body,date,text,page,path
PublicSafetyCommittee,2005-11-08,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 08, 2005
7:30 PM
Hearing Room One - 1st Floor
The Oakland City Council Public Safety Committee convened at 7:40 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on October 25, 2005
A motion was made by Member Nadel, seconded by Member Kernighan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to",1,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
(PSC Item 2 11-08-05)
View Item.pdf
3
Subject:
Urban Search And Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents
($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The
City For Training And Equipment Costs Incurred By The Oakland Fire Department Urban",2,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Search And Rescue (USAR) Team For A Mobilization Exercise (05-0816)
A motion was made by Member Nadel, seconded by Member 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 November 15, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
79590 C.M.S.pdf
4
Subject:
Electronic Crime Task Force",3,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS) To The Oakland
Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The",4,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30,
2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS), To The Oakland
Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The
Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847)",5,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"A motion was made by Member 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 November 15, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79591 C.M.S..pdf
S-5
Subject:
Tobacco Control Enforcement Project
From:
Oakland Police Department",6,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From
The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco
Control Enforcement Project By The Police Department From November 1, 2005 To May 31,
2006 And Authorizing The Department To Enter Into A Contract For Services With The
Alameda County Public Health Department For Implementation Of This Initiative (05-0886)
A motion was made by Member Nadel, seconded by Member Quan, that",7,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 15, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee approved staff recommendations and directed staff to return to
a future committee meeting with the following information:",8,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"1) an ordinance addressing the extent and proliferation of any advertising on
the outside of tobacco retail outlets to standards stricter than the state and
2) concentrate on problem stores and include the name of the stores you visit in
future reports
View Report.pdf,
79592 C.M.S. pdf
S-6
Subject: Management Health Network (MHN) - Agreement",9,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local
And Small Local Business Enterprise Program Provision Relative To A Professional Services
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The
Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of
The Police Department And Their Dependents (05-0887)",10,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"A motion was made by Member Quan, seconded by Member Kernighan,
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 November 15, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79593 C.M.S. pdf
7
Subject:
Deemed Approved Program
From:
Chief Of Oakland Police
Recommendation: Receive A Semi-Annual Report From The Oakland Police Department On
The Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed",11,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Approved Program (05-0858)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
8
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)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",12,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"The Committee requested from staff information explaining the complaint
process for use by the public.
The following individual(s) spoke and did not indicate a position on this item:
- Rashidah Grinage
- Sanjiv Handa
View Report.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 Public Safety Committee adjourned at 8:43 P.M.
NOTE:",13,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
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.",14,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"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.
Office of the City Clerk",15,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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",16,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-11-08,"be taken.
City Clerk and Clerk of the Council",17,PublicSafetyCommittee/2005-11-08.pdf