{"body": "FinanceAndManagementCommittee", "date": "2015-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes - DRAFT\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Finance & Management Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 14, 2015\n9:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Finance And Management Committee convened at 9:35\na.m, with Councilmember Kalb presiding as Chairperson.\nRoll Call / Call To Order\nPresent 3 - Annie Campbell Washington, Abel J. Guill\u00e9n, and Dan Kalb\nAbsent 1 - Lynette Gibson McElhaney\n1\nApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2015\n14-1139\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Campbell\nWashington, that this matter be Received and Filed. The motion carried by the\nfollowing vote:\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - Gibson McElhaney\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1140\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\nCity of Oakland\nPage 1\nPrinted on 7/22/2015", "page": 1, "path": "FinanceAndManagementCommittee/2015-07-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2015-07-14", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nJuly 14, 2015\n3\nSubject:\nState And Federal Budget Status Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive An Informational Report Regarding The Status Of The\nState And Federal Budget Development And Its Potential Impacts On The City Of\nOakland [TITLE CHANGE]\n14-1141\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 3 - Campbell Washington, Guill\u00e9n, and Kalb\nAbsent: 1 - - Gibson McElhaney\n4\nSubject:\nClosed Captioning Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving The Request For\nProposals/Qualifications (\"RFP/Q\") Requirement And Authorizing The City\nAdministrator To Execute A Professional Services Contract With Tele Performance\nUSA, Inc. For Real-Time, Off-Site Closed captioning Of Regular And Special Meetings\nOf The Oakland City Council, Council Committees And City Of Oakland Public\nMeeting Bodies In A Total Amount Not To Exceed Fifty Thousand Dollars ($50,000)\nPer Year For The Two-Year Period From September 1, 2015 Through August 31,\n2018 For A Contract Amount Of $100,000; With Two (2) One-Year Options To Extend\nThe Contract For An Additional Amount Of Fifty Thousand Dollars ($50,000) Per Year,\nFor A Grant Contract Total Amount Of $200,000\n14-1120\nAttachments: View Report.pdf\nA motion was made by Campbell Washington, seconded by Guill\u00e9n, that this\nmatter be Approve the Recommendation of Staff, and Forward to the Meeting of\nthe Oakland City Council, to be heard 7/21/2015. The motion carried by the\nfollowing vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Guill\u00e9n, and Kalb\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one open frorum speaker\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Finance And Managment Committee adjourned the meeting at 9:43\na.m.\nCity of Oakland\nPage 2\nPrinted on 7/22/2015", "page": 2, "path": "FinanceAndManagementCommittee/2015-07-14.pdf"} {"body": "FinanceAndManagementCommittee", "date": "2015-07-14", "text": "*Finance & Management Committee\nMeeting Minutes - DRAFT\nJuly 14, 2015\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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 possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland'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 - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 7/22/2015", "page": 3, "path": "FinanceAndManagementCommittee/2015-07-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2015-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Life Enrichment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 14, 2015\n4:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Life Enrichment Committee convened at 4:05 p.m, with\nCouncilmember Campbell Washington presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Desley Brooks, Noel Gallo, Abel J. Guill\u00e9n, and Annie Campbell Washington\n1\nApproval Of The Draft Minutes From The Committee Meetings Of June 9, 2015 And\nJune 23, 2015\n14-1144\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1149\nAttachments: View Report.pdf\nView Supplemental Report\nThis Informational Report was Received and Filed.