pages: PublicSafetyCommittee/2014-07-22.pdf, 3
This data as json
body | date | text | page | path |
---|---|---|---|---|
PublicSafetyCommittee | 2014-07-22 | DRAFT *Public Safety Committee Meeting Minutes July 22, 2014 5 Subject: Port Security Grant Program Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013 PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And (4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases Of Equipment And Services Approved In The Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The In-Kind Or Cash Match Requirement. 13-0723 A motion was made by Member Schaaf, seconded by Member Gibson McElhaney, that this matter be * Approve as Amended the Recommendation of Staff, and Forward to the * Special Meeting of the Oakland City Council, due back on July 29, 2014. The motion carried by the following vote: Votes: Councilmember Absent: Chair Gallo Councilmember Aye: Member Gibson McElhaney, Member Kalb and Member Schaaf 1) FURTHER RESOLVED: That the 2013 Port Security Grant Program (PSGP) grant allocation funds received by the City of Oakland may only be used expressly for the purchase of remotely operated underwater vehicles, waterside interoperable communication radios, and related training; and a. This resolved will be modified to include a list with allowable purchases. b. Detailed list will be provided in the supplemental report for the full Council meeting. 2) FURTHER RESOLVED: that 2013 Port Security Grant Program (PSGP) grant allocation funds received by the City of Oakland may not be used for the purchase of any aerial drones, stingray, or facial recognition technology. View Report.pdf View Supplemental Report.pdf 85153 CMS.pdf City of Oakland Page 3 Printed on 9/11/14 | 3 | PublicSafetyCommittee/2014-07-22.pdf |