pages: PublicSafetyCommittee/2009-05-26.pdf, 1
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PublicSafetyCommittee | 2009-05-26 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 26, 2009 5:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Chair Reid Councilmember Present: 3 - Member Nadel, Member Kernighan and Member Quan The Oakland City Council Public Safety Committee convened at 5:50 p.m., with Councilmember Kernighan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on May 12, 2009 Play Video A motion was made by Member Quan, seconded by Member Nadel, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to *Approve with the following amendments. The motion carried by the following vote: Votes: Councilmember Excused: Chair Reid Councilmember Aye: Member Nadel, Member Kernighan and Member Quan FROM THE JUNE 9, 2009 AGENDA #6 Subject: 2009-2011-Police Helicopter Maintenance Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Competitive Request For Proposal/Qualifications Process And Waiving The Local And Small Local Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For Maintenance Of Police Department Helicopters For The Period July 1, 2009 Through June 30, 2011 09-0393 *Rescheduled to *Public Safety Committee Pending No Specific Date City of Oakland Page 1 Printed on 6/3/09 | 1 | PublicSafetyCommittee/2009-05-26.pdf |