Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 12/12/2013 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  
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13-0245 14.1Unfunded Liabilities ReportCity ResolutionSubject: Unfunded Liabilities Report From: Councilmember Libby Schaaf Recommendation: Receive An Informational Report On Developing A Long-Term Plan To Address The City Of Oakland's Unfunded Liabilities, Which Include But Are Not Limited To, California Public Employee Retirement System (Cal PERS) Plan, Police And Fire Retirement System (PFRS), Other Post Employment Benefits (OPEB), Negative Fund Balance, And Employee Accrued Leaves, Which Are Currently Estimated To Total Approximately $1.64 BillionScheduled  Action details Not available
13-0246 14.2Establishing An Unfunded Liability ReserveCity ResolutionSubject: Establishing An Unfunded Liability Reserve From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Establishing An Unfunded Liability Reserve And Allocating $534,500 To That Reserve As Contemplated By The 2013-2015 "All-In" BudgetScheduled  Action details Not available
13-0241 1#1Recognizing The East Bay Dragons Motorcycle ClubCity ResolutionSubject: Recognizing The East Bay Dragons Motorcycle Club From: Councilmember Desley Brooks and Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons Motorcycle Club On Their 55th AnniversaryScheduled  Action details Not available
13-0247 1#2Disposition Of Criminal Cases In Oakland City ResolutionSubject: Disposition Of Criminal Cases In Oakland From: Council President Patricia Kernighan Recommendation: Receive An Informational Report From The County District Attorney Nancy O'Malley Presenting Data On The Disposition Of Criminal Cases Originating In Oakland; On The January 28, 2014 Public Safety Committee AgendaWithdrawn with No New Date  Action details Not available
13-0248 1#3Honoring Blueskies For Children City ResolutionSubject: Honoring Blueskies For Children From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30 Years Of Service And Their Commitment To Providing A High-Quality Child Care Center To Improve The Development Of Oakland's Children And Their Working FamiliesScheduled  Action details Not available
13-0249 1#4Council Retreat Informational ReportSubject: Council Retreat From: Councilmember Noel Gallo Recommendation: Schedule A Professionally Facilitated Retreat Of The City Council In January 2014 With The Goal Of Developnig An Annual Strategic Plan And Goals For 2014 To Subsequently Be Formally Adopted By The Full City CouncilWithdrawn with No New Date  Action details Not available
13-0250 1#5Ordinance to Dissolve CFD No. 2013-1 OrdinanceSubject: Ordinance to Dissolve CFD No. 2013-1 From: Office Of The City Administrator Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District)Scheduled  Action details Not available
13-0252 1#6National Slavery And Human Trafficking Prevention MonthCity ResolutionSubject: National Slavery And Human Trafficking Prevention Month From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To Actively Engage In The Elimination Of Slavery And Human Trafficking In The CityScheduled  Action details Not available
13-0251 1#7Honoring The East Bay WarriorsCity ResolutionSubject: Honoring The East Bay Warriors From: Councilmember Lynette Gibson McElhaney Recommendation: Adopt A Resolution Honoring And Commemorating The East Bay Warriors Football And Cheerleading Teams For Their Participation In The Pop Warner Super Bowl And National Cheerleading Championships In Florida In December 2013 And Recognizing The Organization's Efforts To Promote Athletics And Academics For Oakland's YouthScheduled  Action details Not available
13-0199 26Support Of S.O.S. Initiative & State Kill Switch Legislation City ResolutionSubject: Support Of S.O.S. Initiative & State Kill Switch Legislation From: Councilmember Dan Kalb Recommendation: Adopt A Resolution In Support Of The Nationwide Secure Our Smartphones Initiative, Best Known As The S.O.S. Initiative, And Requesting State Legislation Mandating A Kill Switch Requirement For New Smartphones Sold In California [TITLE CHANGE]Approved 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