body,date,text,page,path PublicSafetyCommittee,2005-04-12,"Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, Interim 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, April 12, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:08 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Nadel, Member De La Fuente, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on March 22, 2005 A motion was made by Member De La Fuente, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes:",1,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Quan, to Approve as Amended. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan and Chair Reid 2-1 Subject: Campus Life and School Safety (CLASS) From: Oakland Chief of Police Recommendation: Receive a Report from the Oakland Police Department on the Status of the Campus Life and School Safety (CLASS) Unit (05-0185-1) Scheduled to *Public Safety Committee on 5/10/2005 View Report.pdf FROM PENDING LIST/NO SPECIFIC DATE Subject: Donations to the Neighborhood Crime Prevention Councils From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000",2,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"per NCPC without further City Council approval (05-0075) Scheduled to *Public Safety Committee on 4/26/2005 View Report.pdf, 79187 CMS.pdf (PSC Item 2 4-12-05) View Item 2. pdf 3 Subject: Designation of Oakland Fire Stations As ""Safe Havens"" From: Oakland Fire Department Recommendation: Adopt a Resolution designating Oakland Fire Stations as ""Safe Havens"" for the purposes of the State's Safe Haven for Newborns Law and authorizing the City Administrator to undertake actions necessary to effectuate the designation (05-0209) A motion was made by Member De La Fuente, 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",3,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"Council, due back on April 19, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan and Chair Reid The Committee advised staff to create a sign for posting when a Fire station is closed directing visitors to the next neighboring station.",4,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Virian Bouze - Cynthia Shartzer - Mona Breed",5,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke against this item: - Darnell Levingston View Report.pdf, 79153 CMS.pdf 4 Subject: Measure Y - Violence Prevention Programs From: Department of Health and Human Services and Oakland Police Department Recommendation: Measure Y: Approve prevention program recommendations including",6,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"evaluation and administration recommendation and adopt an Ordinance establishing the terms and procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159) Continued to *Public Safety Committee on 5/10/2005 President De La Fuente made a motion seconded by Councilmember Quan to",7,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,the approve the ordinance.,8,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,9,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,President De La Fuente withdrew his motion.,10,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,11,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The Committee directed staff to return to the May 10, 2005 Public Safety",12,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,Committee with the following information:,13,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- how the city plans to recruit the Community Outreach Workers?,14,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- a sample of a training curriculum with Merritt College, including cost and",15,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,savings and the Police Department's strategy for integrating beat and,16,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,community police officers,17,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- ways to include the Fire Department in the monitoring and prevention,18,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,programs and plans for incorporating community services and a,19,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,financial break down of the Fire Department's expenses,20,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- a list of teen recreation centers, ways to get a comprehensive center in",21,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"West Oakland, explore existing facilities for possible teen recreation",22,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"centers and how kids with outreach programs are being addressed,",23,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,ways to include them in the Mayor's Summer Job Program and a,24,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,chart of the percent of funds used for administrative costs,25,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- design a center for parolee services in a non-threatening environment,26,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,and Community Intervention workers to work with police officers to help,27,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,act as mediators to prevent issues,28,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,29,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,30,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,The following individual(s) spoke in favor of this item:,31,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Alex Briscoe,32,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Darnell Levingston,33,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Olis Simmons,34,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Macheo Payne,35,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Jacky Johnson,36,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Nancy O'Malley,37,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Isis Winogrond,38,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Don Link,39,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,40,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,The following individual(s) spoke against this item:,41,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Gary Sirbu,42,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Rashida Grinage,43,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,,44,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,The following individual(s) spoke and did not indicate a position on this item:,45,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Sean Sullivan,46,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Jonha Zern,47,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Reinaldi Gilder,48,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,- Wilson Riles,49,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Tony Coleman - Anita De Asis - Sandra Frost",50,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Andrew Peters - Sarah Harris - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 5 Subject: Wood-Smoke Ordinance From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Adopt an Ordinance amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, wood heaters, pellet heaters, and wood- burning cooking devices (TITLE CHANGE) (05-0030)",51,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"A motion was made by Member Nadel, seconded by Member De La Fuente, 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 May 3, 2005 as a Non- consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan and Chair Reid The Committee moved seconded and carried a motion to accept the ordinance",52,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"with the following amendment: remove the language. ""modify existing fireplaces"" and include the language",53,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"any new homes, new fireplaces or burning appliances, any additions to existing homes and new secondary units. """,54,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke in favor of this item: - Emily Hopkins - Elizabeth Edwards",55,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Mindy Landmark The following individual(s) spoke and did not indicate a position on this item:",56,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf 6 Subject: Permitted Medical Marijuana Dispensaries Operations From: Office of the City Administrator Recommendation: Receive an Information Report regarding a review of the first seven months of operation of Oakland's four permitted medical marijuana dispensaries (05-0206) A motion was made by Member De La Fuente, seconded by Member Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember No: Member Nadel Councilmember Aye: Member De La Fuente, Member Quan and Chair Reid",57,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke in favor of this item: - Ed Rosenthal",58,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and indicated a neutral position on this item: - Liana Held - Don Duncan",59,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Mikki Norris - Michael Nolin",60,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke and did not indicate a position on this item: - Daci Pauser - Josh Tims",61,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Erinne Davis - Sparky Rose - Rebecca Saltzman",62,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"- Jeff Jones - Keith Stephenson - Sanjiv Handa View Report.pdf",63,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"7 Subject: Prostitution Task Force From: Oakland Police Department Recommendation: Receive a Follow-up Report from the Chief of Police on efforts to address the issue of minors involved in prostitution in Oakland (05-0051) *Rescheduled to *Public Safety Committee on 4/26/2005 View Report.pdf, View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 11:13 P.M. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",64,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"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.",65,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",66,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-04-12,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City Clerk and Clerk of the Council",67,PublicSafetyCommittee/2005-04-12.pdf