body,date,text,page,path
SpecialPublicSafetyCommittee,2009-01-27,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
*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 27, 2009
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan
and Chair Reid
The Oakland City Council Special Public Safety Committee convened at 5:35
p.m., with Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on January 13, 2009
A motion was made by Member Nadel, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE FEBRUARY 10, 2009 AGENDA
City of Oakland
Page 1
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
#4
Subject:
Bay Area Identity Theft Strike Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To 1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland
Security, United States Secret Service (USSS) And The City Of Oakland Through The Oakland
Police Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT
SF), For The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually,
And 2) Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand
Dollars ($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The
Oakland Police Department For Investigator Overtime And Other Asset Forfeiture Fund
Authorized Reimbursements In Accordance With The Existing Federal Sharing Agreement
07-1906
Scheduled to *Public Safety Committee on 2/24/2009
View Report.pdf
#5
Subject:
Public Safety Training Courses - Resolution Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 76016 C.M.S., Which
Authorized The City Manager To Enter Into An Agreement With The Peralta Community
College District To Affiliate Public Safety Training Courses (Police And Fire) And Accept
Funds For The Purpose Of Development Of A Public Safety Training Facility, Amended To
Authorize Use Of Said Funds In The Amount Of Eight Hundred And Nine Thousand Dollars
($809,000) To Purchase Training Equipment And Rent Training Facilities
09-0009
Scheduled to *Public Safety Committee on 2/24/2009
#6
Subject:
Illegal Street Vendors
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Detailing The Enforcement Of Oakland
Municipal Code Sections Prohibiting Illegal Street Vendors, Including Statistical Data, And
Identifying Gaps In Services
07-1474
Scheduled to *Public Safety Committee on 2/24/2009
View Report.pdf
View Report.pdf
#9
Subject:
Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adding Chapter 9.10 To The Oakland Municipal Code To Prohibit
Aggressive Solicitation;
07-1829
Scheduled to *Public Safety Committee on 3/10/2009
View Report.pdf
FROM FOR TRACKING PURPOSES
City of Oakland
Page 2
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
#2
Subject:
Bingo Activities
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Bingo Activities In The City Of
Oakland
09-0105
Scheduled to *Public Safety Committee on 3/24/2009
3
Subject:
CompStat Status Report
From:
Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report From The Department Of Information
Technology And The Oakland Police Department On Implementation Of The CompStat
System In OPD, Including Immediate Next Steps With Timelines, And Site Visit Report On
The December 2008 Visit To The Los Angeles Police Department (LAPD) To Observe Their
CompStat Process
07-1893
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee directed staff to return in a few months with their
implementation process of the non-fiscal components of the CompStat process.
View Report.pdf
City of Oakland
Page 3
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
4
Subject:
Measure Y Violence Prevention Strategies
From:
Department of Human Services
Recommendation: Action On A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The
Competitive Proposal Process For The Three Year Funding Cycle Beginning Fiscal Year
2009-2010
07-1734
Play Video
A motion was made by Member Quan, seconded by Member Nadel, 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 February 3, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee directed staff to submit a supplemental report detailing what
programs are being cut and what programs can be replenished. The Committee
also approved the following Measure Y amendments 1) City-County
Neighborhood Initiative currently funded at $202,380 the revised
recommendation is to use $150,000 of the $180,000 allocated to the Public
Safety Districts, and have CCNI provide community building efforts in each
PSA; 2) The remaining $30,000 of the $180,000 will be allocated to the Public
Safety Coordinator to provide support for Clergy Cares through mini-grants;
3) There is approximately $100,000 in City-County Neighborhood Initiative
carry forward from previous years that we are recommending be allocated to
City-County Neighborhood Initiative instead of the Measure Y reserve. This
amount could be allocated for the first two years of the three year cycle, which
would bring them up to their current level of. funding, and allow them to fund
raise. Measure Y will fund City-County Neighborhood Initiative at $200,000 for
Fiscal Year 2009-2010 and Fiscal Year 2010-2011, and at $150,000 for Fiscal
Year 2011-2012; 4) 0 to 5 mental health - currently funded at $303,570, the
original recommendation was to cut this funding to $75,000; the revised
recommendation is to fund it at $200,000. Although this is still less than the
current funding, this amount can allow for other sources of. funding to be
leveraged; the additional $125,000 is to come from taking the following
amounts from other programs that were either recommended for an increase or
a reduction less than the 21% average: $30,000 from Sexually Exploited
Minors; $25,000 from Mayor's Street Outreach; $25,000 from Crisis Response;
$45,000 from Reentry Employment.
The following individual(s) spoke and did not indicate a position on this item:
- Gloria Crowell
- Gary Sirbu
- Barry Graves
- Ramana Preciado
City of Oakland
Page 4
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
- Phebia Richardson
- Ida Hanlox
- Don Blevins
- Adrian Kirk
- Grey Bailey
- Jackie Shonerd
- Phyllis Hall
- Carol Singer
- Liz Maker
- Barbara McClung
- Mia Luluquisew
- Celsa Snead
- Breanna C.
- Latajh W.
- Arayah K
- Elder Ricky King
- Richard DeJauregui
- Gerald Green
- Charles Johnson
- Sikander Igbal
- Jason Gallen
- Kendric Prudhamen
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
-Subject:
Measure Y Funding Changes
From:
Councilmember Jean Quan
Recommendation: Receive A Report From The Department Of Human Services Presenting The
Rational For The Significant Funding Changes In The Measure Y Violence Prevention Program
Strategies Relating To The Mayor's Outreach Programs, Including An Explanation Of Why
One Outreach Program Received More Funding Than The Others, And Additional Information
On The Clergy Cares Program Including A Description Of Their Role And Function
09 0035
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 5
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
6
Subject:
Child Abuse Center Donation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Four Thousand Nine Hundred Ninety-Nine Dollars
($24,999) For The Period Of July 1, 2008 Through June 30, 2009, To Provide Forensic
Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services,
Community Outreach, And Training To The Oakland Police Department (TITLE CHANGE)
07-1647
Play Video
A motion was made by Member Nadel, 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 Council,
due back on February 3, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
View Supplemental Report.pdf
81778 CMS.pdf
City of Oakland
Page 6
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
7
Subject:
2008 Urban Area Security Initiative Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To:
1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement
With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars
($3,600,000.00) To The City Of Oakland, And
2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And
3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services
Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars
($85,469), And
4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases In Excess Of The City Administrator's Purchasing
Authority For Equipment On The Federally Authorized Equipment List And Services Required
By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are
Followed
07-1753
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 February 3, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report. pdf
81779 CMS.pdf
City of Oakland
Page 7
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
8
Subject:
2007 Super Urban Area Security Initiative Grant Amendment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which
Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And
Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant
Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds
In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year
2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen
Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The
Oakland Fire Department's Office of Emergency Services
07-1754
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 February 3, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
81780 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 8:34
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
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SpecialPublicSafetyCommittee,2009-01-27,"*Special Public Safety Committee
Meeting Minutes
January 27, 2009
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