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Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/29/2015 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0388 13Determination Of Schedule Of Outstanding Committee ItemsInformational ReportDetermination Of Schedule Of Outstanding Committee ItemsReceived and FiledPass Action details Not available
14-0400 1 Support For Senate Act 140: Combat Human Trafficking ActCity ResolutionSubject: Support For Senate Act 140: Combat Human Trafficking Act From: Council President Gibson McElhaney Recommendation: Adopt A Resolution In Support Of The Proposed Federal "Combat Human Trafficking Act Of 2015", S.140, Which Would Strengthen Law Enforcement Efforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes And Require The Department Of Justice To Collect And Monitor Data On The Sexual Exploitation Of ChildrenRescheduled  Action details Not available
14-0389 14Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Informational ReportScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)Received and FiledPass Action details Not available
14-0456 14.1African American Recruitment, Retention And AttritionInformational ReportSubject: African American Recruitment, Retention And Attrition From: Councilmember Desley Brooks Recommendation: Receive An Informational Report Regarding Oakland Police Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To Recruit And Retain African Americans As Police OfficersScheduled  Action details Not available
14-0457 14.2Creating The Department Of Race And EquityOrdinanceSubject: Creating The Department Of Race And Equity From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled, “City Agencies, Departments And Offices”, Which Established The Organizational Structure Of The City Under The City Administrator’s Jurisdiction In Accordance With The Requirements Of The City Charter Section 600, To Create The Department Of Race And Equity By December 2015, That Will Report Directly To The City Administrator; Establishing Definitions And Implementation Steps Related To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]Scheduled  Action details Not available
14-0458 14.3Enforcement & Outreach Efforts For Auto Sideshows/Bike Life ShowsInformational ReportSubject: Enforcement & Outreach Efforts For Auto Sideshows/Bike Life Shows From: Councilmember Noel Gallo Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On Sideshow And Bike Life Show Enforcement And Outreach EffortsScheduled  Action details Not available
14-0459 14.4Education Partnership Committee IntroductionInformational ReportSubject: Education Partnership Committee Introduction From: Councilmember Noel Gallo Recommendation: Receive An Introduction Of Education Partnership Committee Members And RolesScheduled  Action details Not available
14-0460 1 Establishing Committee PrioritiesInformational ReportSubject: Establishing Committee Priorities From: Councilmember Noel Gallo Recommendation: Review And Discussion On The Establishment Of Priorities Of The Education Partnership CommitteeScheduled  Action details Not available
14-0222 14.5Oakland Police Department Overtime Audit 2012-2013Informational ReportSubject: Oakland Police Department Overtime Audit 2012-2013 From: Office Of The City Auditor Recommendation: Receive An Informational Report On The Oakland Police Department Overtime Audit For Fiscal Year 2012-2013Scheduled  Action details Not available
14-0469 1 Update To City Council Resolution #77353City ResolutionSubject: Update To City Council Resolution #77353 From: Finance Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve Industrial Disability Retirements For Local Safety Members Of The California Public Employees’ Retirement System And Authorizing The City Administrator To Apply For Industrial Disability Retirements On Their BehalfScheduled  Action details Not available
14-0470 1 OPD Efforts To Recruit Applicants With Experience In OaklandInformational ReportSubject: OPD Efforts To Recruit Applicants With Experience In Oakland From: Oakland Police Department Recommendation: Receive An Informational Report Regarding Oakland Police Department (OPD) Efforts To Attract And Recruit More Applicants From Oakland Or Connections To Oakland Or Similarly Diverse Cities Interested In Becoming OPD Police OfficersScheduled  Action details Not available
14-0471 1 Commemorating The 55th Anniversary Of Bethany Baptist ChurchCity ResolutionSubject: Commemorating The 55th Anniversary Of Bethany Baptist Church From: Councilmember Dan Kalb Recommendation: Adopt A Resolution Commemorating The 55th Anniversary Of The Bethany Baptist Church And Honoring Its Commitment To The CommunityScheduled  Action details Not available
14-0472 1 Report On Status Of Plan For Vacancy Registry DevelopmentReport and RecommendationSubject: Report On Status Of Plan For Vacancy Registry Development From: Councilmembers Kalb And Kaplan Recommendation: Receive A Report And Possible Action On The Status Of Implementing Resolution No. 85025 C.M.S., Which Established Council Policy To Create A Registry For Vacant Ground Floor Commercial Properties And Vacant Lots And Directed Staff To Return To Council Within 120 Days Of Adoption Of This Resolution With An Implementation System To Accomplish This GoalScheduled  Action details Not available
