body,date,text,page,path
PublicSafetyCommittee,2008-01-08,"*Public Safety Committee
Meeting Minutes
January 8, 2008
8
Subject:
Community Policing Advisory Board
From:
Oakland Police Department
Recommendation: Receive An Annual Status Report From The Community Policing Advisory
Board
07-0912
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Forwarded to the *Public Safety
Committee, due back on March 11, 2008. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to return to the March 11, 2008 Committee
meeting with a response from the Police Chief on the report recommendations.
In addition, staff was also directed to ensure Police Command personnel attend
all Public Safety Committee meetings.
The following individuals spoke on this item:
- Sanjiv Handa
- Bill Ashley
View Report.pdf
9
Subject:
National Medical Services - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
07-0897
A motion was made by Member Nadel, seconded by Member Kernighan,
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 January 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
81032 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual 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 the meeting at 8:58 p.m.
City of Oakland
Page 6
Printed on 6/4/08",6,PublicSafetyCommittee/2008-01-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-01-08,"*Special Concurrent Meeting of the
Meeting Minutes
January 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be Continued to the *Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee, due back on February 26, 2008. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee approved the retroactive payments to the contractor and
directed staff to continue payments to contractor on a month-to-month basis
(through June 30th) until RFP process is completed. In addition, staff was
directed to return to the February 26, 2008 Committee meeting with a report
on: 1) An evaluation of services, and 2) Benefits of contracting 'Out' versus
'In-House' staff.
The following individual(s) spoke on this item:
- Jack Krause
- Steve Lowe
View Report.pdf
9
-Subject:
Grant Agreement - California Cultural And Historical Endowment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007 0011 C.M.S.
To Approve The Grant Agreement For The California Cultural And Historical Endowment
Under The State Of California Proposition 40 (Clean Water, Clean Air, Safe Neighborhood-
Parks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation For An
Amount Equal To One Million, Sixty Four Thousand, Two Hundred And Fifty Dollars
($1,064,250)
07 0873
View Report.pdf
City of Oakland
Page 6
Printed on 1/22/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf