pages: PublicSafetyCommittee/2016-07-12.pdf, 3
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PublicSafetyCommittee | 2016-07-12 | *Public Safety Committee Meeting Minutes - FINAL July 12, 2016 5 Subject: Vegetation Management Plan Consulting Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Horizon Water And Environment, LLC, For Three Years In An Amount Not To Exceed Six Hundred And Fifty Thousand Dollars ($650,000.00) For Services Relating To The Development Of A Vegetation Management Plan And Accompanying California Environmental Quality Act (CEQA) Documentation For The Oakland High Fire-Severity Zone/Wild Land Urban Interface ("WUI") Areas, With The Option To Increase The Contract Amount For Additional Services, Without Return To Council, Based On Availability Of Project Funds 15-1240 There were 2 speakers on this item A motion was made by Gallo, seconded by Kalb, that this matter be Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the City Council/Geological Hazard Abatement District Board, to be heard 7/19/2016 as a consent calendar item. The motion carried by the following vote: Aye: 4 - Gallo, Guillén, Kalb, and Brooks At this time the Chair of the Public Safety Committee announced a change in the order of items, noting item 12 would be heard after item 6. 6 Subject: OPD Ongoing Recruitment And Hiring Policies From: Oakland Police Department Recommendation: Receive an Informational Report on the formation of the Ad-Hoc committee on Police Recruitment, as approved in April 2015. 15-1252 There was 1 speaker on this item. This Informational Report was Received and Filed. Aye: 4 - Gallo, Guillén, Kalb, and Brooks City of Oakland Page 3 Printed on 9/30/2016 | 3 | PublicSafetyCommittee/2016-07-12.pdf |