\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 7/30/2015", "page": 1, "path": "LifeEnrichmentCommittee/2015-07-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2015-07-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 14, 2015\n3\nSubject:\nOPR First 5 Playgrounds Grant Funds FY 2015-2017\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept, And Appropriate Grant Funds From First 5 Alameda County\nNeighborhood Partnership Program In An Estimated Amount Of $129,576 For The\nPre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1,\n2015 Through June 30, 2017\n14-1118\nAttachments: View Report.pdf\n85719 CMS.pdf\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n4\nThe July 9, 2015 Rules & Legislation Committee removed this item\nfrom the agenda.\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 4:10 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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 possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland'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 - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "LifeEnrichmentCommittee/2015-07-14.pdf"} {"body": "LifeEnrichmentCommittee", "date": "2015-07-14", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 14, 2015\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "LifeEnrichmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\nConcurrent Meeting of the Oakland\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 14, 2015\n1:30 PM\nSgt. Mark Dunakin Room - Hearing Room\n1\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:35 p.m., with Councilmember Reid presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and\nLaurence E. Reid\n1\nApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2015\n14-1143\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1148\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Campbell Washington, seconded by Kaplan, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 1\nPrinted on 7/30/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 14, 2015\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n3\nSubject:\nInformational Report On The Permanent Vehicular Food Vending Program\nFrom:\nCouncilmember Noel Gallo\nRecommendation: Receive An Informational Report On A Citywide Food Vending\nProgram\n14-0688\nAttachments: View Report.pdf\nThe committee requested staff bring back detailed information about the\nfollowing:\n1.\nExplicit provision and staff specified plan around enforcement\n2. Permits for single trucks, temporary activity and cost analysis around\nimplementing permit program\n3. Integrate health and sanitation program with the county\n4. Details around community outreach implementation\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n4\nSubject:\nReport On Status Of Plan For Vacancy Registry Development\nFrom:\nCouncilmembers Kalb And Kaplan\nRecommendation: Receive A Report And Possible Action On The Status Of\nImplementing Resolution No. 85025 C.M.S., Which Established Council Policy To\nCreate A Registry For Vacant Ground Floor Commercial Properties And Vacant Lots\nAnd Directed Staff To Return To Council Within 120 Days Of Adoption Of This\nResolution With An Implementation System To Accomplish This Goal\n14-0472\nAttachments: View Report.pdf\nThe committee asked staff to return with specifics with real numbers and with\ncost and fee analysis to enact ordinance.\nA complaint based system that includes all vacant floor street lots/properties.\nCouncilmembers suggested that staff meet with them individually to help\naddress the needs of their districts\nA motion was made that this matter be Continued to the *Community & Economic\nDevelopment Committee. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 14, 2015\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n5\nSubject:\nProperty-Based BIDs Annual Report And Assessment Payment Approval\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Approving The Fiscal Year 2014-2015 Annual Reports Of The\nKoreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland\nCommunity Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit\nDistrict Of 2008, The Fruitvale Property Business Improvement District Of 2011, The\nLakeshore/Lake Park Business Improvement Management District Of 2012, And The\nJack London Improvement District Advisory Boards; Confirming The Continuing\nAnnual Assessment For Each Applicable District And For The Temescal/Telegraph\nBusiness Improvement District 2015 For Fiscal Year 2015-2016; And Authorizing\nPayment Of The City's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In\nAn Approximate Amount Of $217,632.11 For City-Owned Properties In The\nKoreatown/Northgate District, The Downtown Oakland District, The Lake\nMerritt/Uptown District, The Fruitvale District, The Jack London District, And The\nTemescal/Telegraph District 2015; And\n14-1128\nAttachments: View Report.pdf\n85716 CMS.