body,date,text,page,path
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
6
Subject:
2008 Solving Cold Cases With DNA Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department And
Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional Staff
Position For The Research, Planning, And Crime Analysis Division
07-1070
Play Video
A motion was made by Member Quan, 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 April 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
The Committee directed staff to provide a supplemental report on whether or
not the previously allocated funds for the FTEs could be utilized to off-set
overtime for the current DNA staff, due to under staffing.
View Report.pdf
View Supplemental Report.pdf
81222 CMS.pdf
7
Subject:
2008-2009 Selective Traffic Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department
07-1071
A motion was made by Member Kernighan, seconded by Member Nadel,
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 April 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
The Committee requested a supplemental report providing the following
information regarding the ""Check Points' for the last fiscal quarter: number of
weapons seized, number of other kinds of citations issued, and number of. felony
arrests made.
View Report.pdf
View Supplemental Report.pdf
81223 CMS.pdf
City of Oakland
Page 4
Printed on 6/2/08",4,PublicSafetyCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
5
Subject:
Central City East Commercial Safety Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Creating The Central City East Commercial
Security Pilot Program And The Coliseum Commercial Security Pilot Program, And Authorizing
The Allocation And Appropriation For Fiscal Year 2008-2009 Of $100,000 From Oak Knoll Tax
Increment Funds And $35,000 From Neighborhood Commercial Revitalization Service Delivery
System Funds For The Central City East Program And $75,000 From Coliseum Redevelopment
Tax Increment Funds For The Coliseum Program
07-1036
Play Video
A motion was made by Vice Mayor Reid, seconded by Chair Brunner, 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 April 15, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
The Committee approved recommendations and adopted the following
amendments to the proposed plan: 1. Strike the language on page 5 regarding
target areas to be patrolled and in its place insert: The Armed Security
Services/Patrols in Coliseum Redevelopment District will primarily target: -
International Boulevard from 23rd Avenue to the San Leandro border. 2. Strike
the language on page 5 regarding target areas to be patrolled and in its place
insert: The Armed Security Services/Patrols in Central City East
Redevelopment District will primarily target: - Foothill Boulevard between
23rd Avenue and 73rd Avenue. - MacArthur Boulevard between 73rd & 77th
Avenues; and between 88th Avenue & the San Leandro border. - Bancroft
between 66th & 73rd Avenues. 3. Specify that armed guards are to provide
waling patrols, not vehicle patrols, for the majority of their shifts. 4. Ensure
that OPD is consulted on the drafting of the RFP defining the scope of work for
the Security firms; scope of supervision and coordination with the Area
Captains
The following individuals spoke on this item:
- Desley Brooks
- Claudia Jimenez
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
2008-0034 CMS.pdf
City of Oakland
Page 4
Printed on 6/2/08",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
SpecialFinanceAndManagementCommittee,2008-04-08,"Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The First Quarter Of Calendar Year 2008
07-1161
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on April 22, 2008. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Member Nadel and Chair Quan
The Committee directed staff to return to the April 22, 2008 Committee.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pd
&
-Subject:
City's Payroll And Compensation Practices Cure And Correct
From:
Office of the City Attorney
Recommendation: Action To Curo And Correct Actions Taken At The Special Concurrent
Meeting Of The Redevelopment Agency And Finance And Management Committee Of February
26, 2008, Pertaining To: (1) City's Payroll And Compensation Practices Follow Up; And (2)
City's Payroll And Compensation Practices Follow Up
07 1167
This item was withdrawn at the April 3, 2008 Rules and Legislation Committee
and rescheduled to the April 22, 2008 Finance and Management Committee
Agenda
IView Report.pdf
City of Oakland
Page 4
Printed on 6/2/08",4,SpecialFinanceAndManagementCommittee/2008-04-08.pdf
SpecialPublicWorksCommittee,2008-04-08,"*Special Public Works Committee
Meeting Minutes
April 8, 2008
11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec
Engineering & Consulting, Inc. In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-10
Continued to *Public Works Committee on 5/13/2008
81321 CMS.pdf
12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand Dollars
($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-11
Continued to *Public Works Committee on 5/13/2008
81322 CMS.pdf
13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From July
1, 2008 Through June 30, 2011; And
07-0996-12
Continued to *Public Works Committee on 5/13/2008
81323 CMS.pdf
14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up
To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement
For General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)
Per Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed
Environmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011
07-0996-13
Continued to *Public Works Committee on 5/13/2008
The Committee directed staff to return the May 13, 2008 Committee with a
supplemental report to show: 1) the criteria for selection, 2) language/details of
RFP, and 3) Matrix that indicates; (a) which contractors have done business
with the city before, (b) which ones have not and, (c) how long have contractors
been doing business in Oakland/with Oakland.
2008-0042 CMS.pdf
City of Oakland
Page 4
Printed on 6/2/08",4,SpecialPublicWorksCommittee/2008-04-08.pdf