{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2013-01-15", "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 Community & Economic Development Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 15, 2013\n2:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 4 - Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThe Oakland City Council Special Community and Economic Development\nCommittee convened at 2:07 p.m., with Vice Mayor Reid presiding as\nChairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2012\nA motion was made by Council President Kernighan, seconded by Member\nSchaaf, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Council President\nKernighan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Absent: Member Gibson McElhaney\nCouncilmember Aye: Council President Kernighan, Member Schaaf and Vice\nMayor Reid\nced011513\nView Report.pdf\nAt 2:09 Roll call was modified to show Councilmember Gibson McElhaney as\npresent.\nCity of Oakland\nPage 1\nPrinted on 3/21/13", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2013-01-15", "text": "*Special Community & Economic\nMeeting Minutes\nJanuary 15, 2013\nDevelopment Committee\n3\nSubject:\nArmy Base Interim Leasing Program\nFrom:\nOffice Of Neighborhood Investment\nRecommendation: Receive An Report And Possible Action Regarding The\nOakland Army Base Interim Leasing Program\n12-0143-1\nContinued to *Community & Economic Development Committee on\n1/29/2013\nThe committee directed staff to return to the January 29, 2013 Special\nCommunity and Economic Development Committee with the following\ninformation in a supplemental report:\n1. The economic impact of the affected businesses leaving Oakland\n2. A cost analysis of constructing temporary structures to accommodate the\ndisplaced tenants\nThere were 3 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n4\nSubject:\nBroadway/Valdez District Specific Plan\nFrom:\nDepartment of Planning and Building\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining\nZone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council\nAdoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)\nMake Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot\nProgram In A Portion Of The D-BR Combining Zone Only To Allow A New Residential\nFacility Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per\nLiving Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3)\nModify The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed\nHousing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The\nSouth; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West;\nAnd Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East\n12-0221\nA motion was made by Member Gibson McElhaney, seconded by Council\nPresident Kernighan, that this matter be *Approve the Recommendation\nof\nStaff, and Forward to the Meeting of the Oakland City Council, due back\non February 5, 2013. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Council President\nKernighan, Member Schaaf and Vice Mayor Reid\nThere were 4 speakers on this item.\nView Report.pdf\n13151 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/21/13", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2013-01-15", "text": "*Special Community & Economic\nMeeting Minutes\nJanuary 15, 2013\nDevelopment Committee\n5\nSubject:\nOwner Controlled Insurance Program\nFrom:\nCouncil Member Brooks\nRecommendation: Possible Action Directing The City Administrator To Convene A Revolving\nOwner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March\n2013. The Membership Of The Working Group Shall Include A Representative From The\nFollowing City Of Oakland Offices: Risk Management, Controller, Public Works, Community\nAnd Economic Development, City Attorney, And Purchasing. A Representative Of The\nSuccessor Agency And A Representative From The Port Of Oakland Should Also Be Included\nAs Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A\nCitywide Perspective; Researching Best Practices For OCIPS And To Provide\nRecommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013\nThe Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility\nAnalysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program\nDesign, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And\nAdjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At\nThe First CED Committee Meeting In January 2013 To Include The Membership Roster And\nSchedule Of Meetings Of The OCIP Working Group\n12-0213\nContinued to *Community & Economic Development Committee on\n1/29/2013\nView Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no speakers during Open Forum.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community and Economic Development Committee adjourned the\nmeeting at 3:18 p.m.\n*\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 3\nPrinted on 3/21/13", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2013-01-15", "text": "*Special Community & Economic\nMeeting Minutes\nJanuary 15, 2013\nDevelopment Committee\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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/21/13", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2013-01-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2013-01-15", "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 Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 15, 2013\n12:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Member Brooks\nCouncilmember Present: 3 - Council President Kernighan, President Pro\nTempore Kaplan and Member Schaaf\nThe Oakland City Council Finance and Management Committee convened at\n12:06 p.m., with Councilmember Schaaf presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2012\nA motion was made by Council President Kernighan, seconded by Pro\nTempore Kaplan, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, to *Approve as Submitted. The motion carried by\nthe following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\n3\nSubject:\nState and Federal Budget Status\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The State and\nFederal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE\nCHANGE]\n09-0439-32\nA