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 7/21/2015. The motion carried by the following\nvote:\nAye: 3 - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - - Campbell Washington\n2) A Successor Agency Resolution Authorizing Payment Of The Oakland\nRedevelopment Successor Agency's Cumulative Fiscal Year 2015-2016 Fair Share\nAssessment In An Approximate Amount Of $2,973.29 For One Oakland\nRedevelopment Successor Agency-Owned Property In The Downtown Oakland\nCommunity Benefit District Of 2008\n14-1129\nAttachments: 2015-005 ORSA.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 7/21/2015. The motion carried by the following\nvote:\nAye: 3 - - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - Campbell Washington\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "To Exceed Five Hundred Thousand Dollars ($500,000) For Each Firm.\n14-1159\nAttachments: View Report.pdf\n85717 CMS.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Approve the Recommendation of Staff, and Forward to the Meeting of the\nOakland City Council, to be heard 7/21/2015. The motion carried by the following\nvote:\nAye: 3 - Gibson McElhaney, Kaplan, and Reid\nAbsent: 1 - - Campbell Washington\n7\nSubject:\nBuildingEye Contract\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding And\nThe Request For Proposals/Qualification (\"RFP/RFQ\") Requirements Of The Oakland\nMunicipal Code (\"OMC\");And Authorizing The City Administrator To Negotiate And\nExecute A Three (3) Year Contract With Buildingeye To Provide Software, Hardware\nAnd Technical Services To Implement And Maintain Enhancements To The City's\nLand Use And Building Permit System In An Amount Not To Exceed One Hundred\nFifty Nine Thousand Four Hundred And Fifty Dollars ($159,450), Without Return To\nCouncil\n14-1138\nAttachments:\nView Report.pdf\n85718 CMS.pdt\nA motion was made that this matter be Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 7/21/2015. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nCity of Oakland\nPage 4\nPrinted on 7/30/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 14, 2015\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n8\nSubject:\nDDA City Center T-5/6 Parcels\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance Authorizing The City Administrator, Without Returning To The City\nCouncil, To Negotiate And Execute A Disposition And Development Agreement And\nRelated Documents Between The City Of Oakland And Strada T5 LLC (Or A Related\nEntity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The Block\nBounded By Broadway, 11th Street, 12th Street And Clay Street For No Less Than\n$6.45 Million And Development As A Residential Mixed-Use Project And A Hotel\nMixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content\nSubstantially In Conformance With The Term Sheet Attached As Exhibit A\n14-1158\nAttachments: View Report.pdf\nA motion was made by Gibson McElhaney, seconded by Kaplan, that this matter\nbe Approve the Recommendation of Staff, and Forward to the * Special Meeting\nof the Oakland City Council, to be heard 7/30/2015. The motion carried by the\nfollowing vote:\nAbstained: 1 - Reid\nAye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan\n9\nSubject:\nEconomic Development Activities Tracking Report\nFrom:\nPresident Pro Tempore Larry Reid\nRecommendation: Receive An Informational Quarterly Tracking Report On Economic\nDevelopment Activities Including Actions Related To The Preparation Of The\nEconomic Development Strategy For The City Of Oakland [TITLE CHANGE]\n14-1160\nAttachments: View Report.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Continued to the *Community & Economic Development Committee, to be\nheard 7/28/2015. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nAdjournment\nThere being no further business, and upon the motion duly made, the Committee\nadjourned the meeting at 3:58 p.m.\nCity of Oakland\nPage 5\nPrinted on 7/30/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee", "date": "2015-07-14", "text": "Concurrent Meeting of the Oakland\nMeeting Minutes\nJuly 14, 2015\nRedevelopment Successor Agency\nand the Community and Economic\nDevelopment Committee\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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 possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland'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 - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 6\nPrinted on 7/30/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Public Works Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 14, 2015\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:34 a.m, with\nCouncilmember Kaplan presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Noel