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16-1042
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-1043
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of April 27, 2017 | Accepted | Pass |
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16-1044
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-1045
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted as Amended | |
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16-1119
| 1 | 4.1 | Resolution Establishing Independent Analysis Of Mayor’s Proposed Budget | City Resolution | Subject: Establishing Independent Analysis Of Mayor’s Proposed Budget
From: President Pro Tempore Guillen And President Reid
Recommendation: Adopt A Resolution Approving A Contract With Harvey M. Rose Associates, LLC, Up To $80,000, To Conduct An Independent Analysis Of The Mayor's Proposed FY 2017-19 Budget, And Additional Analyses, As Needed And If Directed, Pending Availability Of Funds, For The Entire City Council, To Report Directly To The President Of The Council And The Chair Of The Finance And Management Committee, And To Work Collegially With The City Administrator, Or Her Designee, To Obtain Relevant Information, Including, But Not Limited To, Past Budget Documents, Memoranda, Reports And Other Information As Necessary To Execute The Analysis In A Timely Manner | Scheduled | Pass |
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16-1113
| 1 | 4.2 | Amendment Of Municipal Code Section 2.29 | Ordinance | Subject: Amendment Of Municipal Code Section 2.29
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Community Police Review Agency; To Transfer Employee Relations To The Human Resources Department; To Transfer The Budget Office To The Finance Department; And To Remove References To Divisions And Bureaus | Scheduled | Pass |
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16-1116
| 1 | 4.3 | Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment | Ordinance | Subject: Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment
From: Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library Services And Retention Act), And Measure Z (The Public Safety And Services Act Of 2014) | Scheduled | Pass |
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16-1117
| 1 | 4.4 | Resolution Recognizing And Honoring Barry J. Miller | City Resolution | Subject: Recognizing The Oakland Wildfire Prevention Assessment District
From: Councilmembers Kalb And And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing And Honoring All Members Of The Oakland Wildfire Prevention Assessment District (WPAD) Advisory Committee For Their Dedicated Service To The Residents Of The City Of Oakland Since 2004 | Scheduled | Pass |
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16-1118
| 1 | 4.5 | LLAD Initiation And Intention for FY 2017-2018 | City Resolution | Subject: LLAD Initiation And Intention for FY 2017-2018
From: Finance Department
Recommendation: Adopt The Following;
1) A Resolution Initiating The Fiscal Year (FY) 2017-18 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District (LLAD) With The Intention To Levy Assessments For The City Of Oakland LLAD And Set June 20, 2017 At 6:30pm As The Date For A Public Hearing; And | Scheduled | Fail |
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16-1114
| 1 | 4.6 | LLAD Confirmation For FY 2017-2018 | City Resolution | Subject: LLAD Confirmation For FY 2017-2018
From: Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District For Fiscal Year (FY) 2017-18 And The Levying Of Assessments | Scheduled | Pass |
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16-1120
| 1 | | Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel From People Found Not Guilty | City Resolution | Subject: Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel From People Found Guilty
From: Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355 (Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse The County For The Costs Of Such Counsel Except When They Are Convicted Of A Felony Or Misdemeanor | | |
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16-1046
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From May 9, 2017 And Determination Of Scheduling To The City Council Meeting Of May 16, 2017 Or Future Dates (MATRIX) | Accepted as Amended | Pass |
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16-1047
| 1 | 6 | | Report and Recommendation | A Review Of The Draft Agendas For The Council Committee Meetings Of May 23, 2017 And The Rules And Legislation Committee Of May 25, 2017 | Accepted as Amended | Pass |
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16-1085
| 2 | | | City Resolution | Subject: Contracts For Vehicular Maintenance and Repairs
From: Public Works Department
Recommendation: Adopt A Resolution Authorizing: (1) A Three-Year Professional Services Agreement With The Alameda County Fire Department For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Annually For The Period Of March 1, 2017 Through February 29, 2020 For Maintenance And Repair Of Fire Department Emergency Response Vehicles And Related Equipment; (2) Authorize The Execution Of Two Additional One-Year Agreement Extensions For A Grand Total Contractual Allocation In An Amount Not To Exceed Two Million Dollars ($2,000,000.00), Without Returning To Council, And A Waiver Of The Advertising And Competitive Bidding, Request For Proposal/Qualifications (RFP/Q) And The Local And Small Local Business Enterprise (L/SLBE) Program Requirements | Withdrawn with No New Date | Pass |
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16-1093
| 1 | 7 | Resolution In Support Of SB 602 - Neonicotinoid Labeling | City Resolution | Subject: Resolution In Support Of SB 602 - Neonicotinoid Labeling
From: Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener) That Would Require Labeling Of Commercially Available Seeds And Plants Treated With Neonicotinoid Pesticide | Approved the Recommendation of Staff, and Forward | Pass |
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