motion was made by Council President Kernighan, seconded by Pro\nTempore Kaplan, that this matter be *Received and Filed. The motion\ncarried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/21/13", "page": 1, "path": "SpecialFinanceAndManagementCommittee/2013-01-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2013-01-15", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 15, 2013\nCommittee\n4\nSubject:\nPolice Service Technicians\nFrom:\nCouncilmember Schaaf And Vice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And\nOne Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred\nForty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One\nMillion Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries\nAnd Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars\n($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost\nThereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight\nDollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six\nHundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two\nThousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance\nCosts.\n[TITLE CHANGE]\n12-0192\nA motion was made by Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be Approve the Recommendation of\nStaff, and Forward to the * Special Meeting of the Oakland City Council,\ndue back on January 22, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\nThere were 7 speakers on this item.\nView Report.pdf\n84191 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/21/13", "page": 2, "path": "SpecialFinanceAndManagementCommittee/2013-01-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2013-01-15", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 15, 2013\nCommittee\n5\nSubject:\nCrime Suppression Assistance\nFrom:\nCouncilmember Schaaf And Vice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee\nTo Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office\n(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy\nTen Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor\nVehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five\nThousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An\nAmount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]\n12-0193\nA motion was made by Council President Kernighan, seconded by Pro\nTempore Kaplan, that this matter be *Approve the Recommendation of\nStaff, and Forward to the * Special Meeting of the Oakland City Council,\ndue back on January 22, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\nThere were 7 speakers on this item.\nView Report.pdf\n84192 CMS.pdf\n6\nSubject:\nJune 2013 Police Academy\nFrom:\nCouncilmember Schaaf And Vice Mayor Reid\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And\nAppropriate Funding For The 168th Police Academy Scheduled For September 2013\n(Originally Scheduled For June 2013) [TITLE CHANGE]\n12-0187\nA motion was made by Pro Tempore Kaplan, seconded by Council\nPresident Kernighan, that this matter be *Approve the Recommendation of\nStaff, and Forward to the * Special Meeting of the Oakland City Council,\ndue back on January 22, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Member Brooks\nCouncilmember Aye: Pro Tempore Kaplan, Council President Kernighan and\nMember Schaaf\nThere were 8 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84193 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance & Management Committee adjourned the meeting at 1:09\np.m.\nCity of Oakland\nPage 3\nPrinted on 3/21/13", "page": 3, "path": "SpecialFinanceAndManagementCommittee/2013-01-15.pdf"}
{"body": "SpecialFinanceAndManagementCommittee", "date": "2013-01-15", "text": "*Special Finance & Management\nMeeting Minutes\nJanuary 15, 2013\nCommittee\n*\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.\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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/21/13", "page": 4, "path": "SpecialFinanceAndManagementCommittee/2013-01-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2013-01-15", "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 Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, January 15, 2013\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Excused: 1 - Chair Brooks\nCouncilmember Present: 3 - President Pro Tempore Kaplan, Member Gallo and\nMember Gibson McElhaney\nThe Oakland City Council Special Life Enrichment Committee convened at 4:05\np.m., with Councilmember Gibson McElhaney presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2012\nA motion was made by Member Gallo, seconded by President Pro Tempore\nKaplan, to *Approve as Submitted. The motion carried by the following\nvote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by President Pro Tempore Kaplan, seconded by\nMember Gallo, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\nlec011513\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/5/13", "page": 1, "path": "SpecialLifeEnrichmentCommittee/2013-01-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2013-01-15", "text": "*Special Life Enrichment\nMeeting Minutes\nJanuary 15, 2013\nCommittee\n3\nSubject:\nEmergency Services For Seniors\nFrom:\nDepartment Of Human Services\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And\nAppropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A\nCalifornia Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through\nJune 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult\nServices Information And Referral Program To Provide Financial Assistance For The\nEmergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To Allow\nSeniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With Service\nProviders To Provide Senior Services In Amounts Not To Exceed $10,000 Each\n12-0222\nA motion was made by Member Gallo, seconded by President Pro Tempore\nKaplan, that this matter be *Approve the Recommendation of Staff, and\nForward to the * Special Meeting of the Oakland City Council, due back\non January 22, 2013. The motion carried by the following vote:\nVotes: Councilmember Excused: Chair Brooks\nCouncilmember Aye: President Pro Tempore Kaplan, Member Gibson\nMcElhaney and Member Gallo\nView Report.pdf\n84182 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Special Life Enrichment Committee adjourned the meeting at 4:\n07 p.m.\n*\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.\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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity of Oakland\nPage 2\nPrinted on 3/5/13", "page": 2, "path": "SpecialLifeEnrichmentCommittee/2013-01-15.pdf"}