14-0474 1 Youth Ventures Joint Powers Authority AppointmentsCity ResolutionSubject: Youth Ventures Joint Powers Authority Appointments From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Appointing Councilmember Anne Campbell Washington And Council President Lynette Gibson McElhaney To The Youth Ventures Joint Powers Authority Until June 30, 2015, To Complete The Remainder Of The Terms Previously Held By Councilmembers Patricia Kernighan And Libby SchaafScheduled  Action details Not available
14-0473 1 Chabot Space And Science Center Joint Powers Authority AppointmentsCity ResolutionSubject: Chabot Space And Science Center Joint Powers Authority Appointments From: Council President Gibson McElhaney Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Councilmember Anne Campbell Washington As The Elected Members Of The Oakland City Council To The Chabot Space & Science Center Joint Powers Authority Board Of Directors Until January 2017, To Complete The Term Previously Held By Former Councilmember Libby SchaafScheduled  Action details Not available
14-0475 1 DAC Privacy And Data Retention PolicyCity ResolutionSubject: DAC Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy For Privacy And Data Retention For The Port Domain Awareness Center (DAC) Privacy; And [TITLE CHANGE]Scheduled  Action details Not available
14-0476 1 Support For SB 23: Repeal CalWORKS Maximum Family Grant RuleCity ResolutionSubject: Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule From: Councilmembers Campbell Washington And Brooks Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which Would End Discrimination Against Children Born Into Poverty And Repeal The CalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies Born While Their Families Are Receiving CalWORKS Basic Needs GrantsScheduled  Action details Not available
14-0477 1 IT/Help Desk Requests From OPDInformational ReportSubject: IT/Help Desk Requests From OPD From: Councilmember Desley Brooks Recommendation: Receive An Informational Report Providing An Analysis Of All Help Desk Requests Made By The Oakland Police Department (OPD) To The Information Technology Department (ITD); The Date Of The Request; The Date The Request Was Completed And The Status Of Said Request; If The Request Is Incomplete, The Anticipated Completion Date; And A Summary Of The Status Of All OPD-Related Technology Projects ITD Is Working On Or Has Completed For The Reporting Period, Which Is January 1, 2014 To January 31, 2015Scheduled  Action details Not available
14-0397 1 Implementation Of OPD IPAS2City ResolutionSubject: Implementation Of OPD IPAS2 From: Information Technology Department Recommendation: Adopt A Resolution Authorizing: A) Waiving The City's Advertising, Bidding, And Request For Proposal/Qualifications (RFP) Requirements; B) Authorizing The City Administrator To Enter Into An Agreement With Robert Half International, Inc. In The Amount Of Five Hundred Forty Thousand Dollars ($540,000) For Phase 2 As Needed Technical And Project Management Staffing Services For The Second Generation Early Warning System ("IPAS2 Project) For The Oakland Police Department; And C) Reallocating $540,000 In Previously Approved Funds (Resolution No. 85221 C.M.S., Approved On October 21, 2014) For This IPAS 2 ContractNo Action Taken  Action details Not available
14-0430 2 Salary Ordinance Amendment – Treasurer and Treasurer, AssistantOrdinanceSubject: Salary Ordinance Amendment - Treasurer and Treasurer, Assistant From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Change The Title Of Treasury Manager To Treasurer, To Increase The Salary Range, And To Move The Classification Into The UK1 Bargaining Unit; And To Create The Classification Of Treasurer, Assistant; AndScheduled  Action details Not available
14-0478 1 Budget Amendment To Fund Lateral Officer AcademiesCity ResolutionSubject: Budget Amendment To Fund Lateral Officer Academies From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The Appropriation Of Funds From FY 2014-15 General Purpose Fund Undesignated Fund Balance In The Amount Of $807,980 And Reserving An Additional $60,599 In Accordance With The General Purpose Fund Emergency Reserve Policy To Fund Two Oakland Police Department (OPD) Lateral Academies; And Amending The City Of Oakland's FY 2013-15 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. And Amended By Subsequent ResolutionsScheduled  Action details Not available
14-0390 15Review Of The Council’s Committee Actions From January 27, 2015 And Determination Of Scheduling To The City Council Meeting Of February 3, 2015 (MATRIX)Informational ReportReview Of The Council’s Committee Actions From January 27, 2015 And Determination Of Scheduling To The City Council Meeting Of February 3, 2015 (MATRIX)Received and FiledPass Action details Not available
14-0391 16Review Of The Draft Agendas For The Council’s Committee Meetings Of February 10, 2015 And The Rules & Legislation Committee Meeting Of February 12, 2015Informational ReportReview Of The Draft Agendas For The Council’s Committee Meetings Of February 10, 2015 And The Rules & Legislation Committee Meeting Of February 12, 2015Received and FiledPass Action details Not available