body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Grawing fit are 150 2/2018
*Community & Economic Development Committee
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 09, 2007
4:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Absent: 1 - Member Reid
Councilmember Present: 3 - Member De La Fuente, Vice Mayor Chang and
Chair Brunner
The Oakland City Council Community and Economic Development Committee
convened at 4:07 p.m., with Councilmember Jane Brunner presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007
Play Video
A motion was made by Vice Mayor Chang, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair
Brunner
2
Determination of Schedule of Outstanding Committee Items
Play Video
* Approve as Submitted
The Roll Call was modified to note Councilmember Reid present at 4:11 p.m.
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 1
Printed on 11/1/07",1,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
3
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2008
07-0586
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
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 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
4
Subject:
Auto Mall Project
From:
Council President De La Fuente
Recommendation: Receive An Informational Report On The Status of Planning and Development
Of A Freeway Auto Mall In The North Gateway Area Of The Former Oakland Army Base
07-0600
Play Video
A motion was made that this matter be Continued to the *Community &
Economic Development Committee, due back on December 11, 2007. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The Committee directed staff to return to committee in two months with
proposed dealer signs and show detail of signs and proposed Disposition and
Development Agreements (DDAs).
The following individual(s) spoke on this item:
- Scott Peterson
- Steve Lowe
- Sanjiv Handa
City of Oakland
Page 2
Printed on 11/1/07",2,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
5
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An
Enterprise Zone Application To The California Department Of Housing And Community
Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15
Years
07-0641
A motion was made by Member Reid, seconded by Member De La Fuente,
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 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Oakland City Council Community & Economic Development Committee
adjourned the meeting at 4:44 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
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 11/1/07",3,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/1/07",4,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 09, 2007
2:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair
Quan and Member Nadel
The Oakland City Council Finance and Management Committee convened at
2:04 p.m., with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
Sanjiv Handa
FROM THE NOVEMEBER 13, 2007 FINANCE AND MANAGEMENT MEETING AGENDA
#1
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Receive An Informational Report On The City's Fleet Utilization
07-0296
FROM THE FOR TRACKING PURPOSES
City of Oakland
Page 1
Printed on 10/24/07",1,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
#5
Subject:
Vacancy Report
From:
Office Of Personnel
Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of
Authorized Vacancies Citywide, As Of September 10, 2007
07-0712
Scheduled to *Finance & Management Committee on 10/23/2007
3
Subject:
Police Department Salary Savings
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which
Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include
Authorization To Use Salary Savings To Fund The Oakland Police Department's Internship
Program
07-0597
Play Video
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be Accepted as Amended, and forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee did not approve the resolution; but directed staff to find
alternative funding sources for the Police department's Internship program;
with no use of OPD salary saving funds. The Committee also directed staff to
provide a written response for the use of Redevelopment funds for the Police
internship program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4
Subject:
Pay-Go Report
From:
Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year 2006-2007
Council And Mayoral Pay-Go Commitments Through June 30, 2007
07-0601
Play Video
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/24/07",2,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
5
-Subject:
Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)
07 0633
This item was withdrawn and rescheduled to the October 23, 2007 Finance and
Management Committee Agenda; by the October 4, 2007 Rules Committee.
6
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,400 Square Feet Of
City-Owned Surplus Real Property Located At 73rd And Deerwood Avenues To Johnny R.
Nicks And Pinkey R. Mitchell-Nicks, The Adjoining Property Owners, For The Total Fair
Market Value Of Four Thousand Two Hundred And Fifty Dollars ($4,250.00) Including All
Fees And Costs
07-0584
Play Video
A motion was made by Member Brunner, 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 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
City of Oakland
Page 3
Printed on 10/24/07",3,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
7
Subject:
Prudential Overall Supply - Living Wage Compliance
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall Supply's
Compliance With The City Of Oakland's Living Wage Ordinance
07-0623
Play Video
A motion was made by Member De La Fuente, seconded by Member
Brunner, 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 16, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit a future report on the compliance
information of health benefits paid to employees. The Committee further
directed staff to send out 1) an invoice for staff costs; and 2) a bi-lingual mailer
to all employees with the information regarding Oakland's Living Wage, and
the reason they are receiving reimbursement checks; including the current
status of Prudential's compliance (the City or Prudential can send out the
mailer).
