2013 And Fiscal Year 2013-2014 Public Education Government (PEG) And Telecommunication Fund (1760) Allocation, Including A Full Report On KTOP Operations, Staff Positions, And Recommendations For Criteria And A Plan For Future Allocation Of PEG And Telecommunications Funding Scheduled  Action details Not available
12-0721 1#3Commending Gregoria Torres For Exemplary ServiceCity ResolutionSubject: Commending Gregoria Torres For Exemplary Service From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28 Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her On Her Retirement And Bidding Her FarewellScheduled  Action details Not available
12-0685 1 Resolution To Increase Contract With Renne Sloan Holtzman Sakai City ResolutionSubject: Resolution To Increase Contract With Renne Sloan Holtzman Sakai From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For Proposals/Qualifications And Authorizing The City Administrator To Amend The September 2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services, For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)Withdrawn with No New Date  Action details Not available
12-0677 17Status Report On The Upgrade To The City's Agenda Management SystemInformational ReportSubject: Status Report On The Upgrade To The City's Agenda Management System From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report Regarding The Proposed Update To Legistar 4.8 Electronic Agenda Management System To Granicus 5.0 To Provide For Greater Efficiencies In Management Of Legislative Processes, Promote Transparency, And Increase Public Participation For City Council And Council Committee MeetingsReceived and FiledPass Action details Not available
12-0683 18Support For SB 649: Possession Of Controlled Substances PenaltiesCity ResolutionSubject: Support For SB 649: Possession Of Controlled Substances Penalties From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By County Jail For Not More Than One YearApproved the Recommendation of Staff, and ForwardPass Action details Not available
12-0674 19Support For AB 210:Transactions And Use Taxes City ResolutionSubject: Support For AB 210:Transactions And Use Taxes From: Council President Patricia Kernighan Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County Transportation Sales Tax MeasureApproved the Recommendation of Staff, and ForwardPass Action details Not available
12-0710 110Support 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 TraumaApproved the Recommendation of Staff, and ForwardPass Action details Not available
12-0711 111Support 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 AccessApproved 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