body,date,text,page,path
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"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
*Special Community & Economic Development Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 15, 2013
2:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Oakland City Council Special Community and Economic Development
Committee convened at 2:07 p.m., with Vice Mayor Reid presiding as
Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012
A motion was made by Council President Kernighan, seconded by Member
Schaaf, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Council President
Kernighan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
ced011513
View Report.pdf
At 2:09 Roll call was modified to show Councilmember Gibson McElhaney as
present.
City of Oakland
Page 1
Printed on 3/21/13",1,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive An Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
Continued to *Community & Economic Development Committee on
1/29/2013
The committee directed staff to return to the January 29, 2013 Special
Community and Economic Development Committee with the following
information in a supplemental report:
1. The economic impact of the affected businesses leaving Oakland
2. A cost analysis of constructing temporary structures to accommodate the
displaced tenants
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining
Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council
Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)
Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot
Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential
Facility Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per
Living Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3)
Modify The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed
Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The
South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West;
And Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East
12-0221
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on February 5, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 4 speakers on this item.
View Report.pdf
13151 CMS.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 2013
Development Committee
5
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPS And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
Continued to *Community & Economic Development Committee on
1/29/2013
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:18 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.
City of Oakland
Page 3
Printed on 3/21/13",3,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2013-01-15,"*Special Community & Economic
Meeting Minutes
January 15, 2013
Development Committee
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/21/13",4,SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf
SpecialFinanceAndManagementCommittee,2013-01-15,"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
*Special Finance & Management Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 15, 2013
12:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Member Brooks
Councilmember Present: 3 - Council President Kernighan, President Pro
Tempore Kaplan and Member Schaaf
The Oakland City Council Finance and Management Committee convened at
12:06 p.m., with Councilmember Schaaf presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012
A motion was made by Council President Kernighan, seconded by Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Pro Tempore Kaplan, seconded by Council
President Kernighan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
3
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-32
A motion was made by Council President Kernighan, seconded by Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
View Report.pdf
City of Oakland
Page 1
Printed on 3/21/13",1,SpecialFinanceAndManagementCommittee/2013-01-15.pdf
SpecialFinanceAndManagementCommittee,2013-01-15,"*Special Finance & Management
Meeting Minutes
January 15, 2013
Committee
4
Subject:
Police Service Technicians
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
12-0192
A motion was made by Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Approve the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on January 22, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
There were 7 speakers on this item.
View Report.pdf
84191 CMS.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,SpecialFinanceAndManagementCommittee/2013-01-15.pdf
SpecialFinanceAndManagementCommittee,2013-01-15,"*Special Finance & Management
Meeting Minutes
January 15, 2013
Committee
5
Subject:
Crime Suppression Assistance
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
12-0193
A motion was made by Council President Kernighan, seconded by Pro
Tempore Kaplan, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on January 22, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
There were 7 speakers on this item.
View Report.pdf
84192 CMS.pdf
6
Subject:
June 2013 Police Academy
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
12-0187
A motion was made by Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on January 22, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Pro Tempore Kaplan, Council President Kernighan and
Member Schaaf
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84193 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at 1:09
p.m.