Gallo, Dan Kalb, Laurence E. Reid, and Rebecca Kaplan\n1\nApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2015\n14-1142\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1147\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Reid, seconded by Gallo, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 1\nPrinted on 7/30/2015", "page": 1, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\n3\nSubject:\nStatus Of Waste Management Customer Service Center\nFrom:\nOakland Public Works Department\nRecommendation: Receive An Oral Report On The Status Of The Waste\nManagement Of Alameda County Customer Service Center\n14-1090\nAttachments:\nView Report.pdf\nView Supplemental Report.pd\nThe Committee requested a supplemental report that provides an update on the\nissue of escalated costs for composting, senior affordability, and impacts to\nmultifamily developments at the July 21, 2015 City Council meeting.\nA\nmotion was made by Kaplan, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n4\nSubject:\nEBMUD Report On Water Conservation\nFrom:\nOakland Public Works Department\nRecommendation: Receive An informational Report By East Bay Municipal Utility\nDistrict On Drought Conditions Mandates And Water Conservation\n14-1119\nAttachments: View Report.pdf\nThe Committee directed staff to forward the powerpoint presentation to the full\ncouncil.\nas a non-consent item\nA motion was made by Kalb, seconded by Gallo, that this matter be Received and\nForwarded to the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 7/21/2015. The motion carried by the\nfollowing vote:\nAye: 4 - - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\n5\nSubject:\nBroadway Shuttle MTC Lifeline Transportation Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Four Hundred Five Thousand Three Hundred Sixty-Eight\nDollars ($405,368) In Metropolitan Transportation Commission Lifeline Transportation\nProgram Grant Funds, And Committing $405,368 In Required Matching Funds\nObtained From Non-City Sources To Fund Broadway Shuttle Service For Two Years,\nFrom July 1, 2015 To June 30, 2017\n14-1122\nAttachments:\nView Report.pdf\n85708 CMS.pdf\nas a consent calendar item\nA\nmotion was made by Reid, seconded by Gallo, that this matter be Approve the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n6\nSubject:\nCost-Sharing Agreement With City Of Emeryville\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Negotiate And Enter Into An Agreement With The City Of Emeryville For\nCost -Sharing Of A Sewer Project On Powell Street In Emeryville For The Amount\nNot-To-Exceed Four Hundred Thousand Dollars ($400,000.00)\n14-1123\nAttachments: View Report.pdf\n85709 CMS.pdf\nas a consent calendar item\nA motion was made by Gallo, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\n7\nSubject:\nAmendment To EBMUD Agreement For Lake Merritt Improvement\nFrom:\nOakland Public Works Department\nRecommendation:\nAdopt A Resolution Authorizing The City Administrator Or\nDesignee To 1) Amend The Agreement With The East Bay Municipal Utility District\nFor Construction Of A 30-Inch Water Main And An 8-Inch Recycled Water Main\nRelocation As Part Of The Lake Merritt Channel Improvement At 10th Street And To\nIncrease The Reimbursable Agreement Amount By Up To Two Hundred Fifty\nThousand Dollars ($250,000.00), From One Million One Hundred Seventy Thousand\nDollars ($1,170,000.00) To A Total Not-To-Exceed Amount Of One Million Four\nHundred Twenty Thousand Dollars ($1,420,000.00), And 2) Appropriate Additional\nFunds Up To Two Hundred Fifty Thousand Dollars ($250,000.00) To The Lake Merritt\nChannel Improvement At 10th Street - Miscellaneous Grants (Project No. C395630)\n14-1124\nAttachments: View Report.pdf\n85710 CMS.pdf\nas a consent calendar item\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council, to be heard\n7/21/2015. The motion carried by the following vote:\nAye: 4 Gallo, Kalb, Reid, and Kaplan\n8\nSubject:\nSausal Creek Restoration Project Dimond Park\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Adopt The San Francisco Bay Area Integrated Regional Water\nManagement Plan (IRWMP) And Authorize The City Administrator Or Designee To\nApply For, Accept, And Appropriate Five Hundred Thousand Dollars ($500,000.00) In\nIRWMP Program-Designated Proposition 84 Grant Funds From The Department Of\nWater Resources For The Sausal Creek Restoration Project And Authorize The City\nAdministrator Or Designee To Enter Into An Agreement With The Association Of Bay\nArea Governments (ABAG) To Serve As The Fiscal Agent And Coordinating Agency\nFor Grant Administration Activities With The Department Of Water