body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes - DRAFT
LaTonda Simmons, City
OAKLAND
Clerk
*Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 28, 2015
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community & Economic Development Committee
convened at 1:35 p.m., with President Pro Tempore Reid presiding as
Chairperson.
Roll Call / Call To Order
Present 4- - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
1
Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015
14-1199
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Scedule Of Outstanding Committee Items
14-1203
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 1
Printed on 7/29/2015",1,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
3
Subject:
Informational Report On Parklet Program
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Planning And Building
Department's Parklet Program, Including An Overview Of The Program, A List Of
Approved Parklets, And An Update On The Status Of Existing Parklets
14-1002
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,
Accept And Appropriate A California Energy Commission (CEC) Alternative And
Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One
Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From
The State Of California Other Fund (2159) To Prepare Building Code Amendments
Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations
In Oakland, The City And County Of San Francisco, And The Town Of Tiburon ; And
14-1170
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 9/8/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2) A Resolution Waiving The Request For Proposals/Qualifications (""RFP/Q"")
Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A
Professional Services Contract With Energy Solutions, In An Amount Of One Hundred
Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of
Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,
And The Town Of Tiburon To Prepare Building Code Amendments Which Will
Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within
These Jurisdictions
14-1171
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 9/8/2015. The motion carried by the following
vote:
City of Oakland
Page 2
Printed on 7/29/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
Aye: 4- Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Economic Development Activities Tracking Report
From:
President Pro Tempore Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland [TITLE CHANGE]
14-1160
Attachments: View Report.pdf
The Committee requested the following information be provided in the Strategies
Report which will be brought to Committee in October:
1) Draft best practices guide for local businesses on how to implement Measure
FF, what is allowed, what is prohibited, etc.;
2) Draft best practices guide for small businesses for handling waste and
compost and options given the implementation of the new franchise agreement;
3) Draft best practices guide around regulations for raising chickens/eggs; and
4) Provide possible recommendations for policy or regulation changes to make
it
easier for residents to raise chickens and sell eggs to local businesses; and
5) Status update on Costco bringing a store to Oakland, including but not limited
to, what stage in the process they are in, who is handling the project, and
whether the Port has been contacted regarding possible sites.
There was one speaker on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 2:26 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 7/29/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/29/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
LifeEnrichmentCommittee,2015-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 28, 2015
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:05 p.m., with
Councilmember Campbell Washington presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Desley Brooks, Noel Gallo, Abel J. Guillén, and Annie Campbell Washington
1
Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015
14-1200
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
2
Determination Of Scedule Of Outstanding Committee Items
14-1204
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 1
Printed on 9/29/2015",1,LifeEnrichmentCommittee/2015-07-28.pdf
LifeEnrichmentCommittee,2015-07-28,"*Life Enrichment Committee
Meeting Minutes
July 28, 2015
3
Subject:
Decreasing 2014 Raiders Surcharge
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue
Collected, From The Non Departmental Citywide Activities Budget To The Oakland
Parks And Recreation Budget To Benefit Citywide Youth Activities
14-1164
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee also directed ITD staff to provide a memo or report to Council in
regard to how to possibly capture participation data from the Parks & Rec
Department's current facility software.
A motion was made by Brooks, seconded by Gallo, that this matter be Continued
to the *Life Enrichment Committee, to be heard 9/15/2015. The motion carried by
the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
OFCY FY 2016-19
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For
Children and Youth Fiscal Year (FY)2016-2019 Strategic Investment Plan
14-1167
Attachments: View Report.pdf
View Supplemental Report.pdt
There was one speaker on this item.
A motion was made by Campbell Washington, seconded by Gallo, that this
matter be Received and Forwarded to the *Education Partnership Committee. The
motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:16 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 2
Printed on 9/29/2015",2,LifeEnrichmentCommittee/2015-07-28.pdf
LifeEnrichmentCommittee,2015-07-28,"*Life Enrichment Committee
Meeting Minutes
July 28, 2015
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 9/29/2015",3,LifeEnrichmentCommittee/2015-07-28.pdf
PublicWorksCommittee,2015-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 28, 2015
11:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Works Committee convened at 11:33 a.m., with
Vice Mayor Kaplan presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015
14-1198
Attachments: View Report.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2
Determination Of Scedule Of Outstanding Committee Items
14-1202
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 1
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PublicWorksCommittee,2015-07-28,"*Public Works Committee
Meeting Minutes
July 28, 2015
3
Subject:
Peralta Hacienda Historical Park Phase 4 - Museum Grant
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred
Fifty Thousand Dollars ($250,000) From The California Cultural And Historic
Endowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic
Park Phase 4 - Historic Core Project (Project)
14-1173
Attachments: View Report.pdf
85759 CMS.pdf
There was one speaker on this item.
A motion was made by Gallo, seconded by Kaplan, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
4
Subject:
440 59th Street Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing
Building To Encroach Less Than Six Inches (6"") Into The Public Right-Of-Way Along
The Building's Frontage On Howell Street At 440 59th Street
14-1175
Attachments: View Report.pdf
85760 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 2
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PublicWorksCommittee,2015-07-28,"*Public Works Committee
Meeting Minutes
July 28, 2015
5
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside
Council Of Governments (WRCOG) As An Associate Member, (2) WRCOG To
Administer The Hero Pace Program In The City, And (3) The City Administrator To
Execute Necessary Agreements To Support The Launch Of The Hero Pace Program;
And
14-1176
Attachments:
View Report.pdf
85761 CMS.pdf
The Committee directed staff to provide a supplemental report to provide the
public with the contact information for each PACE program.
