{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "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*Community & Economic Development\nCommittee\nOakland City Hall, 1 Frank H. Ogawa Plaza,\nOakland, California 94612\nCity of Oakland Website: http://www.oaklandnet.com\nTuesday, July 28, 2015\n1:30 PM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Community & Economic Development Committee\nconvened at 1:35 p.m., with President Pro Tempore Reid presiding as\nChairperson.\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 July 14, 2015\n14-1199\nAttachments: View 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\n2\nDetermination Of Scedule Of Outstanding Committee Items\n14-1203\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Campbell Washington, seconded by Gibson McElhaney,\nthat this matter 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 7/29/2015", "page": 1, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\n3\nSubject:\nInformational Report On Parklet Program\nFrom:\nCouncil President Lynette Gibson McElhaney\nRecommendation: Receive An Informational Report On The Planning And Building\nDepartment's Parklet Program, Including An Overview Of The Program, A List Of\nApproved Parklets, And An Update On The Status Of Existing Parklets\n14-1002\nAttachments: View Report.pdf\nA motion was made by Gibson McElhaney, seconded by Campbell Washington,\nthat this matter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n4\nSubject:\nGrant To Develop Building Code Changes For Vehicle Charging Stations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation\n1) Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,\nAccept And Appropriate A California Energy Commission (CEC) Alternative And\nRenewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One\nHundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From\nThe State Of California Other Fund (2159) To Prepare Building Code Amendments\nWhich Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations\nIn Oakland, The City And County Of San Francisco, And The Town Of Tiburon ; And\n14-1170\nAttachments: View Report.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 9/8/2015. The motion carried by the following\nvote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n2) A Resolution Waiving The Request For Proposals/Qualifications (\"RFP/Q\")\nRequirement And Authorizing The City Administrator, Or Her Designee, To Execute A\nProfessional Services Contract With Energy Solutions, In An Amount Of One Hundred\nFifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of\nTwenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,\nAnd The Town Of Tiburon To Prepare Building Code Amendments Which Will\nIncrease The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within\nThese Jurisdictions\n14-1171\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 9/8/2015. The motion carried by the following\nvote:\nCity of Oakland\nPage 2\nPrinted on 7/29/2015", "page": 2, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\nAye: 4- Campbell Washington, Gibson McElhaney, Kaplan, and Reid\n5\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\nThe Committee requested the following information be provided in the Strategies\nReport which will be brought to Committee in October:\n1) Draft best practices guide for local businesses on how to implement Measure\nFF, what is allowed, what is prohibited, etc.;\n2) Draft best practices guide for small businesses for handling waste and\ncompost and options given the implementation of the new franchise agreement;\n3) Draft best practices guide around regulations for raising chickens/eggs; and\n4) Provide possible recommendations for policy or regulation changes to make\nit\neasier for residents to raise chickens and sell eggs to local businesses; and\n5) Status update on Costco bringing a store to Oakland, including but not limited\nto, what stage in the process they are in, who is handling the project, and\nwhether the Port has been contacted regarding possible sites.\nThere was one speaker on this item.\nA motion was made by Kaplan, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Community & Economic Development Committee adjourned the\nmeeting at 2:26 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.