Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/13/2017 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1347 11 Report and RecommendationDeterminations Of Closed SessionAcceptedPass Action details Not available
16-1348 12 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 29, 2017AcceptedPass Action details Not available
16-1349 13 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
16-1350 14 Report and RecommendationScheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas (SUPPLEMENTAL)AcceptedPass Action details Not available
16-1378 14.1State And Federal Lobbyist ContractsCity ResolutionSubject: 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 ContractScheduled  Action details Not available
16-1379 14.2Acceptance Of Grant From East Bay Community FoundationCity ResolutionSubject: 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, 2018Scheduled  Action details Not available
16-1225 1 Recognizing Major Grace Tse Upon Her RetirementCity ResolutionSubject: 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   Action details Not available
16-1232 1  OrdinanceSubject: 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   Action details Not available
16-0972 1 Feasibility And Economic Impact Of Establishing A Public BankCity ResolutionSubject: 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  Action details Not available
16-1351 15 Report and RecommendationA 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)AcceptedPass Action details Not available
16-1352 16 Report and RecommendationThere Are No Draft Agenda’s For Review From July 27, 2017 Through September 5, 2017 In Observance of Mayor's Summer Recess   Action details Not available
16-1136 27Amending Resolution No. 86034 C.M.S., To Amend Rule 19City ResolutionSubject: 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"ScheduledPass Action details Not available