body,date,text,page,path
PublicSafetyCommittee,2006-09-12,"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
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 12, 2006
7:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Nadel, Member Kernighan, Member Quan
and Chair Reid
The Oakland City Council Public Safety Committee convened at 7:50 p.m., with
Councilmember Reid presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meetings held on June 27, 2006 and
July 11, 2006
A motion was made by Member Quan, seconded by Member Nadel, to
* Approve the Minutes. The motion carried by the following vote:
Votes:",1,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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 Quan, seconded by Member Nadel, 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
FROM THE FOR TRACKING PURPOSES LIST
13
Subject:
Monthly Informational Report on Measure Y
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training and Deployment Strategy (06-0241-4)
Scheduled to *Public Safety Committee on 9/26/2006
View Report.pdf
3
Subject:
Digital Patroller In-Car Video Management System",2,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Contract With Digital Patroller In An Amount Not-To-Exceed $1,665,664.00
To Purchase An In-Car Video Management System (""ICVMS"") For Approximately Eighty (80)",3,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security
Equipment To Support Secure Video Transmission And Related Installation Services, And 2)
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and
3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For",4,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Sustained Annual Maintenance, Without Returning To Council, In A Cumulatrive Amount
Not-To-Exceed $75,000.00, At The End Of Digital Patroller's 3-Year Maintenance Period, And
4) Add One Full-Time - Civilian Position To The Police Department For Management And
Operation Of The ICVMS, And 5) Appropriate $900,000.00 In Accrued Interest From The",5,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665)
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 September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",6,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The Committee amended the resolution to specify a minimum of eighty (80)
patrol cars to be used for the in-car video system. The Committee directed staff
to return to Full Council (no date specified) with a policy on how long the tapes
are to be kept, the capacity of storage space, and a destruction policy.
The following individual(s) spoke and did not indicate a position on this item:",7,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80127 CMS.pdf
4
Subject:
Frontline Policing Services Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing
The Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And",8,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding
For Implementation Of The In-Car Video Management System In The Police Department
(06-0673)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * *Approve the Recommendation of Staff, and Forward to the",9,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80128 CMS.pdf
5
Subject: 2006 DNA Capacity Enhancement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",10,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice, (USDOJ/NIJ) For Implementation Of The 2006 DNA Capacity
Enhancement Grant Program In The Police Department (06-0664)
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 September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",11,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Chair Reid
View Report.pdf
6
Subject:
2006 Forensic Casework DNA Backlog Reduction
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 One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department (06-0663)",12,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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 September 19, 2006 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,
80129 CMS.pdf
7
Subject:
Tobacco Control Enforcement Program Grant
From:
Oakland Police Department",13,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement
Project In The Police Department, And Authorizing The Department To Enter Into A Contract",14,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"For Service With The Alameda County Public Health Department In An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative
(06-0675)
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 September 19, 2006 as a Non-Consent item. The motion
carried by the following vote:
Votes:",15,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to prepare a supplemental report with information
on the following issues: 1) number of decoy operations conducted; 2)
comparative data on people apprehended over the course of the program; 3)
value of the program to the City; and 4) effectiveness of decoy operations.",16,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80156 CMS.pdf
8
Subject: Selective Traffic Enforcement Program Grant
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 The Amount Of Five Hundred
Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of",17,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement
Program In The Police Department (06-0674)
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 September 19, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",18,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The Committee directed staff to prepare a supplemental report with information
on sideshow related injuries in 2005. The Committee further directed staff to
consider issues of police motorcycle acquisition from the General Fund during
the next budget cycle. The Committee also directed OPD staff to reevaluate the
policy of motorcycle patrol officer transition during midweek.",19,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80130 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Ora Knowell
- 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 8:44 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:",20,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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.",21,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"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",22,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-12,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",23,PublicSafetyCommittee/2006-09-12.pdf