The following individual(s) spoke and did not indicate a position on this item:
- Maria Contreras
- David Unger
- Jason Oniger
- Sharon Cornu
- Sanjiv Handa
&
-Subject:
Compensatory Leave For Sworn Personnel
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police Department's
Intent To Address Compensatory Leave For Sworn Personnel By Exercising Article II Section
E.1.C.1 (Overtime Compensation) Of The Memorandum Of Understanding Between The City
Of Oakland And The Oakland Police Officers' Association
07 0652
This item was withdrawn by the October 4, 2007 Rules Committee.
City of Oakland
Page 4
Printed on 10/24/07",4,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
9
-Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 5, Article 4 Of The Oakland
Municipal Code To Correct And Clarify Various Provisions Of The Business License Tax
Ordinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax
Ordinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt
Owners of Low Income Housing Tax Credit Financed Affordable Housing Developments
From The Business Tax, And To Codify Certain Previously Adopted Business Tax Regulations
And Policies
07 0664
This item was withdrawn and rescheduled to the October 23, 2007 Finance and
Management Committee Agenda; by the October 4, 2007 Rules Committee.
10
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 1.20 Of The Oakland Municipal
Code To Establish And Codify Requirements For Claims For Money Or Damages Against The
City Of Oakland That Are Not Otherwise Governed By The Claims Presentation Provisions Of
The Government Claims Act, California Government Code Sections 900 Et Seq., Or Other
State Law
07-0665
Play Video
A motion was made by Member Brunner, 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 6, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit a supplemental report clearly defining
the implications of this Ordinance.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Richard Robinson
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:55 p.m.
City of Oakland
Page 5
Printed on 10/24/07",5,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
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
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 10/24/07",6,FinanceAndManagementCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, October 09, 2007
6:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Excused: 1 - Chair Chang
Councilmember Present: 3 - Member Kernighan, Member Quan and Member
Brooks
The Oakland City Council Life Enrichment Committee convened at 6:04 p.m.,
with Councilmember Quan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
2
Determination of Schedule of Outstanding Committee Items
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE PENDING/NO SPECIFIC DATE
City of Oakland
Page 1
Printed on 11/16/07",1,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
#6
Subject:
81st Avenue Library - Challenge Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Challenge Grant In The Amount
Of$1,000,000 From An Anonymous Grantor To Fund A Portion Of The Project Costs Of The
81st Avenue Community Library With A Condition That The Library Raise $2,000,000 In
Matching Funds From Private Sources
06-1125
*Withdrawn with No New Date
FROM THE FOR TRACKING PURPOSES ONLY
#3
Subject:
Head Start Policy Council
From:
Department of Human Services
Recommendation: Receive An Informational Joint Report From The Head Start Policy Council
And Head Start Advisory Panel, Regarding A Proposed Resolution Confirming Creation Of
Head Start Advisory Panel, Panel Member Appointments, And Approval And Adopting Head
Start Advisory Panel By-Laws
07-0740
Scheduled to *Life Enrichment Committee on 12/11/2007
City of Oakland
Page 2
Printed on 11/16/07",2,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
3
Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000
With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter
Shelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The
Oakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept
And Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4)
Allocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)
Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And
Installation Of Security Cameras At The Henry Robinson Multi-Service Center
07-0654
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
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 16, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The Committee directed staff to submit a supplemental report on the following:
1) further technical information regarding the security cameras (i.e. monitoring
services and monthly fees); and 2) the annual ongoing expenses and up front
cost to operate the Oakland Army Base Temporary agreement.
