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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/5/2014 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
13-0646 14.1Honoring Norma Jean TuckerCity ResolutionSubject: Honoring Norma Jean Tucker From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring Norma Jean Tucker For Her Outstanding Community ServiceScheduled  Action details Not available
13-0636 14.2Recognizing Civicorps School And TeachersCity ResolutionSubject: Recognizing Civicorps School And Teachers From: Councilmembers Schaaf And Gibson McElhaney Recommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin Cruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math) Women Of The Year, And Rachel Friedman On Her Robert F. Kenenedy AwardScheduled  Action details Not available
13-0643 14.3Creation Of An Independent Redistricting Commission.City ResolutionSubject: Creation Of An Independent Redistricting Commission From: Councilmembers Libby Schaaf And Dan Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To Amend The City Charter To Create The City Of Oakland Independent Redistricting Commission; Consolidating The Election With The Statewide General Election; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The ElectionScheduled  Action details Not available
13-0647 14.4Establishing The Public Safety Oversight CommissionInformational ReportSubject: Establishing The Public Safety Oversight Commission From: Councilmember Noel Gallo Recommendation: Discussion And Possible Action On A Report And Recommendations Regarding A Charter Amendment To Establish The Public Safety Oversight Commission To Be Submitted By The City Council To Voters On The November 4, 2014 Ballot, To Be Heard By The Public Safety Committee And Forwarding To The Full Council With Possible Alternative Recommendations, In Accordance With Rule 4 Of The Council'S Rules Of Procedure [TITLE CHANGE]Scheduled  Action details Not available
13-0638 14.5Contract Extension With Forensic Logic For Crime Analysis SoftwareCity ResolutionSubject: Contract Extension With Forensic Logic For Crime Analysis Software From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A Two-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014 Through June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six Hundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three Hundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement Analysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support, And Consulting Services; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract With Forensic Logic, Inc.Scheduled  Action details Not available
13-0642 14.6Grant Funds For Alcohol Control Enforcement ProgramCity ResolutionSubject: Grant Funds For Alcohol Control Enforcement Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year 2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police DepartmentScheduled  Action details Not available
13-0639 14.7Mayor's Commission On Persons With DisabilitiesInformational ReportSubject: Mayor's Commission On Persons With Disabilities Annual Report From: Oakland Public Works Department Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual Report For Calendar Year 2013Scheduled  Action details Not available
13-0645 14.8Street Rehabilitation At 17th Street And At Jackson StreetCity ResolutionSubject: Street Rehabilitation At 17th Street And At Jackson Street From: Oakland Public Works Department Recommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At 17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St And Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of Seven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving Advertising And Bidding Requirements And Authorizing The City Administrator Or His Designee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The Contract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine Hundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)Scheduled  Action details Not available
13-0640 14.9Improving Public Engagement In The Budget Process Informational ReportSubject: Improving Public Engagement In The Budget Process From: Office Of The City Administrator Recommendation: Receive A Report From The City's Budget Advisory Committee ("BAC") On Recommendations To Improve Public Engagement In The Budget ProcessScheduled  Action details Not available
13-0641 14.10Ordinance Amending Oakland Municipal Code 9.24 "Gambling"OrdinanceSubject: Ordinance Amending Oakland Municipal Code 9.24 "Gambling" From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 9.24 "Gambling" To Clarify Prohibited Gambling Activities And To Delete Outdated Provisions Related To Pinball MachinesScheduled  Action details Not available
