body,date,text,page,path
PublicSafetyCommittee,2016-02-09,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, February 9, 2016
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
Roll Call / Call To Order
Present 4 - Noel Gallo, Abel J. Guillén, Dan Kalb, and Desley Brooks
COMMITTEE MEMBERSHIP:
1
Approval Of The Draft Minutes From The Committee Meeting Of January 26, 2016
15-0571
Attachments:
View Report
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
2
Determination Of Schedule Of Outstanding Committee Items
15-0576
Attachments: View Report
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed The motion carried by the following vote:
Aye: 4- - Gallo, Guillén, Kalb, and Brooks
City of Oakland
Page 1
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PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
3
Subject:
African American Recruitment, Retention And Attrition
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Regarding Oakland Police
Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To
Recruit And Retain African Americans As Police Officers
14-0456
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
The Committee requested staff to come back with the following:
1. Come back with steps to have applicant pay fee and offer a waiver based on
need
2.
Come back with timeline sooner than July 2017
3. Get analysis of what is happening with ethnic groups (i.e. Asian and Hispanic
incentives, African American fail out rate)
A motion was made by Kalb, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 3 - - Gallo, Kalb, and Brooks
No: 1 - Guillén
4
Subject:
Quarterly Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland
Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including
The Ceasefire Violence Reduction Strategy, In The City Of Oakland
15-0507
Attachments: View Report
The Committee chair asked that, in future reports, a detailed report on Ceasefire
be provided, not just the narrative that has been presented in previous reports.
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
City of Oakland
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PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
5
Subject:
Report On New State Medical Cannabis Law
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report And Provide Feedback Regarding
The New State Medical Cannabis Law And Proposals To Align The City Of Oakland's
Medical Cannabis Ordinances With New State Law
15-0467
Attachments: View Report
A motion was made by Gallo, seconded by Brooks, that this matter be Continued
to the *Public Safety Committee. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
6
Subject:
Amendments To Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Align With California's Medical Marijuana Regulation And
Safety Act And Adopting CEQA Exemption Findings; And
15-0587
Attachments: View Report
A motion was made by Gallo, seconded by Brooks, that this matter be Continued.
The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation
And Safety Act And Adopting CEQA Exemption Findings
15-0589
This Ordinance was Continued.to the *Public Safety Committee
City of Oakland
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PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
7
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Purchase: (A) Body Worn Cameras For Forty-Five Thousand Dollars
($45,000) And Hardware For Eighteen Thousand Five-Hundred Dollars ($18,500), For
A Total Cost Not To Exceed Sixty-Three Thousand Five Hundred Dollars ($63,500)
From Adamson Police Products; And (B) Technical Support For Two Hundred
Thousand Dollars ($200,000) from VIEVU; And 2) Waiving The City's Advertising/
Bidding Requirements And Request For Proposal For The Proposed Purchases; On
The March 22, 2016 Public Safety Committee Agenda
15-0517
A motion was made that this matter be * Withdrawn and Rescheduled to the
*Public Safety Committee. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
8
Subject:
Polygraph Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A)
Increase The Budget For The Current Contract With Get Polygraphed! From $95,000
To $195,000 For The Period January 1, 2015 To October 31, 2016, For Additional
Polygraph Tests Needed To Meet Hiring Demands; (B) Extend The Contract For Two
Additional Years Plus Two One-Year Extension Options, From October 31, 2016
Through October 31, 2020, For A Total Of $595,000 For Five Years; And (C) Waiving
The City's Request For Proposal/Qualifications Requirements [TITLE CHANGE]
15-0520
Attachments: View Report
86005 CMS
There was 1 speaker
A
motion was made by Kalb, seconded by Gallo, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/16/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
9
Subject:
IT/Help Desk Requests From OPD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing An Analysis Of All Help
Desk Requests Made By The Oakland Police Department (OPD) And Oakland Fire
Department (OFD) To The Information Technology Department (ITD)
15-0592
Attachments: View Report
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
City of Oakland
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PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
Aye: 4- - Gallo, Guillén, Kalb, and Brooks
10
Subject:
OFD Vegetation Inspection Audit Follow-Up Report
From:
Oakland Fire Department
Recommendation: Receive A Follow Up To An Informational Report Regarding The
Progress Of The Oakland Fire Department (OFD) Vegetation Inspection Audit
Through December 4, 2015
15-0586
Attachments: View Report
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
11
Subject:
Emergency Preparedness And Disaster Planning Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department On Emergency Preparedness And Disaster Planning For The City Of
Oakland
15-0588
Attachments: View Report
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
12
Subject:
Measure Y - Violence Prevention and Public Safety Act of 2004 Audit
Report
From:
Finance Department
Recommendation: Receive The Measure Y - Violence Prevention And Public Safety
Act Of 2004 Audit Report For The Year Ended June 30, 2015
15-0555
Attachments: View Report
A motion was made by Gallo, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 5
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PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:34 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.
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Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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