body,date,text,page,path SpecialPublicSafetyCommittee,2005-09-27,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 27, 2005 6:00 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 6:03 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member Kernighan Councilmember Present: 3 - Member Nadel, Vice Mayor Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on September 13, 2005 A motion was made by Vice Mayor Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Vice Mayor Quan, to",1,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"Approve as Amended. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid FROM FOR TRACKING PURPOSES #7 Subject: Citizen's Police Review From: Citizens Police Review Board Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board (CPRB) For 2005 (05-0812) Scheduled to *Public Safety Committee on 11/8/2005 View Report.pdf #12 Subject: Settlement Agreement Tasks From: Oakland Police Department Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland Police Department's Efforts To Implement The Provisions Required In The Negotiated Settlement Agreement Of Delphine Allen, Et Al, v. City Of Oakland, Et Al, United States",2,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"District Court Case No. C00-4599 (TEH) (05-0813) Scheduled to *Public Safety Committee on 10/25/2005 View Report.pdf #14 Subject: Special Traffic Offender Program (STOP) From: Oakland Police Department Recommendation: Receive A Semi-Annual Status Report And Recommendation From The Chief Of Police On The Special Traffic Offender Program (STOP) (05-0814) Scheduled to *Public Safety Committee on 11/8/2005 View Report.pdf (PSC Item 2 9-27-05) View Item.pdf, View Item.pdf 3 Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet",3,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) A motion was made by Member Nadel, seconded by Vice Mayor Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 4, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke in favor of this item: - Serena Chen",4,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"- Connie Phu The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12708 CMS.pdf 4 Subject: Paul Coverdell National Forensic Science Improvement Act Program - Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",5,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency Services For The Paul Coverdell National Forensic Science Improvement Act Program To The Police Department For Participation In The Program (05-0710) A motion was made by Vice Mayor Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 4, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan",6,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79501 CMS.pdf 5 Subject: California Commission On Peace Officers Standards And Training - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department",7,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To Fifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds (05-0709) A motion was made by Vice Mayor Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency. / City Council, due back on October 4, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Kernighan Councilmember Aye: Member Nadel, Vice Mayor Quan and Chair Reid View Report.pdf,",8,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"79502 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Safety Committee adjourned at 6:25 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",9,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"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.",10,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",11,SpecialPublicSafetyCommittee/2005-09-27.pdf SpecialPublicSafetyCommittee,2005-09-27,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",12,SpecialPublicSafetyCommittee/2005-09-27.pdf