pages: SpecialPublicSafetyCommittee/2008-06-24.pdf, 6
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SpecialPublicSafetyCommittee | 2008-06-24 | DRAFT *Special Public Safety Committee Meeting Minutes June 24, 2008 7 Subject: 2007 Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa Clara County, Alameda County, San Francisco City And County, And A Grant Administration Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007 SUASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of $$00,769.00, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 07-1336 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 1, 2008 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Member Kernighan, Member Quan and Chair Reid Staff made a correction to the report stating that the $137,000 discussed on Page 4, Paragraph 2) is to be split 50/50 between the OFD and the OPD The following individual spoke on this item: - Sanjiv Handa View Report. pdf City of Oakland Page 6 Printed on 7/7/08 | 6 | SpecialPublicSafetyCommittee/2008-06-24.pdf |