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 11/16/07",3,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
4
Subject:
Oakland Museum Renovation Project
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five
Thousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland Museum
Of California Foundation For Reimbursement Of City Staff Costs As Part Of The Oakland
Museum Of California Renovation Project
07-0672
A motion was made by Member Kernighan, seconded by Member Brooks,
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 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
5
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter
6.04 Section 6.04.070 Dogs At Large Regarding Requirements To Dog Guardians Concerning
Picking Up After Their Dogs, Tethering Of Dogs, Dogs In Vehicles And Specific Fines For
Violations Of The Ordinance; And Oakland Municipal Code Section 1.28.020.B Allowing For
An Exception For The Amount Of Fines For Violations Of Section 6.040.070
07-0619-2
Play Video
A motion was made by Member Kernighan, 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 October 16, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan and Member Quan
The Committee directed staff to submit in a future report the following
information: the code compliance procedures and enforcement strategies for
dogs on private property and ""picking-up"" after them.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Emily Rosenberd
City of Oakland
Page 4
Printed on 11/16/07",4,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Emily Rosenberd
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:30 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
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 5
Printed on 11/16/07",5,LifeEnrichmentCommittee/2007-10-09.pdf
PublicSafetyCommittee,2007-10-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
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, October 09, 2007
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:34 p.m., with
Councilmember Larry Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on September 25, 2007
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 Nadel, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
FROM FOR TRACKING PURPOSES
#4
Subject:
Gun Tracing Report
From:
Oakland Police Department
Recommendation: Receive A Status Report From The Oakland Police Department On Gun
Tracing And Stolen Gun Ordinance
07-0738
Scheduled to *Public Safety Committee on 11/27/2007
PS10-09-07
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 1
Printed on 11/1/07",1,PublicSafetyCommittee/2007-10-09.pdf
PublicSafetyCommittee,2007-10-09,"*Public Safety Committee
Meeting Minutes
October 9, 2007
3
Subject:
Monthly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
06-0241-13
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 16, 2007 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to provide a supplemental report on the following
information: 1) the real numbers regarding hired officers, terminated officers,
etc. (net f figures), since Measure Y program began, 2) the possibility of having
multiple academies to meet goal, and 3) the road blocks and/or funding issues
associated with running multiple academies.
The following individual(s) spoke on this item:
- Sanjiv Handa
4
Subject:
Human Trafficking Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Two Hundred Twenty-Five Thousand Dollars
($225,000) In Additional Grand Funds For The Human Trafficking Program From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Law
Enforcement Response To Human Trafficking Grant Program; Extending The Contract With
Cross-Sector Solutions, LLC For Consulting And Technical Services For An Additional Contract
Amount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A Waiver Of The Request
For Proposal Process And A Waiver Of The Local And Small Local Business Enterprise
Provision
07-0594
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 October 16, 2007 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 on this item:
- Sanjiv Handa
City of Oakland
Page 2
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PublicSafetyCommittee,2007-10-09,"*Public Safety Committee
Meeting Minutes
October 9, 2007
5
Subject:
Interoperable Communications Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Nine
Hundred Eighty-Eight Thousand Nine Hundred And Sixty-Six Dollars ($988,966) From The
U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS)
Fiscal Year 2007 Law Enforcement Technology (Interoperable Communications) Grant Program
For The Period October 1, 2007 Through September 30, 2008, And Authorizing The Police
Department's Allocation Of Three Hundred Thirty-Two Thousand Nine Hundred And
Eighty-Eight Dollars ($332,988) From The Unclaimed Cash Fund To Meet The Mandatory
Matching Fund Provisions For The Program, And Authorizing The Execution Of A
Memorandum Of Understanding With The City And County Of San Francisco, Office Of
Emergency Services, And Other Participating Agencies, For Implementation Of The Initiative,
And Appropriate Said Funds To The Police Department
07-0604
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 October 16, 2007 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 on this item:
- Sanjiv Handa
6
Subject:
Project Safe Neighborhoods
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Office Of Emergency
Services, Serving As the Fiscal Agent For Project Safe Neighborhoods Grant Program As
Administered Through The Office Of The U.S. Attorney For The Northern District Of California
And The U.S. Department of Justice, Bureau Of Justice Assistance, In Support Of The Oakland
Police Department's Criminalistics Division
07-0620
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 October 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
City of Oakland
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Meeting Minutes
October 9, 2007
7
Subject:
Marine Unit Equipment - Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of the
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Sixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California, Department
Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other
Homeland Security Projects On Oakland Waterways And The Port of Oakland
07-0621
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 October 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
8
Subject:
Emergency Vehicle Operations Course
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 To
Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred
Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred
Fifty Dollars ($66,750) In Reimbursement Funds
07-0653
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 October 16, 2007 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 on this item:
- Sanjiv Handa
9
Subject:
Family Request Tomas Mclero Smith
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was-
Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition Sent
On September 10th On Behalf Of The Family
07 0666
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
City of Oakland
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PublicSafetyCommittee,2007-10-09,"*Public Safety Committee
Meeting Minutes
October 9, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:42 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
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.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 5
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