16-1347
| 1 | 1 | | Report and Recommendation | Determinations Of Closed Session | Accepted | Pass |
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16-1348
| 1 | 2 | | Report and Recommendation | Approval Of The Draft Minutes From The Committee Meeting Of June 29, 2017 | Accepted | Pass |
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16-1349
| 1 | 3 | | Report and Recommendation | Determination Of Schedule Of Outstanding Committee Items | Accepted | Pass |
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16-1350
| 1 | 4 | | Report and Recommendation | Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL) | Accepted | Pass |
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16-1378
| 1 | 4.1 | State And Federal Lobbyist Contracts | City Resolution | Subject: State And Federal Lobbyist Contracts
From: Office Of The Mayor
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs To Serve As The City Of Oakland State Lobbyist From October 1, 2017 To September 30,2019 For A Total Amount Not To Exceed $300,000 And To Serve As The City Of Oakland Federal Lobbyist From October 2, 2017 To September 30, 2019 For An Amount Not Exceed $144,000 And Authorizing The City Administrator, Without Further Council Action, To Exercise An Option To Renew Each Contract For A Third Year Under The Same Terms And Conditions For An Amount Not To Exceed $150,000 For The Third Year Of The State Lobbyist Contract And $72,000 For The Third Year Of The Federal Lobbyist Contract | Scheduled | |
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16-1379
| 1 | 4.2 | Acceptance Of Grant From East Bay Community Foundation | City Resolution | Subject: East Bay Community Foundation Grant Award
From: Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept Grant Funds On Behalf Of The City Of Oakland In The Amount Of Two Hundred Seventy-Three Thousand Five Hundred Thirty Dollars ($273,530) From The East Bay Community Foundation To Fund 50% Of The Mayor's Full-Time Policy Director Of Equity And Strategic Partnerships Position In Fiscal Years 2017-2018 And 2018-2019, The First Half To Be Paid Upon The Foundation’s Receipt Of The Signed Grant Agreement And The Balance To Be Paid By July 1, 2018 | Scheduled | |
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16-1225
| 1 | | Recognizing Major Grace Tse Upon Her Retirement | City Resolution | Subject: Recognizing Major Grace Tse Upon Her Retirement
From: President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation Army Chintown Corps On Her Retirement | | |
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16-1232
| 1 | | | Ordinance | Subject: Establishing The Department Of Violence Prevention
From: Councilmember McElhaney, Kaplan And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled "City Agencies, Departments And Offices" To Create The Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities | | |
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16-0972
| 1 | | Feasibility And Economic Impact Of Establishing A Public Bank | City Resolution | Subject: Feasibility And Economic Impact Of Establishing A Public Bank
From: Finance Department
Recommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal Year (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No. 86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars ($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For A Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2) Authorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work, Terms And Execute A Contract With Global Investment Company In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) | Rescheduled | |
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16-1351
| 1 | 5 | | Report and Recommendation | A Review Of The Council Committees' Actions From The Meetings Of July 11, 2017 And Determination Of Scheduling To The City Council Meeting Of July 18, 2017 (MATRIX) | Accepted | Pass |
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16-1352
| 1 | 6 | | Report and Recommendation | There Are No Draft Agenda’s For Review From July 27, 2017 Through September 5, 2017 In Observance of Mayor's Summer Recess | | |
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16-1136
| 2 | 7 | Amending Resolution No. 86034 C.M.S., To Amend Rule 19 | City Resolution | Subject: Amending Resolution No. 86034 C.M.S., To Amend Rule 19
From: Councilmember Kalb
Recommendation: Adopt A Resolution Amending Resolution No. 86034 C.M.S., To Amend Rule 19 Of The Council's Rules Of Procedure, Which, Among Other Things, Requires The Rules Committee To Review The Mayor's Appointments To The Citizens' Police Review Board Prior To Council Approval, To Replace "Citizens' Police Review Board" With "Police Commission" | Scheduled | Pass |
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