body,date,text,page,path PublicSafetyCommittee,2012-09-11,"City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 11, 2012 5:30 PM City Council Chambers - 3rd Floor Roll Call / Call to Order Councilmember Excused: 1 - Member Reid Councilmember Present: 3 - Vice Mayor Nadel, Member Kaplan and Chair Kernighan The Oakland City Council Public Safety Committee convened at 5:35 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on July 10, 2012 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan psc091112 View Report.pdf 3 Subject: Red Light Camera Enforcement From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City, Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation 09 0876 2 City of Oakland Page 1 Printed on 8/15/14",1,PublicSafetyCommittee/2012-09-11.pdf PublicSafetyCommittee,2012-09-11,"*Public Safety Committee Meeting Minutes September 11, 2012 4 Subject: Red Light Camera Enforcement System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Approve The Further Extension Of The August 31, 2007 Contract Between The City Of Oakland (""City"") And Redflex Traffic System Inc. (""Redflex"") Authorized By Resolution 80789, (""Agreement"") As Amended By Amendment No. 1 (August 24, 2011) And Amendment No. 2 (March 15, 2012) For The Lease, Expansion And Maintenance Of The Red Light Camera Enforcement System (""RLCES"") Installed By Redflex Under The Agreement Throughout The City And For Additional Program Services For A Period Of Thirty Six (36) Months In An Amount Not To Exceed Two Million One Hundred Sixty Four Thousand Five Hundred Dollars ($2,164,500) (The 'Agreement Cap""), And (2) Appropriate All Revenues Generated By The Red Light Camera Enforcement System To The General Fund (1010) Police Department Traffic Operations Organization (107510), Program (PS14), Project P328920, And (3) Funds In Excess Of Those Used To Pay Contract Costs And All Administrative Costs Associated With The RLCES Shall Be Transferred Into Traffic Safety Fund (2416), Police Department Traffic Operations Organization (107510), Program (PS14), Project P328920 12 0003 View Report.pdf View Report.pdf 5 Subject: DNA Backlog Reduction Grant Program From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog Reduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An Amount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five Dollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department For The Period Of October 1, 2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase Of DNA Typing Supplies With The Following Vendors: Life Technologies In The Amount Of Fifteen Thousand Six Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand Three Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve Thousand Seven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight Thousand Seven Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing Supplies In The Proposed Contracts With Life Technologies, VWR/Fisher, Qiagen/Aurora And Promega 12-0005 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 18, 2012 as a Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan View Report.pdf 84041 C.M.S.pdf City of Oakland Page 2 Printed on 8/15/14",2,PublicSafetyCommittee/2012-09-11.pdf PublicSafetyCommittee,2012-09-11,"*Public Safety Committee Meeting Minutes September 11, 2012 6 Subject: Crime Reduction Strategies Report From: Oakland Police Department Recommendation: Receive A Report From The Office Of Chief Of Police Providing An Update On The Oakland Police Department's Crime Reduction Strategies 12-0004 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on September 18, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan View Report.pdf View Report.pdf 7 Subject: Federal Emergency Management Agency Grant From: Oakland Fire Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA) To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars ($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance With The Preliminary Spending Plan Without Further City Council Approval, Including The Purchase Of US&R Equipment From The General Services Administration Agency And Other Government Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On Short Notice Without Further Council Authorization 12-0002 A motion was made by Vice Mayor Nadel, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on September 18, 2012 as Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan View Report.pdf 84042 C.M.S.pdf City of Oakland Page 3 Printed on 8/15/14",3,PublicSafetyCommittee/2012-09-11.pdf PublicSafetyCommittee,2012-09-11,"*Public Safety Committee Meeting Minutes September 11, 2012 8 Subject: Grand Jury Response From: Oakland Police Department Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response To The Alameda County Grand Jury Report On Crime Labs In Alameda County 12-0022 A motion was made by Member Kaplan, seconded by Vice Mayor Nadel, that this matter be *Received and Forwarded to the Meeting of the Oakland City Council, due back on September 18, 2012 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Reid Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan The Committee directed staff to provide a follow up report in no more than six months with the following information: 1. Better understanding of how fingerprints are prioritized for processing 2. The number of people currently working in the fingerprinting lab 3. The number of cases currently at court level 4. The current policy on examining videotape evidence View Report.pdf View Supplemental Report.pdf Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting in memory of the victims of September 11, 2001 at 6:47 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)238-3254 TTD City of Oakland Page 4 Printed on 8/15/14",4,PublicSafetyCommittee/2012-09-11.pdf PublicSafetyCommittee,2012-09-11,"*Public Safety Committee Meeting Minutes September 11, 2012 City Clerk and Clerk of the Council City of Oakland Page 5 Printed on 8/15/14",5,PublicSafetyCommittee/2012-09-11.pdf