{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\n2:30 PM\nHearing Room One 1st Floor\nTuesday, January 13, 2004\nThe Oakland City Council Finance and Management Committee convened at 2:32 p.m\nwith Councilmember Wan presiding as Chairperson.\nRoll Call Call to Order\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Present:\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 9, 2003\nA motion was made by Member Nadel, seconded by Member Brunner, to *\nApprove the Minutes. The motion carried by the following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Nadel, seconded by Member Brunner, to *\nApprove as Submitted. The motion carried by the following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nAttachments:\nItem .pdf\nSubject:\nEmergency Satellite Uplink / Downlink System\n3\nFrom:\nCultural Arts & Marketing Department\nRecommendation: Adopt a Resolution to authorize the City Manager to\nappropriate and expend an amount not to exceed $600,000 toward Capital\nImprovement Project: Emergency Satellite Uplink / Downlink System\nAttachments:\nItem 3 -01.13.04.pdf\nItem 3 SUPP.pdf\nItem 9 12-9-03.pdf\n*Withdrawn with No New Date", "page": 1, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "4\nSubject:\nEmergency Satellite Uplink / Downlink System - Impartial Financial\nAnalysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 01.13.04.pdf,\nItem 9.1 12-9-03.pdt\n*Withdrawn with No New Date\nSubject:\nPermit, Enforcement, and Records Tracking System (PERTS)\nFrom:\nCommunity and Economic Development Agency\nRecommendation: Adopt the following legislation regarding the purchase and\n5\ninstallation of computer hardware and software and professional services for an\nintegrated Permit, Enforcement, and Records Tracking System (PERTS) for a\ntotal amount not to exceed four million dollars ($4,000,000):\n(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a\ncontract with Municipal Software Corporation for professional services to\nprovide, install, and license computer software for an integrated Permit,\nEnforcement, and Records Tracking System (PERTS) in an amount not to\nexceed seven hundred eighty thousand dollars ($780,000)\n78310 C.M.S..pdf\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 5-01.13.04.pdf\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78310\n(2) Adopt a Resolution authorizing the City Manager to negotiate and execute a\ncontract with Xerox Global Services Corporation for professional services to\nprovide, install, and license computer software and hardware for an integrated\nPermit, Enforcement, and Records Tracking System (PERTS) in an amount not\nto exceed two million eight hundred twenty thousand dollars ($2,820,000)\n78311 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 i-01.13.04.pdf\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78311", "page": 2, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "(3) Adopt a Resolution authorizing the City Manager to amend the professional\nservices agreements with Municipal Software Corporation and Xerox Global\nServices Corporation for changes in scope-of-work not to exceed a combined\naggregate contract amount of three million six hundred thousand dollars (\n$3,600,000)\n78312 C.M.S. pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 1-01.13.04.pdf\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78312\n(4) Adopt a Resolution authorizing the City Manager to appropriate annual\nexpected revenue of nine hundred ten thousand dollars ($910,000) to a new\nCEDA project from a new Technology Service Fee and from the increase in the\ncollection of an existing Records Management Service Fee assessed by the\nCommunity and Economic Development Agency, and to increase the Fiscal\nYear 2003-2005 Expenditure Budget of the Building Services Division for the\nPermit, Enforcement, and Records Tracking System (PERTS)\n78313 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 - 01.13.04.pdf,\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78313\n(5) Adopt a Resolution authorizing the City Manager to appropriate three\nhundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to\nestablish a Service Level Agreement between the Information Technology\nDivision (IT) of the Finance and Management Agency and the Community and\nEconomic Development Agency to support the integrated Permit, Enforcement,\nand Records Tracking System (PERTS)\n78314 C.MS..