{"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nMeeting Minutes\nOakland, California 94612\nCITYTOF\nLaTonda Simmons, City Clerk\nOAKLAND\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, September 25, 2012\n4:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Kaplan, Vice Mayor Nadel, Member Reid and\nChair Kernighan\nThe Oakland City Council Special Public Safety Committee convened at 4:34\np.m., with Councilmember Kernighan presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on September 11, 2012\nA motion was made by Member Reid, seconded by Kaplan, to *Approve\nas Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\n2\nDetermination of Schedule of Outstanding Committee Items\nThere was no action taken on this item.\n3\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmembers Brooks and Kernighan\nRecommendation Receive A Monthly Informational Report From the Oakland Police\nDepartment on Recruiting and Police Department Staffing Levels Over The Last 30 Days\n07-1080-20\nA motion was made by Kaplan, seconded by Kaplan, that this matter be\n*Received and Filed. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 8/15/14", "page": 1, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 25, 2012\n4\nSubject:\nSAFER Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An\nAgreement With The Federal Emergency Management Agency (FEMA) To Accept,\nAppropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand\nTwo Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management\nAgency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The\nOakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through\nJuly 30, 2013\n12-0037\nA motion was made by Kaplan, seconded by Vice Mayor Nadel, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nView Report.pdf\n84052 C.M.S.pdf\nAt the discretion of the chair item 6 was taken out of order at this time.\nDUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF\nTHE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND\nSECONDED TO ADJOURN THE SPECIAL MEETING OF THE PUBLIC\nSAFETY COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF\nTHE FULL COUNCIL AT 5:47 p.m.\nCity of Oakland\nPage 2\nPrinted on 8/15/14", "page": 2, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 25, 2012\n5\nSubject:\nShotspotter, Inc., Detection System\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her\nDesignee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The\nPeriod Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed\nThree-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service\nArea Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The\nCompetitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)\nProvisions For The Proposed Professional Services Agreement With Shotspotter, Inc.\n12-0032\nA motion was made by Member Reid, seconded by Kaplan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nNon-Consent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nThe Committee directed staff to provide a map of locations covered by the\nexisting shotspotter technology and the proposed program expansion area in a\nsupplemental report to the October 2, 2012 City Council.\nThere were 2 speakers on this item.\nView Report.pdf\nView Supplemental.pdf\n84058 C.M.S.pdf\n6\nSubject:\nRed Light Camera Enforcement System\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend\nThe Contract Between The City Of Oakland And Redflex Traffic System Inc. (\"Redflex\") For\nThree Additional Years From September 2012 To September 2015 To Continue The Red Light\nCamera Enforcement Program Which Allows The City To Improve Traffic Safety By\nEnforcing Red Light Violations; (2) Increase The Contract Amount Of $4,320,000 By An\nAdditional $2,164,500 For A Total Contract Amount Not To Exceed $6,484,500 [TITLE\nCHANGE]\n12-0003\nContinued to *Public Safety Committee on 10/9/2012\nThe Committee directed staff to return to the October 9, 2012 Public Safety\nCommittee with a supplemental report that provides the following information:\n1. Number of collisions at the intersections with cameras\n2. Number of collisions caused solely by a driver running a red light\n3. Information on optimal timing for yellow lights, including examples from\nother jurisdictions\n4. More information on the revenue received from Alameda County\nThere were 2 speakers on this item.\nView Report.pdf\nView Report.pdf\nCity of Oakland\nPage 3\nPrinted on 8/15/14", "page": 3, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 25, 2012\nTHE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS\nTIME AND RECONVENED AS THE Special Public Safety Committee.\n7\nSubject:\nSecondhand Jewelry Regulations\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New\nRegulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)\nOperating Standards; And (3) Regulatory Enforcement Actions; And\n12-0038\nA motion was made by Vice Mayor Nadel, seconded by Kaplan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\nView Report.pdf\n13136 C.M.S..pdf\n2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As\nAmended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To\nBusinesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And\nExchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46\n12-0038-1\nA motion was made by Vice Mayor Nadel, seconded by Kaplan, that this\nmatter be *Approve the Recommendation of Staff, and Forward to the\nMeeting of the Oakland City Council, due back on October 2, 2012 as a\nConsent item. The motion carried by the following vote:\nVotes: Councilmember Aye: Kaplan, Vice Mayor Nadel, Member Reid and Chair\nKernighan\n13137 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one speaker during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Public Safety Committee adjourned the meeting at 6:00\np.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\nbe taken.\nCity of Oakland\nPage 4\nPrinted on 8/15/14", "page": 4, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2012-09-25", "text": "*Special Public Safety Committee\nMeeting Minutes\nSeptember 25,2012\nNOTE:\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee meetings\nplease contact the Office of the City Clerk. When possible, please notify the City Clerk 48\nhours prior to the meeting so we can make reasonable arrangements to ensure accessibility.\nAlso, in compliance with Oakland's policy for people with environmental illness or multiple\nchemical sensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 5\nPrinted on 8/15/14", "page": 5, "path": "SpecialPublicSafetyCommittee/2012-09-25.pdf"}