body,date,text,page,path
PublicSafetyCommittee,2005-07-12,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Public Safety Committee
DRAFT
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, July 12, 2005
7:30 PM
City Council Chambers - 3rd Floor
The Oakland City Council Public Safety Committee convened at 7:42 P.M.,
with Councilmember Reid presiding as Chairperson.
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER
KERNIGHAN PRESENT AT 7:44 P.M.
COMMITTEE MEMBERSHIP:
1
Approval of the Draft Minutes from the Committee Meeting held on June 28, 2005
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Kernighan",1,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Councilmember Aye: Member Nadel, Member Quan and Chair Reid
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
(07-12-05 PSC Item 2)
View Report.pdf
3
Number not used.
4
Subject: Sutter Occupational Health - Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A
Contract With Sutter Occupational Health Until September 30, 2005 For Continued
Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting",2,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount
Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The
Limited Extension (05-0560)
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 July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,",3,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"79373 CMS.pdf
5
Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0548)
A motion was made by Member Nadel, seconded by Member Quan, that",4,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79374 CMS.pdf
6
Subject: Donald P. McCullum Youth Court - Project Straight Up
From:
Oakland Police Department",5,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of
Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three",6,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549)
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 July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:",7,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79375 CMS.pdf
7
Subject: In - Car Video Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The",8,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550)
A motion was made by Member Nadel, 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 July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79376 CMS.pdf
8
Subject:
Justice Assistance Grant (JAG) Program",9,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,
Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing",10,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department (05-0551)
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 July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79378 CMS.pdf
9",11,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Subject:
Secure Our Schools (SOS) Truancy Prevention Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The
Police Department (05-0552)
A motion was made by Member Nadel, seconded by Member Quan, that",12,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent 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 accept staff
recommendations and directed staff to return to a future meeting with the
results of placement at the West Oakland Center and to recruit concurrently for
the West and East Oakland Centers.
View Report.pdf,
79377 CMS.pdf
10
Subject: Truancy Prevention Program Implementation",13,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity
Development Office, Weed And Seed Support Grant Program To The Police Department, And
Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars",14,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program
(05-0564)
A motion was made by Member Nadel, 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 July 19, 2005 as a Non-consent 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 accept staff",15,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"recommendations and directed staff to prepare a Supplemental Report
including statistics from the first 2 years of the program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79424 CMS.pdf
11
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department",16,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland
Police Department's Efforts To Implement The Provisions Required In The Negotiated
Settlement Agreement Of Delphine Allen, Et Al, V. City Of Oakland, Et Al, United States
District Court Case No. C00-4599 (TEH) (05-0572)
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 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
12
Subject: Animal Definition Amendments",17,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"From:
Councilmember Reid
Recommendation: Adopt An Ordinance Amending The City's Animal Control
Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping Of
Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3) Require
""Chipping"" As A Condition To Obtain A Dog License; And (4) Amending The List Of
Definitions And Exemptions (05-0574)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,",18,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendations with the following amendments:",19,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"1) Include the following language in ""Section 6.04.400 NUMBER OF DOGS""
unless other wise authorized by the Oakland Animal Services, pursuant to an
appropriate permit. and
2) Include the following language in ""Section 6.04.410 EXEMPTIONS""
roosters be exempt from 4-H Clubs.",20,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"View Report.pdf,
roosters.sup.pdf,
View Report updated roosters.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Laura Ponce'
- Ora Knowell
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:45 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",21,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"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.",22,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510) 238-6699",23,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-07-12,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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 Clerk and Clerk of the Council",24,PublicSafetyCommittee/2005-07-12.pdf