City of Oakland
Page 3
Printed on 3/21/13",3,SpecialFinanceAndManagementCommittee/2013-01-15.pdf
SpecialFinanceAndManagementCommittee,2013-01-15,"*Special Finance & Management
Meeting Minutes
January 15, 2013
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/21/13",4,SpecialFinanceAndManagementCommittee/2013-01-15.pdf
SpecialLifeEnrichmentCommittee,2013-01-15,"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
*Special Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 15, 2013
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Excused: 1 - Chair Brooks
Councilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and
Member Gibson McElhaney
The Oakland City Council Special Life Enrichment Committee convened at 4:05
p.m., with Councilmember Gibson McElhaney presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: President Pro Tempore Kaplan, Member Gibson
McElhaney and Member Gallo
2
Determination of Schedule of Outstanding Committee Items
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: President Pro Tempore Kaplan, Member Gibson
McElhaney and Member Gallo
lec011513
View Report.pdf
City of Oakland
Page 1
Printed on 3/5/13",1,SpecialLifeEnrichmentCommittee/2013-01-15.pdf
SpecialLifeEnrichmentCommittee,2013-01-15,"*Special Life Enrichment
Meeting Minutes
January 15, 2013
Committee
3
Subject:
Emergency Services For Seniors
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To Allow
Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With Service
Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
12-0222
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on January 22, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: President Pro Tempore Kaplan, Member Gibson
McElhaney and Member Gallo
View Report.pdf
84182 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Life Enrichment Committee adjourned the meeting at 4:
07 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 2
Printed on 3/5/13",2,SpecialLifeEnrichmentCommittee/2013-01-15.pdf
SpecialLifeEnrichmentCommittee,2013-01-15,"*Special Life Enrichment
Meeting Minutes
January 15, 2013
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/5/13",3,SpecialLifeEnrichmentCommittee/2013-01-15.pdf
SpecialPublicSafetyCommittee,2013-01-15,"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
*Special Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, January 15, 2013
5:30 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call to Order
Councilmember Present: 3 - Member Schaaf, Member Gibson McElhaney and
Member Kalb
The Oakland City Council Special Public Safety Committee convened at
5:41p.m., with Councilmember Gallo presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on December 11, 2012
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There was one speaker on this item.
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Schaaf, seconded by Member Kalb, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There was one speaker on this item.
psc011315
View Report.pdf
City of Oakland
Page 1
Printed on 3/21/13",1,SpecialPublicSafetyCommittee/2013-01-15.pdf
SpecialPublicSafetyCommittee,2013-01-15,"*Special Public Safety Committee
Meeting Minutes
January 15, 2013
3
Subject:
Professional Services Agreement - Digital Intelligence Systems
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding
Requirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And The Local And Small Business Enterprise Program (L/SLBE)
Provisions; And 2) Authorizing The City Administrator Or Her Designee To Enter Into An
Agreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed $55,000
To Migrate All Information To A Centralized Web Based Reporting Platform (The Crystal
Reporting Server), 3) Convert Reports From The Existing Hummingbird Reporting Platform To
The New Crystal Reporting Server Platform, 4) Clean, Standardize, And Consolidate Legacy
Reports Into A Single Reporting Platform For Easy Access And Usability, And 5) Develop
Custom Reports With Information Collected With The Crystal Reporting Server Required For
All Five Main Sections In The Police Department
12-0219
A motion was made by Member Schaaf, seconded by Member Kalb, that
this
matter be *Approve the Recommendation of Staff, and Forward to the
*
Special Meeting of the Oakland City Council, due back on January 22,
2013 as a Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There were 4 speakers on this item.
View Report.pdf
84183 CMS.pdf
At this time the chair requested that the committee take items 5 and 6 out of
order.
4
Subject:
Strategic Policy Partnership Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty
Thousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed
Short-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan
12-0231
A motion was made by Member Schaaf that this matter be *Approve the
Recommendation of Staff, and Forward to the * Special Meeting of the
Oakland City Council, due back on January 22, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There were 61 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84194 CMS.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,SpecialPublicSafetyCommittee/2013-01-15.pdf
SpecialPublicSafetyCommittee,2013-01-15,"*Special Public Safety Committee
Meeting Minutes
January 15, 2013
5
Subject:
Measure Y Community Policing Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report Titled Measure Y Evaluation,
Community Policing
12-0220
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There were 3 speakers on this item.
View Report.pdf
6
Subject:
VMA Security Contact Option
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract With VMA Security Services To Continue Providing Private Security Services On An
""As Needed"" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional
Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is
Earliest
12-0230
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on January 22, 2013 as a Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and
Member Kalb
There were 3 speakers on this item.
View Report.pdf
84184 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 10 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 10:35
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.
City of Oakland
Page 3
Printed on 3/21/13",3,SpecialPublicSafetyCommittee/2013-01-15.pdf
SpecialPublicSafetyCommittee,2013-01-15,"*Special Public Safety Committee
Meeting Minutes
January 15, 2013
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/21/13",4,SpecialPublicSafetyCommittee/2013-01-15.pdf