\nCity of Oakland\nPage 3\nPrinted on 7/29/2015", "page": 3, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "CommunityAndEconomicDevelopmentCommittee", "date": "2015-07-28", "text": "*Community & Economic\nMeeting Minutes - DRAFT\nJuly 28, 2015\nDevelopment Committee\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 4\nPrinted on 7/29/2015", "page": 4, "path": "CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-07-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 28, 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 Meeting Of July 14, 2015\n14-1200\nAttachments: View Report.pdf\nA motion was made by Gallo, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n2\nDetermination Of Scedule Of Outstanding Committee Items\n14-1204\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Brooks, seconded by Campbell Washington, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\nCity of Oakland\nPage 1\nPrinted on 9/29/2015", "page": 1, "path": "LifeEnrichmentCommittee/2015-07-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-07-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 28, 2015\n3\nSubject:\nDecreasing 2014 Raiders Surcharge\nFrom:\nOakland Parks & Recreation Department\nRecommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting\nExpenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues\nCollected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue\nCollected, From The Non Departmental Citywide Activities Budget To The Oakland\nParks And Recreation Budget To Benefit Citywide Youth Activities\n14-1164\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThe Committee also directed ITD staff to provide a memo or report to Council in\nregard to how to possibly capture participation data from the Parks & Rec\nDepartment's current facility software.\nA motion was made by Brooks, seconded by Gallo, that this matter be Continued\nto the *Life Enrichment Committee, to be heard 9/15/2015. The motion carried by\nthe following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\n4\nSubject:\nOFCY FY 2016-19\nFrom:\nDepartment Of Human Services\nRecommendation: Receive An Informational Report On The Oakland Fund For\nChildren and Youth Fiscal Year (FY)2016-2019 Strategic Investment Plan\n14-1167\nAttachments: View Report.pdf\nView Supplemental Report.pdt\nThere was one speaker on this item.\nA motion was made by Campbell Washington, seconded by Gallo, that this\nmatter be Received and Forwarded to the *Education Partnership Committee. The\nmotion carried by the following vote:\nAye: 4 - Brooks, Gallo, Guill\u00e9n, and Campbell Washington\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were no Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Life Enrichment Committee adjourned the meeting at 5:16 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.\nCity of Oakland\nPage 2\nPrinted on 9/29/2015", "page": 2, "path": "LifeEnrichmentCommittee/2015-07-28.pdf"}
{"body": "LifeEnrichmentCommittee", "date": "2015-07-28", "text": "*Life Enrichment Committee\nMeeting Minutes\nJuly 28, 2015\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 9/29/2015", "page": 3, "path": "LifeEnrichmentCommittee/2015-07-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-07-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 28, 2015\n11:30 AM\nSgt. Mark Dunakin Room - 1st Floor\nThe Oakland City Council Public Works Committee convened at 11:33 a.m., with\nVice Mayor 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 July 14, 2015\n14-1198\nAttachments: View 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\n2\nDetermination Of Scedule Of Outstanding Committee Items\n14-1202\nAttachments: View Report.pdf\nA motion was made by Kalb, 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 9/15/2015", "page": 1, "path": "PublicWorksCommittee/2015-07-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-07-28", "text": "*Public Works Committee\nMeeting Minutes\nJuly 28, 2015\n3\nSubject:\nPeralta Hacienda Historical Park Phase 4 - Museum Grant\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred\nFifty Thousand Dollars ($250,000) From The California Cultural And Historic\nEndowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic\nPark Phase 4 - Historic Core Project (Project)\n14-1173\nAttachments: View Report.pdf\n85759 CMS.pdf\nThere was one speaker on this item.\nA motion was made by Gallo, seconded by Kaplan, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n4\nSubject:\n440 59th Street Major Encroachment Permit\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing\nBuilding To Encroach Less Than Six Inches (6\") Into The Public Right-Of-Way Along\nThe Building's Frontage On Howell Street At 440 59th Street\n14-1175\nAttachments: View Report.pdf\n85760 CMS.pdf\nA motion was made by Kalb, seconded by Kaplan, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 2\nPrinted on 9/15/2015", "page": 2, "path": "PublicWorksCommittee/2015-07-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-07-28", "text": "*Public Works Committee\nMeeting Minutes\nJuly 28, 2015\n5\nSubject:\nProperty Assessed Clean Energy (PACE) Provider Authorizations\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside\nCouncil Of Governments (WRCOG) As An Associate Member, (2) WRCOG To\nAdminister The Hero Pace Program In The City, And (3) The City Administrator To\nExecute Necessary Agreements To Support The Launch Of The Hero Pace Program;\nAnd\n14-1176\nAttachments:\nView Report.pdf\n85761 CMS.pdf\nThe Committee directed staff to provide a supplemental report to provide the\npublic with the contact information for each PACE program.