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS -19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:", "page": 3, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Member De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78314\n(6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master\nFee Schedule), as amended, to establish a new Technology Service Fee\nassessed by the Building Services Division of the Community and Economic\nDevelopment Agency\n10.12CC.pdf,\nAttachments:\n12576.pdf,\nItem 12 12-9-03.pdf\nItem - 01.13.04.pdf,\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 12576\n(7) Adopt a Resolution authorizing the City Manager to reallocate two million six\nhundred ninety thousand dollars ($2,690,000) of prior year unspent technology\nproject appropriations, as approved as part of the Fiscal Year 2001-2003\nCapital Improvement Program Budget within the Community and Economic\nDevelopment Agency, for the integrated Permit, Enforcement, and Records\nTracking System (PERTS)\n78315 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent Item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78315\n(8) Adopt a Resolution authorizing the City Manager to negotiate and execute\nan agreement with Xerox Global Services Corporation to provide private\nfinancing for an integrated Permit, Enforcement, and Records Tracking System\n(PERTS) for an amount not to exceed two million six hundred ninety thousand\ndollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of\ninterest", "page": 4, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "78316 C.M.S..pdf,\nAttachments:\nItem 12 12-9-03.pdf,\nItem 5 -01.13.04.pdf\nS-19.pdf\nThe Committee directed staff to amend all the Resolutions to add a Resolve stating: .\nThe City will stop payment at the 5th month of contract, if interface module fails.\" and the\nCommittee also directed staff to provide a supplemental report with an analysis of where\nthe collected 5% Technology Fees will go.\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non Consent item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78316\n6\nSubject: Permit, Enforcement, and Records Tracking System Impartial\nFinancial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\nItem 12.1 12-9-03.pdf,\nItem 6 - 01.13.04.pdt\nThe following individual spoke on the following item and did not indicate a position:\n- Jack McGinity\nA motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Received and Filed. The motion carried by the following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nSubject:\nSalary Plan Recommendations\nFrom:\nOffice of the City Manager\nRecommendation: A continued discussion of a report and recommendations\nregarding the preliminary salary plan recommendations for executive,\nmanagement and unrepresented classifications\nItem 4 12-9-03.pdf,\nItem 5 10-14-03.pdf\nAttachments:\nItem 5 SUP 10-14-03.pdf\nItem 7 -01.13.04.pdf,\nItem 8 10-28-03.pdf,\nS- 20.pdf,\nS-24 Supplemental.pdf,\nS-24.pdf\nThe following individuals spoke and did not indicate a position on this item:\n-\nSanjiv Handa\nThe Committee approved 1) the expansion of salary range to 50%, but City Manager\nmust bring forward for approval at Closed Session reasons for raises and new hire with\nsalaries 20% over subordinate staff; 2) 1 increase per year from 0 to 3 or 4% above the\nCPI with provisions that a) If no merit increase is possible in that year the City Manager\nwill have the flexibility to give bonuses; and b) If CPI is above 5% council will review the\nmerit increase range at mid budget cycle; 3) retroactive merit increases for staff with\ncompleted performance evaluations and directed staff return with the numbers of\ncompleted performance evaluations and approximate dollar amount.", "page": 5, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "A motion was made by Member Brunner, seconded by Chair Wan, that this matter\nbe *Approve as Amended the Recommendation of Staff, and Forward to the\nConcurrent Meeting of the Oakland Redevelopment Agency / City Council, due\nback on January 20, 2004. As a Non-Consent item The motion carried by the\nfollowing vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nSubject: Audit Services Macias, Gini & Company\nFrom:\nOffice of the City Manager\n8\nRecommendation: Adopt a Resolution authorizing the City Manager to amend a\ncontract with Macias, Gini & Company, LLP for audit services for the Fiscal\nYears ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for\na revised total not to exceed $603,065) for the audit of the Fiscal Year ending\nJune 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the\naudit of the Fiscal Year ending June 30, 2004\n03-0383.pdf,\nAttachments:\n78317 C.M.S..pdf,\n8.pdf,\nS-21.pdf\nA motion was made by Member Nadel, seconded by Chair Wan, that this matter\nbe *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nJanuary 20, 2004. As a Non-Consent item The motion carried by the following\nvote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner\nCouncilmember No:\nChair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78317\nSubject: BRASS Budgeting Software\n9\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution authorizing the City Manager to amend,\nextend, and execute a contract with American Management Systems, Inc. for\nthe 2004 calendar year for an amount not to exceed $50,000 to perform\nmaintenance services and consultation related to the City's BRASS Budgeting\nSoftware\n0366.pdf,\nAttachments:\n10.8CC. pdf,\n78294 C.M.S..pdf.