13-0644 14.11Settlement Agreement Between The City And IFPTE, Local 21City ResolutionSubject: Settlement Agreement Between The City And IFPTE, Local 21 From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Settlement Agreement Between The City Of Oakland And International Federation Of Professional And Technical Engineers, Local 21, Resolving Damages Pertaining To The Arbitrator's Ruling Upholding Local 21's Grievance Of The City Of Oakland's Decision To Contract With The Oakland Museum Foundation To Operate The Museum, In The Amount Of Three Million One Hundred Forty-Six Thousand Five Hundred Seventy-One Dollars And Forty-Three Cents ($3,146,571.43)Scheduled  Action details Not available
13-0637 14.12Consolidation Of The City Of Oakland General Municipal ElectionOrdinanceSubject: Consolidation Of The City Of Oakland General Municipal Election From: Office Of The City Clerk Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide General Election To Be Held In The City Of Oakland On Tuesday, November 4, 2014Scheduled  Action details Not available
13-0648 1#1Settlement Agreement- Blueford v. City Of Oakland City ResolutionSubject: Settlement Agreement- Blueford v. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Blueford, Et Al. v. City Of Oakland, Et Al., United States District Court, Northern District Of California No. C12-03791 WHO, City Attorney's File No. X03845 In The Amount Of One Hundred Ten Thousand Dollars ($110,000.00) (Oakland Police Department - Excessive Force)Scheduled  Action details Not available
13-0649 1#2Geologic Hazard Abatement District (GHAD) Annual Budget ApprovalCity ResolutionSubject: Geologic Hazard Abatement District (GHAD) Annual Budget Approval From: Geologic Hazard Abatement District (GHAD) Board Recommendation: Adopt A Resolution Approving The 2014/2015 Annual Budget For The GHADScheduled  Action details Not available
13-0650 1#3Radio Fleet ReplacementCity ResolutionSubject: Radio Fleet Replacement From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Appropriate And Allocate $7,950,600 Of Radio Financing Funds To Pay For Public Safety Radio Fleet Replacement, And 2) Award Contracts To Motorola Solutions Inc. And Other Vendors For The Purchase Of Portable Radios And Associated Equipment, Products, Professional And Technical Services Within The Budget Of $7,950,600 Without Return To Council, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And Establish Contract Amounts For The Controller's Bureau; And 3) Waive Advertising And Competitive Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For Said Purchases [TITLE CHANGE]Scheduled  Action details Not available
13-0655 1#4Short Term Encroachment Permit For A Certified Farmers MarketCity ResolutionSubject: Short Term Encroachment Permit For Certified Farmers Market From: President Pro Tempore Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To Phat Beets Produce For A Certified Farmers Market On Grace Avenue Between Lowell Street And Los Angeles Street Each Saturday Between The Hours Of 8:00 A.M. And 4:00 P.M.Scheduled  Action details Not available
13-0656 1#5Continue The Pilot Extended Hours Permits Program For CabaretsCity ResolutionSubject: Continue The Pilot Extended Hours Permits Program For Cabarets From: President Pro Tempore Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12, Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two YearsScheduled  Action details Not available
13-0651 1#6Special Finance & Management Committee Meeting Informational ReportSubject: Special Finance & Management Committee Meeting From: Councilmember Libby Schaaf Recommendation: Schedule A Special Finance & Management Committee Meeting For June 10, 2014 At 9:15 A.M.Scheduled  Action details Not available
13-0614 1#7Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day FundReport and RecommendationSubject: Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund From: Councilmember Libby Schaaf Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No. 13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding Debt And Unfunded LiabilitiesScheduled  Action details Not available
13-0653 1#8Public Ethics Commission Charter Amendment ReformCity ResolutionSubject: Public Ethics Commission Charter Amendment Reform From: Councilmember Dan Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 4, 2014 Statewide General Election A Proposed Amendment To The City Charter To Provide The Public Ethics Commission With Greater Independence, Enforcement Authority, Responsibilities And Staffing, And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Election [TITLE CHANGE]Scheduled  Action details Not available
13-0654 1#9"ASK Day" (Asking Saves Kids)City ResolutionSubject: "ASK Day" (Asking Saves Kids) From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Proclaiming June 21, 2014 As "ASK Day" (Asking Saves Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives If There Is An Unlocked Gun In Their Home Before Sending A Child Over To Play And Calling Upon The People Of Oakland To Recognize This Special Observance With The Appropriate Diligence And ActivitiesScheduled  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