\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program\nFor Alameda County, Authorizing The California Enterprise Development Authority\n(CEDA) To Administer The Pace Program In The City, And Authorizing The City\nAdministrator To Execute Necessary Agreements To Support The Launch Of The\nFigtree Pace Program; And\n14-1177\nAttachments: 85762 CMS.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance\n(CHF) Authority As An Associate Member, Authorizing CHF To Administer The\nYgrene Pace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program; And\n14-1178\nAttachments: 85763 CMS.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nCity of Oakland\nPage 3\nPrinted on 9/15/2015", "page": 3, "path": "PublicWorksCommittee/2015-07-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-07-28", "text": "*Public Works Committee\nMeeting Minutes\nJuly 28, 2015\n4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,\nAuthorizing The California Home Finance (CHF) Authority To Administer The Ygrene\nPace Program In The City, And Authorizing The City Administrator To Execute\nNecessary Agreements To Support The Launch Of The Ygrene Pace Program; And\n14-1179\nAttachments: 85764 CMS.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\n5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,\nAuthorizing Alliancenrg, Through The California Statewide Communities Development\nAuthority (CSCDA), To Administer The Open Pace Program In The City, And\nAuthorizing The City Administrator To Execute Necessary Agreements To Support\nThe Launch Of The Open PACE Program\n14-1180\nAttachments: 85765 CMS.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Reid, and Kaplan\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere was one Open Forum speaker.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Works Committee adjourned the meeting at 12:10 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.\nCity of Oakland\nPage 4\nPrinted on 9/15/2015", "page": 4, "path": "PublicWorksCommittee/2015-07-28.pdf"}
{"body": "PublicWorksCommittee", "date": "2015-07-28", "text": "*Public Works Committee\nMeeting Minutes\nJuly 28, 2015\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 5\nPrinted on 9/15/2015", "page": 5, "path": "PublicWorksCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nMeeting Minutes\nLaTonda Simmons, City\nClerk\nCITY OF OAKLAND\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 28, 2015\n5:00 PM\nSgt. Mark Dunakin Room - 1st Floor\n***\nPLEASE NOTE CHANGE IN TIME\n***\nThe Oakland City Council Public Safety Committee convened at 5:18 p.m., with\nCouncilmember Brooks presiding as Chairperson.\nRoll Call / Call To Order\nRoll Call was modified to note Councilmember Kalb present at 5:21 p.m.\nPresent 4- - Noel Gallo, Dan Kalb, Abel J. Guill\u00e9n, and Desley Brooks\n1\nApproval Of The Draft Minutes From The Committee Meeting Of July 14, 2015\n14-1201\nAttachments: View Report.pdf\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Received\nand Filed. The motion carried by the following vote:\nAye: 3 - Gallo, Guill\u00e9n, and Brooks\nAbsent: 1 Kalb\n2\nDetermination Of Schedule Of Outstanding Committee Items\n14-1205\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nA motion was made by Gallo, 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 1\nPrinted on 9/23/2015", "page": 1, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 28, 2015\n3\nSubject:\nAfrican American Recruitment, Retention And Attrition\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report Regarding Oakland Police\nDepartment Recruitment Efforts From 2010 To Present With A Focus On Efforts To\nRecruit And Retain African Americans As Police Officers\n14-0456\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nA motion was made by Kalb, seconded by Guill\u00e9n, that this matter be Continued\nto the *Public Safety Committee, to be heard 9/29/2015. The motion carried by the\nfollowing vote:\nAye: 4- - Gallo, Kalb, Guill\u00e9n, and Brooks\n4\nSubject:\nTruancy In The City Of Oakland\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive An Informational Report On The Truancy In The City Of\nOakland; Its Impact On Public Safety; And The Status Of Any Existing Partnerships\nWith The Oakland Unified School District And/Or Alameda County To Address\nTruancy\n14-1057\nAttachments: view Report.