Resources; And\n14-1125\nAttachments: View Report.pdf\n85711 CMS.pdf\nas a consent calendar item\nA motion was made by Gallo, seconded by Reid, that this matter be Approve the\nRecommendation of Staff, and Forward to the Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nCity of Oakland\nPage 4\nPrinted on 7/30/2015", "page": 4, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2) A Resolution Authorizing The City Administrator Or Designee To Award A\nConstruction Contract To D-Line Constructors, The Lowest Responsible, Responsive\nBidder In Accordance With Project Plans And Specifications For The Sausal Creek\nRestoration Project In Dimond Park (Project No. C395912) And With Contractor's Bid\nIn The Amount Of Two Million Nine Hundred Thirteen Thousand Dollars\n($2,913,000.00)\n14-1126\nAttachments: 85712 CMS.pdf\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 7/21/2015\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n9\nSubject:\n3875 Telegraph Avenue Major Encroachment Permit\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Alta Bates Summit Medical Center Surgery Property\nCompany LLC To Allow A Portion Of A Trash Enclosure Structure To Encroach Into\nThe Public Right-Of-Way Along The Building's Frontage At 39th Street\n14-1130\nAttachments:\nView Report.pdf\n85713 CMS.pdf\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 5\nPrinted on 7/30/2015", "page": 5, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\n10\nSubject:\nContract Authorization: Ornamental Lighting Conversion Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To: 1)\nExecute A One-Year Contract For Service With Tanko Lighting For The Period Of July\n1, 2015 Through June 30,2016, In An Amount Not To Exceed One Million Six\nHundred Eighteen Thousand Six Hundred Sixty-Seven Dollars And Sixty-Three Cents\n($1,618,667.63) For The Replacement Of Existing Ornamental Lights With Light\nEmitting Diode (LED) Street Lighting; 2) Waive The Advertising And Competitive\nBidding Requirements Associated With The Proposed Contract For Service; 3)\nAuthorize An Agreement With The Bay Area Rapid Transit (BART) District For The\nPeriod Of July 1, 2015 Through June 30, 2016, In An Amount Not To Exceed One\nHundred And Ninety-Six Thousand Dollars ($196,000.00) In Capital Reimbursement\nFunds To Be Remitted From BART To The City Of Oakland For The Placement Of\nAdditional Ornamental Lighting As Part Of BART's 19th Street/Oakland Station\nModernization Plan And Accept And Appropriate Said Funds To Oakland Public\nWorks\n14-1131\nAttachments: View Report.pdf\n85714 CMS.pdt\nThis City Resolution was Approve the Recommendation of Staff, and Forward.to\nthe Meeting of the Oakland City Council to be heard 7/21/2015\n11\nSubject:\nAdopt A Bike Sharing Policy\nFrom:\nOakland Public Works Department\nRecommendation: 1) Adopt A Resolution To Approve A Bicycle Sharing Policy; And 2)\nAuthorize The City Administrator To Negotiate And Enter Into An Intergovernmental\nAgreement With The Metropolitan Transportation Commission (MTC) Consistent With\nThe Bicycle Sharing Policy\n14-1132\nAttachments:\nView Report.pdf\n85715 CMS.pdf\nThe Committee directed staff to return with an informational report when staff\nidentifies the sites for bike sharing locations.\nA motion was made that this matter be Approve the Recommendation of Staff,\nand Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015.\nThe motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nCity of Oakland\nPage 6\nPrinted on 7/30/2015", "page": 6, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "PublicWorksCommittee", "date": "2015-07-14", "text": "*Public Works Committee\nMeeting Minutes\nJuly 14, 2015\nAdjournment\nThere being no further business, and upon the motion duly made, the Committee\nadjourned the meeting at 12:34 p.m.\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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 possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland'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 - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 7\nPrinted on 7/30/2015", "page": 7, "path": "PublicWorksCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\n*Special Public Safety Committee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California, 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 14, 2015\n5:00 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Special public Safety Committee convened at 5:04 P.M.,\nwith Councilmember Brooks presiding as Chairperson.