\n9.pdf\nA motion was made by Member Nadel, seconded by Member Brunner, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nJanuary 20, 2004. As a Consent Calendar item The motion carried by the following\nvote:\nMember De La Fuente\nCouncilmember Excused:", "page": 6, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Member Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78294\nSubject: Urban Area Security Initiative Implementation\n10\nFrom:\nOffice of the City Manager\nRecommendation: Adopt a Resolution to grant the Interim City Manager the\nauthority for funding acceptance, appropriation and spending, and to award\ncontracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program\n03-0379.pdf\nAttachments:\n10.9CC.pdf.\n10.pdf,\n78295 C.M.S..pd\nThe Committee directed staff to revise the resolution to add the following language to\nthe end of the last Further Resolved: before the working group votes.'\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Approve as Amended the Recommendation of Staff, and Forward to\nthe Concurrent Meeting of the Oakland Redevelopment Agency / City Council,\ndue back on January 20, 2004. As a Consent Calendar item The motion carried by\nthe following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nEnactment No: 78295\nSubject:\nTowing Contracts Survey\n11\nFrom:\nCity Auditor's Office\nRecommendation: Receive an Informational Report on Survey of Towing\nContracts in Selected Bay Area Cities\nAttachments:\n03-0322.pdf\n11.pdf\nThe following individuals spoke and did not indicate a position on this item:\nSanjiv Handa\nA motion was made by Member Brunner, seconded by Member Nadel, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember De La Fuente\nCouncilmember Excused:\nMember Brunner, Chair Wan and Member Nadel\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individuals spoke and did not indicate a position on this item:\n- Sanjiv Handa\n- Anne Spanier\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Finance and Management Committee adjourned the meeting at\n4:06 p.m.\nIn the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council however no final City Council action can be\ntaken.", "page": 7, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "FinanceAndManagementCommittee", "date": "2004-01-13", "text": "Americans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax: (510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 8, "path": "FinanceAndManagementCommittee/2004-01-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-13", "text": "Office of the City Clerk\nCity of Oakland\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOnline Meeting Minutes - Final\nOakland, California\n94612\nCeda Floyd, City Clerk\n*Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\n7:30 PM\nHearing Room One 1st Floor\nTuesday, January 13, 2004\nThe Oakland City Council Public Safety Committee convened at 7:31 p.m., with\nCouncilmember Reid presiding as Chairperson.\nRoll Call Call to Order\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Present:\nThe Roll Call was modified to reflect Councilmember Brooks present at\n7:34 p.m.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 9, 2003\nA motion was made to *Approve the Minutes. The motion carried by the following\nvote:\nMember Brooks\nCouncilmember Absent:\nMember Nadel, Member Quan and Chair Reid\nCouncilmember Aye:\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made to *Approve with the following amendments. The motion\ncarried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\n2-1\nAn informational progress report regarding the \"Pathways to Change\" Juvenile\nRepeat Offender Program\nScheduled to the *Public Safety Committee\n2-2\nA report regarding the discussion from the December 11, 2003 Citizens Police\nReview Board Hearing regarding crowd control in the City of Oakland\nScheduled to the *Public Safety Committee\nFrom February 10, 2004:\nSubject: Watershed Improvement Program\n1.\nFrom:\nPublic Works Agency\nRecommendation: Receive an annual informational report regarding the City of\nOakland's Watershed Improvement Program for 2003\nThe Committee directed staff to submit a Rules scheduling request for the purpose of\ntransferring this report to the February 10, 2004 Public Works Committee.", "page": 1, "path": "PublicSafetyCommittee/2004-01-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-13", "text": "*Rescheduled to the *Rules & Legislation Committee\nFrom Pending/No Specific Date:\n6.\nA report from the Chief, Oakland Police Department, on the results of the KPa\nConsulting Engineers report on the Police Administration Building (PAB) and on\nsite proposals for a new PAB\n9.\nA report from the Chief, Oakland Police Department, regarding the policy and\nfiscal issues of the proposed new Police Administration Building\nThe Committee directed staff to schedule Items 6 and 9 as soon as possible.\nFrom For Tracking Purposes:\nSubject:\nCommunity Policing\n13.