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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/16/2014 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0291 14.1Domain Awareness Center (DAC) Phase 2 Contract AwardCity ResolutionSubject: Domain Awareness Center (DAC) Phase 2 Contract Award From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The City And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed $1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator Or Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor On The DAC Phase Evaluations Ranking List, Without Returning To CouncilScheduled  Action details Not available
10-0449-19 14.2Housing Foreclosure And Outcome Data Report Informational ReportSubject: Housing Foreclosure And Outcome Data Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE]Scheduled  Action details Not available
11-0310-11 14.3Economic Development Activities Tracking Report Informational ReportSubject: Economic Development Activities Tracking Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Quarterly Tracking Report On Economic Development Activities Including Actions Related To The Preparation Of The Economic Development Strategy For The City Of Oakland [TITLE CHANGE]Scheduled  Action details Not available
13-0239 24.4Art + Soul Festival Report City ResolutionSubject: Art + Soul Festival Report From: Department Of Economic And Workforce Development Recommendation: Receive An Informational Report And Take Possible Action On The Art + Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide Direction To The City Administrator On The Date And Location For The 2014 Art + Soul Festival [TITLE CHANGE]Scheduled  Action details Not available
13-0289 14.5Engineering Services Contract For Assessment/Special DistrictsCity ResolutionSubject: Engineering Services Contract For Assessment/Special Districts From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000 To Perform Engineering Services For The Landscaping And Lighting Assessment District (LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y), Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December 31, 2015, And Authorizing The City Administrator To Extend The Contract For Two Additional Years Without Return To CouncilScheduled  Action details Not available
13-0288 14.6AC-OCAP Annual Report & CSBG Funds Allocation For 2014 City ResolutionSubject: AC-OCAP Annual Report & CSBG Funds Allocation For 2014 From: Department Of Human Services Recommendation: Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2014 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The Department's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements Or Amendments To Existing Grant Agreements With Service Providers For The CSBG FundsScheduled  Action details Not available
13-0282 14.7Status Report On Citywide DIT Projects City ResolutionSubject: Status Report On Citywide DIT Projects From: Department Of Information And Technology Recommendation: Request To Withdraw An Item Previously Scheduled To The January 28, 2014 Finance & Management Committee Agenda: Receive An Informational Report On The Status Of Citywide Department of Information Technology (DIT) ProjectsWithdrawn with No New Date  Action details Not available
13-0287 14.8Identify Funds For Creek Walk Along San Leandro Creek City ResolutionSubject: Identify Funds For Creek Walk Along San Leandro Creek From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The Development Of A Creek Walk Along The Banks Of The San Leandro CreekScheduled  Action details Not available
13-0290 14.9Honoring Walter Craven City ResolutionSubject: Honoring Walter Craven From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton Factory Studios And For His Commitment To Improve The City Of Oakland As A Community Partner And VolunteerScheduled  Action details Not available
13-0292 1#1District Attorney's Report On Disposition Of Arrests Made By OPD Informational ReportSubject: District Attorney's Report On Disposition Of Arrests Made By OPD From: Council President Patricia Kernighan And Councilmember Noel Gallo Recommendation: Receive An Informational Report From Alameda County District Attorney Nancy E. O'Malley On Resolution Of Arrests For Robbery And Other Specific Crimes Made By The Oakland Police DepartmentScheduled  Action details Not available
13-0293 1#2Travel Expense Authorization - Gallo City ResolutionSubject: Travel Expense Authorization - Gallo From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For International Trade Development In Sacramento And The Hispanic Chambers Of Commerce In Sacramento, Alameda County, And San Jose February 12-15, 2014Scheduled  Action details Not available
13-0278 1 Oakland Fund for Children & Youth Final Evaluation Report 2012-2013 City ResolutionSubject: OFCY Final Evaluation Report 2012-2013 From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Reports For Fiscal Year 2012-2013* Withdrawn and Rescheduled  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