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program
For Alameda County, Authorizing The California Enterprise Development Authority
(CEDA) To Administer The Pace Program In The City, And Authorizing The City
Administrator To Execute Necessary Agreements To Support The Launch Of The
Figtree Pace Program; And
14-1177
Attachments: 85762 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance
(CHF) Authority As An Associate Member, Authorizing CHF To Administer The
Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1178
Attachments: 85763 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 3
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PublicWorksCommittee,2015-07-28,"*Public Works Committee
Meeting Minutes
July 28, 2015
4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,
Authorizing The California Home Finance (CHF) Authority To Administer The Ygrene
Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1179
Attachments: 85764 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,
Authorizing Alliancenrg, Through The California Statewide Communities Development
Authority (CSCDA), To Administer The Open Pace Program In The City, And
Authorizing The City Administrator To Execute Necessary Agreements To Support
The Launch Of The Open PACE Program
14-1180
Attachments: 85765 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:10 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 4
Printed on 9/15/2015",4,PublicWorksCommittee/2015-07-28.pdf
PublicWorksCommittee,2015-07-28,"*Public Works Committee
Meeting Minutes
July 28, 2015
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 5
Printed on 9/15/2015",5,PublicWorksCommittee/2015-07-28.pdf
SpecialPublicSafetyCommittee,2015-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF 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, July 28, 2015
5:00 PM
Sgt. Mark Dunakin Room - 1st Floor
***
PLEASE NOTE CHANGE IN TIME
***
The Oakland City Council Public Safety Committee convened at 5:18 p.m., with
Councilmember Brooks presiding as Chairperson.
Roll Call / Call To Order
Roll Call was modified to note Councilmember Kalb present at 5:21 p.m.
Present 4- - Noel Gallo, Dan Kalb, Abel J. Guillén, and Desley Brooks
1
Approval Of The Draft Minutes From The Committee Meeting Of July 14, 2015
14-1201
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Gallo, Guillén, and Brooks
Absent: 1 Kalb
2
Determination Of Schedule Of Outstanding Committee Items
14-1205
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 1
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SpecialPublicSafetyCommittee,2015-07-28,"*Special Public Safety Committee
Meeting Minutes
July 28, 2015
3
Subject:
African American Recruitment, Retention And Attrition
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Regarding Oakland Police
Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To
Recruit And Retain African Americans As Police Officers
14-0456
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Continued
to the *Public Safety Committee, to be heard 9/29/2015. The motion carried by the
following vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
4
Subject:
Truancy In The City Of Oakland
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Truancy In The City Of
Oakland; Its Impact On Public Safety; And The Status Of Any Existing Partnerships
With The Oakland Unified School District And/Or Alameda County To Address
Truancy
14-1057
Attachments: view Report.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Forwarded to the *Education Partnership Committee. The motion carried by the
following vote:
Aye: 4- - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 2
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SpecialPublicSafetyCommittee,2015-07-28,"*Special Public Safety Committee
Meeting Minutes
July 28, 2015
5
Subject:
FY 2014-2015 State Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland
Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)
Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said
Funds In Accordance With The Preliminary Spending Plan
14-1174
Attachments:
View Report.pdf
85773 CMS.pdt
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
6
Subject:
Office Of Traffic Safety STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety
Thousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety
(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be
Administered By The Oakland Police Department (OPD); 2) Authorize The General
Purpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars
($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY
2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three
Hundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General
Purpose Fund To Cover The Associated CSO Charges
14-1172
Attachments: View Report.pdf
85768 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - - Gallo, Kalb, Guillén, and Brooks
City of Oakland
Page 3
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SpecialPublicSafetyCommittee,2015-07-28,"*Special Public Safety Committee
Meeting Minutes
July 28, 2015
7
Subject:
30 Day Recruitment Report
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30
Days
14-1206
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
8
Subject:
Quarterly Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland
Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including
The Ceasefire Violence Reduction Strategy, In The City Of Oakland
14-1208
Attachments: View Report.pdf
The Committee directed that future reports should include all Part 1 crime and
the number of people served across categories, etc.
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
9
Subject: Right To Record And Photograph
From: Members Of The Public (100 Black Men)
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Affirming The Right To Photograph, Video And/Or Audio Record
Police And/Or Peace Officer(s) [TITLE CHANGE];
14-0827
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was No Action Taken.
City of Oakland
Page 4
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SpecialPublicSafetyCommittee,2015-07-28,"*Special Public Safety Committee
Meeting Minutes
July 28, 2015
Subject:
Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code
From:
Members Of The Public:100 Black Men
Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of
The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or
Audio Record Police And/Or Peace Officer(s); On The September 21, 2015 Special
City Council Agenda As A Consent Item
14-1219
Attachments: View Report.pdf
The Committee approved Draft Ordinance No Penalty Option 1 dated July 24,
2015.
A
motion was made by Kalb, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
Subject:
""Do Shoot"" Campaign
From:
100 Black Men Of The Bay Area
Recommendation: Receive A Report And Recommendations Encouraging The Public
To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone Being Pulled
Over By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell
Phone Camera As A Means Of Self Defense
14-0830
The Committee approved the recommendation to staff to support and encourage
""Do Shoot"" campaign development.
A motion was made by Kalb, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 9/8/2015. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Guillén, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:37 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 5
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SpecialPublicSafetyCommittee,2015-07-28,"*Special Public Safety Committee
Meeting Minutes
July 28, 2015
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City of Oakland
Page 6
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