{"body": "SpecialLifeEnrichmentCommittee", "date": "2013-01-15", "text": "*Special Life Enrichment\nMeeting Minutes\nJanuary 15, 2013\nCommittee\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 3\nPrinted on 3/5/13", "page": 3, "path": "SpecialLifeEnrichmentCommittee/2013-01-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-01-15", "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, January 15, 2013\n5:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nRoll Call / Call to Order\nCouncilmember Present: 3 - Member Schaaf, Member Gibson McElhaney and\nMember Kalb\nThe Oakland City Council Special Public Safety Committee convened at\n5:41p.m., with Councilmember Gallo presiding as Chairperson.\n1\nApproval of the Draft Minutes from the Committee Meeting held on December 11, 2012\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, to *Approve as Submitted. The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere was one speaker on this item.\n2\nDetermination of Schedule of Outstanding Committee Items\nA motion was made by Member Schaaf, seconded by Member Kalb, to\n*\nApprove as Submitted. The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere was one speaker on this item.\npsc011315\nView Report.pdf\nCity of Oakland\nPage 1\nPrinted on 3/21/13", "page": 1, "path": "SpecialPublicSafetyCommittee/2013-01-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-01-15", "text": "*Special Public Safety Committee\nMeeting Minutes\nJanuary 15, 2013\n3\nSubject:\nProfessional Services Agreement - Digital Intelligence Systems\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding\nRequirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And\nBidding Requirements, And The Local And Small Business Enterprise Program (L/SLBE)\nProvisions; And 2) Authorizing The City Administrator Or Her Designee To Enter Into An\nAgreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed $55,000\nTo Migrate All Information To A Centralized Web Based Reporting Platform (The Crystal\nReporting Server), 3) Convert Reports From The Existing Hummingbird Reporting Platform To\nThe New Crystal Reporting Server Platform, 4) Clean, Standardize, And Consolidate Legacy\nReports Into A Single Reporting Platform For Easy Access And Usability, And 5) Develop\nCustom Reports With Information Collected With The Crystal Reporting Server Required For\nAll Five Main Sections In The Police Department\n12-0219\nA motion was made by Member Schaaf, seconded by Member Kalb, that\nthis\nmatter be *Approve the Recommendation of Staff, and Forward to the\n*\nSpecial Meeting of the Oakland City Council, due back on January 22,\n2013 as a Consent item The motion carried by the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere were 4 speakers on this item.\nView Report.pdf\n84183 CMS.pdf\nAt this time the chair requested that the committee take items 5 and 6 out of\norder.\n4\nSubject:\nStrategic Policy Partnership Contract Amendment\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nContract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty\nThousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed\nShort-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan\n12-0231\nA motion was made by Member Schaaf that this matter be *Approve the\nRecommendation of Staff, and Forward to the * Special Meeting of the\nOakland City Council, due back on January 22, 2013. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere were 61 speakers on this item.\nView Report.pdf\nView Supplemental Report.pdf\n84194 CMS.pdf\nCity of Oakland\nPage 2\nPrinted on 3/21/13", "page": 2, "path": "SpecialPublicSafetyCommittee/2013-01-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-01-15", "text": "*Special Public Safety Committee\nMeeting Minutes\nJanuary 15, 2013\n5\nSubject:\nMeasure Y Community Policing Report\nFrom:\nOakland Police Department\nRecommendation: Receive An Informational Report Titled Measure Y Evaluation,\nCommunity Policing\n12-0220\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be *Received and Filed. The motion carried\nby the following vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere were 3 speakers on this item.\nView Report.pdf\n6\nSubject:\nVMA Security Contact Option\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nContract With VMA Security Services To Continue Providing Private Security Services On An\n\"As Needed\" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional\nCapped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is\nEarliest\n12-0230\nA motion was made by Member Schaaf, seconded by Member Gibson\nMcElhaney, that this matter be *Approve the Recommendation of Staff,\nand Forward to the * Special Meeting of the Oakland City Council, due\nback on January 22, 2013 as a Consent item The motion carried by the\nfollowing vote:\nVotes: Councilmember Aye: Member Gibson McElhaney, Member Schaaf and\nMember Kalb\nThere were 3 speakers on this item.\nView Report.pdf\n84184 CMS.pdf\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 10 speakers 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 10:35\np.m.\n*\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 3\nPrinted on 3/21/13", "page": 3, "path": "SpecialPublicSafetyCommittee/2013-01-15.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2013-01-15", "text": "*Special Public Safety Committee\nMeeting Minutes\nJanuary 15, 2013\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) 238-3226\nFax:\n(510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 839-6451\nTTD\nCity Clerk and Clerk of the Council\nCity of Oakland\nPage 4\nPrinted on 3/21/13", "page": 4, "path": "SpecialPublicSafetyCommittee/2013-01-15.pdf"}