\nFrom:\nOakland Police Department\nRecommendation: Receive the status report from the Chief, Oakland Police\nDepartment, on implementation of the Police Department's reorganization to\nexpand community policing\nAttachments:\nScheduled to the *Public Safety Committee\nSubject: Laboratory Information Management System (LIMS)\n3\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing a professional services\nagreement with Forensic Technologies, Incorporated in the amount of two\nhundred eighty-two thousand two hundred three dollars($282,203) for the\ninstallation of a Laboratory Information Management System (LIMS) for the\nForensic Science Laboratory of the Oakland Police Department\nAttachments:\n3.pdf,\nItem 4 1-27-04.pdf\nThe Committee directed staff to provide a Supplemental report regarding access to the\nfederal database system, including other vendors and systems.\nContinued to the *Public Safety Committee\n3.1\nSubject: Laboratory Information Management System (LIMS)-Impartial\nFinancial Analysis\nFrom:\nOffice of the City Auditor\nAttachments:\n3.1.pdf,\nItem .11-27-04.pdf\nContinued to the *Public Safety Committee\nSubject: Emergency Preparedness Audio/Visual Communication Equipment\nFrom:\nOakland Police Department\nRecommendation: Adopt a Resolution authorizing the City Manager to accept\nand appropriate nineteen thousand two hundred seventeen dollars and ninety-\nfour cents ($19,217.94) from the Port of Oakland to the Police Department for\nthe purchase of emergency audio/visual communications equipment, hardware,\nand related computer support\nAttachments:\n10.17CC.pdf,\n78303 C.M.S..pdf\nItem pdf\nA motion was made by Member Brooks, seconded by Member Quan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the Concurrent\nMeeting of the Oakland Redevelopment Agency / City Council, due back on\nJanuary 20, 2004. As a Consent Item The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nService Delivery Districts\n5\nFrom:\nOffice of the City Manager\nRecommendations: Receive the status report regarding the reorganization of\nneighborhood service delivery\nAttachments:\nItem .pdf", "page": 2, "path": "PublicSafetyCommittee/2004-01-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-13", "text": "The following individual spoke on Item 5 and did not indicate a position:\n- Sanjiv Handa\nThe Committee directed staff to return with a follow-up report prior to the Fiscal Year\n2003-2005 mid-year budget cycle.\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nPolice In-Car Video Systems\n6\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Report regarding the use of In-\nCar Video\n(ICV) Systems as a means to reducing allegations of police misconduct\nAttachments:\n03-0313.pdf\n6.pdf\nThe following individual spoke on Item 6 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Member Nadel, seconded by Member Brooks, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nSubject:\nVehicular Pursuit Policy\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Report comparing the Oakland\nPolice Department's Policy, Procedures, and Precautions used for vehicle\npursuits to those of other cities\nAttachments:\n10.10CC.pdf,\n7.pdf,\nItem 3 10-14-03.pc\nThe following individual spoke on Item 7 and did not indicate a position:\n- Sanjiv Handa\nThe Committee requested a Supplemental report regarding the number of vehicle\naccidents related to police pursuits.\n*Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council\nSubject:\nSideshow Abatement\n8\nFrom:\nOakland Police Department\nRecommendation: Receive an Informational Report regarding the cruising\nabatement activities in Oakland\nAttachments:\n8.pdf\nThe following individual spoke on Item 8 and did not indicate a position:\n- Sanjiv Handa\nA motion was made by Member Quan, seconded by Member Nadel, that this\nmatter be *Received and Filed. The motion carried by the following vote:\nMember Nadel, Member Brooks, Member Quan and Chair Reid\nCouncilmember Aye:\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThe following individual spoke during Open Forum:\nSanjiv Handa\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Public Safety Committee adjourned the meeting at 9:10 p.m.", "page": 3, "path": "PublicSafetyCommittee/2004-01-13.pdf"}
{"body": "PublicSafetyCommittee", "date": "2004-01-13", "text": "In the event of a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however no final City Council action can be\ntaken.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When\nNOTE:\npossible, please notify the City Clerk 48 hours prior to the meeting so we can\nmake reasonable arrangements to ensure accessibility. Also, in compliance\nwith Oakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk\nPhone:\n(510) 238-7370\nFax:\n(510) 238-6699\nRecorded Agenda (510) 238-2386\nTelecommunications Display Device: (510) 839-6451", "page": 4, "path": "PublicSafetyCommittee/2004-01-13.pdf"}