body,date,text,page,path FinanceAndManagementCommittee,2020-02-25,"*Finance & Management Committee Meeting Minutes - FINAL February 25, 2020 4 Subject: City Attorney's Annual Report For Fiscal Year 2018-2019 From: Office Of The City Attorney Recommendation: Receive An Informational Report On City Attorney's Annual Report, Including But Not Limited To Financial And Litigation Trends For The Past Five Years As Well As Advisory Work, Affirmative Litigation And Special Initiatives By The Office Of The City Attorney 18-2129 Attachments: View Report 5 Subject: Fiscal Year 2019-20 Second Quarter Revenue And Expenditure Report From: Finance Department Recommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20 Second Quarter Revenue And Expenditure Results And Year-End Summaries For The General Purpose Fund (1010) And Selected Funds 20-0167 Attachments: View Report 6 Subject: OPD Overtime Report - 2nd Quarter FY 2019-20 From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On The Use Of Overtime During The Second Quarter Of Fiscal Year (FY) 2019-20. 20-0153 Attachments: View Report 7 Subject: Quarterly Report On Public Safety Overtime (OFD) From: Oakland Fire Department Recommendation: Receive An Informational Report From The Oakland Fire Department On The Use Of Overtime During The Second Quarter Of Fiscal Year 2019-20, That Includes Additional Information On Overtime Policy, Use, And Accountability 20-0154 Attachments: View Report City of Oakland Page 2 Printed on 4/3/2020",2,FinanceAndManagementCommittee/2020-02-25.pdf PublicSafetyCommittee,2020-02-25,"*Public Safety Committee Meeting Minutes - DRAFT February 25, 2020 9 Subject: Measure Z Policing Services 2019 Annual Evaluation Report From: Office Of The City Administrator Recommendation: Receive The 2019 Measure Z Policing Services Annual Evaluation Report By Resource Development Associates (RDA) 20-0137 Attachments: View Report View Attachment A View Supplemental Report 2/21/2020 View Supplemental Report (3 Year) 2/21/2020 The Agenda was modified to show item 9 being heard after item 2 There were 3 speakers on this item The Committee continued the item to the April 28, 2020 Public Safety Committee with a supplemental updated breaking down each CRO BEAT A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this matter be Continued to go before the *Public Safety Committee, to be heard 4/28/2020. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 3 Subject: Ceasefire Impact Evaluation From: Oakland Police Department Recommendation: Receive An Informational Report On The Ceasefire Impact Evaluation From September 2018 18-0859 Attachments: View Report View Supplemental Report 2/14/2020 View Supplemental Attachment A - 2/14/2020 There were 8 speakers on this item A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Aye 4 - Gallo Taylor Bas, Kaplan NO VOTE 0 City of Oakland Page 2 Printed on 4/3/2020",2,PublicSafetyCommittee/2020-02-25.pdf PublicWorksCommittee,2020-02-25,"*Public Works Committee Meeting Minutes - FINAL February 25, 2020 4 Subject: Annual Update On Stormwater Trash Load Reduction Compliance From: Oakland Public Works Department Recommendation: Receive An Annual Informational Report On The Status Of The City's Compliance With The Municipal Regional Stormwater Permit's Trash Reduction Requirements 20-0066 Attachments: View Report Agenda Report View Report Attachment A View Report Attachment B 5 Subject: Broadway Shuttle Operation Agreement From: Transportation Department Recommendation: Adopt A Resolution Authorizing. An Agreement With The Alameda-Contra Costa Transit District (""AC Transit"") To Continue Operating The City Of Oakland Broadway Shuttle Between July 1, 2020 And June 30, 2022, At An Initial Cost Not To Exceed $2,367,885, And Authorizing The City Administrator To Increase This Agreement Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional Public And Private Grants And Financial Support Secured Within The Term Of The Agreement 20-0168 Attachments: View Report View Report Attach A View Report Legislation 88065 CMS City of Oakland Page 2 Printed on 4/3/2020",2,PublicWorksCommittee/2020-02-25.pdf SpecialLifeEnrichmentCommittee,2020-02-25,"*Special Life Enrichment Meeting Minutes - DRAFT February 25, 2020 Committee 3 Subject: Department Of Violence Prevention Activities - Update From: Councilmember McElhaney Recommendation: Receive An Informational Report Providing An Update On The Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted Communities 20-0192 Attachments: View Report View Supplemental Report 2/21/2020 There were 7 speakers on this item. A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Taylor Kaplan, Kalb NO VOTE 0 City of Oakland Page 2 Printed on 4/3/2020",2,SpecialLifeEnrichmentCommittee/2020-02-25.pdf