body,date,text,page,path
PublicSafetyCommittee,2009-11-10,"DRAFT
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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 10, 2009
5:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Play Video
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 5:50 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on October 13, 2009
Play Video
A motion was made by Member Kernighan, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
psc111009
View Report.pdf
City of Oakland
Page 1
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PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
3
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Measure Y Recruiting And Police Department Staffing Levels As Of
September 30, 2009
07-1080-3-13
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
2009 COPS Technology Grant - Automatic Vehicle Licensing
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 And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office
Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS
Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL)
And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police
Department
09-0621
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
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 November 17, 2009 as a Consent
Calendar item The motion carried by the following vote:
Votes: Councilmember Abstained: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The Committee amended the resolution to include ""sole source contract' and
also directed staff to submit a Semi-Annual report with updates.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82406 CMS.pdf
City of Oakland
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PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
5
Subject:
2009-2010 CALICO Agreement
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-Twc Thousand Five Hundred Dollars ($22,500) For The
Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews,
Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department
09-0791
Play Video
A motion was made by Member Quan, 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 November 17, 2009 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
82407 CMS.pdf
6
Subject:
Red Light Camera Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City,
Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation
09-0876
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to comeback with reports in April and August
2010 with updated information.
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
City of Oakland
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PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
7
Subject:
Citizen Police Review Board - Annual Report
From:
Oakland Police Department
Recommendation: Receive The Annual Report From The Citizens' Police Review Board 2008
09-0896
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke did not indicate a position on this item:
- Susan Shawl
- Bryan Thompson
- Ann Wyman
View Report.pdf
8
Subject:
Elmhurst Weed And Seed Initiative - Operations Funding
From:
Office of the City Administrator
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 One
Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A
Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,
And Community Revitalization
09-0915
Play Video
A motion was made by Member Quan, 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 November 17, 2009 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
82411 CMS.pdf
City of Oakland
Page 4
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PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
9
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department Detailing Overtime Usage For The Prior 30 Day Period, Organized By Bureau And
Inclusive Of A Brief Description Of Activities Overtime Was Used To Fund
09-0560-1
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-10
Subject:
The Anti-Human Trafficking Task Force Program Grant
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars
($255,000) From The California Emergency Management Agency, Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The
Anti-Human Trafficking Task Force
09-0999
A motion was made by Member Quan, 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 November 17, 2009 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 moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to federal or state legislation
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report..pdf
82408 CMS.pdf
City of Oakland
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PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 the meeting at 7:00 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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
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.
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
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