\nRoll Call / Call To Order\nPresent 4 - Noel Gallo, Dan Kalb, Abel J. Guill\u00e9n, and Desley Brooks\n1\nApproval Of The Draft Minutes From The Committee Meeting Of June 23, 2015\n14-1156\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Kalb, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1157\nAttachments: View Report.pdf\nView Supplemental Report\nThis Informational Report was Received and Filed.\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n3\nTHIS NUMBER INTENTIONALLY NOT USED\nCity of Oakland\nPage 1\nPrinted on 7/30/2015", "page": 1, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\n4\nSubject:\nMeasure Z Violence Prevention Strategies/Spending Plan\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Approving The Measure Z Violence\nPrevention Program Strategies, Funding Amounts, And The Request For Proposal\nProcess For The Funding Cycle For January 2016 Through Fiscal Year 2017-2018\n14-1051\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n85720 CMS.pdf\nThe Committee requested staff create baseline across all strategies with clear\ngoals and tangible outcomes to return to committee in September\nA motion was made by Guill\u00e9n, seconded by Brooks, that this matter be Approve\nthe Recommendation of Staff, and Forward. The motion carried by the following\nvote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n5\nSubject :\nSSOC Presentation - Spending Plans\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive A Report And Recommendations From The Safety And\nServices Oversight Commission About The Required 2015-2018 Priority Spending\nPlans For The Oakland Fire Department, Oakland Police Department, Human\nServices Department, City Administrator's Office, And Controller's Bureau As\nRequired By The Public Safety And Services Violence Prevention Act Of 2014\n(Measure Z)\n14-1085\nAttachments: View Report.pdf\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\nCity of Oakland\nPage 2\nPrinted on 7/30/2015", "page": 2, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\n6\nSubject:\nApproval Of Priority Spending Plans For OFD, OPD, CAO, & Controller\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution To Approve The 3-Year Spending Plan For The Oakland Fire\nDepartment For Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As\nRequired By The Public Safety And Services Violence Prevention Act Of 2014\n(Measure Z); And\n14-1086\nAttachments:\nView Report.pdf\nView Supplemental Report.pdf\nThe committee approved recommendations as amended to approve ONLY to\ncover the cost of the contract with CA Partnership for Safe Communities to\nensure contract continuity. The committee is requiring established baseline\ninformation and measurable goals and objectives for key components of Measure\nZ\nincluding reduced response times and an outline of the schedule of training\nA motion was made that this matter be Approve as Amended the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 7/21/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\nSubject:\nThree Year Spending Plan For The Oakland Police Department\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution To Approve The 3-Year Spending Plan For\nThe Oakland Police Department For Fiscal Years (FY) 2015-2016, 2016-2017, And\n2017-2018, As Required By The Public Safety And Services Violence Prevention Act\nOf 2014 (Measure Z)\n14-1087\nAttachments: View Report.pdf\n85729 9CMS.pdf\nThe committee approved recommendations as amended to approve ONLY to\ncover the cost of the contract with CA Partnership for Safe Communities to\nensure contract continuity. The committee is requiring established baseline\ninformation and measurable goals and objectives for key components of Measure\nZ including reduced response times\nA motion was made that this matter be Approve as Amended the\nRecommendation of Staff, and Forward. The motion carried by the following\nvote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\nCity of Oakland\nPage 3\nPrinted on 7/30/2015", "page": 3, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\n3) A Resolution To Approve The 3-Year Spending Plan For The City Administrator's\nOffice For Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As\nRequired By The Public Safety And Services Violence Prevention Act Of 2014\n(Measure Z); And\n14-1088\nThe committee requested staff establish baselines with goals and objectives\n(deliverables received from $2million\nThis City Resolution was Continued.to the *Public Safety Committee\n4) A Resolution To Approve The 3-Year Spending Plan For The Controller's Bureau\nFor Fiscal Year (FY) 2015-2016, FY 2016-2017, And FY 2017-2018, As Required By\nThe Public Safety And Services Violence Prevention Act Of 2014 (Measure Z)\n14-1089\nThis City Resolution was Continued.to