body,date,text,page,path SpecialPublicSafetyCommittee,2009-09-29,"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 Grawing fit are 150 *Special Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, September 29, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Present: 4 - Member Kernighan, Member Nadel, Member Quan and Chair Reid The Oakland City Council Special Public Safety Committee convened at 5:37 p.m., with Councilmember Larry Reid presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on September 15, 2009 A motion was made by Member Kernighan, seconded by Member Nadel, 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 Play Video A motion was made by Member Quan, seconded by Member Nadel, 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 FROM THE OCTOBER 13, 2009 AGENDA #8 Subject: Municipal Code Amendment - Cabarets From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To 1) Create An Exemption For ""Small Cabarets"" Defined As Establishments With Occupancy Load Of Less Than Fifty And With Zoning Clearance For Business's Primary Activity That Is Not Group Assembly Commercial Activity - Entertainment, 2) Create A Separate Process For Registering ""Small Cabarets"", And 3) Create An Exemption For Establishments Employing Disc Jockeys To Provide ""Background Music"" And Where The Disc Jockey Is Not A Draw For Customers 09-0623 Continued to *Public Safety Committee on 10/27/2009 View Report.pdf City of Oakland Page 1 Printed on 10/16/09",1,SpecialPublicSafetyCommittee/2009-09-29.pdf SpecialPublicSafetyCommittee,2009-09-29,"*Special Public Safety Committee Meeting Minutes September 29, 2009 FROM THE PENDING LIST NO SPECIFIC DATE #8 Subject: 2009 Solving Cold Cases With DNA Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight Dollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA Grant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To Eighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of The Police Department 09-0485 Scheduled to *Public Safety Committee on 10/27/2009 View Report.pdf Subject: Measure Y Audit From: Office of the City Auditor Recommendation: Receive The Performance Audit Of The City's Grant Selection, Management, Monitoring And Evaluation For The Measure Y Violence Prevention Program 09-0669 Scheduled to *Public Safety Committee on 10/13/2009 View Report.pdf View Supplemental Report.pdf FROM FOR TRACKING PURPOSES #4 Subject: Citizen Police Review Board - Semi-Annual Report From: Oakland Police Department Recommendation: Receive A Semi-Annual Report From The Citizen Police Review Board 09-0896 Scheduled to *Public Safety Committee on 11/10/2009 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of `2009 (Federal Government's ""Stimulus Package"") 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 10/16/09",2,SpecialPublicSafetyCommittee/2009-09-29.pdf SpecialPublicSafetyCommittee,2009-09-29,"*Special Public Safety Committee Meeting Minutes September 29, 2009 4 Subject: Emergency Management And Disaster Preparedness Report From: Oakland Fire Department Recommendation: Receive The Semi-Annual Report On Emergency Management And Disaster Preparedness Council (EMADPC) Proceedings For The Period Of January To June 2009 09-0584 Play Video A motion was made by Member Quan, 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 following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 5 Subject: Centralized Dispatch Center From: Councilmember Larry Reid Recommendation: Receive An Informational Joint Report From The Oakland Fire Department And The Oakland Police Department Describing The Upfront And Ongoing Costs, Immediate And Long Term Savings, Potential Grant Funding Opportunities, Challenges, And Benefits Of An Independent But Combined Dispatch Center With Options For Implementation Including A Timeline With Phases 09-0559 Play Video A motion was made by Member Quan, 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 search for potential grant funding opportunities to study the issue of efficiency in combining the Dispatch centers The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa - John Arnold Hughes City of Oakland Page 3 Printed on 10/16/09",3,SpecialPublicSafetyCommittee/2009-09-29.pdf SpecialPublicSafetyCommittee,2009-09-29,"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) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 4 Printed on 10/16/09",4,SpecialPublicSafetyCommittee/2009-09-29.pdf