pages: PublicSafetyCommittee/2016-05-10.pdf, 2
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PublicSafetyCommittee | 2016-05-10 | *Public Safety Committee Meeting Minutes - FINAL May 10, 2016 4 Subject: CPRB Bylaws Approval From: Citizens' Police Review Board Recommendation: Adopt A Resolution Approving the Citizens' Police Review Board Bylaws 15-0779 The Committee requested the following: 1. The Board review and clarify language in bylaws and make recommendations to amend the ordinance (provide draft); 2. Clarify the role of alternates and the majority to vote on an item; 3. Provide the number of criminal file cases that CPRB receives and what is the State legislation that Fig referenced that governs what can be seen or not seen by those with misdemeanors and felonies. A motion was made by Guillén, seconded by Gallo, that this matter be Continued to the *Public Safety Committee, to be heard 5/24/2016. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 5 Subject: CPRB Annual Report From: Citizens' Police Review Board Recommendation: Receive The Citizen's Police Review Board (CPRB) 2015 Annual Report 15-0780 The Committee requested information about cases overturned by the City Administrator. There were 7 speakers on this item. A motion was made by Kalb, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks 6 Subject: PMAM Corporation Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Award A Contract To PMAM Corporation For The Administration Of The False Alarm Reduction Program For Two (2) Years, Plus Three (3) Discretionary One-Year Extensions, For One Hundred Seventy-Eight Thousand Two Hundred Dollars ($178,200) Per Year, Contingent Upon Available Funding, For A Total Contract Amount Not To Exceed Eight Hundred Ninety-One Thousand Dollars ($891 ,000); And 2) Appropriate Said Funds From The False Alarm Fund (2411) Balance For The Administration Of The False Alarm Reduction Program 15-0927 The Committee requested data on the breakdown between commercial vs residential false alarms reports. A motion was made by Gallo, seconded by Guillén, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 5/17/2016. The motion carried by the following vote: City of Oakland Page 2 Printed on 7/13/2016 | 2 | PublicSafetyCommittee/2016-05-10.pdf |