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Received and\nForwarded to the *Education Partnership Committee. The motion carried by the\nfollowing vote:\nAye: 4- - Gallo, Kalb, Guill\u00e9n, and Brooks\nCity of Oakland\nPage 2\nPrinted on 9/23/2015", "page": 2, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 28, 2015\n5\nSubject:\nFY 2014-2015 State Homeland Security Grant Program\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or Her\nDesignee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To\nExceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland\nSecurity Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)\nApprove The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said\nFunds In Accordance With The Preliminary Spending Plan\n14-1174\nAttachments:\nView Report.pdf\n85773 CMS.pdt\nA motion was made by Guill\u00e9n, seconded by Gallo, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n6\nSubject:\nOffice Of Traffic Safety STEP Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To 1)\nAccept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety\nThousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety\n(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be\nAdministered By The Oakland Police Department (OPD); 2) Authorize The General\nPurpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars\n($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY\n2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three\nHundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General\nPurpose Fund To Cover The Associated CSO Charges\n14-1172\nAttachments: View Report.pdf\n85768 CMS.pdf\nA motion was made by Gallo, seconded by Kalb, that this matter be Approve the\nRecommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - - Gallo, Kalb, Guill\u00e9n, and Brooks\nCity of Oakland\nPage 3\nPrinted on 9/23/2015", "page": 3, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 28, 2015\n7\nSubject:\n30 Day Recruitment Report\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Receive A Monthly Informational Report From The Oakland Police\nDepartment On Recruiting And Police Department Staffing Levels Over The Last 30\nDays\n14-1206\nAttachments: View Report.pdf\nA motion was made by Kalb, seconded by Gallo, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n8\nSubject:\nQuarterly Report On Crime Trends And Crime Reduction Activities\nFrom:\nOakland Police Department\nRecommendation: Receive The Quarterly Informational Report From The Oakland\nPolice Department (OPD) On Crime Trends And Crime Reduction Activities, Including\nThe Ceasefire Violence Reduction Strategy, In The City Of Oakland\n14-1208\nAttachments: View Report.pdf\nThe Committee directed that future reports should include all Part 1 crime and\nthe number of people served across categories, etc.\nA motion was made by Gallo, seconded by Kalb, that this matter be Received and\nFiled. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\n9\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 No Action Taken.\nCity of Oakland\nPage 4\nPrinted on 9/23/2015", "page": 4, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 28, 2015\nSubject:\nAdding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code\nFrom:\nMembers Of The Public:100 Black Men\nRecommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of\nThe Oakland Municipal Code Establishing The Right To Photograph, Video And/Or\nAudio Record Police And/Or Peace Officer(s); On The September 21, 2015 Special\nCity Council Agenda As A Consent Item\n14-1219\nAttachments: View Report.pdf\nThe Committee approved Draft Ordinance No Penalty Option 1 dated July 24,\n2015.\nA\nmotion was made by Kalb, seconded by Brooks, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\nSubject:\n\"Do Shoot\" Campaign\nFrom:\n100 Black Men Of The Bay Area\nRecommendation: Receive A Report And Recommendations Encouraging The Public\nTo Initiate A \"Do Shoot\" Campaign Urging Anyone Who Sees Someone Being Pulled\nOver By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell\nPhone Camera As A Means Of Self Defense\n14-0830\nThe Committee approved the recommendation to staff to support and encourage\n\"Do Shoot\" campaign development.\nA motion was made by Kalb, seconded by Brooks, that this matter be Approve\nthe Recommendation of Staff, and Forward to the Meeting of the Oakland City\nCouncil, to be heard 9/8/2015. The motion carried by the following vote:\nAye: 4 - Gallo, Kalb, Guill\u00e9n, and Brooks\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\nThere were 2 Open Forum speakers.\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland\nCity Council Public Safety Committee adjourned the meeting at 7:37 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.\nCity of Oakland\nPage 5\nPrinted on 9/23/2015", "page": 5, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}
{"body": "SpecialPublicSafetyCommittee", "date": "2015-07-28", "text": "*Special Public Safety Committee\nMeeting Minutes\nJuly 28, 2015\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 9/23/2015", "page": 6, "path": "SpecialPublicSafetyCommittee/2015-07-28.pdf"}