the *Public Safety Committee to be heard\n9/15/2015\n7\nSubject:\nInformational Request From 100 Black Men Of The Bay Area\nFrom:\nMembers Of The Public\nRecommendation: Receive The Following Informational Report From The Oakland\nPolice Department In Response To The Rules Request From 100 Black Men Of The\nBay Area (Frank Tucker):\n1) Receive A Report And Recommendations Regarding Adopting Legislation\nRequiring The Use Of Psychological Testing And Screening For Officer New Hires,\nAnd The Re-testing Of All Sworn Personnel In 5 Year Intervals Thereafter; And\n14-0823\nAttachments: View Report.pdf\nThis Report and Recommendation was Continued.to the *Public Safety\nCommittee to be heard 9/15/2015\n2) Receive A Report And Recommendations Regarding Adopting Policies And\nProcedures Which Require OPD To Train Officers More Effectively In The Use Of\nForce, Especially Lethal Force; Such Training Should Not Only Define Conditions In\nWhich Officers May Use Lethal Force But Also, More Broadly, Show Them How To\nAvoid It; And\n14-0824\nAttachments: View Report.pdf\nThis Report and Recommendation was Continued.to the *Public Safety\nCommittee to be heard 9/15/2015\nCity of Oakland\nPage 4\nPrinted on 7/30/2015", "page": 4, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\n3) Receive A Report And Recommendations Regarding Adopting Legislation To\nEradicate The Persistent Widespread Custom Or Practice Of Concealing Or\nSuppressing Investigations Into Police Officer Misconduct; In Order For The Public To\nBe Safe We Must Break Down The \"Blue Wall Code Of Silence\" That Exists In Law\nEnforcement Agencies Throughout This Nation. Good Officers Must Not Defend Bad\nOfficers Or Their Misconduct; aND\n14-0825\nAttachments: View Report.pdf\nThis Report and Recommendation was Continued. to the *Public Safety\nCommittee to be heard 9/15/2015\n4) Receive A Report And Recommendations Regarding Adopting Officer Reporting\nAnd Disclosure Requirements For Both Responding And On-Scene Officers In All Use\nOf Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report\nAnd/Or Disclose Officer Misconduct And For Providing False Information; And\n14-0826\nAttachments: View Report.pdf\nThis Report and Recommendation was Continued.to the *Public Safety\nCommittee to be heard 9/15/2015\nSubject: Right To Record And Photograph\nFrom: Members Of The Public (100 Black Men)\nRecommendation: Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Affirming The Right To Photograph, Video And/Or Audio Record\nPolice And/Or Peace Officer(s) [TITLE CHANGE];\n14-0827\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nThis Report and Recommendation was Continued.to the *Special Public Safety\nCommittee to be heard 7/28/2015\n6) Receive A Report And Recommendations Regarding Adopting Legislation To Send\nLaw Enforcement Video, Dash Cams, Etc., To The Cloud In Real Time, To Avoid Any\nTampering Of Evidence; And\n14-0828\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 5\nPrinted on 7/30/2015", "page": 5, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\n7) Receive A Report And Recommendations Regarding Adopting Legislation To Stop\nCriminalizing The Victim; Adopting A Policy On The Release Of Criminal And\nPersonal Information Of Individuals Involved In Excessive Use Of Force Cases And\nOfficer Involved Shootings; And\n14-0829\nAttachments: View Report.pdf\nThis Informational Report was Received and Filed.\n3) Receive A Report And Recommendations Encouraging The Public To Initiate A \"Do\nShoot\" Campaign Urging Anyone Who Sees Someone Being Pulled Over By The\nPolice Or Being Arrested To Shoot Video Of The Incident With Their Cell Phone\nCamera As A Means Of Self Defense\n14-0830\nThis Report and Recommendation was Continued.to the *Special Public Safety\nCommittee to be heard 7/28/2015\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 4 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Public\nSafety Committee adjourned the meeting at 8:30 p.m.\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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 possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland'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 - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510)238-3254\nCity of Oakland\nPage 6\nPrinted on 7/30/2015", "page": 6, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"} {"body": "SpecialPublicSafetyCommittee", "date": "2015-07-14", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 14, 2015\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 7\nPrinted on 7/30/2015", "page": 7, "path": "SpecialPublicSafetyCommittee/2015-07-14.pdf"}